Washington, D.C. – The owner of a tutoring and mentoring business and a former employee of the District of Columbia Public Schools pled guilty today to federal charges for their roles in... Read more »
Sacramento, California – Mangal Gill, 58, of San Ramon, pleaded guilty today to two counts of conspiracy to commit bribery and identity fraud, U.S. Attorney McGregor W. Scott announced. Read more »
Boise, Idaho – Cheri Susan Thomas, 37, of Meridian, Idaho, pleaded guilty yesterday to obtaining controlled substances by fraud, identity theft, and misbranding a drug while held for sale, U.S. Attorney Bart... Read more »
California – A Los Angeles, California-based dentist was charged in an indictment unsealed on Monday for his alleged participation in a health care fraud and identity theft scheme. Read more »
Alexandria, Virginia – A Maryland man was sentenced today to four years in prison for his role in a credit card fraud and identity theft scheme that stole over 5,000 credit card... Read more »
Alexandria, Virginia – A Maryland woman pleaded guilty today to her involvement in an identity theft and bank fraud scheme involving U.S. Treasury checks. Read more »
Sacramento, California – Vivian Wang, 54, of Alpharetta, Georgia, pleaded guilty today to wire fraud and aggravated identity theft related to a nationwide casino and credit card scheme, U.S. Attorney McGregor W.... Read more »
Boston, Massachusetts – A Massachusetts Registry of Motor Vehicles clerk was sentenced today in federal court in Boston for her role in a scheme to produce false identification documents. Evelyn Medina, 56,... Read more »
Charlotte, North Carolina – U.S. Attorney R. Andrew Murray announced today that seven members and associates of a Charlotte-area hip-hop group known as the “FreeBandz Gang” or “FBG” have been indicted on... Read more »
Baltimore, Maryland – United States District Judge Ellen L. Hollander sentenced Robin Summers-Grace, age 50, of Baltimore, Maryland to 42 months in prison, followed by five years of supervised release, for bank fraud... Read more »