South Carolina Man Arrested for Attempted Fraud in Jones County JONES COUNTY, Ga. — A South Carolina man was apprehended in Jones County after attempting to steal an elderly couple’s …
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Matthew Weiss, 42, former co-offensive coordinator for the University of Michigan, was charged Thursday with unauthorized access to computers and aggravated identity theft, according to the U.S. Attorney’s Office for …
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On March 20, the U.S. Attorney’s Office for the Southern District of California announced the indictment of 22 individuals allegedly tied to a transnational drug trafficking operation with links to …
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Scott Howard Jenkins, the former sheriff of Culpeper County, Virginia, was sentenced Friday to 10 years in federal prison for accepting more than $75,000 in bribes. In exchange, Jenkins appointed …
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Drug TraffickingDrugs
Dominican National Sentenced to Over 6 Years for Fentanyl Distribution in Philadelphia
Alex Wellman Castro Frias, 51, a Dominican citizen who had been residing in Philadelphia, was sentenced Thursday to over six and a half years in federal prison for his involvement …
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Kinte Fisher, 47, of Charlotte, North Carolina, was sentenced to 20 years in federal prison for trafficking large quantities of cocaine into the Wilmington area over a five-year period, the …
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Fake Financial Services ScamsFinancial
Virginia Beach Man Convicted of Bank Fraud, Identity Theft, and Loan Scams
Dion Lamont Camp, 40, of Virginia Beach, was convicted Friday of multiple criminal charges, including bank fraud, wire fraud, aggravated identity theft, and the false representation of a Social Security …
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Mark Laughner, 38, of Pittsburgh, admitted on Wednesday to robbing a bank and attempting to evade law enforcement, according to the U.S. Attorney’s Office for the Western District of Pennsylvania. …
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Drug TraffickingDrugs
Maryland Doctor Convicted for Illegally Distributing Narcotics Across 45 States
A federal jury convicted Dr. Ndubuisi Joseph Okafor, 65, of Upper Marlboro, Maryland, on multiple charges related to the illegal distribution of narcotics from his Washington, D.C., medical clinic, the …
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Fake Financial Services ScamsFinancial
Manhattan Art Advisor Sentenced to Over Two Years for Defrauding Clients of $6.5 Million
Lisa Schiff, a prominent Manhattan-based art advisor, was sentenced to over two years in federal prison on Wednesday for defrauding clients out of approximately $6.5 million. Schiff, 54, ran Schiff …