Chicago Felon Sentenced to More Than Decade in Federal Prison in “Massive” U.S. Treasury Check Scheme
A Chicago felon who perpetrated a sophisticated and extensive fraud scheme involving stolen and altered U.S. Treasury checks presented at
A Chicago felon who perpetrated a sophisticated and extensive fraud scheme involving stolen and altered U.S. Treasury checks presented at
WICHITA, KAN. – A Homeland Security Task Force (HSTF) led operation yielded the dismantling of a drug trafficking ring in
LOS ANGELES – An Orange County woman who is the former girlfriend of a cryptocurrency fraudster who called himself “The
MIAMI – The U.S. Attorney for the Southern District of Florida today announced the successful transport of 18 defendants from
DALLAS — United States Attorney for the Northern District of Texas Ryan Raybould announced charges against four defendants for allegedly
LYNCHBURG, Va. – Law enforcement leaders from more than 20 agencies across the greater Lynchburg area announced the results of
Seattle – A 29-year-old registered sex offender who had been living in Snohomish County, pleaded guilty today in U.S. District
PORTLAND, Ore.—A Eugene, Oregon, man pleaded guilty today to wire fraud. David Paul Williams, 46, pleaded guilty to defrauding several
LAS VEGAS – A Las Vegas man pleaded guilty in federal court today to coercion and enticement of a minor.
CONCORD – Vermont resident David Courtemarche, 45, was sentenced today in federal court for violating his sex offender registration requirements,
SACRAMENTO, Calif. — Carrie Wallace, 48, of Fort Bragg, California, was sentenced today by U.S. District Judge Dale A. Drozd
SAN DIEGO – Franco Fuentes was sentenced in federal court today to 57 months in prison for defrauding elderly victims
SACRAMENTO, Calif. — Christopher William Edward Abplanalp, 38, of Roseville, pleaded guilty today to one count of wire fraud, U.S. Attorney
HAMMOND – Anthony Mayers, 36, of Gary, Indiana, was convicted of six felony counts after a nine-day jury trial before
FRESNO, Calif. — Five Fresno residents have pleaded guilty to participating in a year-long bank fraud scheme that sought to