SAN JOSE, CA (WKRN) — Danhong “Jean” Chen, also known as Maria Sofia Taylor, has been extradited from the Kyrgyz Republic to the United States to face charges of visa …
Tag:
federal indictment
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Healthcare ScamsIdentity Theftinsurance fraud
Tennessee Pharmacist Philip Hall Indicted for Fraud Scheme
Tennessee – Philip Hall, 48, a pharmacist and owner of Hall Family Pharmacy, Inc., has been arrested and indicted on 15 federal charges related to a health care fraud scheme. …
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ATLANTA, GA — Irma Elvira Cruz, a 60-year-old woman from Mexico, has been charged with conspiracy to unlawfully import cocaine into the United States and possession of cocaine with intent …
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Efrain Jacobo, 42, of Prospect Heights, Illinois, faces federal firearm and narcotics trafficking charges after a DEA investigation linked him to an illegal distribution network. Jacobo is accused of selling …
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A newly unsealed federal indictment has named 37 individuals in a sprawling drug trafficking conspiracy that spanned multiple South Georgia counties. The indictment, in USA v. Brinson, et al., details …
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Fake Financial Services ScamsFinancial
Former Police Officer Corey Harris Indicted for Firearm Trafficking
Corey Harris, 34, a former officer with the Visalia Police Department and currently employed by the California Department of Cannabis Control, has been indicted on federal charges related to firearms …
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Online Dating & Sextortion Scams
“Leon-Bobby Jones-Hubbard Indicted on Multiple Child Exploitation Charges”
Federal prosecutors announced on January 23, 2025, that a grand jury in Columbia, South Carolina, returned a 22-count indictment against 31-year-old Leon-Bobby Jones-Hubbard of Columbia, accusing him of numerous serious …
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Florence, S.C. — Five individuals, including 37-year-old Jawan White, are facing significant prison time following a federal grand jury indictment for conspiring to distribute large amounts of methamphetamine and fentanyl …
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A Texas man has been indicted by a federal grand jury for allegedly smuggling a large group of undocumented immigrants inside a tractor-trailer, the U.S. Attorney’s Office for the Southern …
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YOUNGSTOWN, Ohio — A federal grand jury has indicted 39-year-old Pierre Parker in connection to fentanyl trafficking after he opened a package containing drugs sent through the mail to a …