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 …
federal court
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(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 …
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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 …
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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, …
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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. …
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Drug TraffickingDrugs
Somerset Man Convicted of Federal Drug and Gun Charges After Being Found Unconscious on NJ Highway
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 …
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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 …
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FinancialSocial Security and Pension Scams
Spencer Woman Charged in $41K Social Security Fraud Scheme
A 62-year-old Spencer woman has been charged with defrauding the Social Security Administration (SSA) out of nearly $42,000, the U.S. Attorney’s Office for the District of Massachusetts announced on Monday. …
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David Orme, a 52-year-old man from Manchester, New Hampshire, pleaded guilty Thursday in federal court to his involvement in a drug trafficking conspiracy that involved transporting cocaine into New Hampshire …
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Riley Thibodeau, 26, of Manchester, pleaded guilty in federal court on March 7 to his role in a methamphetamine trafficking conspiracy, according to the U.S. Attorney’s Office for the District …