Fraud News From World

Queens Man Pleads Guilty to Smuggling Snakes

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… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

Baton Rouge Man Pleads Guilty to Assaulting and Threatening Federal Officers

NEW ORLEANS, LOUISIANA – KESHAWN KELLY, age 20, a resident of Baton Rouge, Louisiana, pled guilty on June 27, 2023,… Read More

2 years ago

State Inmate Sentenced To 15 Additional Months In Prison For Threatening Federal Judge

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Curtis Brown (35, Indian River) to one year and… Read More

2 years ago

Jacksonville Man Charged With Federal Drug Offenses

Jacksonville, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Diandre Murel (29, Jacksonville)… Read More

2 years ago