By Thea DiGiammerino A former Grafton, Massachusetts official, Bruce W. Spinney, III, 49, has been arrested on multiple fraud charges. Spinney faces accusations of defrauding investors in his marijuana business, …
Tag:
federal charges
-
-
by: Derick Fox Rapper NBA YoungBoy, whose real name is Kentrell DeSean Gaulden, appeared in a Logan City courtroom on November 18 to plead guilty to multiple charges related to …
-
By ARRIYONNA ALLEN Two pharmacy owners from West Kentucky have been arrested and charged with criminal health care fraud totaling more than $1 million. Michael Shawn Boaz, the owner of …
-
PIKEVILLE, KY — Samantha Nichole Daniels, 37, of Nippa, has been sentenced to 81 months in prison for her role in a drug distribution conspiracy that involved the trafficking of …
-
Kansas City, MO – Briauna L. Adams, 28, of Kansas City, has been charged in federal court for allegedly using stolen identities to deposit fraudulent U.S. Treasury checks totaling more …
-
November 12, 2024 – A criminal complaint unsealed today charges Sajju Khatiwada, 43, of Franklin, Tennessee, with wire fraud and money laundering in a $15 million fraudulent invoice scheme involving Bridgestone …
-
Erik Sandoval, Manager of Content and Coverage James Walker Watson, Jr., the executive producer behind the ill-fated Southfork Music Festival, has been sentenced to 20 years in prison after pleading …
-
The U.S. Attorney’s Office for the District of New Mexico has announced federal charges against five members of the Albuquerque-based Rubalcaba Drug Trafficking Organization (DTO) for their involvement in the …
-
The U.S. Attorney’s Office for the District of New Hampshire has announced the indictment of 14 individuals linked to a Lawrence-based organization accused of trafficking fentanyl across New Hampshire. Between …
-
PROVIDENCE, RI – United States Attorney Zachary A. Cunha announced that Roberto Munoz, 29, of Hialeah, FL, and Jason Rhodes, 34, of Flushing, NY, have been charged in federal court …