Found 5547 Matching Items; Displaying 5541 - 5547.
Foreign national sentenced to prison for conducting cyber scams that victimized u.s. citizens and businesses
June 18, 2025 — CHICAGO – A foreign national has been sentenced to three and a half years in federal prison for conducting a variety of cyber fraud schemes that victimized U.S. citizens and businesses.
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Former hotel manager pleads guilty to filing false tax return
June 17, 2025 — A former Texas hotel manager pleaded guilty today before U.S. Magistrate Judge Derek T. Gilliland to filing a false income-tax return.
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Two Anchorage residents charged with conspiring to traffic fentanyl pills and powder to Alaska, laundering the proceeds
June 18, 2025 — Anchorage, AL – A federal grand jury in Alaska returned an indictment last week charging an Anchorage man and woman with conspiring to traffic large quantities of fentanyl to and within Alaska and laundering over half a million dollars in drug proceeds.
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Forrest County siblings sentenced in federal court for COVID relief fraud
June 16, 2025 — Hattiesburg, MS – A Forrest County man and woman were sentenced today in federal court for their role in an unemployment insurance fraud scheme related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Thaddieus Cooper was sentenced to 27 months in prison. Artista Garner was sentenced to probation for a term of three years. Both were ordered to pay restitution in the amount of $12,600 to the Mississippi Department of Employment Security.
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Dallas business owner convicted of failing to pay over $3 million in employment taxes
June 17, 2025 — A federal jury convicted a Dallas business owner Friday of failing to pay over employment taxes withheld from her employees, announced Acting United States Attorney for the Northern District of Texas Nancy E. Larson.
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Hopkinsville, Kentucky man sentenced to 10 years in federal prison for methamphetamine trafficking
June 16, 2025 — Paducah, KY – A Hopkinsville, Kentucky man was sentenced on June 11, 2025, to 10 years in federal prison for distributing methamphetamine.
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Wausau investment advisor charged with wire fraud and money laundering
June 17, 2025 — Madison, WI – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced the unsealing of a criminal complaint charging Stanley Pophal, of Wausau, Wisconsin, with wire fraud and money laundering. Pophal was arrested Saturday and made his initial appearance in federal court yesterday. He was detained pending further proceedings.
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