Baltimore, Maryland – Hunter Haithcock, 24, aka Hunter Elliott, of Matthews, North Carolina, pled guilty to one count of wire fraud and one count of...
ST. LOUIS – A high school baseball coach in Illinois has been indicted and accused of drug trafficking crimes.
Demetrius Combs, 33, of Sauget, Illinois,...
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a woman from Prairie Village, Kansas,...
LOS ANGELES – A former deputy and helicopter pilot with the Los Angeles County Sheriff’s Department (LASD) pleaded guilty today to federal conspiracy charges...
PHOENIX, Ariz. – Last week, Jose Ismael Castro Leon, 47, a Mexican national living in the United States illegally, was charged by federal criminal complaint...
Tochuwku Albert Nnebocha, 43, of Nigeria was extradited from the Republic of Poland and faces federal charges of engaging in a transnational criminal organization...
LOS ANGELES – A Texas woman pleaded guilty today to fraudulently obtaining more than $28,000 in federal disaster relief money by falsely claiming that...
Acting United States Attorney Richard G. Frohling announced that on September 29, 2025, Cherie Campion (age: 64) of Mishicot, Wisconsin, pled guilty to two...
Ocala, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, guilty of...
TALLAHASSEE, FLORIDA – Anthony Lamorris Davis Jr., 21, of Tallahassee, Florida, pleaded guilty in federal court to two counts of possession of a firearm by...
Financial Fraud
Cassandra Lee Corbin, 36, with no permanent address, was sentenced to 21 months’ imprisonment with three years of supervised release to follow for...
