MEMPHIS, Tenn. – A federal judge has granted Dr. Sanjeev Kumar, an East Memphis doctor, release on a $100,000 bond following his indictment on 23 federal charges. The unsealed indictment, …
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federal charges
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Acting United States Attorney Sara C. Sweeney announced the return of an indictment charging 40-year-old Timoteo Son-Gonzalez, a Guatemalan national, with unlawful transportation of an illegal alien for financial gain …
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Four men are facing federal charges for their roles in one of the largest human smuggling rings in the United States, accused of smuggling approximately 20,000 people from Guatemala into …
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Fake Financial Services ScamsFinancial
Vincenzo Minutolo Pleads Guilty to Fraudulently Receiving Over $230,000 in COVID-19 Relief Funds
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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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 …