Killeen Couple Admit to Multi-Million Dollar Fraud Scheme Involving Mass Transportation Benefit Program at Fort Hood WACO – Today, 42-year-old Kevin Romulus Pelayo and 37-year-old Cristine Furio Fredericks admitted to conducting a multi-million-dollar scheme to defraud the U.S. Army with respect to a mass transportation benefit program at…
Cheraw Man Sentenced to Nearly Seven Years for Transferring Obscene Material to Minor After Multi-State Operation
Gunrunner and his accomplices sentenced for trafficking more than 100 firearms from Georgia to Maryland
3 Additional Members of Alleged Fraud Ring Based in San Fernando Valley Arrested on Charges of Exploiting COVID-Relief Programs
Man Sentenced in Ft. Pierce to over 12 Years in Prison for Smuggling Migrants by Sea ahead of Hurricane