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Illinois AG charges postal worker over alleged PPP loan fraud
Kwame Raoul, the Attorney General for Illinois, announced charges against a Cook County resident in connection with fraudulent Paycheck Protection Program (PPP) loans.
St. Michael man sentenced for firearm possession during domestic violence incident
A man from St. Michael, Alaska, was sentenced to over three years in prison, followed by three years of supervised release after being convicted of possessing a firearm as a felon during a domestic violence incident.
Coventry Township man sentenced for child pornography possession and transportation
Matthew Lamp, 29, from Coventry Township, Ohio, has been sentenced to 130 months in federal prison following his guilty plea to the transportation and possession of child sexual abuse material. U.S. District Judge David Ruiz handed down the...
Arizona AG Mayes issues warning on smishing scams targeting residents
Arizona's Attorney General Kris Mayes has issued a warning to residents about the increasing threat of "smishing" scams.
Manchester woman admits to false firearm purchase statement, faces up to 10 years
Stacyann M. Haylett of Manchester, Connecticut, entered a guilty plea before U.S. District Judge Sarala V. Nagala in Hartford to charges of making a false statement during a firearm purchase.
Ellsworth woman receives probation for theft from Cherryfield Post Office
An Ellsworth woman has been sentenced in U.S. District Court for the theft of public funds from the Cherryfield Post Office.
California resident pleads guilty to drug trafficking and money laundering charges
A California resident, Codee Houston, 33, admitted guilt in a U.S. District Court in Bangor to charges of conspiracy to traffic drugs and launder money.
Louisville criminal case sees final defendant sentenced to 39 years in federal prison
The sixth and final defendant in a significant criminal case in Louisville was sentenced to 39 years in federal prison.
Ohio man found guilty of armed cocaine trafficking and firearm possession
A Cincinnati man has been found guilty by a federal jury in Covington on charges of armed cocaine trafficking and illegal firearm possession.
Wells Fargo drops net-zero policy after investigation by Montana Attorney General
Montana Attorney General Austin Knudsen announced the closure of his investigation into Wells Fargo's potential deceptive trade practices connected to Environmental, Social, and Governance (ESG) policies.
East Hartford man pleads guilty to federal drug trafficking and firearm charges
An East Hartford resident, Warren Simpson, known as "Wodi," has pleaded guilty to federal drug trafficking and gun possession charges, as announced by Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and James...
Texas court issues injunction against alleged illegal abortion clinics
Attorney General Ken Paxton has obtained a temporary injunction against Maria Margarita Rojas, targeting her network of clinics in the Houston area.
Las Vegas man faces charges over Tesla arson with unregistered firearm possession
A Las Vegas resident, Paul Hyon Kim, 36, appeared in United States District Court to face federal charges related to an arson incident at a Tesla collision center.
Utah manager admits fraud, embezzled over $2.1 million from HOAs and casinos
A Utah property manager has confessed to involvement in wire fraud and bank fraud schemes, admitting to embezzling over $2.1 million from a range of victims.
Yuba City man sentenced to 10 years for drug and firearm offenses
Gabriel Quintero, a 32-year-old resident of Yuba City, has been sentenced to a 10-year prison term.
Mexican national indicted after allegedly impersonating deceased U.S. citizen for over 40 years
Enrrique Ricardo Diaz Vazquez, a 60-year-old Mexican national residing in Arizona, has been indicted by a federal grand jury in Phoenix for passport and visa fraud.
Lexington woman sentenced to 78 months for methamphetamine conspiracy
Mikayla Daleness, a 26-year-old resident of Lexington, Nebraska, has been sentenced to 78 months in federal prison for conspiring to distribute methamphetamine.
New Jersey woman sentenced for $300,000 investment fraud scheme
Diana Mae Fernandez, aged 38, from Bergenfield, New Jersey, has been sentenced to 33 months in federal prison following her involvement in an investment fraud scheme.
Nessel and 30 AGs urge Congress for authorized prison cell phone jamming
Michigan's Attorney General Dana Nessel has joined 30 other attorneys general in urging Congress to enact federal legislation permitting states to implement cell phone jamming systems in prisons.
Indiana man sentenced in federal court for narcotics trafficking
A man from Indiana, Pennsylvania, has been sentenced to 70 months in federal prison for his involvement in narcotics trafficking.