federal charges

CHICAGO — Two men have been charged in one of the largest healthcare fraud cases involving COVID-19 testing. Syed Mehdi Hussain and Syed Murtuza Kablazada face federal charges for allegedly …

RAPID CITY, S.D. (KOTA) — Two North Dakota men have pleaded not guilty to federal charges stemming from an armed robbery at a credit union in South Dakota. Jason Cook, …

Miami, FL (KWCH) – Patrick Lee Allen, aged 45 or 46, appeared in Miami federal court on Tuesday to face money laundering and wire fraud charges. Federal prosecutors allege that …

PALMDALE, CA (DrydenWire) — A 10-time convicted felon, Damian Michael Evans, 46, of the Antelope Valley, has been arrested in connection with a deadly fentanyl overdose incident that claimed the …

Donovan Elliot, a 61-year-old man from Queens Village, New York, pleaded guilty in federal court in Newark to charges related to drug trafficking. Elliot admitted to possessing and intending to …

EVERETT, WA — The owner of an Everett-based laboratory, Mohammed Asif, 34, has been charged with health care fraud and conspiracy to commit health care fraud after allegedly billing Medicare …

Samuel Gonzalez, a former teacher at an acting school in New York City, has been arrested and charged with distributing and possessing child pornography, including videos depicting the sexual abuse …

A former D.C. police officer and registered sex offender, Linwood Barnhill, has been arrested and charged with additional crimes against children, including sex trafficking. He was taken into custody on …

EL PASO, Texas (Border Report) – A routine investigation into missing items at an Air Force base in Arizona has led to serious criminal charges against U.S. servicemember Staff Sgt. …

A Phoenix man has been sentenced to 17 months in federal prison for his role in laundering millions of dollars from victims of online romance scams. Kingsley Ibhadore, a U.S. …