URBANA, Ill. – Emily Claire Hari, formerly known as Michael B. Hari, 51, of the 200 block of First Street in Clarence, Illinois, was sentenced on July 11, 2022, to…
SPRINGFIELD, Ill. – A Springfield, Illinois man, Thalamus Alexander, Jr., 27, of the 2000 block of Bradley Court was sentenced on July 12, 2022, to six months’ home confinement, to…
SCRANTON – A resident of St. James Parish, Jamaica was extradited to the United States and made his initial appearance in federal court in Scranton, Pennsylvania on charges relating to…
NASHVILLE – A nine-count federal indictment, unsealed today, charges four individuals with conspiracy to harbor undocumented workers while employing them to work at various mid-state restaurants, harboring undocumented workers, and…
ADHD is a complex condition affecting between about 5 and 8% of school-age children and 2 to 4% of adults, with many possible causes. Because ADHD comes in three different…
WASHINGTON – A Maryland man was found guilty today of a felony charge of destruction of government property, and related misdemeanor offenses, for his…
CHARLOTTE, N.C. – Jayton Gill, 34, of Durham, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to operating an unlicensed money transmitting business and…
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts…
Yesterday, a grand jury returned an indictment in federal court in Brooklyn charging five defendants with various crimes pertaining to a transnational repression scheme orchestrated on behalf of the government…
Baltimore, Maryland – Yesterday U.S. District Judge Paula Xinis sentenced Ercin Kalender, age 61, of Alexandria, Virginia and Lizette Kalender, age 44, of Alexandria, Virginia to one year and one…
(Reuters) -Blank-check firm Digital World Acquisition Corp said on Friday former U.S. President Donald Trump’s social media firm was served with two separate subpoenas over its merger plans. The development…
WASHINGTON – A Michigan man was found guilty by a jury in the District of Columbia today of felony and misdemeanor charges for his…
ATLANTA – Oluwagbemiga Otufale has been arraigned on federal charges of conspiracy and money laundering. Otufale was indicted by a federal grand jury on June 21, 2022 “Money launderers function…
WASHINGTON – A federal grand jury in the District of Columbia has returned an indictment, which was unsealed today, charging a member of the…
FLORENCE, SOUTH CAROLINA — Four Defendants have been sentenced to federal prison for conduct related to a multi-state child sex trafficking and exploitation scheme. Specifically, the following Defendants have been sentenced:…
SAN FRANCISCO – Earlier today, a federal jury found Jonathan Nelson, a/k/a Jon Jon; Brian Wayne Wendt; and Russell Taylor Ott, a/k/a Rusty, guilty of murder in aid of racketeering…
Tampa, Florida –United States Attorney Roger B. Handberg announces that Melinda Sue Hernandez (33, Ruskin) has pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft. Hernandez faces…
DMR Transportation Falsified Financial Records To Receive A Second-Draw Loan Under The Paycheck Protection Program GRAND RAPIDS, MICHIGAN — Semsi Salja and Anes Suhonjic, the…
WASHINGTON – A Florida man was found guilty today of four misdemeanor charges for his actions during the Jan. 6, 2021, Capitol breach. His…
GAINESVILLE, FLORIDA – Alexander Clifford Nelms, 43, and Jorvin Jermaine Cockran, 36, both of Miami, Florida, were convicted and sentenced to ten years in federal prison for their crimes. Nelms…
BOSTON – A Leicester man was sentenced yesterday in federal court in Worcester for his involvement in fraud schemes affecting the United States Small Business Administration (SBA) Loan and Pandemic…
Baltimore, Maryland – A federal grand jury yesterday returned an indictment charging Ziyon Thompson, age 21, of Baltimore, Maryland, for interference with commerce by extortion, conspiracy to possess with intent…
PITTSBURGH – A resident of Louisville, Kentucky, was sentenced in federal court yesterday for one count of health care fraud, United States Attorney Cindy K. Chung announced. United States District…
WASHINGTON – Kevin Seefried, 53, and his son, Hunter Seefried, 24, both of Laurel, Delaware, were found guilty today of felony and misdemeanor charges…
LOS ANGELES – FBI agents today arrested two music business executives – including the CEO of a Latin music conglomerate – who are charged with conspiring to violate the…