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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federal charges
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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 …
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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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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. …