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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U.S. Attorney
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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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BIRMINGHAM, AL (WBMA) — A mother and daughter duo have been sentenced for orchestrating an elder fraud scheme that stole nearly $500,000 from an elderly victim, U.S. Attorney Prim F. …
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Austin Coates Sentenced to 20 Years in Federal Prison for Child Pornography Crimes TALLAHASSEE, Fla. — Austin Coates, 27, will spend 20 years in federal prison after being found guilty …
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Newport Beach, CA – Federal authorities have arrested Diego Ananais Arrellano Diaz, also known as Fabio Cristian Hernandez, in connection with a string of sophisticated ATM robberies spanning California, Oregon, …