federal charges

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 …

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 …

TOLEDO, Ohio (WTVG) — Two men are facing federal charges in connection with a large-scale money laundering operation tied to multiple scams affecting victims in Ohio, Michigan, and Pennsylvania. Tejas …

A third member of the Georgia House of Representatives is facing federal charges for allegedly lying to obtain unemployment benefits during the COVID-19 pandemic. Rep. Dexter L. Sharper, a Democrat …

CLEVELAND — Quiana Thompson, a Cuyahoga County corrections officer arrested last year for allegedly smuggling drugs into the county jail, now faces federal charges. Thompson, 32, was initially arrested by …

Federal prosecutors on Friday announced the arrest of Alexander Soofer, head of a South Los Angeles nonprofit, on wire-fraud charges tied to the alleged theft of more than $23 million …