Florida Man Indicted for Wire Fraud
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Tyler Vandenhoek of North Miami Beach, Florida, has been indicted by a federal grand jury for wire fraud.
Putnam County Commissioner Facing Child Pornography Charges
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Jimmy Ray of Baxter has been charged with possession, receipt, and distribution of child pornography.
South Florida Caretaker Who Stole Hundreds of Thousands from Elderly Couple Pleads Guilty to Federal Crimes
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Sherri Lynn Smith admitted that she committed bank fraud and aggravated identity theft when she used the private financial information of two seniors in her care.
Philadelphia LCN Associate Sentenced to Five Years in Prison for Racketeering and Drug Dealing
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Daniel Castelli of Philadelphia has been sentenced to five years in prison for racketeering conspiracy and conspiracy to distribute controlled substances.
Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program
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Arlinda Moriarty, Daynelle Dickens, and Tony Brown, residents of the Pittsburgh area, pleaded guilty to their roles in defrauding the Pennsylvania Medicaid program.
Three Kentucky Correctional Officers Indicted for Assaulting Inmates and Attempting to Cover it Up
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Three federal correctional officers have been indicted by a federal grand jury in London, Kentucky, for their respective roles in assaults against two inmates.
Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme
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Moe Ayemen Mathews of Richmond pleaded guilty to defrauding the Paycheck Protection Program of more than $1 million in funds intended for small businesses.
Informational: Federal Court Arraignments
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The U.S. Attorney’s Office announced the arraignments or appearances this week on indictments handed down by the grand jury or on criminal complaints.
Three Men Indicted in District of Columbia on Federal Charges Involving Drug Trafficking Organization Based in Puerto Rico
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Three alleged members of a drug trafficking organization based in Puerto Rico have been indicted in the District of Columbia.
Retired Massachusetts State Trooper Sentenced in Overtime Abuse Investigation
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Retired Massachusetts State Police Trooper Daren DeJong has been sentenced in connection with overtime abuse at the Massachusetts State Police.