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 …
Tag:
FBI investigation
-
-
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 …
-
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 …
-
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 …
-
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 …
-
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 …
-
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 …
-
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 …
-
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. …
-
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 …