FORTUNA, CA — Christina Ann Mobley, 58, also known as Kris Mobley, has been indicted by a federal grand jury on charges of defrauding her former employer, a construction company …
Tag:
U.S. Attorney
-
-
Jenny Espinal Tejada, 34, of Philadelphia, has been sentenced to 18 months in prison for defrauding the Supplemental Nutrition Assistance Program (SNAP). Espinal Tejada, who owned a corner grocery store, …
-
Olabanji Otufale, 41, of Brooklyn, was sentenced to 27 months in prison on Wednesday after pleading guilty to conspiracy to commit wire fraud and aggravated identity theft. Otufale, a former …
-
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 …
-
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, …
-
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 …
-
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 …
-
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, …
-
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 …
-
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 …