federal charges

A Georgia man was arrested Tuesday on federal charges alleging he fraudulently redirected two companies’ IRS refund checks, including one for more than $32 million, to himself, the U.S. Attorney’s …

Five alleged members of a drug trafficking organization affiliated with the Sureños gang have been charged with federal narcotics offenses, the U.S. Attorney’s Office for the District of Minnesota announced …

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 …

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 …

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 …

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. …

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 …

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 …

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 …

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 …