federal conviction

SAN DIEGO — A federal jury in Boston convicted Engilbert Ulan, 42, a Philippine national living in Los Angeles, for his role in orchestrating a large-scale marriage fraud operation that …

(FOX 2) — A federal jury has convicted Southfield-based physician Dr. Reginald Eburuche of bank fraud after he illegally obtained a $1.7 million loan under the federal Paycheck Protection Program …

Houston, Texas – Two Houston men have been convicted in connection to a major mail theft and credit card fraud operation that caused nearly $1 million in losses, according to …

COVINGTON, Ky. – Anthony Wynn, a man from Cincinnati, was convicted Thursday of federal charges including armed cocaine trafficking and illegal possession of firearms. A jury returned the verdict in …

TAMPA, Fla. — A Dominican national was convicted by a federal jury for attempting to smuggle cocaine into the United States by hiding the drug in food products shipped from …

Tampa, FL – Pierre Marquis Fowler, 36, of Tarpon Springs, was convicted on April 11, 2025, for his involvement in a large drug trafficking and firearms conspiracy, the U.S. Attorney’s …

Philadelphia, PA — A federal jury convicted Ivory S. Cousins, a former correctional officer at the Curran-Fromhold Correctional Facility, of multiple civil rights violations stemming from her actions during an …

Beckley, WV – Ronald Lavaughn Mason, 46, of Beckley, was sentenced to nearly 12 years in federal prison on Friday for conspiracy to distribute fentanyl and cocaine base (crack), the …

Bernhard Eugen Fritsch, a 63-year-old Malibu man, has been convicted of defrauding investors out of more than $20 million by making false claims about the financial prospects of his celebrity-focused …

Andrew Golobic, a former U.S. Immigration and Customs Enforcement (ICE) officer, was sentenced to 12 years in prison on Monday after being convicted for violating the rights of a woman …