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 …
Tag:
federal charges
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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 …
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MIAMI, FL – Former New York City Councilman Dan Halloran, previously imprisoned for his role in a $200,000 bribery scheme, has been arrested again, this time on federal child pornography …
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The U.S. Attorney’s Office for the Western District of Pennsylvania has announced federal charges against four individuals involved in a nationwide fraud scheme that defrauded elderly victims out of more …
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Anson Fenton, the former police chief of Wayne City, Illinois, admitted to federal charges on April 1 for illegally selling motorcycles seized by his department and keeping the proceeds for …
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A Mexican national and a Roma teenager are facing federal charges in connection with a human smuggling attempt that tragically led to the deaths of two individuals, including a 14-year-old …
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Drug TraffickingDrugs
Kansas City Man Pleads Guilty to Drug and Firearm Charges After Seizing Meth, Fentanyl, and Weapons
A Mexican national residing in Kansas City, Roberto Rosales Gonzales, pleaded guilty to federal drug and firearm charges after law enforcement found a significant stash of drugs and weapons in …
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Kristopher Callins, 29, was arrested in the early hours of April 1 in Altus after allegedly attempting to break into an ATM with an acetylene torch. Altus police responded to …
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Domestic ViolenceGovernment scam
Colorado Man Charged for Throwing Incendiary Device at Tesla Dealership
DENVER (KDVR) — U.S. Attorney General Pam Bondi announced on Monday that federal charges had been unsealed against a Colorado man accused of throwing an incendiary device at the Tesla …
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The first of four suspects involved in the armed robbery of Montgomery businessman Jim Massey III has been arrested and is facing federal charges. Zedekiah Sykes, 58, was apprehended by …