federal charges

PEMBROKE, Mass. (WWLP) — A former Massachusetts U.S. Postal Inspector has been arrested and charged for allegedly stealing more than $330,000 from packages mailed by elderly victims. Scott Kelley, 51, …

DETROIT — Federal prosecutors have charged former Wayne County public official Jontae Jackson, 45, with accepting nearly $18,000 in bribes connected to a real estate scheme. Jackson, a Detroit resident …

NEW HAVEN, Conn. — A Middletown resident, 29-year-old Habroon Habib, has been charged in a health care fraud scheme that allegedly defrauded Medicare of approximately $680,000 involving durable medical equipment …

BOSTON, MA — A former Holliston, Massachusetts resident, Yvonette Joseph, was arrested this week for allegedly defrauding a federal COVID-19 rental assistance program of more than $100,000. Joseph, 45, now …

CINCINNATI (WKRC) — Jermaine Mathews, a suspect involved in a recent Cincinnati brawl, was arrested on federal drug charges Monday. Mathews is accused of conspiring to possess and distribute at …

ALBUQUERQUE, N.M. (KRQE) – A New Mexico teen accused of using social media to traffic firearms has pleaded guilty to federal charges. Dominic Ramirez, whose gun sales spanned four months …

Two individuals were arrested on federal charges after one allegedly tried to cash a stolen check at the Bowling Green Post Office. Andrea Cooks, 25, of Oakland, California, and Zaire …

Gilbert Arenas, former NBA All-Star, has been charged with operating a high-stakes illegal poker ring from his Los Angeles-area mansion, federal prosecutors announced this week. The 43-year-old, best known by …

Newport Beach, CA – Federal authorities have arrested Diego Ananais Arrellano Diaz, also known as Fabio Cristian Hernandez, in connection with a string of sophisticated ATM robberies spanning California, Oregon, …

SAN ANTONIO – A San Antonio man was arrested Tuesday after authorities discovered $500,000 worth of drugs in his home during a narcotics investigation. Juan Vasquez, 40, was the subject …