GAINESVILLE, Fla. — Three Gainesville men are facing federal charges following the latest round of indictments announced by prosecutors, including a case involving a local bank robbery. According to federal …
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federal court
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A former Maine resident has been sentenced to two years in federal prison for attempting to hide a $1 million tax debt through shell companies, family accounts, and cryptocurrency. Paul …
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OAKLAND, California — Daniel Damato, a 42-year-old sports memorabilia dealer from Concord, California, has pleaded guilty to wire fraud after admitting he sold fake collectible items and attempted to interfere …
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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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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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