WHEELING, WEST VIRGINIA - A Wheeling attorney was convicted today of fraud and money laundering for fraudulently handling client funds and using client funds to conduct unlawful monetary transactions, announced U.S. Attorney Matthew L. Harvey. A federal …
An Iowa attorney who made a false statement to Iowa Medicaid pled guilty on October 30, 2025, in federal court in Sioux City. Timothy Mark Anderson, age 66, from Garner, Iowa, was convicted of one count of false statement relating to a health care matter. …
A man who possessed ammunition as a prohibited person was sentenced today to more than two years in federal prison. Nicholas Edward Schubich, age 45, from Waterloo, Iowa, received the prison term after an August 8, 2025 guilty plea to one count of …
A man who distributed hundreds of pounds of methamphetamine and cocaine to co-conspirators in the Dubuque, Iowa, area, was sentenced today to more than 15 years in federal prison. Juan Jose Ruiz, age 29, from Visalia, California, received the prison term …
ST. LOUIS – The former head of payroll for a St. Louis County company on Thursday admitted paying herself an extra $305,000 in salary and bonuses. Deborah Stinebaker, 49, of O’Fallon, Missouri, pleaded guilty in U.S. District Court in St. Louis to one …
Two men from Texas and Florida were sentenced today to four years and two years in prison, respectively, for their roles as leaders of a marketing company that solicited Medicare beneficiaries for medically unnecessary genetic testing. The Florida man …
David X. Sullivan, United States Attorney for the District of Connecticut, announced that LUIS MUNOZ, also known as “P.R.” and “Puerto Rico,” 41, of Waterbury, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 40 months of …
Seattle – A Mercer Island, Washington man was convicted November 7, 2025, of four counts of wire fraud for taking and misusing some $35 million from his former employer, announced U.S. Attorney Charles Neil Floyd. Nevin Shetty, 41, was found guilty after a …
ALBUQUERQUE – A Romanian national pleaded guilty to participating in a fraudulent scheme that used fake business websites and false identities to steal more than $1.18 million from consumers across the country. According to court documents, from May 26, …
Seattle – The former owner of a Lake Sammamish restaurant pleaded guilty this week in U.S. District Court in Seattle to wire fraud and filing a false tax return in connection with his theft from a former customer, announced U.S. Attorney Charles Neil Floyd …
Seattle – The organizer of a conspiracy to commit bank fraud to steal more than $345,000 from a western Washington credit union was sentenced today in U.S. District Court in Seattle to three years in prison announced U.S. Attorney Charles Neil Floyd. …
Seattle – A 32-year-old Mexican national who was residing in Federal Way, Washington was detained today at the Federal Detention Center at SeaTac. He is charged with robbery and attempted robbery of three tribal casinos and a Shoreline, Washington, bank …
Child Sexual Abuse Material and Sex Offenders James Arthur Ostermeier, 61, with no permanent address, was sentenced to time served, approximately seven months and ten days, with five years of supervised release for failing to register as a sex offender. …
RICHMOND, Va. – A Farmville man was sentenced yesterday to 15 years in prison for being a felon in possession of a firearm and possession with intent to distribute cocaine, methamphetamine, Oxycodone, and marijuana. According to court documents, on Feb. 7, …
A Tennessee woman pleaded guilty last week to crimes based on her involvement with online groups dedicated to creating and distributing videos depicting acts of extreme violence and sexual abuse against monkeys. Katrina Favret, of Greenville, Tennessee, …
PORTLAND, Ore.—A Lebanon, Oregon, man made his initial appearance today for possessing Child Sexual Abuse Material (CSAM) after being linked to images and groups on social media platforms, including Instagram and Telegram. Jeremy Russell Bodell, 52, has …
DAVENPORT, Iowa – Two Quad Cities men were sentenced to federal prison for their roles in a racketeering conspiracy, which engaged in a years-long pattern of violence, including murder, attempted murder, and drug trafficking. According to public court …
WASHINGTON – U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and interagency partners, announced the creation of the first Scam Center Strike Force to secure America against Southeast Asian cryptocurrency-related …
Political consultant Dana Williamson, 53, of Carmichael, was charged by a federal grand jury with conspiracy to commit bank and wire fraud, bank fraud, wire fraud, conspiracy to defraud the United States and obstruct justice, subscribing to false tax …
MIAMI – United States Attorney Gregory W. Kehoe and United States Attorney Jason A. Reding Quiñones announce the unsealing of an indictment charging Luis Raul Gonzalez-Pardo Rodriguez (64, Cuba) with fraud and misuse of visa, permits, and other documents, …
