DOJ

PADUCAH, KY — A Calloway County woman has been sentenced to federal prison for embezzling over $1 million from her employer while working as a bookkeeper for a construction company. …

WASHINGTON, D.C. — Ridwan Adepoju, a Nigerian national, has been sentenced to 43 months in U.S. federal prison for his involvement in a series of cyber fraud schemes targeting American …

Two Indian students in the United States have been sentenced to federal prison in separate but similar elder fraud schemes that cost American victims millions of dollars. Kishan Rajeshkumar Patel, …

OXFORD, Miss. – An Ohio man, Gabriel Waters, has been sentenced to 57 months in federal prison for his role in a widespread email phishing scam that targeted businesses across …

TAMPA, FL — A 33-year-old New Jersey man, Pranav Patel, was sentenced to six years in federal prison on Tuesday for his role as a “money mule” in a nationwide …

PALM SPRINGS, Calif. – Federal authorities have arrested a 32-year-old Washington man allegedly linked to the car bombing of a fertility clinic in Palm Springs, California. Daniel Park was taken …

WEST COVINA, CA — Two women from West Covina were arrested Tuesday in connection with a long-running scheme that allegedly defrauded Medicare of approximately $4.8 million through false hospice care …

BOISE — Hector Ojeda Manuel Aponte, a 44-year-old Honduran national suspected of being unlawfully in the U.S., was sentenced Thursday to 262 months in federal prison for distributing methamphetamine, Acting …

TULSA, OKLA. (KTUL) — A Tulsa man has been convicted in connection with the fentanyl overdose death of Haley Scruggs, who was found unresponsive in her home in February 2022. …

Federal prosecutors announced Thursday that 14 individuals, mostly from the Los Angeles area, have been arrested in connection with a massive scheme to defraud the U.S. government of over $25 …