City of Utica, NY Police Department (Facebook)Utica Man Charged with Multiple Felonies for Credit Card TheftCity of Utica, NY Police Department (Facebook) Utica, NY- In late August, Utica Police took a report from a victim alleging that an individual who was helping her in her home had stolen her credit card and made close…
Orange County Pharmacist Found Guilty of 22 Felonies for Her Role in $11 Million Scheme to Defraud the U.S. Military’s Health Care Plan
Doctor Licensed in the District of Columbia and Virginia Pleads Guilty to Multiple Felonies Related to Unlawful Distribution of Controlled Substances
Santa Barbara Man Sentenced to Over 11 Years in Federal Prison for $14 Million Ponzi Scheme, Tax Evasion, ID Theft and Other Felonies
23-Year-Old With 3 Prior Felonies and an Outstanding Warrant Sentenced to 51 Months in Federal Prison for Illegal Possession of a Firearm
Intertech Trading Corp. Pleads Guilty to 14 Felonies for Failure to File Export Information on Shipments of Lab Equipment to Russia and Ukraine
Enumclaw, Washington, couple convicted of multiple federal felonies for stealing tax dollars intended for flood control
An Indianapolis Casino Executive and a Former Indiana State Senator Plead Guilty to Felonies Involving Political Contribution Schemes
NoHo Man with Multiple Prior Felonies Sentenced to 7 Years in Prison for Possessing Five Firearms Inside a Glendale Shopping Mall