Two Chicago Defendants Plead Guilty to Bank Fraud
BOISE – Two Chicago women pleaded guilty to bank fraud. According to court proceedings, Jakara B. Edwards, 23, and Tatyana A. Love, 21, both of Chicago, Illinois, traveled to Idaho…
BOISE – Two Chicago women pleaded guilty to bank fraud. According to court proceedings, Jakara B. Edwards, 23, and Tatyana A. Love, 21, both of Chicago, Illinois, traveled to Idaho…
Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on October 20, 2021, a federal indictment was unsealed that charged thirteen Racine-area individuals with…
SAN FRANCISCO – The U.S. Attorney’s Office has charged eight defendants with conspiracy, each in connection with the activities of one of two drug trafficking organizations that are alleged to…
Damian Williams, the U.S. Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and…
Acting United States Attorney Bob Murray announced today that the United States District Court for the District of Wyoming has completed arraignment hearings and set a trial date for five…
The Office of the United States Attorney for the District of Vermont stated that Tyrish Stevenson, also known as “Skip,” 47, and Christopher Rivers, also known as “Q,” 27, both…
Audrey Strauss, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…
RICHMOND, Va. – Three defendants have been sentenced for their roles in an interstate dog fighting network across the District of Columbia, Maryland, Virginia, and New Jersey. “The violent and…
Audrey Strauss, the United States Attorney for the Southern District of New York, Margaret Garnett, the Commissioner of the New York City Department of Investigation (“DOI”), and Jonathan Mellone, Special…
DETROIT – Two defendants have been charged via criminal complaint for their roles in separate frauds related to Covid-19 Vaccination Record Cards, announced Acting United States Attorney Saima S. Mohsin.…
KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging 15 people with one count of conspiracy to distribute and possess with intent to distribute…
SHERMAN, Texas – A federal grand jury in Sherman has returned a two-count indictment charging 23 individuals in a fraud scheme in the Eastern District of Texas, announced Acting U.S.…
ATLANTA – Alejandro Salazar-Gama, Miguel Salazar-Gama, and Arturo Acevedo have been sentenced for their roles in a drug trafficking conspiracy that involved nearly 40 kilograms of 100 percent pure methamphetamine.…