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Miami, Florida – Following a three-day trial, a South Florida federal jury this week found 27-year-old Hialeah resident Dianellas Molina Noda guilty of using stolen identities and several of her own bank…

SHERMAN, Texas – A federal grand jury in Sherman has returned a seven-count superseding indictment charging 101 individuals in a cell phone trafficking conspiracy in the Eastern District of Texas, announced Acting…

LAS VEGAS, Nev. – A Woodlands, Texas, man pleaded guilty today for his role in an unemployment insurance benefits scheme to defraud the California Employment Development Department (EDD). According to court documents…

ALEXANDRIA, Va. – A Reston man was sentenced today to 70 months in prison for bank fraud and aggravated identity theft in connection with a scheme to create counterfeit Economic Impact Payments,…

LAS VEGAS, Nev. – On Friday, a federal jury convicted James Bates (50, of Las Vegas) — who previously had been convicted of multiple felonies in Clark County, Nevada and Broward County,…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JOVON GAMBLE, 40, of East Haven, was sentenced today by U.S. District Judge Michael P. Shea in Hartford…

HOUSTON – A 47-year-old Mexican citizen has been ordered to federal prison for conspiracy to possess with intent to distribute more than five kilograms of cocaine, announced Acting U.S. Attorney Jennifer B.…

PORTLAND, Ore.—A Nevada resident and former manager of the Warm Springs Construction Enterprise (WSCE) pleaded guilty today in federal court for his role in a fraud scheme targeting the Confederated Tribes of…

HAMMOND- Justyn Arch, age 34, and Trystan Arch, age 31, both of Valparaiso, Indiana were both charged in a Superseding Indictment unsealed today.  The Superseding Indictment contains 29 counts alleging various violations…

PORTLAND, Ore.— A Portland woman pleaded guilty today for her role in a fraud scheme whereby she and a co-conspirator would steal mail from residential mailboxes and use stolen personal identification information…

NEWARK, N.J. – A former U.S. Postal Service (USPS) employee today admitted stealing credit cards sent through the mail as part of a conspiracy to commit access device fraud, Acting U.S. Attorney…

Acting United States Attorney Clint Johnson today announced the results of the August 2021 Federal Grand Jury B. The grand jury met the week of Aug. 16. The following individuals have been…

PHOENIX, Ariz. – Dale Henson, 53, and his wife Zoila Henson, 53, both of Chandler, Arizona, were arrested on Wednesday for fraudulently billing the Arizona Healthcare Cost Containment System and for fraud…

Jackson, Miss. – A Ridgeland woman pleaded guilty to theft of government funds involving unemployment insurance benefits fraud, announced Acting U.S. Attorney Darren J. LaMarca and U.S. Secret Service Resident Agent in…

SAN FRANCISCO – A federal complaint filed today charges Bernard Curran and Rodrigo Santos with honest services wire fraud, announced Acting United States Attorney Stephanie M. Hinds and Federal Bureau of Investigation…