WAYLAND, Mich. — A Michigan woman has been sentenced to 75 months in federal prison for repeatedly posing as a registered nurse, according to the U.S. Attorney’s Office. Leticia Gallarzo, …
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U.S. Attorney
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Federal prosecutors say former Loretto Hospital executive Anosh Ahmed has been taken into custody in Serbia after allegedly fleeing the United States amid federal fraud charges. In a court filing …
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SOUTHEAST MICHIGAN — A Southeast Michigan man has pleaded guilty to a federal charge tied to more than $2 million in pandemic relief fraud, according to the U.S. Attorney’s Office. …
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Tallahassee, FL — A Mexican national has been sentenced to two years in prison for immigration-related fraud in the Northern District of Florida. The U.S. Attorney’s Office reported that Eduardo …
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SIOUX FALLS, S.D. — Calvin Taylor, 42, of Aberdeen, South Dakota, was sentenced to 25 years in federal prison for Conspiracy to Distribute a Controlled Substance, U.S. Attorney Ron Parsons …
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SHERMAN, Texas — A Quinlan woman has been sentenced to federal prison for her role in a methamphetamine trafficking operation in the Eastern District of Texas, federal prosecutors announced. Rosalind …
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A Georgia state representative was arrested Monday after a federal grand jury indicted her on charges related to pandemic unemployment fraud. Sharon Henderson, who represents District 113 in the state …
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The CEO of Paragon Industries, Derek Wachob, was arrested in Sapulpa, Oklahoma, on Tuesday morning on a federal wire fraud charge, the FBI confirmed. According to an unsealed federal indictment, …
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MARYLAND — A Baltimore man, Linnard Wortham, 41, has been sentenced to 13 years in federal prison for possession of cocaine and conspiracy to distribute it, the U.S. Attorney’s Office …
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NEW YORK — Federal, state, and city law enforcement officials announced on Nov. 14 the unsealing of a complaint charging eight men in connection with a multi-year car theft operation …
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