Franchesca Calagui, 25, and Dondre Gray, 27, have been indicted on multiple federal charges related to an alleged bank fraud scheme that involved stolen and forged U.S. Treasury checks, the …
Tag:
federal charges
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ROANOKE, Va. (WDBJ) – Wendell Johnson, 53, and John Glass, 55, were arrested on Tuesday after a multi-year investigation led by Virginia State Police. The men have been federally charged …
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A Houston man has pleaded guilty to laundering the proceeds of a massive $40 million fraud scheme, admitting to his role in falsifying loan applications and engaging in money laundering …
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FORTUNA, CA — Christina Ann Mobley, 58, also known as Kris Mobley, has been indicted by a federal grand jury on charges of defrauding her former employer, a construction company …
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FREEDOM, Pa. — Vincent Wolf, 57, of Freedom, Pennsylvania, has pled guilty to embezzling assets from the United Steelworkers Local 623, a labor union, the U.S. Attorney’s Office for the …
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LANSING, Mich. — Tamarious “Poogi” Faulkner, 28, the leader of the Jackson-based street gang known as the “Thorough Bread Family” (TBF), pleaded guilty to a federal charge of Conspiracy to …
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A Washington man, Mallory Nehemiah Brown, 43, from Auburn, Washington, pleaded guilty in federal court to charges of illegal gun possession after an incident aboard an Amtrak train in January …
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Former adult film star Phylicia Anne, also known as Amanda Lynn Gullesserian, was arrested in Texas on January 22 on federal charges of embezzlement and theft of labor union assets. …
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BANGOR, Maine (WABI) – Napoleon Gonzalez, 87, was sentenced in U.S. District Court Thursday after being convicted of identity theft, passport fraud, Social Security fraud, and mail fraud. The court …
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JACKSONVILLE, Fla. — A federal grand jury in Jacksonville returned an indictment on January 29, charging Florida businessman Phillip Mak with tax evasion, failure to file tax returns, and failure …