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 …
Tag:
federal indictment
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From the outside, David and Rachel Rosen appeared to be living the dream. The La Jolla Shores couple, both in their mid-40s, resided in a multi-million-dollar home and enjoyed what …
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ANCHORAGE, Alaska — A 47-year-old Anchorage woman has been arrested and federally indicted for allegedly orchestrating a wide-ranging fraud scheme involving stolen identities, forged checks, and fraudulent applications for COVID-19 …
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WASHINGTON, D.C. — A former congressional employee, Christopher Southerland, 43, of Glen Burnie, Maryland, has been arrested and federally indicted for allegedly stealing hundreds of government-issued cell phones from the …
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HONOLULU — A federal grand jury has indicted Justin Likout on allegations of stealing more than $450,000 in COVID-19 relief funds. Likout faces 24 federal counts, including bank and wire …
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ALABAMA — The Northern District of Alabama – Eastern Division announced that Utitofon Ubom and Royneka Hicks have been indicted on charges of conspiracy to commit bank fraud and bank …
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BOISE, Idaho — Two individuals have been indicted for allegedly defrauding an Idaho business owner of over $20 million through a fraudulent advance-fee loan scheme, federal authorities announced. Tochukwu Nwaneri, …
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BOISE, Idaho — A former Idaho American Legion leader has been indicted on federal fraud charges for allegedly stealing over $1.4 million from a nonprofit serving military veterans. Charles Thomas …
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LOS ANGELES — A Glendale physician has been federally charged for allegedly submitting over $45 million in fraudulent Medicare claims for Botox treatments that were medically unnecessary or never administered, …
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COLUMBIA, S.C. — A South Carolina man is facing federal hate crime charges after a grand jury indictment on Wednesday. The Columbia federal grand jury charged 34-year-old Jonathan Andrew Felkel …