Fraud News From World

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

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

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

2 years ago

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

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

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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.… Read More

2 years ago

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.… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago