federal court

Jorge Eliecer Gonzalez-Ochoa, 28, has pleaded guilty in federal court to one count of fraud and misuse of documents after being arrested by U.S. Immigration and Customs Enforcement (ICE) at …

BALTIMORE — A Baltimore County man has been sentenced to federal prison for fraudulently obtaining over $500,000 in COVID-19 CARES Act loans, authorities said. Edward McCorkle, 37, received a sentence …

BALTIMORE — A Burtonsville woman has pleaded guilty to her role in a federal unemployment insurance fraud scheme, according to the U.S. Attorney’s Office for the District of Maryland. Vanessa …

TYLER, Texas — A Mount Pleasant man has been found guilty of federal drug trafficking charges related to the distribution of fentanyl that resulted in death and serious bodily injury, …

HOUSTON, Texas — A 34-year-old Spring resident has been sentenced to federal prison for embezzling more than $1 million from his employer, according to U.S. Attorney Nicholas J. Ganjei. Donald …

COLUMBUS, Ga. — Four Columbus men have pleaded guilty in federal court as part of a wide-ranging investigation into a pandemic-related tax fraud scheme that attempted to steal nearly $17 …

OXFORD, Miss. — A Mississippi school superintendent and a schoolteacher pleaded guilty in federal court on charges of conspiracy to commit embezzlement, officials announced. Earl Joe Nelson, of Biloxi, served …

WAYLAND, Mich. — A Michigan woman has been sentenced to 75 months in federal prison for repeatedly posing as a registered nurse, according to the U.S. Attorney’s Office. Leticia Gallarzo, …

CHICAGO, Ill. — Investors in a fraudulent clean energy scheme may be closer to recovering their money after J.D. Frost, a partner of a Chicago-area businessman, pleaded guilty to federal …

A former Tallahassee postal worker and his alleged accomplice have been federally indicted on multiple charges related to mail theft, bank fraud and identity theft, according to court records. Jaheed …