JAYDINE BROWN allegedly prepared false tax returns for clients of her business, Hall Tax & Services Corp.
A Philadelphia, Pennsylvania, man was sentenced today to 180 months’ imprisonment for having a minor victim create and send him sexually explicit images and videos, and sending the victim obscene images of himself.
A member of an ATM robbery cre pleaded guilty on Monday to bank robbery and conspiracy to commit bank robbery arising from a string of robberies of banks and ATMs throughout California, Oregon, and Washington.
SHAWN TYSON, 55, of Bloomfield, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 12 months and one day of imprisonment, and three years of supervised release, for health care fraud.
Seattle – Two Texas men pleaded guilty over the last few weeks to four counts of bank robbery and two counts of attempted bank robbery for their scheme to steal from banks by assaulting and threatening ATM technicians, announced First Assistant U.S. …
BOSTON – The owner of a construction company doing business in Berkshire County pleaded guilty today in federal court in Springfield, Mass. to a multi-year income tax fraud scheme.
A man and woman have been ordered to federal prison for their respective roles in an identity theft and business email compromise (BEC) scam
OAKLAND – Nine associates of the Oakland-based “Ghost Town” gang have been sentenced to a combined total of nearly 60 years in prison for a series of armed robberies targeting small Bay Area businesses
SAN JOSE – A former California state correctional lieutenant was arrested today on charges of conspiring to smuggle contraband into state prison in exchange for approximately $100,000 in payments from an inmate
OAKLAND — An Oakland man was sentenced today to five years in federal prison for robbing a postal carrier
A San Bernardino County man was sentenced today to 48 months in federal prison for acting as an illegal agent of the People’s Republic of China (PRC), including while serving as the campaign advisor for a political candidate who was elected to the city …
Valentina Forero Álvarez has pleaded guilty to conspiracy to commit money laundering. Forero Álvarez led a sophisticated transnational criminal organization responsible for laundering more than $31 million in illegal narcotics proceeds through the United …
Tampa, Florida – Ciara Gay (36, Austell, GA) has pleaded guilty to one count of conspiracy to commit wire fraud. She faces a maximum penalty of 20 years in federal prison. As part of her plea, Gay has agreed to forfeit $19,500, which represents the …
Stephen Kline, 40, of Pennsylvania, was sentenced today in U.S. District Court to 90 months in federal prison in connection with sending child sexual abuse materials to an undercover FBI task force officer.
Mario Merriweather, a repeat offender with a 30-year criminal history, has been sentenced to federal prison for robbing a fast-food restaurant in Fort Oglethorpe, Georgia and forcing restaurant staff into a walk-in freezer.
A Chicago man was sentenced to 151 months in prison and five years of supervised release for engaging in a wire and commodities fraud scheme that caused losses of more than $4 million to over a dozen victims.
Matthew Campbell, 43, of Fresno, pleaded guilty today to wire fraud in connection with a $9 million real estate investment fraud scheme.
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