federal court

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 …

AUSTIN, Texas — A man arrested by the Austin Police Department in late 2024 has been sentenced to nearly five years in federal prison for mail theft and related financial …

MARYLAND (WBFF) — A Nigerian national, Samson Adejorin, 32, has been convicted of wire fraud, aggravated identity theft, and unauthorized access to a protected computer, according to the U.S. Attorney’s …

MARYLAND (WBFF) — Two Maryland men, Yahya “Cash” Sowe, 42, of Silver Spring, and Victor Killen, 32, of Hyattsville, have pled guilty to participating in a multi-million-dollar money laundering conspiracy, …

Two Brooklyn women have pleaded guilty to orchestrating a massive Medicaid fraud scheme that siphoned $68 million from New York’s controversial home care program by paying illegal kickbacks for services …

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 …

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 …

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 …