PITT COUNTY, N.C. — A Pitt County woman has pleaded guilty in federal court to defrauding North Carolina’s unemployment system by submitting dozens of fraudulent pandemic-related benefit applications, federal prosecutors …
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federal court
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JEFFERSON COUNTY, Ala. — Two men are facing federal charges in connection with a major drug trafficking operation in Jefferson County. LaNicholas Demarco Rollins and Sammuel Dewayne Gulley appeared in …
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PHILADELPHIA — An Arizona couple has pleaded guilty to running a nearly two-decade-long medical fraud scheme that prosecutors say exploited sick and dying patients while generating more than $2 million …
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A well-known East End family medicine physician has been sentenced in connection with a $1 million Medicare kickback scheme involving medically unnecessary brain scans. Dr. Vishnudat Seodat, 76, of Mattituck, …
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APPLETON (WLUK) — Martin Muniz-Lara of Greenville now faces federal charges for allegedly robbing a Bear Creek bank, after state prosecutors dropped their case Thursday. Muniz-Lara previously pleaded not guilty …
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SHERMAN, Texas — A Quinlan woman has been sentenced to federal prison for her role in a methamphetamine trafficking operation in the Eastern District of Texas, federal prosecutors announced. Rosalind …
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HARTFORD, Conn. — Marlon Damian White, 47, a Jamaican citizen previously deported from the United States, pleaded guilty this week in Hartford federal court to making a false statement on …
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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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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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