Pollocksville, NC – James Hathcock, 45, of New Jersey City, New Jersey, has been sentenced to 68 months in federal prison for distributing illegal drugs in Pollocksville, North Carolina. The…
Katherine Mott-Formicola, 54, of Pittsford, New York, has pleaded guilty to charges of financial institution fraud and money laundering, according to the U.S. Attorney’s Office for the Western District of…
Angelic Henderson, 68, from Fairbanks, Alaska, has been indicted by a federal grand jury on charges of bank fraud and money laundering, accused of stealing more than $1.8 million from…
The U.S. Attorney’s Office for the Middle District of Florida has announced the sentencing of four individuals involved in a $54.3 million Medicare fraud scheme. The co-conspirators, who were sentenced…
Sohil Usmangani Vahora, a 39-year-old legal permanent resident from India, has been sentenced to 188 months (nearly 16 years) in federal prison for his role in a conspiracy to commit…
Buffalo Man Sentenced to Over 14 Years for Fatal Drug Overdose BUFFALO, N.Y. (WIVB) — Darryl Sweat, a 32-year-old Buffalo resident, was sentenced Thursday to more than 14 years in…
A federal grand jury has issued a superseding indictment charging nine individuals with conspiring to launder U.S. currency into cryptocurrency for drug cartels in Mexico and Colombia, while also operating…
Basheer Jones, 40, of Cleveland, has been charged with wire fraud and honest services fraud for allegedly defrauding community stakeholders of over $200,000 while serving as a public official, the…
A former correctional officer at the Donald W. Wyatt Detention Facility in Central Falls, Almeida-Falcones, has been sentenced to six months in federal prison after smuggling controlled substances into the…
Natavia Boyd-Wells, the 40-year-old owner of Touch of the Heart Home Health Care LLC, has been indicted by a federal grand jury for allegedly defrauding the Missouri Medicaid Program and…
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