Sophia Bennett

Ester N. Mbaya, a 43-year-old woman from Harrisburg, Pennsylvania, has been sentenced to 41 months in federal prison for committing health care fraud and bank fraud. She was also ordered …

In recent years, online shopping platforms like Facebook Marketplace have gained popularity as an alternative to traditional retail shopping. While many people use these platforms to find great deals, there …

Michigan’s Drug War: Jason Demyers and Co-Defendants Sentenced for Multi-State Meth and Cocaine Operation The ongoing battle against drug trafficking in the U.S. continues to escalate, with states like Michigan …

MIAMI — Florida boat captain, Dustin Sean McCabe, 49, of Ocala, was found guilty of seaman’s manslaughter, lying to the Coast Guard, and COVID-19 relief fraud following a fatal accident …

BOSTON — Miguel Angel Martinez Lugo, 38, a Dominican national living in Manchester, New Hampshire, was sentenced to 14 years in federal prison for possession with intent to distribute more …

PROVIDENCE, R.I. — Justin Glauthier, 30, of Anaheim, California, was arrested on March 5 and charged with cyberstalking, making obscene interstate calls, and threatening women across several states, the U.S. …

WASHINGTON, D.C. – Jennifer Brunenkant, 68, owner of Herbal Alternatives II, LLC, a licensed marijuana dispensary in Washington, D.C., was charged with evading and failing to pay federal income and …

NEWARK, N.J. — Raheel Naviwala, 36, of Coral Springs, Florida, was convicted by a federal jury for his role in a fraudulent durable medical equipment (DME) scheme that defrauded Medicare …

LOS ANGELES – Five individuals, including a California Highway Patrol dispatcher, have been taken into federal custody for allegedly defrauding the government of more than $3.3 million in COVID-19 unemployment …

PROVIDENCE, R.I. – Gail M. Hynson, 59, president of Hynson Electrical Services, Inc., has been sentenced to two years of probation, including six months under home detention, for failing to …