Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan today sentenced Wayne Bowen (64, Jacksonville) to two years in federal prison for aggravated identity theft. …
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jorice Williams Dennard, age 25, of Tampa, Florida, pleaded guilty today …
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that FIDADELFO ANTONIO CAMEY-ESPANA, age 35, a native of Guatemala, was charged today in …
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that BLANCA ESTELA AVALOS ALEJANDRO, age 41, a native of Mexico, was charged today …
ASHEVILLE, N.C. – Travis Shaqwann Fair, 32, of Asheville, was sentenced to 80 months in prison and three years of supervised release today for illegal …
Damian Williams, the United States Attorney for the Southern District of New York, announced that ALVIN MAXWELL pled guilty today to one count of conspiracy …
LOS ANGELES – A former contractor at a food supply company has agreed to plead guilty to a felony bid-rigging charge, admitting that he …
TRENTON, N.J. – A Cumberland County, New Jersey, man with a prior felony conviction was sentenced today to 24 months in prison for participating in …
LOS ANGELES – A Los Angeles paralegal has agreed to plead guilty to participating in a conspiracy to violate U.S. immigration laws by preparing …
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that HENRY EDGARDO ORTIZ, age 42, a native of Honduras, was charged on March …
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ZHONGSAN LIU was convicted yesterday of participating in a …
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 33 months in prison for conspiring to fraudulently obtain more than $700,000, …
NEWARK, N.J. – A member of the Newark Municipal Council and Board of Directors of the Newark Community Economic Development Corporation (NCEDC) today admitted scheming …
Greenbelt, Maryland – Angela Marie Farr, age 36, of Leonardtown, Maryland, pleaded guilty today to conspiracy to commit theft of government property and two counts …
Richland, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that a federal Grand Jury has returned a seven-count …
Baltimore, Maryland – Christopher Kenneth Guy, age 30, of Tampa, Florida, pleaded guilty today to federal charges of conspiracy to commit wire fraud and mail …
United States Attorney Dennis R. Holmes announced that a Kent, Washington man, a Seattle, Washington man, and a Portland, Oregon man, have been indicted by …
WASHINGTON, D.C. – Detectives from the Metropolitan Police Department’s Second District seek the public’s assistance in identifying and locating a suspect in reference to a …
Jacksonville, Florida – Wayne Bowen (64, Jacksonville) has pleaded guilty to aggravated identity theft. He faces a mandatory penalty of two years in federal prison. …
DUENAS-RODRIGUEZ faces a maximum term of imprisonment of not more than five (5) years, a fine of up to $250,000.00, and a mandatory special assessment …
LOS ANGELES – A college football player was taken into custody this morning on federal charges alleging he orchestrated a scheme that fraudulently sought hundreds …
SALT LAKE CITY – Allison Marie Baver, 41, of Taylorsville, has been charged with nine federal criminal counts related to making false statements on loan …
NEWARK, N.J. – A French national will make his initial appearance today for his role in an attempt to fraudulently gain control of the rights …
MARTINEZ faces a maximum term of imprisonment of not more than five (5) years, a fine of up to $250,000.00, up to three (3) years …
URBINA-BALLADARES faces up to a maximum term of imprisonment of not more than five (5) years, a fine of up to $250,000.00, up to three …
NEWARK, N.J. – A Hudson County, New Jersey, man was sentenced today to 27 months in prison for conspiring to use fake passports to open …
LOS ANGELES – A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 million …
LOS ANGELES – A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 …
ALBANY, NEW YORK – Markhwan Berning, age 37, of Saratoga Springs, New York, was sentenced today to a year of probation for misusing a social …
DUBLIN, GA: A Laurens County, Georgia man has admitted lying to obtain a COVID-19 disaster relief loan and using a large portion of the money …
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of …
PITTSBURGH, PA – A former resident of Uniontown, Pennsylvania, has been sentenced in federal court to six months imprisonment followed by a two-year term of …
PITTSBURGH, PA – A former resident of New Castle, Pennsylvania, was sentenced in federal court on a charge of fraud, Acting United States Attorney Stephen …
NEWARK, N.J. – An Essex County, New Jersey, man today admitted that he conspired to fraudulently obtain more than $700,000, Acting U.S. Attorney Rachael A. …
Baltimore, Maryland – A federal grand jury has returned an indictment charging Lloyd Linwood Comer, age 59, of Brandywine, Maryland, and Doreen Gilmore, age 54, …
CHICAGO —A Chicago woman has been indicted on federal criminal charges for allegedly fraudulently obtaining the personal identifying information of deceased individuals and using it …