PHOENIX — Last month, several law enforcement agencies to include U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) participated in a child sex operation known as “Deja Boo”…
BOSTON – A Stoughton man was indicted yesterday in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions. Patrick Joseph,…
BOSTON – A former Springfield man was sentenced today in connection with entering into a sham marriage in order to obtain immigration benefits for another individual. Phu Thanh Huynh, 33,…
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Christian Robert Adams, 18, of Mount Pleasant, S.C., on two charges connected to the sexual exploitation of…
Acting United States Attorney Dennis R. Holmes announced that Kimo Little Bird, Sr., age 40, of Little Eagle, South Dakota, was found guilty of Aggravated Sexual Abuse of a Child,…
Baltimore, Maryland – A federal jury convicted Feliciano de Jesus Diaz-Martinez, a/k/a Alex, age 43, of Owings Mills, Maryland, yesterday for sex trafficking of a child, enticement of a minor…
BOSTON – A Stoughton man pleaded guilty yesterday in connection with a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions. Yves Montima, 53, pleaded guilty to…
BOSTON – A Leicester man pleaded guilty yesterday in federal court in Worcester in connection with his involvement in loan and Pandemic Unemployment Assistance (PUA) fraud schemes. William, Cordor, 26,…
SAVANNAH, GA: The former owner of a Bryan County pharmacy has agreed to settle claims that he and his pharmacy unlawfully dispensed controlled substances despite the presence of red flags…
BOSTON – A New Jersey man pleaded guilty today in connection with his involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance. Omar Thompson, 39, of Paterson, N.J., pleaded…
BOSTON – A Texas woman pleaded guilty today to her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance. Donna Wasson, 37, of San Antonio, Texas, pleaded guilty to…
NEWARK, N.J. – A Florida man today admitted his role in a conspiracy to receive kickbacks and bribes from laboratories in exchange for referrals of patient DNA samples and genetic…
BOSTON – A Rhode Island man was arrested today in Michigan and charged in federal court in Boston in connection with his alleged involvement in a fraudulent scheme to obtain…
BOSTON – A Lawrence woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance. Raquel Pena, 40, was sentenced by U.S. Senior…
BOSTON – A Stoneham man pleaded guilty today to his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance using stolen personal information. Daniel Maleus, 33, pleaded guilty to…
Baltimore, Maryland – Dominic Jerry Robinson, age 27, of Parkville, Maryland, pleaded guilty today to the federal charges of conspiracy to steal mail and mail theft in connection with various…
BOYTON BEACH, FL – A 15-year-old boy is facing four counts of attempted murder following a shooting in a shopping center parking lot off Southwest 8th Street on Wednesday. Savonlavell…
Jonesboro, GA – On Monday, October 25, 2021, Laine Mullins, age 28, was arrested by the North Carolina State Bureau of Investigation (NCSBI) on four Georgia arrests warrants for the…
NORTH, SC – South Carolina Attorney General Alan Wilson announced the arrest of Kirkland Lee Craven, 21, of North, S.C., on four charges connected to the attempted sexual exploitation of…
COLUMBIA, S.C. – South Carolina Attorney General Alan Wilson announced the arrest of Walter Clyde Huggins, 45, of Camden, S.C., on two charges connected to the solicitation of a minor.…
Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on October 20, 2021, a federal indictment was unsealed that charged thirteen Racine-area individuals with…
Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on October 20, 2021, a federal indictment was unsealed that charged thirteen Racine-area individuals with…
Greenbelt, Maryland – A federal jury convicted Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, on October 15, 2021, after a seven day trial, for conspiracy to commit money…
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Matthew Ramon Drayton, 23, of Aiken, S.C., on two charges connected to the sexual exploitation of minors.…
Three men face federal charges related to the alleged homicide of a Tulsa man whose body was discovered in his front yard Oct. 9, 2021, announced Acting U.S. Attorney Clint…