JACKSON, TN – A Jackson man is facing multiple felony drug trafficking charges after a major multi-agency operation led to the seizure of a large quantity of narcotics and cash …
Tag:
FBI
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LOS ANGELES — Willian Santos, 33, was arrested in connection with a homicide after a woman was found stabbed and burned in a Century City apartment fire last week. On …
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PORT ARTHUR, Texas – A Port Arthur woman has been sentenced to 10 years in federal prison and must repay over $1.4 million after pleading guilty to a wire fraud …
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PORTLAND, Ore. (KOIN) — A joint investigation by the Multnomah County Sheriff’s Office and the FBI led to the arrest of 34-year-old Ricardo Olivas Sentael in northeast Portland and the …
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DENVER, Colo. (KDVR) — Two former Colorado business executives have been sentenced to federal prison after defrauding a data management company of nearly $2 million in a years-long scheme involving …
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VISALIA — Joey Wayne Mackey, CEO of a Visalia-based construction company, was arrested Friday on a federal complaint alleging he fraudulently obtained more than $4 million in COVID-19 relief funds …
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PHILADELPHIA — A federal grand jury has indicted Daryl F. Heller, a 56-year-old businessman from Lititz, Pennsylvania, for operating a massive Ponzi scheme that defrauded investors out of approximately $402 …
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DELRAY BEACH, Fla. (CBS12) — Kevin Allen Robertson, 36, is behind bars after allegedly robbing two Delray Beach banks in as many days. According to the Delray Beach Police Department …
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UNITED STATES — A Nigerian national, Daniel Chima Inweregbu, 40, has pleaded guilty to multiple federal charges connected to a romance scam that defrauded U.S. citizens out of more than …
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MARTIN COUNTY, Fla. — A man with a history of bank robbery convictions is back behind bars after robbing a PNC Bank in Palm City and attempting to deposit the …