federal charges

Toms River, NJ – Krzysztof Niedzielski, 49, of Toms River, pleaded guilty on April 11, 2025, to defrauding the Social Security Administration (SSA) out of more than $270,000 in disability …

Boston, MA – Massachusetts State Representative Christopher Flanagan, a Democrat from Barnstable, was arrested on federal fraud charges Friday morning, prompting immediate calls for his resignation from Governor Maura Healey …

A California man has pleaded guilty to wire fraud, admitting he defrauded investors out of $12.5 million through a series of COVID-era scams, the U.S. Attorney’s Office for the Southern …

A 45-year-old man from Tobyhanna, Pennsylvania, is facing federal charges for allegedly defrauding pandemic relief programs out of more than $300,000. William Freeman IV has been charged with wire fraud …

Des Moines, WA — Dennis Aguilar Huisa, 37, was indicted on several federal charges, including drug trafficking, firearm possession, and money laundering, after multiple arrests in 2024 and an incident …

A 56-year-old Fox Island man has been indicted by a federal grand jury on charges related to a years-long scheme to defraud a former client of more than $920,000, the …

A Georgia man was arrested Tuesday on federal charges alleging he fraudulently redirected two companies’ IRS refund checks, including one for more than $32 million, to himself, the U.S. Attorney’s …

Five alleged members of a drug trafficking organization affiliated with the Sureños gang have been charged with federal narcotics offenses, the U.S. Attorney’s Office for the District of Minnesota announced …

Three men have been charged with conspiracy to commit bank fraud, bank fraud, and money laundering after allegedly being involved in a scheme involving a stolen U.S. Treasury check worth …

Three Orlando residents have pleaded guilty to federal charges for their roles in a large-scale scheme that defrauded insurance companies and the IRS, the U.S. Attorney’s Office for the Middle …