RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty today to participating in a conspiracy to defraud multiple state workforce agencies of COVID-19 pandemic-related benefits intended for unemployed workers. …
$2M
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RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty today to participating in a conspiracy to defraud multiple state workforce agencies of COVID-19 pandemic-related benefits intended for unemployed workers. …
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LAREDO, Texas – A leader within Cartel De Jalisco Nueva Generacion has been ordered to federal prison for his role in an elaborate conspiracy of possession with intent to distribute …
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CORPUS CHRISTI, Texas – Two Houston women have admitted to conspiring to possess with intent to distribute fentanyl, heroin and cocaine, announced U.S. Attorney Jennifer B. Lowery. Today, Clarissa Hernandez, …
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CORPUS CHRISTI, Texas – A 29-year-old man residing in Mission has been ordered to federal prison following his conviction of possession with the intent to distribute drugs, announced U.S. Attorney …
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SACRAMENTO, Calif. — Schenelle M. Flores, 46, of Sacramento, was sentenced today to five years and 10 months in prison and ordered to pay over $2 million in restitution for …
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HOUSTON – A 36-year-old Houston resident has been ordered to federal prison following his convictions of bank and wire fraud in two separate cases, announced U.S. Attorney Jennifer B. Lowery. Julius …
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WASHINGTON – Diana Wilhelmsen Management Limited (DWM), a Cyprus-based company that operates several commercial vessels, was sentenced today in federal court before U.S. District Court Judge Rebecca Beach Smith in …