SAN DIEGO, CA — Carlos Manuel da Silva Santos, 30, of Portugal, pleaded guilty on Thursday to charges of wire fraud conspiracy and aggravated identity theft for his role in …
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Qadarius Grimes, 25, of Rocky Mount, North Carolina, has been sentenced to more than eight years in prison after a police search revealed multiple firearms and drugs at his residence, …
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A federal grand jury has returned a 12-count indictment charging 12 individuals with conspiracy, wire fraud, bank fraud, and money laundering related to a nationwide business email compromise (BEC) scheme …
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Lillian Arielle Markowitz, 40, a former owner of three San Diego-based surrogacy consulting businesses, pleaded guilty to fraud charges after admitting to stealing hundreds of thousands of dollars from her …
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The United States has filed a civil complaint against Stockton-based nurse practitioner Joan Rubinger, accusing her of operating a nationwide scheme to sell illegal opioid prescriptions in exchange for cash, …
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Zipora and Montreal Hudson Convicted of PPP Loan Fraud Zipora Hudson and her son Montreal Hudson, both residents of Olive Branch, Mississippi, were convicted today for conspiracy to commit wire …
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ROANOKE, Va. — Joseph Richard Walker, 30, of Roanoke, pleaded guilty on Thursday to possessing, brandishing, and discharging a firearm in furtherance of a drug trafficking crime. The plea stems …
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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, …
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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 …
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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 …