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News from June 2021

1,430 stories

Fraud & Corruption

Guam Restaurant Owner, Marites M. Barrogo Sentenced for Federal Benefits Fraud

Jun 11, 2021

Guam Restaurant Owner, Marites M. Barrogo Sentenced for Federal Benefits Fraud

Sex Offender Cases

Jefferson County Man Pleads Guilty to Failing to Register as a Sex Offender

Jun 11, 2021

Jefferson County Man Pleads Guilty to Failing to Register as a Sex Offender

First Tribal Community Response Plans Adopted in Alaska

Jun 11, 2021

First Tribal Community Response Plans Adopted in Alaska

Member of Mescalero Apache Tribe sentenced to nine years in federal prison for voluntary manslaughter

Jun 11, 2021

Member of Mescalero Apache Tribe sentenced to nine years in federal prison for voluntary manslaughter

Indiana Man Convicted of Murder for Hire Plot, Witness Tampering

Jun 11, 2021

Indiana Man Convicted of Murder for Hire Plot, Witness Tampering

Drugs & Trafficking

Upper Skagit Tribal member convicted of assault connected to drug rip-off

Jun 11, 2021

Upper Skagit Tribal member convicted of assault connected to drug rip-off

Drugs & Trafficking

10 Alleged Drug Dealers Charged Following FBI Operation ‘50/50 Love’

Jun 11, 2021

10 Alleged Drug Dealers Charged Following FBI Operation ‘50/50 Love’

Sex Offender Cases

Collin County Man Convicted of Child Pornography Violations

Jun 11, 2021

Collin County Man Convicted of Child Pornography Violations

Albany Man Pleads Guilty to Possessing Three Loaded Firearms in Three Separate Incidents

Jun 11, 2021

Albany Man Pleads Guilty to Possessing Three Loaded Firearms in Three Separate Incidents

Drugs & Trafficking

Two Philadelphia Men Indicted For Conspiracy To Distribute Heroin

Jun 11, 2021

Two Philadelphia Men Indicted For Conspiracy To Distribute Heroin

Fraud & Corruption

Former University Financial Advisor Facing Federal Charges for Wire Fraud

Jun 11, 2021

Former University Financial Advisor Facing Federal Charges for Wire Fraud

Drugs & Trafficking

Informational: Federal Court arraignments

Jun 11, 2021

Informational: Federal Court arraignments

Sex Offender Cases

Upshur County Man Convicted of Sex Offense Against Minor

Jun 11, 2021

Upshur County Man Convicted of Sex Offense Against Minor

Fraud & Corruption

Little Rock Man Sentenced to Two Years in Prison for Defrauding Social Security Administration

Jun 11, 2021

Little Rock Man Sentenced to Two Years in Prison for Defrauding Social Security Administration

Fraud & Corruption

Dominican National Pleads Guilty to Misusing a Social Security Number and Making a False Statement

Jun 11, 2021

Dominican National Pleads Guilty to Misusing a Social Security Number and Making a False Statement

Sex Offender Cases

Toledo Man Charged with Sex Trafficking and Transportation of a Minor

Jun 11, 2021

Toledo Man Charged with Sex Trafficking and Transportation of a Minor

Fraud & Corruption

Maryland U.S. Attorney’s Office Joins with State and Non-Profits to Combat Elder Financial Abuse

Jun 11, 2021

Maryland U.S. Attorney’s Office Joins with State and Non-Profits to Combat Elder Financial Abuse

Fraud & Corruption

Hawaii Couple Indicted in Tax Fraud Scheme

Jun 11, 2021

Hawaii Couple Indicted in Tax Fraud Scheme

Career Criminal in Akron Sentenced to 20 Years for Firearms Offenses

Jun 11, 2021

Career Criminal in Akron Sentenced to 20 Years for Firearms Offenses

Fraud & Corruption

Tampa, Florida Man Facing Federal Indictment for Conspiracy to Commit Wire Fraud, Mail Fraud, and Other Federal Charges

Jun 11, 2021

Tampa, Florida Man Facing Federal Indictment for Conspiracy to Commit Wire Fraud, Mail Fraud, and Other Federal Charges