CENTRAL ISLIP, New York — An indictment unsealed today in Central Islip, New York, reveals that seven individuals have been charged in connection with a large-scale conspiracy to defraud the …
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federal charges
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FAIRMONT, W.Va (WDTV) – A Fairmont man is facing up to 20 years in federal prison after pleading guilty to fentanyl-related charges in federal court on Monday. Emmanuel Gibson, 34, …
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Natalie Cochran, a pharmacist who previously pleaded guilty to running a Ponzi scheme that defrauded millions, is now standing trial for the alleged murder of her husband, Michael Cochran. The …
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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 …
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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, …
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Drug TraffickingDrugs
Justin Dupras Charged with Attempting to Possess Cocaine with Intent to Distribute
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 …
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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. …
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Online Dating & Sextortion Scams
Frederick Tanzer Indicted for 1989 Rape After DNA Evidence Links Him
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, …
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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 …
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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 …