federal charges

Thomas Goldstein, a prominent attorney who has argued before the U.S. Supreme Court, was indicted Thursday by federal prosecutors in Maryland on charges of tax evasion and using his law …

The Neptune Beach Police Department, in collaboration with the Department of Homeland Security, has arrested Deborah Ramsay, a woman accused of defrauding a victim of $7,800. Ramsay, a Jamaican national, …

Justin Dupras, 42, of Fall River, Massachusetts, was charged in federal court on January 10 with attempting to possess cocaine with the intent to distribute. The charges stem from his …

LYNCHBURG, Va. – Rajan Babbar, 59, the owner of Taste of India, a grocery store in Lynchburg, was arrested on federal food stamp fraud and wire fraud charges, the U.S. …

A federal grand jury has returned a six-count indictment against 66-year-old Frederick Louis Tanzer, a former Kansas doctor, whose DNA connected him to a 1989 rape case in Ohio. Tanzer, …

A major drug bust in Dayton, Ohio has led to the arrest of a suspected drug trafficker and the seizure of 10 kilograms of cocaine, worth nearly $1 million. The …

A former Martinsville doctor, Joel Smithers, has been convicted on 467 federal charges related to the illegal distribution of controlled substances following a three-week jury trial in U.S. District Court …

BOSTON, MA: The former director of the Quincy Department of Elder Services, Thomas Clasby, has been indicted on multiple charges after allegedly embezzling public funds for personal use. U.S. Attorney …

HARTFORD, CT — Lames Blose, 56, of Fairfield, pleaded guilty today in federal court to charges resulting from a decade-long embezzlement scheme involving multiple banks where he held high-ranking positions, …

BALTIMORE, MD — Daiwor Woah-Tee, 51, of Belcamp, and Dekwii Woah-Tee, 46, of Rosedale, Maryland, have been charged with wire fraud conspiracy and aggravated identity theft for a fraudulent scheme …