federal charges

KANSAS CITY, Mo. — Two men have been federally charged in Kansas City for allegedly conspiring to distribute methamphetamine during a controlled purchase earlier this month. A third individual, a …

BROOKLYN, N.Y. — Iurii Gugnin, 38, founder of the cryptocurrency payment company Evita, was arrested on Monday, June 9, and charged with multiple federal offenses including evading sanctions, defrauding financial …

BROWARD COUNTY, FL — Two men have been arrested and charged with federal crimes following a mail theft investigation in Sunrise. Fernando Rodríguez, 28, and Wilfredo Rivero, 31, were caught …

SEATTLE, WA — Two former military members have been charged in federal court after being arrested with an arsenal of military-grade weapons, explosives, and Nazi memorabilia following a violent theft …

CAMDEN, N.J. — Elvis Harizaj, 25, a citizen of Albania, and his wife Natasha Flores, 27, from Newark, have been charged with making false statements to federal immigration authorities. Additionally, …

ESCAMBIA COUNTY, Fla. — A Pensacola man, 35-year-old Austin McCastler, has been federally indicted on charges including attempted murder of a federal agent and multiple drug offenses. According to the …

Brandon Earl Presley, 30, a former football coach in Bixby Public Schools, was sentenced to 22 years in prison for sexual crimes against children. After his prison term, Presley will …

KALAMAZOO COUNTY, Mich. — Dequon Hardimon, 26, an Illinois resident, faces federal charges after allegedly stealing mail and leading police on a high-speed chase in Kalamazoo County. Authorities say Hardimon, …

SEEKONK, Mass. — Bethany LeBlanc, 48, the former postmaster at the Seekonk Post Office, has been arrested and charged with theft of government money after allegedly stealing nearly $20,000 through …

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 …