FORT LAUDERDALE, Fla. — Tommie Lee Nelson, a 65-year-old Miramar resident, was booked into Broward County Main Jail on Friday in connection with a six-figure wire fraud case. Nelson, who …
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federal charges
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CALIFORNIA — Two men from San Bernardino County, Xiang Li, 42, of Chino Hills, and Bowen Zhou, 33, of Upland, were arrested last week for allegedly conducting a stalking, threats, …
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Former Hospital Official Charged for Threatening Tampa General CEO John Couris A 63-year-old former hospital executive, Lawrence Brunn, has been arrested and charged with cyber harassment after making violent threats …
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NASHVILLE, Tenn. — Darryl Humphrey, a convicted felon, now faces serious federal charges following a significant drug bust in Nashville last month, the Department of Justice reported. On June 19, …
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CALIFORNIA — A federal indictment unsealed on June 17 charges Ayman Alaaraj, 48, of Sacramento, and Ahmad Nassar, 38, of Elk Grove, with operating a sophisticated scheme to defraud elderly …
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NORTHERN NEW JERSEY – A 27-year-old Essex County resident, Isiah J. Jordan, has been charged in a federal bank fraud scheme involving stolen checks and fraudulent deposits, U.S. Attorney Alina …
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MONROE COUNTY, Tennessee — Former Monroe County paramedic Nathan Westbrook is facing federal charges after authorities say he uploaded and shared child pornography via the Kik messaging app, according to …
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A coordinated investigation into a series of mail thefts and burglaries at Plano post offices earlier this year has led to the arrest of six suspects, including Randy Brown and …
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CLEVELAND (WJW) — A Brecksville man, John E. Brown II, is facing federal charges for allegedly orchestrating a fraudulent ticket investment scheme that swindled five individuals in Ohio and Florida …
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A former bank employee from Rochester has been arrested and charged in a federal case involving the theft of nearly half a million dollars from customer accounts. Damani Brown, 28, …