federal court

SAN FRANCISCO — A Daly City man, 29-year-old Mingtao Chen, was sentenced to 18 months in federal prison and ordered to pay over $208,000 in restitution for his part in …

LOS ANGELES, CA — Mihran Panosyan, 46, of Winnetka, pleaded guilty Monday to laundering over $4.6 million in a sophisticated Medicare fraud scheme involving fake hospice companies, federal prosecutors announced. …

HOUSTON — Federal authorities have arrested 23 individuals connected to a large-scale drug trafficking and money laundering operation that spanned the Houston/Galveston area and the Rio Grande Valley, according to …

MIAMI (AP) — Jorge Hernández, a former top informant for the U.S. Drug Enforcement Administration (DEA), has been arrested and charged with conspiring to extort suspected drug traffickers by falsely …

(WJAR) — Stefano Garioli, 40, was sentenced Thursday in federal court in Providence to 27 months in prison for his role in a large-scale ATM skimming scheme along the east …

ESCAMBIA COUNTY, Fla. — A Pensacola man, 35-year-old Austin McCastler, has been federally indicted on charges including attempted murder of a federal agent and multiple drug offenses. According to the …

SAN FRANCISCO — Brian Fleury, 64, of Napa County, pleaded guilty in federal court to aiding in the filing of a false tax return related to his business, Metropolitan Wines, …

MYRTLE BEACH, S.C. — A Myrtle Beach man accused of threatening to kill a New York journalist and blow up her home has entered a guilty plea in federal court. …

A Somerset County man has been convicted on multiple federal charges related to drug trafficking and illegal possession of firearms, following an incident where he was found unresponsive in a …

A New York-based national sales director, David Fuhrmann, admitted Wednesday to participating in a conspiracy to pay kickbacks in exchange for medically unnecessary brain scans. The scheme, which defrauded Medicare …