CARLSBAD, Calif. — Two California men have admitted to taking part in a nationwide fraud scheme that stole nearly $1.5 million from an elderly Carlsbad woman after scammers convinced her …
Tag:
federal case
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A Williston man is facing the possibility of spending the rest of his life in federal prison after pleading guilty in an armed drug trafficking case. According to court records, …
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Two New Jersey men have admitted to orchestrating a scheme to defraud a mortgage lender by fabricating the sale of a property and submitting forged documents to obtain a $4.5 …
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SIOUX FALLS, S.D. — Cory Cumings, owner of Mitchell Roofing & Siding, has a warrant out for his arrest after being charged with child abuse and two counts of possession …
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GREENBELT, Md. – Dr. Anissa Maroof, 48, of Potomac, Maryland, has been sentenced to 15 months in federal prison for unlawfully distributing and dispensing controlled substances, including Xanax (Alprazolam), Adderall …
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Florida Man Arrested for Making Epstein-Related Death Threats on X A Florida man, Terrell Bailey-Corsey, was arrested last week for allegedly making violent threats on the social media platform X, …
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Pensacola, FL — Four women from Pensacola, including 41-year-old Lindsay N. McCray (aka Lindsay Rogers), have been charged in a federal case involving prescription drug fraud and health care crimes. …
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Pulitzer Prize-winning Washington Post photojournalist Thomas Pham LeGro, 48, has been arrested and charged with possessing child sexual abuse material. He appeared before a federal judge in Washington DC and …
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A California physician, Dr. Salvador Plasencia, has agreed to plead guilty to distributing ketamine to actor Matthew Perry in the weeks leading up to his fatal overdose, federal prosecutors announced. …
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PLUMSTEAD TOWNSHIP, PA — A 23-year-old woman from Grove City, Ohio, has been sentenced to federal prison for orchestrating a high-end luxury goods fraud scheme that defrauded over 300 victims …
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