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 …
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federal charges
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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 …
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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 …
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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 …
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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 …
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Fake Financial Services ScamsFinancial
17 Individuals Charged in $2.4 Million SNAP Fraud Scheme in Oregon
Following an extensive multi-agency investigation, seventeen individuals have been federally charged for orchestrating a $2.4 million fraud involving Supplemental Nutrition Assistance Program (SNAP) funds. The scheme, as reported by the …
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FinancialInvestment Scams
Theodore “Teddy” Miller Arrested for Wire Fraud in $20,000 Investment Scam
CHARLESTON, W.Va. (WCHS) — Theodore “Teddy” Miller, a self-proclaimed millionaire and controversial figure on social media, was arrested by federal authorities on Friday following an FBI wire fraud investigation. Miller, …
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By Cailyn Richer LOUISVILLE, Ky. (WBKO) – Carissa Uptegraff, a 44-year-old woman from Glasgow, has been indicted alongside five others for their involvement in schemes aimed at defrauding health care …
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ST. LOUIS (AP) — Former professional basketball player Lorenzo Gordon is facing a federal indictment, accused of falsifying applications for pandemic relief loans. This indictment follows the sentencing of his …
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by Ryan Belmore Meagan Shine, a 47-year-old woman from Warwick, has been arraigned in federal court for allegedly defrauding victims of $10 million through various fake lottery and investment schemes. …