Charlotte postal worker, co-conspirators sentenced in $24 million stolen check scheme
CHARLOTTE, N.C. — A U.S. Postal Service employee and two accomplices have been sentenced to federal prison for their roles in a scheme involving the …
CHARLOTTE, N.C. — A U.S. Postal Service employee and two accomplices have been sentenced to federal prison for their roles in a scheme involving the …
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. District Court Judge Charles B. Kornmann has sentenced Daren Lee Basche, a …
RICHMOND, Va. – Six individuals were sentenced recently to approximately 31 combined years in prison for taking part in a conspiracy to defraud several retail …
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on Wednesday, December 7, 2022 that RAYDELL SCOTT, age 46, a resident of Mount Airy, …
MIAMI — Members of an international primate smuggling ring have been charged with multiple felonies for their role in bringing wild long-tailed macaques into the …
SAN FRANCISCO – Bay area rapper Mark “Kafani” Hicks, aka Amir Rashad, was sentenced to 87 months in prison for his role in orchestrating a …
RALEIGH, N.C. – Three defendants were sentenced today for conspiracy to commit an offense against the United States in connection with a fraudulent invoicing scheme …
School District Trains Teachers To Become ‘Anti-Racist’ ‘Co-Conspirators’ To Subvert ‘Curriculum Rooted In Whiteness’ Kendall Tietz on April 13, 2022 An Ohio school district instructed …
United States Attorney Dennis R. Holmes announced that six members of a drug conspiracy based out of the Martin, South Dakota, area and the Pine …
United States Attorney Jan Sharp announced that Pablo Leyva, age 28, of South Sioux City, Nebraska, and Chrystian Townsley, age 34, of Sioux City, Iowa, …
MACON, Ga. – Co-defendants engaged in a scheme to defraud two agriculture-based financial institutions orchestrated by a former loan officer have pleaded guilty to their crimes. …
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two co-conspirators, Roderick Lamont Stills, a.k.a. “Scooter,” 45, of Shreveport, Louisiana, and …
Audrey Strauss, United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector in Charge of the New York Office of …