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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U.S. Attorney
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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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A federal jury in Gainesville, Florida, has found Atharva Shailesh Sathawane, 22, of India, guilty of conspiracy to commit wire fraud and conspiracy to commit money laundering. U.S. Attorney John …
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Retired New York financier Howard Rubin and his former personal assistant, Jennifer Powers, were indicted Friday on federal charges for allegedly operating a violent, decade-long sex trafficking ring, prosecutors said. …
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KELLER, Texas — Two Keller residents, Felix Clark, 36, and Esther Amppiaw, 33, have pleaded guilty to federal charges connected to a romance scam that defrauded elderly victims across the …
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A Kalamazoo man, 46-year-old Keith Smith, has been sentenced to 30 years in federal prison for drug trafficking after a grim discovery at his home. In 2022, a confidential informant …
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Barboursville Man Sentenced to 4 Years for Meth Trafficking CHARLESTON, W.Va. – A 66-year-old man from Barboursville has been sentenced to federal prison after authorities found a significant amount of …
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ALBANY, NY (WRGB) — An Albany man has pleaded guilty to multiple federal drug and firearm offenses stemming from a major narcotics investigation, federal officials announced Thursday. Tymell Cooks, 36, …
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As part of a years-long federal investigation into fraudulent nursing credentials, prosecutors have announced charges against 12 more individuals tied to a scheme that sold over 7,000 fake diplomas. Dubbed …
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