federal charges

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, …

TEXAS — Two Cuban nationals have been arrested and federally charged in connection with a sophisticated stolen vehicle trafficking operation that spanned multiple U.S. states and involved the export of …

CANTON, OHIO — A federal grand jury has indicted Yousif Abdulraouf Alhallaq, 46, a former medical doctor, for naturalization fraud after he allegedly provided false information on a U.S. citizenship …

MILWAUKEE, Wis. — Timothy Bea, 41, a former bar owner from West Allis, faces federal drug trafficking charges for allegedly using his former establishment, Bar 1000, to distribute drugs connected …

OCALA, FL — A licensed mental health counselor in Ocala, Michelle Forsythe, 61, has been arrested and federally charged with wire fraud and identity theft for allegedly using her patients’ …

YONKERS, NY / BRADFORD, PA — A New York man has been sentenced to prison for defrauding a Pennsylvania bank and is now wanted for a separate $810,000 tax refund …

PHOENIX, Ariz. — Three women from the Phoenix Valley have been sentenced for their roles in a COVID-19 unemployment fraud scheme that involved filing fake benefit claims using stolen identities, …

OCALA, Fla. — A 61-year-old licensed mental health counselor from Ocala, Michelle Forsythe, has been indicted on 14 counts of wire fraud and one count of aggravated identity theft in …

Seven men from Southern California have been arrested and charged in what authorities are calling the largest jewelry heist in U.S. history. The suspects allegedly broke into a Brinks semitruck …

CAROLINE COUNTY, Va. (WRIC) – A Virginia man has pleaded guilty to a hate-driven shooting that seriously injured two Latino men in February. Douglas W. Cornett entered a guilty plea …