KANSAS CITY, Mo. — A 30-year-old man from Raytown, Jauan D. Pratt, has been indicted by a federal grand jury on drug trafficking and firearm charges, according to the U.S. …
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federal charges
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Shaquiel Anthony Mendez, 31, has been convicted of conspiracy to tamper with a witness in the ongoing investigation into the August 28, 2020, murder of Santino Marial. The U.S. Attorney’s …
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Kim Weinrich, 67, of Mustang, Oklahoma, pleaded guilty to wire fraud and making a false tax return, as announced by the U.S. Attorney’s Office for the Western District of Oklahoma …
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A Chattanooga pastor and former UTC basketball star, Ricky Lee Taylor Jr., is facing serious federal charges, including wire fraud and tax evasion. Taylor, who previously played professional basketball in …
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Former Abercrombie & Fitch CEO Mike Jeffries Arrested in Sex Trafficking Case Jeffries and Partner Matthew Smith Charged with Operating Prostitution Ring Mike Jeffries, the former CEO of Abercrombie & …
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TRENTON, New Jersey — Paul X. McNeil, 38, of Trenton, appeared in federal court facing a slew of serious charges tied to a string of armed robberies across the Trenton …
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Washington, D.C. – A law firm hired by the D.C. Council has uncovered “substantial evidence” that Democratic Ward 8 Councilman Trayon White violated council rules by using his office for …
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RIVERSIDE, Calif. (KTSM) — Cristian Fernando Gutierrez Ochoa, a high-ranking member of the Jalisco New Generation Cartel (CJNG), was arrested this week in Riverside, California. The 37-year-old is facing federal …
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FinancialInvestment Scams
Todd O’Gara Charged with Wire Fraud for Defrauding Investors Out of $3.4 Million
Todd O’Gara, 44, the founder and executive chairman of Wanu Water, Inc., appeared in federal court today facing charges of wire fraud for allegedly defrauding investors out of approximately $3.4 …
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William Oldham Mize has been sentenced to 12 years in federal prison for his role in a multimillion-dollar fraud scheme involving false insurance claims, the U.S. Attorney’s Office for the …