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 …
Tag:
federal charges
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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 …
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Crowdfunding ScamsFinancial
Former Quincy Elder Services Director Charged with Embezzlement, Fraud, and Theft
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 …
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Fake Financial Services ScamsFinancial
Fairfield Man Pleads Guilty to $7.4M Embezzlement Scheme at Banks
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, …
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Business & Job Opportunity ScamsBusiness-Related
Maryland Men Charged with Fraudulently Obtaining $1 Million in UI Benefits
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 …
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Drug TraffickingDrugs
Belfast Residents Alexander Wilson and Brittany Saucier Arrested in Drug Trafficking Bust
BELFAST, Maine (WABI) — Two people were arrested in Belfast following a traffic stop on Wednesday afternoon, as part of a larger investigation into drug trafficking in Maine and New …
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NEW ORLEANS, La. (KPLC) – An Amite man is facing federal charges related to a deadly kidnapping and human trafficking case involving a mother and her two young daughters. The …
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Craven County, NC – Lucio Camargo Garcia has been sentenced to 40 years in prison for his involvement in a large-scale drug trafficking operation that distributed methamphetamine and fentanyl in …
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Grand Island, Neb. — Brandon Bahensky, 35, of Grand Island, has been indicted on federal charges after a significant drug bust at his home. Bahensky is facing charges of possession …
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Fake Financial Services ScamsFinancial
Chinese National Jun Wang Charged with $2 Million Money Laundering Scheme
Jun Wang, a 62-year-old Chinese national and permanent U.S. resident, has been indicted on charges of conspiracy to commit money laundering, according to the U.S. Attorney’s Office for the Northern …