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 …
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federal court
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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 …
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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, …
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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 …
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Business & Job Opportunity ScamsBusiness-Related
Yolanda Baker Pleads Guilty in NC Unemployment Fraud Case
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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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 …