federal charges

Sandra “Sandy” Cannon Throneburg, 74, of Morganton, North Carolina, appeared in federal court in Asheville and pleaded guilty to workers’ compensation fraud. The plea was entered before U.S. Magistrate Judge …

Two Mississippi men are facing federal charges after allegedly using counterfeit cash to steal over $300,000 in luxury watches and jewelry from a retail store in Pineville, North Carolina. The …

Six Women Arraigned for Alvarado ICE Detention Center Officer Shooting WICHITA COUNTY — Six women were arraigned Tuesday on federal charges connected to the July 4, 2025 shooting of a …

TALLAHASSEE, Fla. (WCTV) – Daniel Balan, 46, has pleaded guilty to multiple federal charges after being caught running an ATM skimming operation in Tallahassee, according to the U.S. Attorney’s Office …

ALMONT TOWNSHIP, Mich. — Brandon Cifani, 29, appeared before a federal judge Friday amid allegations he targeted caregivers and minors through deception and exploitation. Shelby Clark, a part-time caregiver from …

PHILADELPHIA — A Pennsylvania inmate is facing federal charges after allegedly orchestrating a pandemic-related unemployment fraud scheme worth over $200,000 — all from behind bars. Authorities say Alexander Daravina, 33 …

As part of a years-long federal investigation into fraudulent nursing credentials, prosecutors have announced charges against 12 more individuals tied to a scheme that sold over 7,000 fake diplomas. Dubbed …

A Cincinnati man has admitted his role in a $2 million romance fraud scheme that targeted dozens of unsuspecting victims through fake dating profiles. According to the U.S. Attorney for …

LAUREL COUNTY, Ky. — Authorities made significant arrests this week in a human trafficking case involving a young girl from Laurel County. The Laurel County Sheriff’s Office revealed the case …

JACKSON, TN – A Jackson man is facing multiple felony drug trafficking charges after a major multi-agency operation led to the seizure of a large quantity of narcotics and cash …