WORTHINGTON, MN – Jeremias Otoniel Herrera Rosales, 37, an illegal alien from Guatemala, along with Jennifer Guadalupe Herrera, 43, and Jaklyn Guerra, 52, were sentenced …
Christopher Stultz, 49, was sentenced by U.S. District Court Judge Joseph N. Laplante to 18 months in prison and 3 years of supervised release. Stultz …
Missouri AG Files Lawsuit Against Planned Parenthood Over Allegedly ‘Trafficking’ Minors To Obtain Abortions Harold Hutchison on February 29, 2024 Republican Attorney General Andrew Bailey …
New York Taxpayers On The Hook For Andrew Cuomo’s Legal Fees After State Failed To Obtain Convictions Arjun Singh on January 16, 2024 New York …
LOS ANGELES – Two Los Angeles-area men who unlawfully sold or purchased police badges from a southeastern San Diego County tribe – one who lied …
MEDFORD, Ore.—A Southern Oregon woman was sentenced in federal court Monday for using her deceased husband’s identity to unlawfully obtain more than $36,000 in federal …
BOSTON – A former college track and field coach pleaded guilty today in federal court in Boston in connection with a scheme to trick women …
Baltimore, Maryland – Ahmed Sary, age 45, of Baltimore, Maryland, pleaded guilty today to conspiracy to commit wire fraud affecting financial institutions, relating to the …
LONDON (Reuters) – Two creditors of France’s Orpea have filed an application in a U.S. court against another creditor and the creditor’s financial adviser to …
TOMS RIVER, NJ – When Chris Christie and Jon Corzine were governors of New Jersey, they passed a series of political and pension reform bills …
‘Obfuscation And Obstruction’: Lawsuit Demands National Archives Obtain Secret Service, DHS Jan. 6 Texts Arjun Singh on April 19, 2023 A journalist has sued the …
Damian Williams, the United States Attorney for the Southern District of New York, announced that AMOS MUNDENDI, a/k/a “Mos,” a/k/a “El Ashile Mundi,” was sentenced …
Baltimore, Maryland – A federal criminal complaint has been filed charging Tomeka Glenn, age 46, and Kevin Davis, age 42, both of Windsor Mill, Maryland, …
Greenbelt, Maryland – Jaleel Phillips, age 25, of Capital Heights, Maryland, pleaded guilty today to a federal wire fraud conspiracy, in relation to a scheme …
WASHINGTON – A Social Services Representative with the District of Columbia Department of Human Services (DHS), has been charged …
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang today sentenced Edward T. Buford III, age 70, of Silver Spring, Maryland, to 30 months in …
BOSTON – A Michigan man was sentenced today in federal court in Boston for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance …
MEDFORD, Ore.—A Southern Oregon woman is facing federal charges alleging she used her deceased spouse’s identity to fraudulently obtain more than $36,000 in federal student …
DETROIT – An employee of the National Oceanic and Atmospheric Administration (NOAA) was charged with making false statements concerning his contacts with the Taiwanese Navy …
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 5, 2022, Francis T. Burns (52) was convicted after …
LOS ANGELES – A San Gabriel Valley man was sentenced today to 48 months in federal prison for scheming to help wealthy Chinese nationals …
RIVERSIDE, California – A San Bernardino County woman was arrested today on a seven-count federal grand jury indictment alleging she fraudulently obtained more than …
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Nana Mensah, age 37, of Delaware, was sentenced to 99 months’ …
SAVANNAH, GA: A Telfair County woman has been sentenced to federal prison after admitting she participated in a scheme to fraudulently obtain millions of dollars …
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that OSCAR NOEL DUENAS-RODRIGUEZ, age 48, a native of Honduras, pled guilty on …
New Mexico Will Allow Illegal Migrants To Obtain Law Licenses Jennie Taer on August 24, 2022 New Mexico will allow illegal migrants to obtain law …
NEW ORLEANS, LOUISIANA – EDGAR CRUZ-MATUTE (CRUZ-MATUTE), age 29, a citizen of Nicaragua, pled guilty and was sentenced on August 17, 2022, for illegally using …
Jackson, Miss. – A Jackson man was sentenced to serve one year and one day in prison followed by three years of supervised release and …
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ian Keith Thompson, age 32, of New York, New York, was …
CONCORD – Jeannette Doyon, 49, of Rochester, pleaded guilty in federal court to making false statements, United States Attorney …
Watchdog Sues DHS To Obtain Hunter Biden Secret Service Records For Obama And Biden Administrations Gabe Kaminsky on July 21, 2022 The U.S. Department of …
Baltimore, Maryland – Calvin Abramowitz, age 48, of Lakewood, New Jersey, pleaded guilty today to bank fraud. As part of his guilty plea, Abramowitz has …
LOS ANGELES – A San Fernando Valley certified public accountant pleaded guilty today to a federal criminal charge for helping a long-time client fraudulently …
Baltimore, Maryland – Yesterday, U.S. District Judge Catherine C. Blake sentenced Toyosi Alatishe, a/k/a Felix Victor Johnson, age 51, of Columbia, Maryland, to 126 months …
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that LUIS ANTONIO CRUZ-SANCHEZ a/k/a “Lebardo Rojas”, age 36, a native of Nicaragua, pleaded …
BOISE – A Star woman was sentenced to 14 months in federal prison for falsely claiming that a business she controlled qualified as a service-disabled …
CONCORD – Pierre Rogers, 43, of Irvine, California, and Joshua Leavitt, 40, of Northwood, New Hampshire were indicted by …
MINNEAPOLIS – An inmate at the Federal Correctional Institution (“FCI”) in Sandstone has been indicted for attempting to obtain contraband in prison, announced U.S. Attorney …
MILAN – The Benetton family and U.S. fund Blackstone secured a green light from the Italian government for their takeover offer for infrastructure group Atlantia, …
PORTLAND, Ore.—A federal indictment was unsealed today charging a California real estate developer with using stolen identities to fraudulently obtain more than $1.5 million in …
LOS ANGELES – Federal authorities this morning arrested a United States Postal Service (USPS) mail carrier and a Santa Clarita Valley man for allegedly …
NEWARK, N.J. – An Essex County, New Jersey, woman was sentenced today to 36 months in prison for stealing checkbooks and credit cards from the …
By Nichola Saminather TORONTO – For banks in Canada, one of the world’s largest oil producers, it’s not easy being green. In the past two …
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that MARIO MATEO TOMAS JOSE, a native of Mexico, was charged today in a …
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that on April 28, 2022 VICTORIANO CAMEY-ESPANA, age 38, a native of Guatemala, was …
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that LIMBER VAZQUEZ-NUNEZ, a native of Mexico, was charged on April 28, 2022 in …
Acting U.S. Attorney Michelle M. Baeppler announced that three individuals were sentenced for their roles in a scheme that sought to distribute approximately three gallons …