The CEO of a Fresno-based home health care company was arrested at San Francisco International Airport as he attempted to board a flight to Nigeria, according to U.S. Attorney Eric …
Tag:
federal charges
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Three people, including 36-year-old Justin Tate, have been arrested in connection with a series of post office break-ins across Puget Sound last year. Tate, a resident of Tacoma, appeared in …
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LINCOLN — U.S. Attorney Lesley A. Woods announced that Justin Jelinek, 43, of Grand Island has been charged by criminal complaint with multiple federal offenses following an armed confrontation with …
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Federal prosecutors have charged former Santander Bank employee Carlos Bras, of East Providence, with bank fraud, wire fraud, and aggravated identity theft after investigators say he stole $126,000 from an …
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CHICAGO — Firas Isa, 36, founder and CEO of Virtual Assets LLC, also known as Crypto Dispensers, has been indicted on federal charges for allegedly laundering $10 million in proceeds …
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BOSTON — Helcio Sperandio, 52, owner of Aquarelle Painting & Services in Chelsea, has been arrested and charged in a five-year scheme to evade over $2.3 million in federal taxes …
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FARGO, N.D. — A former bookkeeper is facing federal bank fraud charges after allegedly embezzling nearly $700,000 from his employer over a 13-month period. Austen Henry Strom was indicted on …
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MORRIS COUNTY, NJ — Two New Jersey residents are facing federal charges for allegedly running a multi-county oxycodone distribution operation that trafficked thousands of pills, according to Acting U.S. Attorney …
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U.S. Attorney Michael DiGiacomo announced that Lamarious Bradley, Lucius Bradley, and Chad Brown were arrested and charged with mail theft, unlawful possession of USPS mailbox keys, and conspiracy to commit …
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Sandra “Sandy” Cannon Throneburg, 74, of Morganton, North Carolina, appeared in federal court in Asheville and pleaded guilty to workers’ compensation fraud. The plea was entered before U.S. Magistrate Judge …
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