A California man has pleaded guilty to wire fraud, admitting he defrauded investors out of $12.5 million through a series of COVID-era scams, the U.S. Attorney’s Office for the Southern …
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federal charges
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A 45-year-old man from Tobyhanna, Pennsylvania, is facing federal charges for allegedly defrauding pandemic relief programs out of more than $300,000. William Freeman IV has been charged with wire fraud …
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Des Moines, WA — Dennis Aguilar Huisa, 37, was indicted on several federal charges, including drug trafficking, firearm possession, and money laundering, after multiple arrests in 2024 and an incident …
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A 56-year-old Fox Island man has been indicted by a federal grand jury on charges related to a years-long scheme to defraud a former client of more than $920,000, the …
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A Georgia man was arrested Tuesday on federal charges alleging he fraudulently redirected two companies’ IRS refund checks, including one for more than $32 million, to himself, the U.S. Attorney’s …
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Five alleged members of a drug trafficking organization affiliated with the Sureños gang have been charged with federal narcotics offenses, the U.S. Attorney’s Office for the District of Minnesota announced …
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Three men have been charged with conspiracy to commit bank fraud, bank fraud, and money laundering after allegedly being involved in a scheme involving a stolen U.S. Treasury check worth …
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Three Orlando residents have pleaded guilty to federal charges for their roles in a large-scale scheme that defrauded insurance companies and the IRS, the U.S. Attorney’s Office for the Middle …
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RPSO — Leroy Turner and Brittany Wayvette McGlory were arrested following a search of their home by the Rapides Parish Sheriff’s Office (RPSO). During the search, agents discovered two softball-sized …
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EVERETT, WA — Percy Levy, a 54-year-old former inmate turned criminal justice advocate, was arrested and federally indicted on March 13, 2023, as part of a major drug trafficking investigation. …
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