Recent Videos

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  Michael J. Ligotti, D.O, 46, of Delray Beach, Florida, was charged ,with conspiracy to commit health care fraud and wire fraud.

  5 days ago

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  Vincent Brocoli, 33, of Essex, Md.,Maryland man sentenced to prison, for cyberstalking Ohio victims

  1 week ago

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  Diane D. Sturgis, 61, of Glassboro, New Jersey, pleaded guilty to one count of conspiracy to defraud the United States, through bribery and wire fraud

  1 week ago

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  Henry Caribe, a/k/a “King 40 Cal,” 29, pleaded guilty to conspiracy to distribute cocaine base

  1 week ago

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  Gordon H. Pedersen has been indicted for posing as a medical doctor ,to sell a baseless treatment for coronavirus (COVID-19)

  1 week ago

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  CONCEPCION MALINEK, 50, pleaded guilty to one count of labor trafficking.

  1 week ago

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  Dr. Charles Lieber, 61,Harvard University Professor Charged with Tax Offenses

  1 week ago

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  Barry Wayne Plunkett Jr., 60, and Nancy Plunkett, 55, both of Hyannis Port, were indicted on five counts of bank fraud ,and one count of aggravated identity theft

  1 week ago

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  Cameron Andrew Garcia, 26, of Dallas, Texas, was arrested today ,on a two-count federal indictment charging him with extortion and cyberstalking

  1 week ago

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  Jack Preston Coversup, 57, guilty of sexual abuse of a minor, and abusive sexual contact.

  1 week ago

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  SAVRAJ GATA-AURA (“GATA-AURA”),British Citizen, Sentenced To Four Years In Prison ,For His Role In Fraudulent Investment Scheme Related To Co-Working Business

  1 week ago

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  Joseph Taub, 41, of Clifton, New Jersey,Admits Market Manipulation Scheme ,that Netted More Than $17 Million in Illicit Profits

  1 week ago

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  Randall E. Tarr, today entered a plea of guilty ,to making a threat ,against U.S. Congressman Rodney Davis.

  1 week ago

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  Doemini Mosley, 35, of Washington, D.C., pled guilty today to defrauding Howard University out of more than $100,000

  1 week ago

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  Daniel Boice, 41, of Alexandria, Virginia, Former CEO and Founder of Trustify Inc. (Trustify), a privately-held technology company, Charged in Investment Fraud Scheme

  1 week ago

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  Rashawn Wynn, age 43, of Syracuse, was sentenced today to serve 92 months in prison for violating the Racketeering Influenced Corrupt Organizations Act (RICO), as part of the 110 Gang

  1 week ago

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  Troy Jackson, age 43, of Syracuse, was sentenced today to serve 46 months in prison for his conviction for participating ,in a cocaine trafficking conspiracy

  1 week ago

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  Richard Everett Camp, Jr. has pleaded guilty to one count of conspiracy to commit wire fraud, one count of conspiracy to commit mail fraud, and one count of conspiracy to commit money laundering.

  1 week ago

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  David Daughtrey, Local Businessman, Pleads Guilty to Bank Fraud and Tax Evasion Charges

  1 week ago

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  Peter Schurman, Former Bay Area Engineer Charged With Mail Fraud And Aggravated Identity Theft In Connection With Fraudulent Building Inspection Reports

  1 week ago

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  Edward T. Buford III, age 68, of Silver Spring, Maryland; his business partner Kasandra Vilchez-Duarte, age 44, of Fort Washington, Maryland; and Donnie Amis, age 63, of Washington, D.C. , Facing Federal Indictment in Maryland on Charges Related to a Scheme to Defraud Medicaid

  1 week ago

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  Bruce Brown, a/k/a “Arki,” 41, of Boston, was indicted,n Second Superseding Indictment with Sex Trafficking Over 15 Year Period

  1 week ago

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  San Diego-based clinical laboratory Progenity, Inc.,Admits Fraudulent TRICARE Billing; Agrees to Pay $49 Million

  1 week ago

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  Billy Dean Smith, 55, pleaded guilty to sexual exploitation of a child. Smith faces a minimum mandatory 15 years to 30 years in prison, a $250,000 fine and five years to life of supervised release.

  1 week ago

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  Timothy Wayne Wellman, 66, was sentenced in federal court on Thursday, to 12 months and one day in federal prison, for Obstructing Justice

  1 week ago

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  Thomas Robbins, 65, of Heber City pleaded guilty to securities fraud and money laundering in U.S. District Court in Salt Lake City Wednesday afternoon, admitting he induced victims, to invest in a fraudulent foreign currency day-trading business.

  1 week ago

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  NAIM ISMAIL, 60, a native of Afghanistan and a United States citizen, was arrested Wednesday evening in Los Angeles in connection with his participation in various investment schemes, that defrauded victims, of over $15 million.

  1 week ago

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  Stephen A. Byrne, 60, former Executive Vice President of SCANA, pleaded guilty in federal court to ,conspiracy to commit mail , and wire fraud.

  1 week ago

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  Dr. Qingyun Sun, of Morgantown, West Virginia, has admitted to defrauding, West Virginia University, and filing a false tax return

  1 week ago

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  Jeremy L. Cawthon, 38, of St. Charles, Sentenced to Sixteen Months of Time Served for Threatening U.S. Senator Josh Hawley

  1 week ago

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  Glenn Doyle Beach, 47, of Sumrall, Mississippi and Hope Thomley, 53, of Hattiesburg, Mississippi were sentenced today to Prison for Conspiracy to Commit Health Care Fraud, Conspiracy to Commit Money Laundering and Tax Evasion in $200 Million Compounding Pharmacy Scheme

  1 week ago

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  Taro Pharmaceuticals U.S.A., Inc. (Taro U.S.A.) has been charged for conspiring to fix prices, allocate customers, and rig bids for generic drugs

  1 week ago

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  Shaukat Shamim , fraudulently obtained millions of dollars in venture capital funding for an artificial intelligence company by making false and misleading statements , about the company’s technology , and its revenue

  2 weeks ago

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  John William Kirby Kelley, 19, conspired with John Cameron Denton, a former leader of the Atomwaffen Division in Texas, and others to conduct “swatting” calls

  2 weeks ago

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  35-year-old Joshua Colin Honigberg, indicted for Possession of an Improvised Explosive Device

  2 weeks ago

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  Carla B. Gaines, an attorney formerly licensed in Georgia, has been sentenced to federal prison, for stealing client money and lying about the theft.

  2 weeks ago

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  JOSEPH WERWATH, 36, is charged with one count of possession of child pornography.

  2 weeks ago

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  Bryan S. Duncan, 35, Manhattan, Kan., pleaded guilty ,to one count of possession of child pornography.

  2 weeks ago

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  Jeffrey R. Cummings, Jr., age 35, of Baltimore, Maryland, pleaded guilty today to a federal charge for enticement of a minor to engage in illegal sexual activity during a period of time when Cummings was required to register as a sex offender.

  2 weeks ago

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  Anthony Dwayne Boldt, 44, pleaded guilty to production of child pornography and to possession of child pornography.

  2 weeks ago