Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits
PITTSBURGH, PA – A former resident of Chicago, IL, has been indicted by a federal grand jury in Pittsburgh, PA on a charges of mail fraud, wire fraud, and aggravated…
PITTSBURGH, PA – A former resident of Chicago, IL, has been indicted by a federal grand jury in Pittsburgh, PA on a charges of mail fraud, wire fraud, and aggravated…
By Dan Whitcomb LOS ANGELES (Reuters) – Police in Stockton, California, on Tuesday released surveillance video footage of a person sought for questioning in connection with a string of six…
WHEELING, WEST VIRGINIA – Tanisha Porter, of Newman, California, and Penny Marie Banky, of Parkersburg, West Virginia, were indicted today on methamphetamine charges, United States Attorney William Ihlenfeld announced. Porter,…
WHEELING, WEST VIRGINIA – Quintae L. Stubbs, of Columbus, Ohio, was indicted today on a firearms charge, United States Attorney William Ihlenfeld announced. Stubbs, 31, is charged with one count…
WHEELING, WEST VIRGINIA – Two Cleveland, Ohio men are facing money laundering charges, United States Attorney William Ihlenfeld announced. Robert Jermele Atkinson, 41, and Micah A. Atkinson, 26, were indicted…
PROVIDENCE – Appearing before a federal judge today, a Pawtucket man has admitted that he trafficked crack and powder cocaine while on federal supervised release, having completed a term of incarceration on…
MIAMI – Ethan Thomas Trainor, has pled guilty to attempted tax evasion. Trainor used sophisticated on-line techniques to conceal from the IRS over $1 million in cryptocurrency he earned through…
GREAT FALLS — A Browning man today admitted to stealing culturally significant artifacts, including a grizzly bear necklace, moccasins and golden eagle feathers, from the Museum of the Plains Indian…
ASHEVILLE, N.C. – U.S. District Judge Max Cogburn sentenced today Victoria Kerrigan Irby, 26, of Brevard, North Carolina, to 15 years in federal prison for trafficking narcotics, including fentanyl that…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that so far this year, the Office of the U.S. Attorney for the Eastern District of Pennsylvania has charged no less…
SACRAMENTO, Calif. — Richard Lant, 77, of Las Vegas, Nevada, pleaded guilty today to a conspiracy to export to an embargoed country, Iran, U.S. Attorney Phillip A. Talbert announced. On…
PORTLAND, Ore.—An Oregon man has been charged with federal child exploitation crimes after he persuaded a child to engage in a sexually explicit video chat with him on Discord, a…
BEAUMONT, Texas – Two Beaumont men have been indicted for federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Decorius Mire, 23, and Donaldvan Williams,…
HUNTSVILLE, Ala. – A former Madison County resident charged with international parental kidnapping was arraigned today in federal court, announced U.S. Attorney Prim F. Escalona and FBI Acting Special Agent…
INDIANAPOLIS – Dujuan Lucas, 22, of Indianapolis, was sentenced to 231 months in federal prison after pleading guilty to two robberies and brandishing a firearm in furtherance of both crimes…
DAVENPORT, IA – An Oxford Junction woman, Penny Lane Witt, age 48, was sentenced on September 27, 2022, to 18 months in prison for tax evasion. Witt was also ordered…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that a federal jury convicted Alexis Riego, 50, of Merritt Island, Florida, of…
INDIANAPOLIS – Donahvon Troutman, 33, of Indianapolis, was sentenced to 78 months in federal prison after pleading guilty to possession of a firearm by a convicted felon. According to court documents, in February 2021, Troutman was serving…
INDIANAPOLIS – Donahvon Troutman, 33, of Indianapolis, was sentenced to 78 months in federal prison after pleading guilty to possession of a firearm by a convicted felon. According to court documents, in February 2021, Troutman was serving…
GREAT FALLS — A Box Elder woman who admitted to a firearms crime after fatally shooting a man while she was in his car on the Rocky Boy’s Indian Reservation,…
Seattle – U.S. Attorney Nick Brown has named two veteran Assistant United States Attorneys to lead the Western District of Washington Environmental Justice Initiative. Criminal AUSA Seth Wilkinson and Civil…
Seattle – U.S. Attorney Nick Brown has named two veteran Assistant United States Attorneys to lead the Western District of Washington Environmental Justice Initiative. Criminal AUSA Seth Wilkinson and Civil…
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney…
MIAMI — South Florida federal prosecutors have charged Judith Dianne Paris-Pinder, 49, with defrauding people out of millions by lying about the nature of proposed investments (soon-to-be paid, lawyer-negotiated insurance…
MARTINSBURG, WEST VIRGINIA – Brandon Michael Reckert, of Harpers Ferry, West Virginia, was indicted this month on firearms charges, United States Attorney William Ihlenfeld announced. Reckert, 28, was indicted on…