Eugene Campbell IV, 35, of Jacksonville, has pleaded guilty to robbing and shooting at two pizza restaurants in the city and now faces a minimum of 20 years in federal …
federal court
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Perry Walker Pleads Guilty to Child Exploitation A Tallahassee business owner has pleaded guilty in federal court to multiple sex crimes involving children, according to a press release issued Thursday …
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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 …
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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 …
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Business & Job Opportunity ScamsBusiness-Related
Vanessa Valdez Pleads Guilty in COVID Relief Fraud Case
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 …
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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, …
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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 …
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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 …
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Fake Financial Services ScamsFinancial
Earl Joe Nelson Pleads Guilty in Mississippi School Embezzlement Case
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 …
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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, …