LYNCHBURG, Va. – Rajan Babbar, 59, the owner of Taste of India, a grocery store in Lynchburg, was arrested on federal food stamp fraud and wire fraud charges, the U.S. …
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DOJ
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MIAMI, Fla. (CBS12) — Two Miami men are facing life sentences following their convictions for violent kidnappings that resulted in the deaths of two victims and the traumatic injury of …
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SPARTANBURG, S.C. (FOX Carolina) – Jeffrey Michael Wilson, 54, of Commerce, Georgia, was sentenced to nearly 20 years in federal prison after being convicted of drug trafficking conspiracy. Wilson was …
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PORT ST. LUCIE, Fla. (CBS12) — A man was sentenced to 15 years in prison after pleading guilty to robbing a bank in Fellsmere, leading law enforcement on a high-speed …
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Madison, Wisconsin (WMTV) — December 12, 2024 – Dantrell Stevenson, 31, of Matteson, Illinois, was sentenced to two years in federal prison, followed by four years of supervision, for his …
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Nine individuals from Tennessee, Texas, and Missouri were indicted for their involvement in a large-scale money laundering operation that allegedly funneled over $20 million obtained from internet fraud schemes. The …
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Irfan Gill, a Portage man involved in an international telemarketing scam, has been sentenced to eight years in prison following his convictions for mail fraud and money laundering. Gill was …
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A federal jury convicted two Michigan brothers, Raad and Ramis Kouza, for their role in a massive health care fraud operation that targeted Medicare, Medicaid, and Blue Cross Blue Shield …
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In a case led by the Justice Department’s New England Strike Force and the U.S. Attorney’s Office for Vermont, Dr. Adnan S. Khan, 48, of Grantham, New Hampshire, pleaded guilty …
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Ravie Lakshmanan Robert Westbrook, a 39-year-old London resident, has been charged with a massive hack-to-trade fraud scheme that allegedly brought him nearly $3.75 million in illegal profits. The U.S. Department …
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