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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U.S. Attorney
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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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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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