CONCORD, New Hampshire — March 2026 Federal authorities have charged a Manchester, New Hampshire, resident in connection with a shooting involving a U.S. Border Patrol agent near the Canadian border, …
federal charges
-
-
FORT LAUDERDALE, Fla. — A former South Florida banker has been arrested for allegedly participating in a multi-million-dollar bank fraud scheme. Ana Dalila Vega, 33, of Hollywood, faces a federal …
-
BROOKHAVEN, Ga. — Abelardo Avila Gomez, 46, a Mexican national previously deported from the United States, has been arrested in metro Atlanta on federal drug and re-entry charges. According to …
-
A 24-year-old former Connecticut resident is facing federal charges for allegedly running a cryptocurrency scam that defrauded victims of nearly $1 million. Elmin Redzepagic was charged with seven counts of …
-
BURBANK, Calif. — A San Bernardino County woman and two men have been arrested in connection with the fraudulent sale of a $1.5 million Burbank home they allegedly did not …
-
PULASKI COUNTY, Ky. — Two people were arrested following a long-term drug trafficking investigation in Pulaski County, according to Sheriff Bobby Jones. Robert Conley, 45, of Lexington, and Tiffany Helton, …
-
NORTH DAKOTA — A Moorhead man has been arrested in connection with a string of mail thefts in Cass and Ransom counties. The Cass County Sheriff’s Office reported that the …
-
Fake Financial Services ScamsFinancial
Former West Fargo Church Manager Indicted for $600K Embezzlement
WEST FARGO, N.D. — Carly Anne Tufte, former business manager of Faith Journey Lutheran Church, has been indicted on federal fraud charges for allegedly embezzling approximately $600,000 over more than …
-
CASS COUNTY, N.D. — A Moorhead man, Michael J. Hunter, 50, has been arrested in connection with multiple mail thefts impacting 250 residents across Cass and Ransom Counties. The investigation, …
-
MILWAUKEE, Wis. — Federal prosecutors have charged former Milwaukee businessman Joseph Nantomah with running a fraudulent fix-and-flip real estate scheme that allegedly defrauded investors of more than $1.9 million. Nantomah …