Nigerian National Extradited from Poland to Face Elder Fraud Charges
Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal organization…
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Author: Robert Rohrbaugh
Leader of Conspiracy to Fraudulently Register Vehicles in Missouri Sentenced to 5 Years in Prison
Gary Wilds was also ordered to pay restitution of $335,218, including $319,778 to the state of Missouri. Source: U.S. Department of Justice
Continue ReadingPennsylvania man charged with attempting to defraud the 2022 PFD
ANCHORAGE, Alaska – A Pennsylvania man was criminally charged by information today with seven counts of wire fraud connected to a 2022 Permanent Fund…
Continue ReadingNew Jersey Man Sentenced to Prison for Conspiring to Create and Distribute Videos Depicting Monkey Torture and Mutilation
A New Jersey man was sentenced to prison in connection with his involvement with online groups dedicated to creating and distributing videos depicting acts of…
Continue ReadingNew Jersey Man Sentenced to Prison for Conspiring to Create and Distribute Videos Depicting Monkey Torture and Mutilation
A New Jersey man was sentenced to prison in connection with his involvement with online groups dedicated to creating and distributing videos depicting acts of…
Continue ReadingCanton Woman Pleads Guilty to SNAP Benefits Fraud
Hattiesburg, MS – A Canton woman pleaded guilty last week to stealing Supplemental Nutrition Assistance Program (SNAP) benefits intended for low-income families to supplement…
Continue ReadingCanton Woman Pleads Guilty to SNAP Benefits Fraud
Hattiesburg, MS – A Canton woman pleaded guilty last week to stealing Supplemental Nutrition Assistance Program (SNAP) benefits intended for low-income families to supplement…
Continue ReadingTwo Companies and Three Executives Indicted for Fraudulently Selling Chinese Forklifts to U.S. Government as “Made in America” and Evading Tariffs
A federal grand jury in Denver returned an indictment on August 21, 2025, charging two Denver-area companies and the companies’ top executives for defrauding…
Continue ReadingTwo Companies and Three Executives Indicted for Fraudulently Selling Chinese Forklifts to U.S. Government as “Made in America” and Evading Tariffs
A federal grand jury in Denver returned an indictment on August 21, 2025, charging two Denver-area companies and the companies’ top executives for defrauding…
Continue ReadingCuban National Admits to Interstate Methamphetamine and Fentanyl Distribution
ALBANY, NEW YORK – Christian Mur-Santana, age 39, a Cuban national residing in Las Vegas, Nevada, pled guilty on Friday to conspiracy and methamphetamine…
Continue ReadingCuban National Admits to Interstate Methamphetamine and Fentanyl Distribution
ALBANY, NEW YORK – Christian Mur-Santana, age 39, a Cuban national residing in Las Vegas, Nevada, pled guilty on Friday to conspiracy and methamphetamine…
Continue ReadingInmate Convicted of Possessing Shanks While in Federal Prison
WASHINGTON – Today, a federal jury in Memphis convicted Mervin Anderson, 40, of Memphis, Tennessee, of one count of possession of contraband in prison,…
Continue ReadingInmate Convicted of Possessing Shanks While in Federal Prison
WASHINGTON – Today, a federal jury in Memphis convicted Mervin Anderson, 40, of Memphis, Tennessee, of one count of possession of contraband in prison,…
Continue ReadingMaryland Accountant Sentenced to Federal Prison in Connection With $24-Million COVID Relief Fraud Scheme
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Harold Dotson, 54, of Gaithersburg Maryland, to three years in federal prison, followed by…
Continue ReadingMaryland Accountant Sentenced to Federal Prison in Connection With $24-Million COVID Relief Fraud Scheme
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Harold Dotson, 54, of Gaithersburg Maryland, to three years in federal prison, followed by…
Continue ReadingThree Men Sentenced for Their Roles in Barnet, Vermont Murder-for-Hire
Burlington, Vermont – The United States Attorney for the District of Vermont announced that on September 25, 2025 and September 26, 2025, Chief United…
Continue ReadingThree Men Sentenced for Their Roles in Barnet, Vermont Murder-for-Hire
Burlington, Vermont – The United States Attorney for the District of Vermont announced that on September 25, 2025 and September 26, 2025, Chief United…
Continue ReadingSeven More Associates of St. Louis Drug Gang Plead Guilty
Fifteen other members or associates were sentenced last year in a separate case. Source: U.S. Department of Justice
Continue ReadingSeven More Associates of St. Louis Drug Gang Plead Guilty
Fifteen other members or associates were sentenced last year in a separate case. Source: U.S. Department of Justice
Continue ReadingWomen from Slayton, Minnesota, and Aberdeen, South Dakota, Convicted of Conspiracy to Distribute a Controlled Substance
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a woman from Slayton,…
Continue ReadingWomen from Slayton, Minnesota, and Aberdeen, South Dakota, Convicted of Conspiracy to Distribute a Controlled Substance
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a woman from Slayton,…
Continue ReadingHigh School Baseball Coach Accused of Drug Trafficking
Demetrius Combs was indicted on August 27 and has pleaded not guilty. Source: U.S. Department of Justice
Continue ReadingHigh School Baseball Coach Accused of Drug Trafficking
Demetrius Combs was indicted on August 27 and has pleaded not guilty. Source: U.S. Department of Justice
Continue ReadingMescalero Man Faces Federal Sexual Abuse Charges
Deverne Torres, Jr. is facing federal charges after allegedly engaging in sexual acts with a minor. Source: U.S. Department of Justice
Continue ReadingMescalero Man Faces Federal Sexual Abuse Charges
Deverne Torres, Jr. is facing federal charges after allegedly engaging in sexual acts with a minor. Source: U.S. Department of Justice
Continue ReadingFormer Office Manager Pleads Guilty to Embezzling More Than $1.7 Million From Ocean City Home Builder
Baltimore, Maryland – Tammy Barcus, 56, of Berlin, Maryland, pled guilty to a three-count Information, charging her with wire fraud, aggravated identity theft, and tax…
Continue ReadingFormer Office Manager Pleads Guilty to Embezzling More Than $1.7 Million From Ocean City Home Builder
Baltimore, Maryland – Tammy Barcus, 56, of Berlin, Maryland, pled guilty to a three-count Information, charging her with wire fraud, aggravated identity theft, and tax…
Continue ReadingMercer County Man Admits to Fraudulently Obtaining Over $256,000 in Veterans Benefits
A Mercer County, New Jersey man admitted that he defrauded the U.S. Department of Veterans Affairs by improperly obtaining over $256,000.00 in program benefits.…
Continue ReadingMercer County Man Admits to Fraudulently Obtaining Over $256,000 in Veterans Benefits
A Mercer County, New Jersey man admitted that he defrauded the U.S. Department of Veterans Affairs by improperly obtaining over $256,000.00 in program benefits.…
Continue ReadingPENSACOLA FELON CHARGED FOR ILLEGALLY POSSESSING A FIREARM AND AMMUNITION
PENSACOLA, FLORIDA – Ernest L. Thomas II, 35, of Pensacola, was indicted by a federal grand jury this week charging him with possession of a…
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