CHICAGO — Firas Isa, 36, founder and CEO of Virtual Assets LLC, also known as Crypto Dispensers, has been indicted on federal charges for allegedly laundering $10 million in proceeds …
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federal charges
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BOSTON — Helcio Sperandio, 52, owner of Aquarelle Painting & Services in Chelsea, has been arrested and charged in a five-year scheme to evade over $2.3 million in federal taxes …
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FARGO, N.D. — A former bookkeeper is facing federal bank fraud charges after allegedly embezzling nearly $700,000 from his employer over a 13-month period. Austen Henry Strom was indicted on …
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MORRIS COUNTY, NJ — Two New Jersey residents are facing federal charges for allegedly running a multi-county oxycodone distribution operation that trafficked thousands of pills, according to Acting U.S. Attorney …
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U.S. Attorney Michael DiGiacomo announced that Lamarious Bradley, Lucius Bradley, and Chad Brown were arrested and charged with mail theft, unlawful possession of USPS mailbox keys, and conspiracy to commit …
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Sandra “Sandy” Cannon Throneburg, 74, of Morganton, North Carolina, appeared in federal court in Asheville and pleaded guilty to workers’ compensation fraud. The plea was entered before U.S. Magistrate Judge …
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Two Mississippi men are facing federal charges after allegedly using counterfeit cash to steal over $300,000 in luxury watches and jewelry from a retail store in Pineville, North Carolina. The …
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Six Women Arraigned for Alvarado ICE Detention Center Officer Shooting WICHITA COUNTY — Six women were arraigned Tuesday on federal charges connected to the July 4, 2025 shooting of a …
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TALLAHASSEE, Fla. (WCTV) – Daniel Balan, 46, has pleaded guilty to multiple federal charges after being caught running an ATM skimming operation in Tallahassee, according to the U.S. Attorney’s Office …
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ALMONT TOWNSHIP, Mich. — Brandon Cifani, 29, appeared before a federal judge Friday amid allegations he targeted caregivers and minors through deception and exploitation. Shelby Clark, a part-time caregiver from …