A man who spent nearly a decade in federal prison for running a phony investment scheme in San Diego has been arrested again for allegedly starting a similar scam while …
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federal court
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SACRAMENTO, Calif. — Darell Davis, 22, of Sacramento, was sentenced to 10 years in federal prison and ordered to pay over $9,900 in restitution for conspiring to sex traffic an …
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Newark, NJ — A former senior aide to the Mayor of Newark, Al-Tarik Onque, 49, of East Orange, has admitted in federal court to accepting cash bribes to expedite city …
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EL PASO, TEXAS — Manuel Perez Jr., 33, a former U.S. Customs and Border Protection officer, has pleaded guilty in federal court to bribery, human smuggling, and drug trafficking charges. …
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TALLAHASSEE, Fla. (WCTV) — A former Leon County Sheriff’s Office (LCSO) School Resource deputy, Bill Culpepper, 56, has entered a guilty plea to federal firearms charges, according to court records. …
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RAPID CITY, S.D. – Two individuals accused of defrauding an elderly Rapid City woman out of more than $100,000 faced federal court this week. A jury found 33-year-old Abdul Waheed …
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KELLER, Texas — Two Keller residents, Felix Clark, 36, and Esther Amppiaw, 33, have pleaded guilty to federal charges connected to a romance scam that defrauded elderly victims across the …
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BRIDGEPORT, Conn. — Yesenia Melendez Rincon, a 41-year-old Colombian citizen formerly living in Florida, was sentenced Wednesday to two years in prison for her involvement in an organized jewelry theft …
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Two Honduran nationals unlawfully residing in Oregon are facing federal drug trafficking charges after authorities seized over 3,000 grams of fentanyl in two separate cases in Portland. Omar Rodriguez-Salgado, 28, …
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Treyvon Alexander, 21, from Georgetown, Kentucky, has been sentenced to six years in federal prison for orchestrating the largest known theft of checks from the mail in Cincinnati. The sentencing …
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