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Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty

ALEXANDRIA, Va. – A Falls Church man pleaded guilty today to conspiring to commit wire fraud, bank fraud and to make false statements on loan applications

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Maryland Man Found Guilty by Jury in Firearms Trafficking Conspiracy

A Maryland man has been found guilty by a jury in a federal conspiracy charge for his role as the middleman in an illegal transfer of weapons.

United statesDistrict of columbiaCommonwealth of virginiaSamuel freyGregory rosenWaynea jacobsJames hutchings jrBeryla howellLinwood douglas thorneCharliej pattersonKofi appiahAlexis spencer andersonBrandon reganWashington field office criminal divisionUs district courtUs army

Ohio Man Sentenced to 30 Years in Prison for Distribution of Child Pornography

WASHINGTON –An Ohio man, a previously convicted sex offender, was sentenced today to a 30-year prison term on a federal charge of distribution

United statesDistrict of columbiaWaynea jacobsAmye larsonChristopherr cooperJoshua mccartyWashington field office child exploitationWashington field office criminal divisionUs district courtYouth investigations divisionDepartment of justice project safe childhoodWashington field officeChild exploitation taskPolice departmentHuman trafficking taskSpecial agent

MIL-OSI Security: Washington, D C Man Sentenced to More Than 10 Years in Federal Prison for His Role in a Maryland Casino and Hotel Kidnapping

MIL-OSI Security: Washington, D C Man Sentenced to More Than 10 Years in Federal Prison for His Role in a Maryland Casino and Hotel Kidnapping
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Actualités États-unis :: USA: Cameroonian fraudsters apprehended by the American police :: United states news

Owners and Former Employee of Heath Care company Facing Federal Charges for Allegedly Paying Kickbacks to Homeless Patients and Fraudulently Billing Medicaid Al.

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