Boeroepae Jordan, 51, of Atlanta, has been sentenced to three years and five months in prison for defrauding the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program,…
A former Martinsville doctor, Joel Smithers, has been convicted on 467 federal charges related to the illegal distribution of controlled substances following a three-week jury trial in U.S. District Court…
AMARILLO, Texas — A Texas man was sentenced to life in prison Thursday after being convicted on several serious drug trafficking charges. 46-year-old Landis Barrow received the life sentence for…
New York, NY — Kofi Amankwaa, a 69-year-old Bronx lawyer, and his son, Kofi Amankwaa Jr., 37, have been arrested and charged with orchestrating a fraudulent immigration scheme that spanned…
Craven County, NC – Lucio Camargo Garcia has been sentenced to 40 years in prison for his involvement in a large-scale drug trafficking operation that distributed methamphetamine and fentanyl in…
HOUSTON — Mohammed Ahmed Kassem, 49, a former investigator with the Waller County District Attorney’s Office, has been convicted of money laundering and intent to distribute heroin, the U.S. Attorney’s…
Five men, all from Venezuela, have been charged in connection with the armed robbery of a tourist in Miami’s Design District on December 15, 2023. The suspects allegedly stole a…
Miquel Anthonio Jones, 33, was sentenced to 10 years in federal prison today for his role in planning and executing an armed robbery at a Rockland Trust bank in Vineyard…
CELINA, Texas — Dr. Kevin Shelton, a Celina doctor, and eight other individuals were indicted on federal drug distribution charges, U.S. Attorney Damien Diggs announced on Thursday. The federal grand…
Calah Williams, 29, of Port St. Lucie, Florida, was sentenced for her role in stealing millions of dollars in Economic Injury Disaster Loans (EIDL), Paycheck Protection Program (PPP) loans, and…
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