Rapper Lil Durk, 32, whose real name is Durk Devontay Banks, has pleaded not guilty to all charges and is set for trial on January 7, according to federal court …
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federal charges
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Seven individuals, including several from Florida, have been charged in connection with a massive health care fraud scheme involving the exploitation of prescription drugs in a fraudulent “foot bath” treatment. …
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Celestine “Skip” Aniekwu, 65, from Sunrise, Florida, was sentenced to 16 months in prison after pleading guilty to his role in a conspiracy to commit wire fraud. Aniekwu had been …
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A 42-year-old investment advisor from River Edge, New Jersey, faces significant prison time after admitting to defrauding his clients of millions of dollars. Kenneth A. Welsh, formerly employed at a …
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By Thea DiGiammerino A former Grafton, Massachusetts official, Bruce W. Spinney, III, 49, has been arrested on multiple fraud charges. Spinney faces accusations of defrauding investors in his marijuana business, …
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by: Derick Fox Rapper NBA YoungBoy, whose real name is Kentrell DeSean Gaulden, appeared in a Logan City courtroom on November 18 to plead guilty to multiple charges related to …
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By ARRIYONNA ALLEN Two pharmacy owners from West Kentucky have been arrested and charged with criminal health care fraud totaling more than $1 million. Michael Shawn Boaz, the owner of …
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PIKEVILLE, KY — Samantha Nichole Daniels, 37, of Nippa, has been sentenced to 81 months in prison for her role in a drug distribution conspiracy that involved the trafficking of …
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Kansas City, MO – Briauna L. Adams, 28, of Kansas City, has been charged in federal court for allegedly using stolen identities to deposit fraudulent U.S. Treasury checks totaling more …
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November 12, 2024 – A criminal complaint unsealed today charges Sajju Khatiwada, 43, of Franklin, Tennessee, with wire fraud and money laundering in a $15 million fraudulent invoice scheme involving Bridgestone …
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