NEW YORK (WSJ/CBS12) — Federal prosecutors have charged financier Paul Regan with orchestrating a massive investment fraud scheme that defrauded more than 300 investors out of at least $50 million, …
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DOJ indictment
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CALIFORNIA – Two West Sacramento men, James Kenney, 45, and Kevin Leacy, 31, have been indicted by a federal grand jury on multiple drug trafficking charges, according to a September …
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MARTINEZ, Ga. — A major FBI operation unfolded Wednesday as federal agents and Columbia County deputies raided a luxury mansion in the West Lake community, arresting the alleged leader of …
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CALIFORNIA – The U.S. Department of Justice (DOJ) recently unsealed an indictment charging Melvin Louis Hughes, a Los Angeles County resident, with mail fraud and tax crimes tied to a …
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CALIFORNIA — A federal indictment unsealed on June 17 charges Ayman Alaaraj, 48, of Sacramento, and Ahmad Nassar, 38, of Elk Grove, with operating a sophisticated scheme to defraud elderly …
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CANTON, OHIO — A federal grand jury has indicted Yousif Abdulraouf Alhallaq, 46, a former medical doctor, for naturalization fraud after he allegedly provided false information on a U.S. citizenship …
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A Nigerian-American, Omoyoma Okoro, currently serving 100 months in prison for his role in an $80 million fraud scheme, now faces an additional 30 years in prison for allegedly obtaining …
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JUPITER, Fla. — A South Florida business owner is facing serious federal charges for allegedly defrauding the U.S. Navy out of more than $5 million by billing for fuel deliveries …
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Federal prosecutors in California have unsealed a sweeping indictment charging two members of the Revolutionary Armed Forces of Colombia – People’s Army (FARC-EP) with leading a cocaine production and trafficking …
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ALBANY, N.Y. (NEWS10) – Six additional individuals have been indicted in connection to a large-scale conspiracy targeting credit unions across the United States. This indictment adds to the previous eight …