federal charges

GULFPORT, Miss. (WLOX) – Two Gulfport men are behind bars after a major drug and firearm bust that spanned several locations in Harrison County, officials announced Friday. The Harrison County …

KANSAS CITY, Mo. — A 19-year-old from Kansas City, Missouri, has been arrested for allegedly setting fire to two Tesla Cybertrucks at a Kansas City Tesla dealership on March 17. …

NEW JERSEY — A former New Jersey business owner has pleaded guilty to federal charges for fraudulently obtaining over $3.2 million in Paycheck Protection Program (PPP) loans meant to assist …

Jonesboro, Ark. – A coordinated law enforcement operation has led to the arrest of four men allegedly involved in ATM robberies across multiple southeastern states. Among those arrested was Felix …

Toms River, NJ – Krzysztof Niedzielski, 49, of Toms River, pleaded guilty on April 11, 2025, to defrauding the Social Security Administration (SSA) out of more than $270,000 in disability …

Boston, MA – Massachusetts State Representative Christopher Flanagan, a Democrat from Barnstable, was arrested on federal fraud charges Friday morning, prompting immediate calls for his resignation from Governor Maura Healey …

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 …

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 …

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 …

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 …