Metro East Men Indicted for $1.4M PPP Loan Fraud Scheme
A federal grand jury has indicted three men from the Metro East area for participating in a fraudulent scheme involving Paycheck Protection Program (PPP) loans. Dana C. Howard, 52, of…
federal indictment
Six Arrested in Major Drug-Trafficking Bust in Donaldsonville
U.S. Attorney Ronald C. Gathe Jr. announced the successful conclusion of a drug-trafficking investigation that led to the arrest of six suspects. The federal grand jury indictment charges the individuals…
13 Charged in Western Pennsylvania Oxycodone Distribution Conspiracy
Pittsburgh, PA – Thirteen individuals have been charged in two separate federal indictments for conspiracy to distribute and possess with intent to distribute oxycodone. The case, announced today by the…
Yoel Weiss Faces 41-Count Federal Indictment for EIDL Fraud
Yoel Weiss, 42, of Scranton, has been indicted on 41 federal charges, including wire fraud, false statements to the Small Business Administration (SBA), identity theft, unlawful monetary transactions, and witness…
North Carolina Woman Indicted for Alleged PPP Loan Fraud
The U.S. Attorney’s Office for the Western District of Missouri announced the indictment of Lakeysha Day, a 43-year-old North Carolina resident, on one count of wire fraud. The federal grand…
Megan E. Shine Indicted for $10M Mail Fraud Scheme
by: Jusolyn Flower PROVIDENCE, RI — Megan E. Shine, a 47-year-old woman from Warwick, has been indicted by a federal grand jury for allegedly masterminding a mail fraud scheme that…
Twelve Pennsylvania Residents and One from Indiana Charged in Drug Distribution Scheme
Twelve residents from western Pennsylvania and one from Indiana have been charged in two federal indictments related to a conspiracy to distribute oxycodone and Adderall. The alleged drug conspiracies span…
Lorain County Drug Trafficking Operation Indicted on Fentanyl Charges
15 Members of Lorain County Drug Trafficking Operation Indicted for Fentanyl Distribution The U.S. Attorney’s Office for the Northern District of Ohio announced today that federal, state, and local law…
John Masanotti Arrested in $4 Million Investment Fraud Scheme
John Masanotti, Jr., a 69-year-old man from Bonita Springs, Florida, was arrested on Thursday following a federal grand jury indictment that accused him of orchestrating an investment fraud scheme exceeding…
Sophia Shaklian and Alex Alexsanian Indicted for Medicare Fraud
Two residents from the Los Angeles area, Sophia Shaklian, 36, and Alex Alexsanian, 47, were arrested on Wednesday following a 24-count federal grand jury indictment. They are accused of orchestrating…
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