federal charges

VISALIA — Joey Wayne Mackey, CEO of a Visalia-based construction company, was arrested Friday on a federal complaint alleging he fraudulently obtained more than $4 million in COVID-19 relief funds …

CINCINNATI (WXIX) — A 20-year-old Oakley man is facing serious federal charges after the FBI uncovered a chop shop operation involving stolen luxury vehicles, court records reveal. Cole Watson appeared …

A Los Angeles tow truck driver is facing a federal charge after allegedly towing an Immigration and Customs Enforcement (ICE) vehicle during an active immigration operation on August 15. If …

A Stuart man is facing federal charges after what authorities have called the largest methamphetamine bust in Patrick County history. Mark Lucas Tatum, 48, was arrested on July 1, 2025, …

NEW YORK — A Mahopac man is facing federal charges after allegedly falsifying hundreds of gas pipeline safety inspections in Westchester County and New York City, according to the U.S. …

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 …