federal case

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. …

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 …

John Tamahere McCabe from Kailua, Hawaii, pleaded guilty in federal court to scamming a 78-year-old man from Irvine, California, out of $1.8 million. According to the U.S. Attorney’s Office, McCabe …

Philadelphia, PA – A Philadelphia man has pleaded guilty to a multi-year payroll tax fraud scheme that caused over $1 million in losses to the federal government, according to the …

Andrew Golobic, a former U.S. Immigration and Customs Enforcement (ICE) officer, was sentenced to 12 years in prison on Monday after being convicted for violating the rights of a woman …

Anthony Saccavino, the former chief of the New York City Fire Department’s Bureau of Fire Prevention (BFP), has pled guilty to conspiracy charges related to a bribery scheme. Saccavino, 59, …

NEW ORLEANS — Sean Alfortish, a disbarred attorney previously convicted for fraud in the horse racing industry, was arrested in connection with a massive federal fraud case involving fake trucking …

Five individuals, including Abdiaziz Shafii Farah, have been charged with offering a $120,000 (£94,000) cash bribe to a juror in an attempt to obstruct justice during a US pandemic fraud …