Shelton, Conn. — Vincenzo Minutolo, 38, of Shelton, has pleaded guilty to charges related to his fraudulent receipt of COVID-19 relief funds, the U.S. Attorney’s Office for the District of …
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federal charges
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Joseph Sanberg, the multimillionaire California Democrat activist and co-founder of Aspiration, was arrested on Monday on charges related to a scheme to defraud investors of at least $145 million. Sanberg, …
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The U.S. Attorney’s Office for the Southern District of Texas announced today the charging of 13 Houston residents involved in a violent criminal organization connected to robbery, drug trafficking, obstruction …
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PEARL RIVER COUNTY, Miss. (WLOX) – A 36-year-old man, identified as Guohua Huang, was arrested in a coordinated effort between the Pearl River County Sheriff’s Department and the FBI. Huang …
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FinancialSocial Security and Pension Scams
Oklahoma Man Terry Ross Killion Sentenced for Social Security Fraud
On January 31, 2025, Oklahoma resident Terry Ross Killion was sentenced to two years in federal prison for committing aggravated identity theft. Killion, 43, fraudulently used the personal information of …
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NORTH CHARLESTON, S.C. (CBS12) — In a sweeping federal corruption probe, three members of the North Charleston City Council, along with five others, have been charged with bribery, extortion, and …
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LOS ANGELES, CA — Three individuals, including two Chinese nationals, have been arrested on federal charges related to money laundering through shell companies linked to investment fraud schemes. Federal authorities …
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A 54-year-old man from Gardiner, Tian Tao, has been charged with sex trafficking related to activities at a now-closed massage parlor in Rockland. Rockland Police arrested Tao after an ongoing …
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A woman suspected of leading a major human trafficking operation in Albuquerque was arrested on Wednesday evening in Oklahoma City. Yajair Lizzet Lara, also known as Lara Mendez, was apprehended …
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LITHIA, FL — Lisa Williams, 56, of Lithia, has pleaded guilty to six counts of tampering with a consumer product and six counts of acquiring a controlled substance by misrepresentation, …