federal charges

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 …

Federal prosecutors have charged Enrico Ronquillo, 37, with multiple serious offenses after he allegedly used stolen identity documents to board a Princess cruise ship sailing in Alaska last month. Ronquillo, …

Two former employees of the U.S. Postal Service who worked at the Philadelphia Processing and Distribution Center have been charged with stealing over $80 million in U.S. Treasury checks, the …

AKWESASNE, NY — Timothy Oakes, brother of the late Casey Oakes, was arrested on Sunday in connection with the fatal March 2023 human smuggling attempt across the St. Lawrence River, …