Dr. Linh Cao Nguyen, a 51-year-old Peoria doctor, was sentenced to two years in prison in Tucson for orchestrating a massive health care fraud scheme, defrauding several health care programs…
Husan Thurston, 32, and Alton Pernell, 28, both of Washington, D.C., were sentenced to two years in prison each for their roles in the September 2024 burglary of a Gucci…
Willie Blair Jr., a 43-year-old resident of Pittsburgh, has been sentenced to over 11 years in federal prison after pleading guilty to violating federal narcotics and firearms laws. U.S. District…
COLUMBUS, Ohio (WSYX) — Joel J. Brown, a former defendant in the infamous Short North Posse gang case, is facing new federal charges following his indictment in December. Brown, 37,…
Two Jamaican men have been convicted for their involvement in an international money laundering operation that funneled over $6 million in drug trafficking proceeds through U.S., Caribbean, and European financial…
Five individuals have been charged with participating in a violent gunpoint home invasion robbery in Orange County, New York, according to the U.S. Attorney’s Office for the Southern District of…
Justin Dupras, 42, of Fall River, Massachusetts, was charged in federal court on January 10 with attempting to possess cocaine with the intent to distribute. The charges stem from his…
Seth Adam Depiano, 43, formerly of Fresno County, has been charged with multiple crimes, including conspiracy to commit wire fraud, wire fraud, money laundering, and aggravated identity theft. The U.S.…
Luquay Zahir, 50, of Atlantic City, New Jersey, pleaded guilty to fraudulently obtaining over $30,000 in COVID-19 relief funds. Zahir, the former Ross Family Service Coordinator for the Atlantic City…
Christopher A. Mazzei, 46, and Erin V. Mazzei, 43, of Arroyo Grande, California, were sentenced for defrauding the Paycheck Protection Program (PPP), receiving sentences of 36 and 27 months in…
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