federal charges

EVERETT, WA — The owner of an Everett-based laboratory, Mohammed Asif, 34, has been charged with health care fraud and conspiracy to commit health care fraud after allegedly billing Medicare …

Samuel Gonzalez, a former teacher at an acting school in New York City, has been arrested and charged with distributing and possessing child pornography, including videos depicting the sexual abuse …

A former D.C. police officer and registered sex offender, Linwood Barnhill, has been arrested and charged with additional crimes against children, including sex trafficking. He was taken into custody on …

EL PASO, Texas (Border Report) – A routine investigation into missing items at an Air Force base in Arizona has led to serious criminal charges against U.S. servicemember Staff Sgt. …

A Phoenix man has been sentenced to 17 months in federal prison for his role in laundering millions of dollars from victims of online romance scams. Kingsley Ibhadore, a U.S. …

WACO, Texas — Twenty individuals were arrested in Waco on federal drug trafficking charges tied to a multi-substance distribution network that has been active since April 2024, the U.S. Attorney’s …

Columbus-based social media influencer Tyler Bossetti is facing federal wire fraud charges after allegedly orchestrating a fraudulent real estate investment scheme that cost investors over $11 million. Bossetti, known for …

A Scranton man has been sentenced to prison after pleading guilty to federal charges of wire fraud. James G. Miller, Jr., 53, was sentenced to 41 months in prison for …

Former New Mexico Judge Jose Luis Cano and Wife Arrested for Evidence Tampering Former Doña Ana County Magistrate Judge Jose Luis “Joel” Cano and his wife Nancy Cano have been …

MIAMI BEACH — A second suspect connected to the theft of Homeland Security Secretary Kristi Noem’s purse in Washington, D.C., has been arrested, authorities confirmed Monday. Cristian Rodrigo Montecino-Sanzana, 51, …