West Virginia Man Convicted After Two Day Jury Trial
FORT WAYNE- Kevin Hartleroad, 64, of Parkersburg, West Virginia, was convicted on the sole count of an Indictment charging him with attempted production of child …
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EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy
SHERMAN, Texas – A federal grand jury in Sherman has returned a two-count indictment charging 23 individuals in a fraud scheme in the Eastern District …
Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud
Earlier today, in federal court in Brooklyn, a criminal complaint was unsealed and two criminal informations were filed yesterday charging Anuli Okeke, Charlene Wint and …
Former Church Employee Sentenced to Over Two Years in Prison for Stealing from the Church
A former employee who stole more than $270,000 from the church that employed her was sentenced today to more two years in federal prison. Melissa …
Two Men Plead Guilty to Federal Firearm and Drug Trafficking Charges Stemming from Their Participation in a Winter Shootout at a New Orleans Hotel
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today, that CHRIS ROSS, age 20 from Slidell and TREJON HOWARD, age 20 from New …
Two South Florida Women Sentenced to Federal Prison for Roles In Orchestrating Credit Card Fraud Conspiracy
Miami, FL – Two south Florida women were sentenced yesterday for their roles in a conspiracy to fraudulently obtain credit cards that they and other …
Illegal Possession of Drugs and Firearms Send Two Shreveport Men to Federal Prison
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two defendants were sentenced today by United States District Judge Donald E. …
Two Camden Men Charged with Armed Robbery of Gas Station
CAMDEN, N.J. – Two Camden men have been charged for their roles in robbing a gas station in Camden County, Acting U.S. Attorney Rachael A. …