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 …
Tag:
federal charges
-
-
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 …
-
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 …
-
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 …
-
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 …
-
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’ …