U.S. Attorney’s Office

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 …

Ernesto Villarreal Jr., a former employee of Valentine Independent School District (ISD), pleaded guilty to charges related to his role in a fraudulent scheme that misappropriated district funds for personal …

Two Florida men, Nicholas A. Alberino, 61, of Boca Raton, and his son Nicholas P. Alberino, 34, of Parkland, were arraigned Tuesday on multiple charges in connection with a multimillion-dollar …

SPOKANE, WA — Antonio Feliciano Crawford, 55, of Mead, Washington, has been sentenced to 45 months in federal prison for charges of bank fraud, the U.S. Attorney’s Office for the …

BOSTON, MA — A Colombian man, Jose Edison Montealegre-Fernandez, has been extradited to the United States to face federal charges related to his alleged involvement in a money laundering operation …

Roxana C. Laub, an employee of the Orange County Sheriff’s Department, has pled guilty to charges of bank fraud and identity theft after forging checks and using her grandmother’s credit …

MIAMI LAKES, FL – Heleonel Gonzalez, 48, of Miami Lakes, Florida, has pleaded guilty to bank fraud after orchestrating a multi-million-dollar scheme that defrauded Peach State Federal Credit Union out …

South Bend, IN — Indigo Kiara Graham (27), Cortez Tarmar Crawford (22), and Trevon Demar Allen (30), all of Elkhart, Indiana, were arrested yesterday and charged with conspiracy related to …