Richard Warren Ralston, 69, of Mesa, Arizona, was arrested following a 12-count federal indictment alleging he fraudulently collected Social Security benefits for over a decade. Authorities say Ralston assumed the …
Tag:
federal indictment
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Federal prosecutors say an Allentown woman began planning a new fraud scheme even before completing her prison sentence for a previous multimillion-dollar tax fraud case. According to court records, Jessenia …
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Three Silicon Valley engineers have been arrested and charged with stealing trade secrets from Google and other U.S. technology companies and transferring sensitive data to unauthorized locations, including Iran, federal …
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WEST ASHLEY — FBI agents arrested Theodore Jackson on Feb. 11 at a residence on Woodleaf Court in connection with a federal fraud case out of Georgia. Jackson is named …
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A multi-million-dollar fraud scheme targeting FanDuel and other online sportsbooks has resulted in the federal indictment of two individuals in Connecticut. Authorities last week arrested Amitoj Kapoor and Siddharth Lillaney, …
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Samuel D. Marcus, 33, has been indicted for his alleged involvement in multiple wire fraud schemes that prosecutors say resulted in millions of dollars in losses for victims. According to …
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OHIO / NEW YORK — Patrick James, former CEO of bankrupt auto parts supplier First Brands Group, was indicted on federal fraud charges and arrested Thursday alongside his brother Edward …
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ENGLEWOOD, Colo. — Two former executives of Zynex Inc., a medical device company, have been indicted in a multiyear scheme to defraud patients, health care payors, and investors. Thomas Sandgaard, …
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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 …
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HOUSTON, Texas — Webb County Sheriff Martin Cuellar Jr., 67, and his assistant chief Alejandro Gutierrez, 47, appeared in federal court Thursday on charges alleging they defrauded the sheriff’s office …
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