Stoneham Police Officer and Electrical Contractor Indicted in $36 Million Fraud Scheme Involving Mass Save Funds
BOSTON – A Stoneham Police Officer and his brother, an
Involving
Malden Man Pleads Guilty to Drug and Firearms Conspiracy Involving Machine Gun
BOSTON – A Malden man pleaded guilty yesterday in connection
Former Crestwood Mayor Sentenced to a Year in Federal Prison for Participating in Bribery Scheme Involving Red-Light Camera Services
CHICAGO — The former mayor of Crestwood, Ill., was sentenced
Laredo Sector Border Patrol halts a human smuggling attempt involving a tractor-trailer
LAREDO, Texas – Laredo Sector Border Patrol agents assigned to
Summary Judgement Issued in Civil Case Involving Hundreds of Fraudulent Medicaid/Tricare Bills
MACON, Ga. – The District Court for the Middle District of
Man Pleads Guilty to Civil Rights Conspiracy Involving Robbery and Kidnapping
Memphis, TN- Kenneth Hicks, 62, has pleaded guilty to civil
MS-13 Gang Member Sentenced to 50 Years in Federal Prison for a Racketeering Conspiracy Involving Multiple Murders
Baltimore, Maryland – Chief U.S. District Judge James K. Bredar
Siblings Sentenced for Offenses Involving the Sale of Stolen MacBooks
SACRAMENTO, Calif. — Patricia Castaneda, 38, of Redwood City, was
An Indianapolis Casino Executive and a Former Indiana State Senator Plead Guilty to Felonies Involving Political Contribution Schemes
INDIANAPOLIS – Two men have pleaded guilty to federal crimes
Man Receives Ten Year Prison Sentence for His Role in Prescription Drug Scheme Involving Montgomery Physician
Montgomery, Ala. – On April 11, 2022, Garren
Star Woman Pleads Guilty to False Statement in Case Involving More Than $11 Million in Government Contracts
BOISE – A Star woman pleaded guilty to making a
Three Injured in Elizabeth Crash Involving Motorcycle, Pickup
ELIZABETH, NJ – Police in Elizabeth are investigating a serious
Temple Terrace Woman Sentenced To Two Years In Prison For Bank Fraud Involving COVID-19 Paycheck Protection Program
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has
U.S. Treasury issues general license for wind-down of transactions involving Sberbank units
BOSTON – The U.S. Treasury said on Tuesday it was
Folsom Man Pleads Guilty to Scheme Involving the Sale of Stolen MacBooks
SACRAMENTO, Calif. — Philip James, 35, of Folsom, pleaded guilty
Charleston Man on Federal Supervised Release Sentenced for Drug Crime Involving Fentanyl
CHARLESTON, W.Va. – A Charleston man was sentenced today to
Lawton Man Sentenced to 120 Months in Federal Prison for a Lawton Bank Robbery Involving a Fake Bomb
OKLAHOMA CITY – Last Friday, a federal judge sentenced JOHN
Florida Woman Pleads Guilty to Racketeering Conspiracy Involving the Forced Labor of Mexican Agricultural H-2A Workers
Tampa, FL — A woman in Florida pleaded guilty today to
Benettons rule out any transaction involving break-up of Atlantia – source
MILAN – The Benettons, who control Atlantia with a 33%
Honduran Man Sentenced for Fraud Involving a Permanent Resident Alien Card
Gulfport, Miss. – A Honduran national was sentenced to 11
Podiatrist pays six figures to settle allegations involving false procedure
HOUSTON – A 67-year-old podiatrist from Cypress has agreed to
Vallejo Woman Agrees to Resolve False Claims Act Allegations Involving Food Stamp and Unemployment Mortgage Assistance Programs
SACRAMENTO, Calif. — Dorothy Natividad, of Vallejo, has paid $116,900
Two Individuals Sentenced for Conspiracy Charges Involving the Sale of Fraudulent Identity Documents on the Darknet
SACRAMENTO, Calif. — An Italian national and a U.S. national,
U.S. Attorney’s Office Settles Two ADA Complaints Involving Local Gymnastic Facilities
Detroit, MI – The United States Attorney’s Office for the
Federal Authorities Announce Charges Related to Multi-Million Dollar Sport Gambling Business Involving Current and Former Pro Athletes
LOS ANGELES – Federal authorities today announced a series
Case Concludes Involving Organized Fraud Ring in Detroit
The last of eight members of an organized fraud ring
Lawrence Man Arrested for Fentanyl Distribution Involving Multiple Large Pill Press Machines
BOSTON – A Lawrence man was arrested today on drug
Five Arrested in Firearms Trafficking Conspiracy Involving 500+ Firearms Shipped from Georgia to California, Sold on Black Market in California
A federal grand jury indicted five individuals today charging them
Genesis Petroleum Resolves Federal Environmental Claims Involving 13 Gas Stations Located in Long Island And Westchester, New York and New Jersey
Breon Peace, United States Attorney for the Eastern District of
US Attorney’s Office Settles ADA Complaint Involving Area Ophthalmology Practice
Detroit, MI – The United States Attorney’s Office for the
Baltimore Man Admits to Paying for International Video Chats Involving the Sexual Abuse of Children
Baltimore, Maryland – Steven Martin Bickling, age 48, of Baltimore
North Shore Drug Trafficking Leader Pleads Guilty to Conspiracy Involving Pressed Fentanyl Pills and Machine Guns
BOSTON – A Lynn man was pleaded guilty today to
Orlando, Florida Woman Sentenced to 16 Years in Federal Prison for Interstate Domestic Violence Involving a Minor
Baltimore, Maryland – U.S. District Judge George L. Russell sentenced
Birmingham Man Pleads Guilty to Charges Involving the Sexual Exploitation of a Minor
BIRMINGHAM, Ala. – A Birmingham man plead guilty this week
Former Post Office Manager and Two Illinois Men Federally Charged for Conspiracy Involving Theft of $1.7 Million in Checks from the Mail
INDIANAPOLIS – James Lancaster, 40, of Indianapolis, the former manager
St. Louis man pleads guilty for three separate incidents involving drug and gun crimes
ST. LOUIS – United States District Court Judge Henry E.
SeaTac man sentenced to 25 years in prison for crimes involving the sexual abuse of young boys
Seattle – A 38-year-old SeaTac, Washington, man was sentenced today
Man Wanted for Numerous Sex Offenses Involving Minors Arrested by U.S. Marshals Task Force
Inwood, WV – Members of the U.S. Marshals Mountain State
SFPD Chief Scott responds to case potentially involving victim DNA 22-024
San Francisco Chief of Police William Scott issued the following
Carlisle Woman Sentenced For Illegal Monetary Transactions Involving Covid-19 Relief Funds
HARRISBURG- The United States Attorney’s Office for the Middle District
Pompton Lakes woman arrested for arson involving 2021 house fire
POMPTON LAKES, NJ – A Pompton Lakes woman was arrested
Scammer Sentenced to Federal Prison for Mail Fraud Involving a Scheme to Steal Nearly $400,000
MONROE, La. – United States Attorney David C. Joseph announced
Update on Investigation into Alleged Crime Involving Juveniles in the Town of Amherst
STATEMENT FROM ERIE COUNTY DISTRICT ATTORNEY JOHN FLYNN Erie County
Florida Woman Pleads Guilty To Role In Wire Fraud Conspiracy Involving Panamanian Boiler Rooms
Tampa, Florida – United States Attorney Roger B. Handberg announces
Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions
Oklahoma City, Oklahoma – Comanche County Hospital Authority (“CCHA”), Troy L.
Route 9 shut down in Howell after vehicle crash involving pedestrian
HOWELL, NJ – The Howell Township Police Department has announced
Boston-Area Gang Member Pleads Guilty to Drug and Firearms Conspiracy Involving Six Shootings, Including One with Machine Gun
BOSTON – A member of the Tiny Rascals Gang (TRG)
No defamation in assault case involving former Alabama senate candidate Roy Moore
– An Alabama jury on Wednesday found that a woman
Philadelphia Man Sentenced to Five Years For Extensive Identity Fraud Scheme Involving the Personal Information of Over 450 Potential Victims
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced