federal- Page 1083

Mexican Man Pleads Guilty to Unlawful Return by an Alien Removed After Conviction for a Felony

Indianapolis Man Sentenced to 188 Months in Prison

Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme

U.S. Citizen Pleads Guilty to Conspiring to Provide Electronic Equipment and Technology to the Government of Iran

Luzerne County Man Indicted For Mailing Threats

Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims

American Ex-Pat Sentenced To 8 Years For Panamanian Wire Fraud Conspiracy

Luzerne County Man Sentenced To 180 Months’ Imprisonment For Drug Trafficking Conspiracy And Firearm Possession

Local felon heads to prison for smuggling nearly 100 in trailer

Honduran sent to prison after claims cartel forced him to transport drugs

New Haven Man Sentenced to 3 Years in Prison for Role in Lottery and Romance Fraud Schemes

Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity

Former Airline Employee and Aircraft Part Sellers Charged in Kickback and Money Laundering Scheme

Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes, Defrauding Elderly Victim

KC Man Sentenced to 15 Years for Meth Trafficking, Illegal Firearms

Local couple faces life in prison on charges relating to forced labor

Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft and Money Laundering in Five Year Check Fraud Scheme