BIRMINGHAM, Ala. — Nineteen individuals have been charged in Jefferson County following the unsealing of two related indictments in a large drug trafficking conspiracy, the U.S. Department of Justice announced …
FBI
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ENGLEWOOD, Colo. — Two former executives of Zynex Inc., a medical device company, have been indicted in a multiyear scheme to defraud patients, health care payors, and investors. Thomas Sandgaard, …
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WASHINGTON, D.C. — A former congressional employee, Christopher Southerland, 43, of Glen Burnie, Maryland, has been arrested and federally indicted for allegedly stealing hundreds of government-issued cell phones from the …
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LOUDOUN COUNTY, Va. — Authorities have arrested three individuals linked to a copper wire theft ring responsible for over $3 million in losses across Loudoun County and surrounding areas. On …
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Three individuals were arrested in North Texas on Tuesday during a human trafficking investigation, according to the Johnson and Somervell Counties District Attorney’s Office. Investigators served search warrants at Cleburne …
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COLUMBIA, S.C. — A South Carolina man is facing federal hate crime charges after a grand jury indictment on Wednesday. The Columbia federal grand jury charged 34-year-old Jonathan Andrew Felkel …
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A former Maine resident has been sentenced to two years in federal prison for attempting to hide a $1 million tax debt through shell companies, family accounts, and cryptocurrency. Paul …
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BAXTER COUNTY, Ark. – Multiple law enforcement agencies and a television production company teamed up in a series of coordinated sting operations that resulted in three arrests linked to scams …
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LINCOLN — U.S. Attorney Lesley A. Woods announced that Justin Jelinek, 43, of Grand Island has been charged by criminal complaint with multiple federal offenses following an armed confrontation with …
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The CEO of Paragon Industries, Derek Wachob, was arrested in Sapulpa, Oklahoma, on Tuesday morning on a federal wire fraud charge, the FBI confirmed. According to an unsealed federal indictment, …