Area residents charged in multi-layered fraud scheme
HOUSTON – Six Houston individuals have been indicted for their
HOUSTON – Six Houston individuals have been indicted for their
PITTSBURGH, PA – A former resident of Westmoreland County, Pennsylvania,
BOISE – A California man pleaded guilty to possession of
NORFOLK, Va. – A federal jury convicted an Arizona man
McALLEN, Texas – A 41-year-old primary care doctor has paid
ALBUQUERQUE, N.M. – Samson Hardridge, 33, of Lancaster, California, made
ALBUQUERQUE, N.M. – Byron Calavaza, 33, of Zuni, New Mexico,
CORPUS CHRISTI, Texas – A 21-year-old Hidalgo County man has
HARRISBURG – The United States Attorney’s Office for the Middle
EVANSVILLE – Davontai Jones-Robinson, 25, of Evansville, Indiana, and Trinity
DAYTON, Ohio – A Columbus, Ohio, man was sentenced in
DAYTON, Ohio – Charles Edward Severt, Jr., 52, of Xenia,
TUCSON, Ariz. – Amalia Gonzalez-Lara, 43, of Oaxaca, Mexico, was
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Leonard C Boyle, United States Attorney for the District of
Jacksonville, Florida – United States Attorney Roger B. Handberg announces
TRENTON, N.J. – An attorney operating a law firm in
DETROIT – A Dearborn, Michigan husband and wife were arraigned
Orlando, FL – U.S. District Judge Wendy W. Berger has
WASHINGTON — A Michigan
NEW BERN, N.C. – Antonio Rashon Quarles, 33, of Oriental,
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been
PITTSBURGH – A resident of Pittsburgh, Pennsylvania has been sentenced
CORPUS CHRISTI, Texas – A 60-year-old man has been ordered
MISSOULA — A Belgrade man who admitted to supplying methamphetamine
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
COLUMBUS, Ohio – Three men pleaded guilty today to crimes
Spokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has
ALBUQUERQUE, N.M. – Four inmates at the Luna County Detention
PITTSBURGH, PA — A former resident of Pittsburgh, PA, has
PITTSBURGH, PA — A resident of McKees Rocks, Pennsylvania, has
INDIANAPOLIS – Ryan Hickey, 34, of Indianapolis was sentenced to
LAS VEGAS – An FBI Special Agent pleaded guilty yesterday
ALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts,
LITTLE ROCK—Former Craighead County Clerk Jacob Kade
PHOENIX, Ariz. – Gabriel Isaac Leivas, 23, of Parker, Arizona,
A federal jury found a Claremore man guilty Wednesday for
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced
SHREVEPORT, La. – Samuel Holbert Brumfield a/k/a “Sammy B,” 35,
U.S. Attorney Leonard C Boyle, Special Agent in Charge David
INDIANAPOLIS – Oyedele Aro Benjamin, 27, of Chicago was sentenced
OKLAHOMA CITY – Yesterday, KENNETH FULTON, of Bartlesville, was sentenced
United States Attorney Ronald C. Gathe, Jr. announced that U.S.
HOT SPRINGS – A Hot Springs man was sentenced today