Michigan Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach

Michigan Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Friday, June 30, 2023 Michigan Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6… Read More

Philadelphia Man Pleads Guilty to Involuntary Manslaughter and Assault with a Dangerous Weapon

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Friday, June 30, 2023 Philadelphia Man Pleads Guilty to Involuntary Manslaughter and Assault with a Dangerous Weapon… Read More

Texas Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach

2 years ago
FraudsWatch

FOR IMMEDIATE RELEASE Thursday, June 29, 2023 Texas Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6… Read More

U.S. Attorney Announces Participation in Coordinated National Health Care Fraud Enforcement Action

2 years ago
FraudsWatch

Criminal charges have been filed in the Southern District of Georgia against a Florida man as part of the Department… Read More

Cleveland Man Sentenced to Prison for Drug Distribution

2 years ago
FraudsWatch

Darrin Harsley, 33, of Cleveland, Ohio, was sentenced to 262 months of imprisonment on Tuesday, June 27, 2023 by U.S.… Read More

New London Man Sentenced to 40 Months in Federal Prison for Gun Offense

2 years ago
FraudsWatch

SHAQUAN SAUNDERS, also known as “Sosa Da Billy,” 28, of Uncasville, was sentenced yesterday by U.S. District Judge Janet C.… Read More

Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program

2 years ago
FraudsWatch

Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and the Department of Justice announced the creation… Read More

Chattanooga Man Convicted Of Being A Felon In Possession Of A Firearm

2 years ago
FraudsWatch

CHATTANOOGA, Tenn. – On June 27, 2023, following a one-day trial in United States District Court, in Chattanooga, Tenn., a… Read More

Former Active-Duty Army Staff Sergeant Sentenced To 10 Years In Federal Prison For Attempting To Entice A Minor To Engage In Sexual Activity

2 years ago
FraudsWatch

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Nicholas Christopher Carwise (31, Fort Mitchell) to 10 years… Read More

Cheyenne Man Sentenced for Being a Felon and Unlawful Drug User in Possession of a Firearm

2 years ago
FraudsWatch

Devon Jonathan Souza, a/k/a/ Devon Jonathan Swan, age 29, of Cheyenne, Wyoming, was sentenced on June 26, 2023, to 105… Read More