ATHENS, N.Y. — Former labor leader Kye Carbone, 68, of Athens, New York, was arrested on October 17, 2025, after being indicted on federal charges for allegedly embezzling nearly $300,000 …
Tag:
federal charges
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APPLETON (WLUK) — Martin Muniz-Lara of Greenville now faces federal charges for allegedly robbing a Bear Creek bank, after state prosecutors dropped their case Thursday. Muniz-Lara previously pleaded not guilty …
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Two Boston men have been charged in federal court for allegedly orchestrating a large-scale food stamp fraud scheme involving nearly $7 million in Supplemental Nutrition Assistance Program (SNAP) benefits. According …
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MADERA COUNTY, Calif. — A former Madera County benefits eligibility worker has been arrested for allegedly stealing over $40,000 in CalFresh benefits, authorities announced. Leticia Mariscal, 55, is accused of …
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OKLAHOMA CITY — Tashella Sheri Amore Dickerson, 52, former executive director of Black Lives Matter OKC, has been indicted by a federal grand jury on multiple counts of wire fraud …
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WEST PALM BEACH, Fla. – A federal investigation into a South Florida mail theft operation has led to the arrest of Sajay Cole, a U.S. Postal Service employee, and Alicia …
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The CEO of a Fresno-based home health care company was arrested at San Francisco International Airport as he attempted to board a flight to Nigeria, according to U.S. Attorney Eric …
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Three people, including 36-year-old Justin Tate, have been arrested in connection with a series of post office break-ins across Puget Sound last year. Tate, a resident of Tacoma, appeared in …
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LINCOLN — U.S. Attorney Lesley A. Woods announced that Justin Jelinek, 43, of Grand Island has been charged by criminal complaint with multiple federal offenses following an armed confrontation with …
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Federal prosecutors have charged former Santander Bank employee Carlos Bras, of East Providence, with bank fraud, wire fraud, and aggravated identity theft after investigators say he stole $126,000 from an …