NAPERVILLE, Ill. — Two brothers from Naperville, Illinois, are facing federal charges for allegedly orchestrating a massive health care fraud scheme that exploited the COVID-19 pandemic to siphon nearly $300 …
FBI investigation
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Claudio Manuel Neves-Valente, 48, the suspect behind the deadly Brown University shooting, was found dead in a storage unit in Salem, New Hampshire, with an apparent self-inflicted gunshot wound. Police …
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MADERA COUNTY, Calif. — A former Madera County benefits eligibility worker has been arrested for allegedly stealing over $40,000 in CalFresh benefits, authorities announced. Leticia Mariscal, 55, is accused of …
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OMAHA, Neb. — Four individuals were sentenced in federal court last week on charges ranging from large-scale drug trafficking and firearms offenses to Social Security fraud, according to court records. …
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SACO, Maine — Police have arrested a Texas man in connection with an organized tech support scam that targeted a Saco resident, according to the Saco Police Department. Investigators say …
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A New Jersey man, Bharat Awasarmol, has entered a guilty plea in a sweeping multistate gold-theft scam, his attorney confirmed to Daily Voice on Tuesday, Dec. 9. Awasarmol and co-defendant …
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A Cedar Park man, Daniel Vincent Attridge, 48, was arrested Thursday on charges related to an alleged wire fraud scheme. Court documents state that Attridge is accused of defrauding multiple …
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OAKLAND, California — Daniel Damato, a 42-year-old sports memorabilia dealer from Concord, California, has pleaded guilty to wire fraud after admitting he sold fake collectible items and attempted to interfere …
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CULLMAN, Ala. — A Cullman woman, Sara Baker, has been arrested on multiple serious charges, including attempted murder, according to police officials. Baker was taken into custody on Tuesday by …
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ATLANTA — A Georgia man serving a life sentence, Jarvis Matthews, 46, was convicted of running a multi-million-dollar drug trafficking and money laundering operation from Calhoun State Prison. Authorities say …