U.S. Virgin Islands – The Federal Bureau of Investigations (FBI), in partnership with Homeland Security Investigations and the National Center for Missing and Exploited Children, is issuing a national public…
Baltimore, Maryland – A federal grand jury has returned an indictment charging Nader Pourhassan, age 59 of Lake Oswego, Oregon, and Kazem Kazempour, age 69, of Potomac Maryland, for their…
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY–Christopher A. Parris, 42, formerly of Rochester, NY, and currently of Lawrenceville, Georgia, who was convicted of conspiracy to commit mail…
Damian Williams, the United States Attorney for the Southern District of New York, and Ivan J. Arvelo, the Special Agent in Charge of the New York Field Office of the…
DEROY MURDOCK: Republicans Should Demolish Democrats’ Voting Schemes — Not Mimic Them Deroy Murdock on December 11, 2022 The white flags are flapping in the breeze, thanks to Republicans willing…
BRUSSELS (Reuters) -The EU will adapt its state aid rules to prevent an exodus of investment triggered by a new U.S. green energy subsidy package, the bloc’s chief executive said…
FRESNO, Calif. — Royce Newcomb, 60, of Fresno, charged in connection with schemes estimated to have defrauded investors and the government out of more than $4.2 million was arrested today…
ATLANTA – The U.S. Department of Justice announced charges against 10 defendants in multiple states in connection with multiple business email compromise (BEC), money laundering, and wire fraud schemes that…
CONCORD – Anthony Silva, 37, of Hampton, pleaded guilty in federal court to wire fraud, aggravated identity theft and mail fraud, United States Attorney…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that NICOLE STEINER, formerly known as Nicole Balkas, 33, formerly of Stratford, was sentenced today by U.S. District…
Seattle – Three significant drug trafficking groups responsible for trafficking more than 1,000 pounds of methamphetamine and hundreds of thousands of fentanyl pills are facing federal charges tonight, announced U.S.…
SAVANNAH, GA: Eight more people have been charged in federal court with participating in COVID-19 relief fraud schemes, with two of them pleading guilty. Each defendant is charged via an…
An indictment was unsealed today in federal court in Brooklyn charging Jin Hua Zhang, Gregory Armand, Chen Chen, Yanbin Chen, Yanbing Chen, Changgui Huang, Xin Jin, Jiahui Miao, Lingming Zeng,…
INDIANAPOLIS – Zachary A. Myers, U.S. Attorney for the Southern District of Indiana, and the U.S. Department of Justice, announced the results of its efforts over the past year to…
FRESNO, Calif. — Charles Abieanga, 31, Viviana Cervantes, 23, and Simon Abieanga, 28, all of Bakersfield, pleaded guilty today to separate fraud charges, U.S. Attorney Phillip A. Talbert announced. According…
FRESNO, Calif. — Sarah Jo Sumpter, 30, of Fresno, pleaded guilty today to one count of mail fraud, one count of bank fraud, and one count of aggravated identity theft,…
ALBANY, Ga. – Two individuals pleaded guilty to federal wire fraud charges today resulting from separate United States Secret Service (USSS) led investigations into larger Walmart gift card schemes involving…
LONDON (Reuters) – A dramatic upswing in British government bond yields this week triggered calls for cash from defined benefit pension funds, forcing them to slash positions and prompt the…
BOSTON – A Texas man and woman were indicted today by a federal grand jury for allegedly operating an unlicensed money transmitting business to launder the proceeds of online investment…
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Linda Pylant, age 59, of Grasonville, Maryland, today to four years in federal prison, followed by one year of home…
WASHINGTON – Kenneth Gaughan, 44, of Washington, D.C., was sentenced today to 78 months in prison for carrying out a series of financial schemes.…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Rick Benavidez, 47, of Albuquerque, was sentenced in federal court to five…
INDIANAPOLIS – Darryl Brent Waltz, 48, of Greenwood, Indiana, and John Keeler, 72, of Indianapolis, were each sentenced today for devising and participating in election finance schemes. Waltz pleaded guilty…
FRESNO, Calif. — A 28-count indictment was unsealed today, charging Terrance John “TJ” Cox, 59, of Fresno, with 15 counts of wire fraud, 11 counts of money laundering, one count…
EL PASO, Texas – El Paso Sector Border Patrol Agents in partnership with law-enforcement agencies across the region disrupted numerous human smuggling attempts this week. One of the most significant events occurred on August 9, 2022, when Santa Teresa Border Patrol Agents were conducting surveillance operations on…