FraudsWatch
Texas Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6 Capitol Breach
FOR IMMEDIATE RELEASE Thursday, June 29, 2023 Texas Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6…
U.S. Attorney Announces Participation in Coordinated National Health Care Fraud Enforcement Action
Criminal charges have been filed in the Southern District of Georgia against a Florida man as part of the Department…
Cleveland Man Sentenced to Prison for Drug Distribution
Darrin Harsley, 33, of Cleveland, Ohio, was sentenced to 262 months of imprisonment on Tuesday, June 27, 2023 by U.S.…
New London Man Sentenced to 40 Months in Federal Prison for Gun Offense
SHAQUAN SAUNDERS, also known as “Sosa Da Billy,” 28, of Uncasville, was sentenced yesterday by U.S. District Judge Janet C.…
Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program
Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and the Department of Justice announced the creation…
Chattanooga Man Convicted Of Being A Felon In Possession Of A Firearm
CHATTANOOGA, Tenn. – On June 27, 2023, following a one-day trial in United States District Court, in Chattanooga, Tenn., a…
Former Active-Duty Army Staff Sergeant Sentenced To 10 Years In Federal Prison For Attempting To Entice A Minor To Engage In Sexual Activity
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Nicholas Christopher Carwise (31, Fort Mitchell) to 10 years…
Cheyenne Man Sentenced for Being a Felon and Unlawful Drug User in Possession of a Firearm
Devon Jonathan Souza, a/k/a/ Devon Jonathan Swan, age 29, of Cheyenne, Wyoming, was sentenced on June 26, 2023, to 105…
Queens Man Pleads Guilty to Smuggling Snakes
ALBANY, NEW YORK – Calvin Bautista, age 37, of Richmond Hill, New York, pled guilty today to smuggling three Burmese…
Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program
PHOENIX, Ariz. – The Department of Justice today announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional…
Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program
WASHINGTON – The Department of Justice today announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach…
Federal Jury Convicts Terrance Hines Of Conspiracy To Distribute Fentanyl Resulting In An Overdose Death
Greeneville, Tenn. - On June 26, 2023, following a four-day trial in the United States District Court at Greeneville, a…
Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program
The Department of Justice announced Wednesday the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which…
Three Plead Guilty To Conspiracy To Commit Wire Fraud
Tampa, Florida – United States Attorney Roger B. Handberg announces that Fabio Lanzieri (61, Fort Lauderdale) has pleaded guilty to…
California Truck Driver Sentenced to 8 Years in Federal Prison After Transporting 72 Kilograms of Methamphetamine Into Indiana
INDIANAPOLIS- Dejohntae Zeche Keith Williams, 30, of California, has been sentenced to 8 years in federal prison after pleading guilty…