COLUMBUS, Ga. — Four Columbus men have pleaded guilty in federal court as part of a wide-ranging investigation into a pandemic-related tax fraud scheme that attempted to steal nearly $17 …
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FBI investigation
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AUSTIN, Texas — A man is in federal custody after authorities say he robbed a North Austin credit union last week. Syntedrick Brown, 42, is accused of entering the Austin …
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PHOENIX — A California man was sentenced to more than three years in prison for his role in a multi-state identity theft and bank fraud ring targeting victims in Arizona, …
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MILWAUKEE, Wis. — Federal prosecutors have charged former Milwaukee businessman Joseph Nantomah with running a fraudulent fix-and-flip real estate scheme that allegedly defrauded investors of more than $1.9 million. Nantomah …
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Federal prosecutors on Friday announced the arrest of Alexander Soofer, head of a South Los Angeles nonprofit, on wire-fraud charges tied to the alleged theft of more than $23 million …
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HOUSTON, Texas — Webb County Sheriff Martin Cuellar Jr., 67, and his assistant chief Alejandro Gutierrez, 47, appeared in federal court Thursday on charges alleging they defrauded the sheriff’s office …
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A St. Marys, Ohio man is in custody after law enforcement says he attempted to defraud a local resident out of large sums of money. The Auglaize County Sheriff’s Office …
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ALBANY and TROY, N.Y. — Seven individuals from Albany and Troy have been indicted in connection with a $7.1 million global fraud scheme, federal authorities announced. The suspects allegedly tricked …
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A San Diego man has pleaded guilty to federal charges for helping launder millions of dollars from an international scam operation that targeted elderly victims across the United States. Prosecutors …
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PHILADELPHIA — An Arizona couple has pleaded guilty to running a nearly two-decade-long medical fraud scheme that prosecutors say exploited sick and dying patients while generating more than $2 million …
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