Tracey Dotson, 49, of Detroit, was sentenced on Wednesday to over four years in federal prison for his involvement in a large-scale unemployment insurance fraud scheme. Dotson was also ordered …
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U.S. Attorney’s Office
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An Anchorage man, Todd Robert Klink, 55, has been sentenced to 13 years in federal prison for distributing methamphetamine in Alaska and violating the conditions of his release from a …
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ALEXANDRIA, VA — Xavier Elijah Coltrane, 21, Vaughn Meachem, 34, and Cameron Harris, 24, have been sentenced to federal prison for their roles in a conspiracy to distribute and distribute …
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SACRAMENTO, CA — Jesus Magana Mellin, 34, also known as “Compadre,” from Merced, was charged with conspiracy to distribute and possess with intent to distribute methamphetamine, cocaine, heroin, and fentanyl, …
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Charly Cruz-Jimenez, 40, a Mexican national with deep ties to organized crime, was sentenced to 25 years in federal prison for his role in a drug trafficking conspiracy involving methamphetamine …
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CryptoCryptocurrency Scams
Las Vegas Business Owner Charged with $24 Million Cryptocurrency Fraud Scheme
Brent C. Kovar, 58, a Las Vegas business owner, has been charged with 12 counts of wire fraud, three counts of mail fraud, and three counts of money laundering, following …
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Reynaldo Kinjo Zialcita, 53, has been sentenced to over seven years in federal prison after pleading guilty to possession of methamphetamine with intent to distribute and being a drug user …
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Charity Scams
Three Charged in Multimillion-Dollar Fraud Conspiracy Tied to NYC’s Emergency Transitional Housing Program
BROOKLYN, N.Y. — The U.S. Attorney’s Office for the Eastern District of New York announced on Thursday that Julio Medina, 64, Christopher Dantzler, 49, and Weihong Hu, 59, have been …
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Burglary and Theft
Washington, D.C. Woman Pleads Guilty to Role in Inside-Job Robberies at Chinatown Walgreens
WASHINGTON, D.C. — London Teeter, 21, of Washington, D.C., pleaded guilty today to her involvement in a series of inside-job robberies at the Chinatown Walgreens. The robberies, which took place …
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EL PASO, Texas — The U.S. Attorney’s Office for the Western District of Texas announced the charges against four individuals allegedly involved in a human smuggling conspiracy. The suspects have …