Two former employees of the U.S. Postal Service who worked at the Philadelphia Processing and Distribution Center have been charged with stealing over $80 million in U.S. Treasury checks, the …
federal charges
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AKWESASNE, NY — Timothy Oakes, brother of the late Casey Oakes, was arrested on Sunday in connection with the fatal March 2023 human smuggling attempt across the St. Lawrence River, …
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Dutchess County, NY — Joseph Mori, a known con man from Wappingers Falls, was arrested on June 11 by FBI and federal agents for allegedly orchestrating a money laundering conspiracy …
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BUFFALO, N.Y. (WIVB) — Bernard Keller, 27, of Hamburg, a registered sex offender, has been arrested on new federal child pornography charges, according to the U.S. Attorney’s Office. Keller is …
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WASILLA, Alaska (KTUU) – Jeffrey Lynn Sponsler, a practicing doctor in the Matanuska-Susitna Valley and owner of Alaska Music and Arts, was arrested and federally charged with possessing child sexual …
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KANSAS CITY, Mo. — Two men have been federally charged in Kansas City for allegedly conspiring to distribute methamphetamine during a controlled purchase earlier this month. A third individual, a …
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CryptoCryptocurrency Scams
Cryptocurrency Company Founder Iurii Gugnin Arrested for Sanctions Evasion and Fraud in Brooklyn
BROOKLYN, N.Y. — Iurii Gugnin, 38, founder of the cryptocurrency payment company Evita, was arrested on Monday, June 9, and charged with multiple federal offenses including evading sanctions, defrauding financial …
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Online and TechPhishing Scams
Fernando Rodríguez & Wilfredo Rivero Arrested for Mail Theft in Broward
BROWARD COUNTY, FL — Two men have been arrested and charged with federal crimes following a mail theft investigation in Sunrise. Fernando Rodríguez, 28, and Wilfredo Rivero, 31, were caught …
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SEATTLE, WA — Two former military members have been charged in federal court after being arrested with an arsenal of military-grade weapons, explosives, and Nazi memorabilia following a violent theft …
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CAMDEN, N.J. — Elvis Harizaj, 25, a citizen of Albania, and his wife Natasha Flores, 27, from Newark, have been charged with making false statements to federal immigration authorities. Additionally, …