NORTH CHARLESTON, S.C. (CBS12) — In a sweeping federal corruption probe, three members of the North Charleston City Council, along with five others, have been charged with bribery, extortion, and …
U.S. Attorney
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RED BANK, N.J. (CBS12) — Francis Esposito, 66, from Red Bank, pleaded guilty on Wednesday to filing false tax returns and causing over $1.1 million in tax losses for the …
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Fake Financial Services ScamsFinancial
Omar Cuenca-Marino Charged with Money Laundering and Drug Smuggling
Omar Cuenca-Marino, 41, from Guerrero, Mexico, has been arrested and charged with money laundering and unlawfully importing narcotics into the United States, as announced by the U.S. Attorney’s Office for …
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ATLANTA, GA — Irma Elvira Cruz, a 60-year-old woman from Mexico, has been charged with conspiracy to unlawfully import cocaine into the United States and possession of cocaine with intent …
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A 43-year-old man from Aberdeen has been sentenced to over a decade in prison for his role in distributing methamphetamine. According to court documents, Brandon Lenoir pled guilty in the …
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Fake Financial Services ScamsFinancial
Paula Sue Leventhal Pleads Guilty to Embezzling $550K from Employer
Paula Sue Leventhal, 64, of Centerville, Virginia, pleaded guilty to wire fraud on Wednesday, admitting to the embezzlement of $550,000 from her employer, according to the U.S. Attorney’s Office for …
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Online Dating & Sextortion Scams
Hyattsville Man Sentenced to Federal Prison for Illegal Reentry After Deportation
GREENBELT, MD – Erbeth Gomez-Delgado, 48, of Hyattsville, Maryland, was sentenced by U.S. District Judge Lydia Kay Griggsby to 24 months in federal prison for illegally reentering the United States …
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Drug TraffickingDrugs
Laurel Man Convicted on Multiple Federal Charges for Drug and Firearms Trafficking
GREENBELT, MD – Thomas Emmanuel Williams, 52, of Laurel, Maryland, was convicted by a federal jury on 12 charges related to drug and firearms trafficking after a four-day trial. Erek …
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James Lewallen Meeks, a Georgia Department of Corrections inmate, and his two co-conspirators, Jamey Michael Latty and Mark Anthony Powell, have been sentenced to federal prison for their involvement in …
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Naasson Hazzard, a 28-year-old truck driver from Austin, Texas, has been convicted of kidnapping and causing the death of a 25-year-old woman. The U.S. Attorney’s Office for the Northern District …