BAKERSFIELD, Calif. (KBAK/KBFX) — A 17-year-old victim of human trafficking was rescued in a multi-agency law enforcement investigation led by the Bakersfield Police Department (BPD), culminating in the arrest of …
FBI
-
-
Asheville, N.C. (WLOS) — Amy Elizabeth Curry, 48, a Waynesville woman, was sentenced to nearly six years in prison for embezzling at least $1.5 million from a senior assisted living …
-
The Justice Department unsealed drug trafficking charges against Johnny Hurtado Olascoaga and his brother Jose Alfredo Hurtado Olascoaga, key figures in the resurgence of the La Nueva Familia Michoacana Organization …
-
SAN ANTONIO – Christopher Irving, 41, a former assistant football coach at Veterans Memorial High School, was arrested on Thursday, April 17, 2025, after being charged with multiple felony offenses …
-
Fake Financial Services ScamsFinancial
Stacy Margaritondo Admits to Embezzling $350K from NJ Synagogue
NEW JERSEY — Stacy Margaritondo, 52, of Scotch Plains, has pleaded guilty to embezzling more than $350,000 from a local synagogue over several years, federal authorities announced. Margaritondo entered her …
-
MIAMI, Fla. — What began as a high-end vehicle purchase turned into a federal fraud case after Vitalii Stefurac, a 48-year-old luxury car dealer from Hallandale Beach, was arrested at …
-
LEHIGH ACRES, Fla. — A Lehigh Acres woman, Madelyn Hernandez, 49, has been sentenced to 10 years in federal prison for executing a multi-year wire fraud and money laundering scheme …
-
Noah Michael Urban, a 20-year-old hacker associated with the cybercrime group Scattered Spider, has pleaded guilty to charges involving wire fraud, identity theft, and the theft of millions in cryptocurrency. …
-
EL PASO, Texas (KTSM) — Jorge Mares Raygoza, 47, has been arrested in El Paso on murder charges following an investigation involving the El Paso Police Department, the FBI, and …
-
BALTIMORE — U.S. District Judge George L. Russell, III sentenced 33-year-old Daniel Ongele of Bowie, Maryland, to 33 months in federal prison, followed by three years of supervised release, for …