U.S. Attorney’s Office

A Florida man who operated a classic car restoration shop in upstate New York has been sentenced to 24 months in federal prison for defrauding his customers out of more …

MARYLAND (WBFF) — A 36-year-old Anne Arundel County man has pleaded guilty to conspiracy to distribute more than 40 grams of fentanyl and possession of cocaine with intent to distribute, …

A California man has been sentenced to nearly four years in federal prison after being convicted of stealing highly sensitive missile-tracking technology from his employer, federal prosecutors announced. According to …

AMARILLO, Texas (KFDA) – Three Amarillo residents have been arrested and charged with federal fraud offenses after a nationwide investigation uncovered a $30 million telemarketing scam targeting elderly victims across …

A former U.S. Postal Service (USPS) employee from Charlotte, North Carolina, has been sentenced to prison after stealing nearly $1.9 million in business checks while working at a local post …

Mark Alan Barnes, 44, of Candler, North Carolina, has been sentenced to 16 months in prison, followed by three years of supervised release, for committing Social Security benefits fraud. The …

PHOENIX, AZ — A Nogales man has been sentenced to 32 months in federal prison after pointing a loaded firearm at a U.S. Border Patrol agent, according to the U.S. …

SACRAMENTO, Calif. — Tabitha Leigh Markle, 53, of Sacramento, was sentenced Thursday to four years and two months in prison for orchestrating a fraudulent scheme that exploited the COVID-19 unemployment …

UNITED STATES — A Nigerian national, Daniel Chima Inweregbu, 40, has pleaded guilty to multiple federal charges connected to a romance scam that defrauded U.S. citizens out of more than …

MORRISTOWN, Tenn. — A Tennessee man named George Herman Ruth, who shares a legal name with baseball legend Babe Ruth, is facing federal charges after allegedly orchestrating a complex fraud …