Federal officials are seeking to seize more than $6 million in cryptocurrency tied to Feng Chen and Tianqiong Xu, a Chinese couple accused of running a massive “pig butchering” scam …
Tag:
federal indictment
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WASHINGTON (DC News Now) — Jonathan Brown-Murphy, 44, of Upper Marlboro, will serve 63 months in prison after pleading guilty to robbing multiple banks across Maryland and Washington, D.C. in …
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Two women from Texas and Connecticut were arrested in Kenai, Alaska, on Wednesday and federally indicted for allegedly stealing identities and using forged identification documents to withdraw thousands in cash …
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DETROIT, MICH. — A Metro Detroit business owner has been federally indicted on charges of fraud, identity theft, and money laundering in connection with COVID-19 relief programs, according to an …
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NEWARK, N.J. — After years on the run, a long-time international fugitive has been extradited from Italy to the United States to face federal charges in a massive mail fraud …
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NEW HAVEN, CT — Five Connecticut residents have been federally indicted for allegedly defrauding over $2 million in small business loans in both Connecticut and Washington State, according to the …
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PHILADELPHIA, PA – Four men and two companies have been indicted in a sweeping federal case involving a multimillion-dollar telemarketing fraud scheme that allegedly misled thousands of consumers seeking health …
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SALT LAKE CITY, Utah (ABC4) — A federal indictment unsealed in the District of Utah has charged three men with participating in a $3.1 million check fraud and money laundering …
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Nigerian Artist Chinedu Opute Indicted in $500K Email Scam Targeting Ohio City PARMA HEIGHTS, Ohio — A Nigerian national living in Georgia has been federally indicted after allegedly defrauding the …
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MORRISTOWN, NJ — Two men behind roofing businesses in New Jersey and New York have been indicted for federal tax evasion after allegedly failing to report more than $2 million …