federal indictment

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 …

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 …

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 …

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 …

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 …

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 …

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 …

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 …

LUZERNE CO. (WOLF) — Two people from Luzerne County are facing serious federal charges for drug trafficking offenses and firearms violations. Craig Lee Hickson, 34, of Plymouth, and Rasheeda Kelly, …

Four women, including Shawnta Hopper of Sicklerville, New Jersey, have been charged for their roles in arranging fraudulent marriages to help undocumented immigrants remain in the United States and collect …