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A 12-count indictment was unsealed today following the arrest in Arizona of Richard Warren Ralston, 69, of Mesa, Arizona. He is charged with wire…
Continue ReadingU.S. Attorney Andrew S. Boutros is taking a fresh look at Covid-19 fraud. Source: U.S. Department of Justice
Continue ReadingA Hopkins County woman has been indicted and charged with federal violations related to an unlicensed breeding facility in the Eastern District of Texas,…
Continue ReadingPITTSBURGH, Pa. – A Pittsburgh, Pennsylvania, attorney has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud and money…
Continue ReadingBrooklynn Chandler Willy pleaded guilty in San Antonio for her role in a Ponzi scheme Source: U.S. Department of Justice
Continue ReadingThe former Chief Executive Officer of Nodus International Bank (Nodus Bank), a Puerto Rican international bank, pleaded guilty yesterday for leading a scheme to…
Continue ReadingNEW ORLEANS, LOUISIANA — The U.S. Attorney’s Office and the Criminal Division of the U.S. Department of Justice announced that on Friday, March 20,…
Continue ReadingBaltimore, Maryland – A federal judge sentenced an illegal alien from Togo, today, for his role in a money laundering scheme totaling nearly $3 million…
Continue ReadingMINNEAPOLIS – This week, Ikram Yusuf Mohamed, Aisha Hassan Hussein, Sahra Sharif Osman, Shakur Abdinur Abdisalam, and Fadumo Mohamed Yusuf all pleaded guilty to…
Continue ReadingThree men have been sentenced in federal court after pleading guilty to their roles in a nationwide scheme that enabled North Korean workers to…
Continue ReadingThe former Chief Executive Officer of Nodus International Bank (Nodus Bank), a Puerto Rican international bank, pleaded guilty yesterday for leading a scheme to…
Continue ReadingKNOXVILLE, Tenn. – On March 13, 2026, following a 15-day trial, a jury convicted Tiffany Haney, 43, Anne Warren, 45, and Tina Roper, 40,…
Continue ReadingFormer Navy service member and Navy reservist Tiara Jenee Bryant, 36, was sentenced to two years in prison for defrauding a pandemic-era relief program.…
Continue ReadingNEW ORLEANS, LOUISIANA – On Friday, March 13, 2026, a Federal Grand Jury indicted TANZANIKA RUFFIN (“RUFFIN”), age 48, for wire fraud, in violation of…
Continue ReadingOrlando, Florida – Khayyam Arif Oglu Farajov (age 40) has been charged by indictment with five counts of wire fraud and one count of money…
Continue ReadingTwo owners of a pharmaceutical wholesale company were sentenced Friday to a total of 38 years in prison for orchestrating a complex, nationwide drug…
Continue ReadingKwamaine Jerell Ford has been charged with targeting professional athletes through a phishing scam and thereafter engaging in a fraud and sex trafficking scheme.…
Continue ReadingTampa, FL – Caleb Walsh (36, Apollo Beach) has been charged by federal indictment with bank fraud, wire fraud, and illegal monetary transactions. If…
Continue ReadingDENVER – The United States Attorney’s Office for the District of Colorado announces that Carie Hallford, 49, of Colorado Springs was sentenced to 216…
Continue ReadingLAFAYETTE– On March 16, 2026, Brooke Miller Duck (formerly “Brooke Miller Tauzin”), a 31-year-old resident of Midland, Texas (and former resident of Arnaudville, Louisiana),…
Continue ReadingBrad D. Schimel, United States Attorney for the Eastern District of Wisconsin, announced that on March 10, 2026, Lenard R. Monroe (age: 52) received a…
Continue ReadingFormer mail recovery clerk Daniqua Clark has pleaded guilty to stealing cash, gift cards, and other items from the mail while working at the…
Continue ReadingPHILADELPHIA – United States Attorney David Metcalf announced that Chinedu Ekuma, 45, of Catasauqua, Pennsylvania, was sentenced to 12 months and one day in…
Continue ReadingCOLUMBIA, S.C. – Jonathan Wade Sumter, 54, of Greer, has been sentenced to more than six years in federal prison for wire fraud and…
Continue ReadingPORTLAND, Maine: The United States Attorney’s Office for the District of Maine announced today that the Department of Justice will return about $470,735 to two…
Continue ReadingA Romanian national who participated in a large-scale fraud scheme, which used fake business websites to steal more than $1.8 million from consumers across…
Continue ReadingAMEER NASIR, 25, of Trumbull, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to an offense related to his defrauding…
Continue ReadingDICKSON ALORWORNU, also known as “Dixon Al,” 36, a citizen of Ghana residing in Greenwich, was sentenced yesterday by U.S. District Judge Sarala V.…
Continue ReadingWASHINGTON – Steven A. Price, 69, of the District of Columbia, and Keidi C. Moore, 39, of Temple Hills, Maryland, were found guilty today…
Continue ReadingGreenbelt, Maryland – A Russian national pled guilty in federal court today to a charge connected to a ransomware conspiracy. Evgenii Ptitsyn, 43, administered the…
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