Three men have been charged with conspiracy to commit bank fraud, bank fraud, and money laundering after allegedly being involved in a scheme involving a stolen U.S. Treasury check worth …
Tag:
federal charges
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Three Orlando residents have pleaded guilty to federal charges for their roles in a large-scale scheme that defrauded insurance companies and the IRS, the U.S. Attorney’s Office for the Middle …
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RPSO — Leroy Turner and Brittany Wayvette McGlory were arrested following a search of their home by the Rapides Parish Sheriff’s Office (RPSO). During the search, agents discovered two softball-sized …
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EVERETT, WA — Percy Levy, a 54-year-old former inmate turned criminal justice advocate, was arrested and federally indicted on March 13, 2023, as part of a major drug trafficking investigation. …
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Taneka Desha Felder, 27, of Amarillo, and Gustavo Morales Aguilar, 40, of Dumas, have pleaded guilty to charges of conspiracy after attempting to smuggle more than $2 million worth of …
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HARTFORD — Victoria Kates, 34, from New Britain, Connecticut, pleaded guilty Thursday to defrauding federal pandemic relief programs of more than $230,000, the U.S. Attorney’s Office for the District of …
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Three men have been charged in separate federal complaints for allegedly distributing narcotics at two nightclubs in Antioch, Tennessee, the U.S. Attorney’s Office for the Middle District of Tennessee announced …
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Several individuals from the Houston area have been charged for their involvement in a multi-million-dollar illegal gambling operation. The U.S. Attorney’s Office for the Southern District of Texas announced Thursday …
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Independence woman Amanda Sargent faces serious charges after allegedly scamming an elderly woman of more than $1 million over two years. An Independence woman, Amanda Sargent, 35, has been arrested …
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Mervyn Fombe Abiko, 35, from Prince George’s County, has pleaded guilty to federal charges for his role in a conspiracy that fraudulently obtained over $1 million in unemployment benefits. The …