federal conviction

A Nigerian national has been found guilty of laundering more than $120,000 stolen through an online romance scam that targeted a man in North Carolina’s Triangle region, federal officials announced …

MILWAUKEE, Wis. (WFRV) — A Milwaukee woman has been convicted two years after being charged with 20 federal crimes connected to a $2.3 million healthcare fraud and money-laundering scheme. According …

ATLANTA — A Georgia man serving a life sentence, Jarvis Matthews, 46, was convicted of running a multi-million-dollar drug trafficking and money laundering operation from Calhoun State Prison. Authorities say …

A Texas man has been found guilty of federal fraud charges after orchestrating a massive cryptocurrency scam that cost 1,000 investors more than $14 million, according to court documents. Robert …

CALIFORNIA — A downtown Los Angeles clothing importer and two executives have been sentenced for evading $8 million in customs duties and laundering $17 million in unreported cash, the U.S. …

MIAMI – A Georgia businessman has been convicted on federal charges for paying bribes to Honduran government officials in exchange for lucrative contracts, prosecutors announced this week. Carl Alan Zaglin, …

(WFRV) – Precious Cruse, a former Wisconsin business owner, was convicted on September 12 on 17 federal charges related to a healthcare fraud scheme targeting pregnant women and new mothers. …

AIKEN, S.C. — A federal jury convicted Cynthia Delores Holland, 61, former Aiken County Director of Voter Registration and Elections, of theft of government property after she fraudulently obtained Social …

ST. LOUIS — A federal jury convicted 35-year-old Marshall Lampkin on Tuesday for running a sophisticated coupon fraud scheme that defrauded Kohl’s out of over $200,000 in merchandise. According to …

BOSTON, MA — A Dominican national who had been deported from the United States three times has now been convicted of illegal reentry, federal officials confirmed. Santo Beato Aybar-Aybar, 49, …