COVINGTON, Ky. – Anthony Wynn, a man from Cincinnati, was convicted Thursday of federal charges including armed cocaine trafficking and illegal possession of firearms. A jury returned the verdict in …
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U.S. Attorney
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NEWARK, NJ — A former employee of a multinational telecommunications company has admitted to participating in a wire fraud conspiracy that enabled the unauthorized unlocking of thousands of mobile phones, …
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Four women, including Shawnta Hopper of Sicklerville, New Jersey, have been charged for their roles in arranging fraudulent marriages to help undocumented immigrants remain in the United States and collect …
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The Justice Department unsealed drug trafficking charges against Johnny Hurtado Olascoaga and his brother Jose Alfredo Hurtado Olascoaga, key figures in the resurgence of the La Nueva Familia Michoacana Organization …
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NEW JERSEY — A former New Jersey business owner has pleaded guilty to federal charges for fraudulently obtaining over $3.2 million in Paycheck Protection Program (PPP) loans meant to assist …
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A 56-year-old Fox Island man has been indicted by a federal grand jury on charges related to a years-long scheme to defraud a former client of more than $920,000, the …
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A Mexican national, Juan Carlos Espinoza Lopez, has been sentenced to 12½ years in federal prison for multiple criminal offenses, including drug trafficking, firearm possession, and illegal reentry into the …
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The U.S. Attorney’s Office for the Western District of Pennsylvania has announced federal charges against four individuals involved in a nationwide fraud scheme that defrauded elderly victims out of more …
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A Rhode Island woman, Denise Guyette, has been sentenced to 11 years in federal prison for her involvement in a multistate drug trafficking operation. The conspiracy, which spanned across Rhode …
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NEW YORK – Austin Morrishow, 27, pled guilty today to illegally possessing ammunition, a charge related to his involvement in a shooting that occurred on June 30, 2023, in the …