A Tennessee couple, Trey and Emily Knight, pleaded guilty to federal fraud charges, admitting to defrauding investors and making false statements in bankruptcy filings, as reported by the U.S. Attorney’s …
Tag:
federal charges
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Drug TraffickingDrugs
Seven Detroit Residents Charged in Major Drug Distribution and Money Laundering Case
DETROIT, Mich. — Seven Detroit residents are facing serious federal charges in a major case involving a conspiracy to distribute controlled substances, money laundering, and weapons offenses, according to the …
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Cameron County, TX – In a significant law enforcement operation, authorities have successfully dismantled a vehicle theft ring that operated across the Rio Grande Valley. Today, officials announced that three …
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Online Dating & Sextortion Scams
Mexican Man Arrested for Illegal Re-entry After Conviction for Child Sexual Assault
El Paso, TX (KFOX14/CBS4) — Clemente Galvez-Alapisco, a 47-year-old man from the Mexican state of Sinaloa, was arrested for illegal re-entry into the United States for the third time, following …
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Smishing Scams
Three U.S. Army Soldiers Arrested for Allegedly Selling Top-Secret National Security Information to China
Tacoma, WA and Hillsboro, OR — Three U.S. Army soldiers, including two active-duty personnel, have been arrested on federal charges for allegedly conspiring to sell sensitive national security information to …
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MARSHALL COUNTY, Miss. — Bridget and Joey Davis, residents of Marshall County, were arrested on Monday for their involvement in a scheme to fraudulently obtain government funds through the U.S. …
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Drug TraffickingDrugs
Two Men Sentenced to 15 Years for Cocaine Trafficking in Operation Carpet Ride
SAVANNAH, Ga. (WTGS) — Two men involved in a large-scale cocaine trafficking operation have been sentenced to federal prison for their roles in moving kilograms of cocaine into Georgia and …
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UPPER MARLBORO, Md. (WBAL) — Charles Anthony Keemer, 64, of Upper Marlboro, has admitted to aiding in the preparation and filing of fraudulent tax returns, the U.S. Attorney’s Office for …
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Drug TraffickingDrugs
Dominican National Arrested for Connection to North Shore Drug Trafficking Ring Supplying Fentanyl and Methamphetamine
LAWRENCE, Mass. (WBZ) — A Dominican national living in Lawrence has been arrested and charged in connection with a North Shore drug trafficking organization that allegedly distributed fentanyl and methamphetamine …
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El Paso, Texas — Alcides Jose Urrivari-Arape, a Venezuelan national, was arrested last Monday on criminal charges related to fraud and the misuse of official documents. Urrivari-Arape was stopped by …