3 weeks 3 days ago
A Morris County man was indicted for conducting a scheme to trade on material nonpublic information (MNPI) he stole from a public relations firm.
3 weeks 3 days ago
U.S Attorney David I. Courcelle announced criminal charges against two defendants in connection with alleged schemes to defraud Medicare, Medicaid, and TRICARE.
3 weeks 3 days ago
Thirteen defendants were among those charged in the Northern District of Texas as part of the 2026 National Health Care Fraud Takedown.
3 weeks 3 days ago
A federal jury has found Laurens Jean-Francois, 23, of Haiti, guilty of two counts of interference with commerce by robbery.
3 weeks 3 days ago
Multiple individuals have been charged with conspiracy to commit health care fraud and wire fraud and conspiracy to pay health care kickbacks.
3 weeks 3 days ago
Assistant U.S. Attorney John Sarcone III announced criminal charges against five defendants and civil health care fraud and controlled substances settlements.
3 weeks 3 days ago
A Denison man who supplied fentanyl that resulted in an individual’s death, has been sentenced to life in federal prison.
3 weeks 4 days ago
Jafaar September Nyangoro, 53, of Franklin, Tennessee, pleaded guilty to conspiracy to commit wire fraud related to a scheme to defraud Fresno County.
3 weeks 4 days ago
A federal judge sentenced Alexander Justin White, 30, to eight years in federal prison for conspiring to provide and attempting to provide material support to terrorism.
3 weeks 4 days ago
Zachary Guthrie, 32, who was convicted of possession of child pornography involving a prepubescent minor, was sentenced to serve 72 months in prison.
3 weeks 4 days ago
James Mahon, IV, age 66, of Shavertown, Pennsylvania, was found guilty by a federal jury of bank fraud and conspiracy to commit bank and wire fraud.
3 weeks 4 days ago
Abdellah Belmili, 26, a citizen of Algeria, was arrested and charged by criminal complaint with conspiracy to commit bank fraud.
3 weeks 4 days ago
FBI Norfolk congratulates the Virginia Beach Sheriff’s Office and Capt. Wayne R. Thomas on his graduation from the 298th session of the FBI National Academy.
3 weeks 4 days ago
A former member of the Alaska Bar pleaded guilty to possessing drugs with intent to distribute in Alaska.
3 weeks 4 days ago
The U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 330 individuals.
3 weeks 4 days ago
A convicted felon from St. Louis admitted to selling nearly two pounds of methamphetamine to an undercover federal agent.
3 weeks 4 days ago
David J. Johnston, 57, of Olean, New York, who was convicted of distribution of child pornography, was sentenced to serve 188 months in prison and lifetime supervised release.
3 weeks 4 days ago
David Guest, 30, of Hilton, New York, pleaded guilty to cyberstalking and violating the terms of his federal supervised release.
3 weeks 4 days ago
A 21-year-old resident of Belfair, Washington, was arrested in a fast-moving FBI investigation of a plot to attack the UFC event at the White House.
3 weeks 4 days ago
A 47-year-old man who was a fugitive for two decades has entered a guilty plea to sexual abuse of a 15-year-old female.
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3 hours 3 minutes ago
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