EDEN PRAIRIE, Minn. — Hibo Daar, 50, of Eden Prairie, has been indicted on two counts of wire fraud, becoming the 71st defendant in the massive Feeding Our Future fraud …
Tag:
FBI investigation
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Federal officials are seeking to seize more than $6 million in cryptocurrency tied to Feng Chen and Tianqiong Xu, a Chinese couple accused of running a massive “pig butchering” scam …
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NEWARK, N.J. — The former CEO of a healthcare services firm has admitted to his role in a massive $200 million investment fraud scheme, according to U.S. Attorney Alina Habba. …
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CLEVELAND, Ohio (WOIO) — A Cleveland man, Luis Alfonso Bisono Rodriguez, 34, has been indicted for orchestrating a multi-state scam targeting elderly victims by pretending to be their relatives in …
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MOORESTOWN, NJ — Bolaji Bolarinwa, 51, of Moorestown, has been sentenced to 45 months in federal prison for orchestrating a forced labor scheme that involved two women whom she coerced …
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HUMBOLDT COUNTY, CA – Brent John Holdridge, 59, of Arcata, was arrested on May 11, 2025, after authorities linked him to a series of copper thefts at an industrial facility …
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LAFAYETTE, LA — Derrick Felton, 43, of Alexandria, Louisiana, has been sentenced to 188 months (over 15 years) in federal prison followed by five years of supervised release after being …
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A 33-year-old man from Sacramento, Tou Sue Vang, has been sentenced to 12 years in federal prison for his involvement in a family-operated catalytic converter theft ring, which generated more …
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HUNTINGTON, W.Va. (WCHS) — A Cabell County man will serve six years in federal prison after selling fentanyl to a confidential informant and possessing a dangerous synthetic opioid, federal prosecutors …
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GREENBELT, Md. – Minh Phuong Ngoc Vong, 40, of Bowie, Maryland, pleaded guilty today to conspiracy to commit wire fraud in a scheme that defrauded U.S. companies and enabled foreign …