MINNEAPOLIS — Federal prosecutors have charged Raul Gutierrez, 33, of Minneapolis, with being a felon in possession of a firearm and theft of government property after he allegedly broke into …
federal charges
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Anthony Herbert, 61, a former citywide liaison for New York City Mayor Eric Adams, has been arrested on federal corruption and fraud charges. Federal prosecutors allege Herbert orchestrated multiple schemes …
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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 …
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PORTLAND, Maine — Two immigrant-owned business owners in Lewiston are facing federal tax fraud charges, Maine Republicans say, amid renewed calls for stricter oversight of health care payments. The defendants …
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Business & Job Opportunity ScamsBusiness-Related
Karen Bennett Resigns, Charged in Pandemic Fraud Case
A former Democratic state lawmaker from Georgia resigned her seat just days before being charged with fraudulently receiving nearly $14,000 in pandemic unemployment benefits, according to federal prosecutors. Karen Bennett, …
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CHICAGO — A woman has been arrested in connection with a series of burglaries, mail thefts, armed robberies, and vehicle thefts in Chicago and northern Cook County. Veronica Cavallari, 29, …
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ZEBULON, N.C. — Federal officials have charged a man accused of robbing a bank in Zebulon and later opening fire on police officers in Rocky Mount earlier this week. The …
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WICHITA, Kan. — Federal prosecutors have charged two Texas men for their alleged roles in a sophisticated scam that defrauded an elderly Sedgwick County woman of $255,000. According to the …
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ATLANTA — Tracy Denise Jones, 61, a senior vice president at the Atlanta Housing Authority, has been charged with fraud for allegedly collecting housing assistance payments, pandemic relief funds, and …
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A Worcester man is facing federal charges after prosecutors say he used stolen identities — including the name of a deceased individual — to fraudulently obtain more than $137,000 in …