Daniel Cleggett, 38, of Kingston, pleaded guilty to his involvement in four distinct fraud schemes targeting sober homes, the Mass Save energy program, mortgage lenders, and COVID-19-related federal loans, the …
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federal charges
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Three active-duty U.S. Army soldiers stationed at Fort Gregg-Adams have been implicated in a fraudulent scheme involving Paycheck Protection Program (PPP) loans. Major Eduwell Jenkins, 42, and Sergeant Malaysia Stubbs, …
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BOSTON (AP) — Tania Fernandes Anderson, a Boston city councilor, was arrested on Friday on federal fraud charges for allegedly stealing part of an inflated bonus payment she gave to …
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A Houston woman, Jaysha Victorian, has been arrested on charges of wire fraud and conspiracy after allegedly defrauding a national bank of over $8 million. The U.S. Attorney’s Office for …
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TAMPA, Fla. — Six members of a violent Tampa street gang known as the “Alexander Park” gang are facing serious felony charges, which could result in life sentences if convicted. …
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A former manufacturing supervisor at a luxury jewelry company was sentenced today for stealing over $1.7 million worth of gold, silver, and platinum from his employer. Benjamin Preacher, 54, from …
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Rapper Lil Durk, 32, whose real name is Durk Devontay Banks, has pleaded not guilty to all charges and is set for trial on January 7, according to federal court …
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Seven individuals, including several from Florida, have been charged in connection with a massive health care fraud scheme involving the exploitation of prescription drugs in a fraudulent “foot bath” treatment. …
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Celestine “Skip” Aniekwu, 65, from Sunrise, Florida, was sentenced to 16 months in prison after pleading guilty to his role in a conspiracy to commit wire fraud. Aniekwu had been …
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A 42-year-old investment advisor from River Edge, New Jersey, faces significant prison time after admitting to defrauding his clients of millions of dollars. Kenneth A. Welsh, formerly employed at a …