JENKINS TOWNSHIP, LUZERNE COUNTY (WBRE/WYOU) — A Jenkins Township man has been sentenced to over 11 years in federal prison for his role in a drug distribution conspiracy. According to …
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DOJ
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CAPE GIRARDEAU, Mo. — Chaman Samael Silverio Balbuena, 31, of Defiance, Missouri, is among 13 individuals facing federal charges in a sophisticated scheme that defrauded elderly Americans of more than …
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NEW ORLEANS, LA — On August 28, 2025, Rachel Watts Sanders, 39, of Loranger, Louisiana, was sentenced to five years of probation for her role in a federal wire fraud …
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BRISTOL, Conn. – A 31-year-old Bristol man, Terry Collins, was sentenced Tuesday to six years in federal prison for trafficking fentanyl and defrauding the federal Paycheck Protection Program (PPP) during …
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WASHINGTON – A Baltimore man has been arrested and charged with traveling to Washington, D.C. with the intent to engage in sexual conduct with a nine-year-old girl, federal authorities announced. …
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Shengsheng He, a California resident, has been sentenced to 51 months in federal prison for laundering nearly $37 million as part of a global cryptocurrency fraud scheme. He was also …
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PORTLAND, Ore. (KOIN) — A former chief financial officer has been sentenced for stealing more than $200,000 from an employee health care fund, federal authorities announced Wednesday. Pamela J. Kahut, …
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BOSTON — A New Bedford couple has been arrested and charged in a large-scale insurance fraud scheme involving their business, BL Insurance Brokerage LLC, according to the U.S. Department of …
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CALIFORNIA – A former U.S. Navy veteran has agreed to plead guilty in a $9 million fraud and bid-rigging scheme involving military contracts, the Department of Justice (DOJ) announced on …
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CALIFORNIA – On August 22, the U.S. Department of Justice announced that Emanuel Tucker, 45, of Canyon Lake, California, has pleaded guilty to defrauding the Small Business Administration (SBA) of …