BOSTON, MA — Matthew A. Akande, 36, a Nigerian national living in Mexico, has been extradited to the United States to face charges in connection with a scheme to hack …
U.S. Attorney
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Immigration scam
South Texas Man Sentenced to Federal Prison for Smuggling Dozens of Undocumented Immigrants
Brownsville, TX — Joe Adam Escobedo, 31, a South Texas man, has been sentenced to 69 months in federal prison after smuggling multiple groups of undocumented immigrants into the United …
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Jesse Henry, a 21-year-old man from Laclede County, Missouri, pleaded guilty to stealing railroad equipment on 33 separate occasions, resulting in losses exceeding $1.5 million. The U.S. Attorney’s Office for …
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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 …
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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 …