NEW BERN, N.C. – A federal judge sentenced Debbie Norris Woodell, 64, to two years in Federal prison, followed by three years of supervised release, for conspiring to commit federal program theft…

ALBUQUERQUE – The U.S. Attorney's Office announced today that Carolyn Luna-Anderson has agreed to pay $735,000 to resolve allegations that she improperly…

ST. LOUIS – U.S. District Judge Joshua M. Divine on Thursday sentenced a Missouri woman who aided scammers by acting as a money mule to three years of probation and ordered her to repay $1.97…

Tampa, FL – Armando Martinez (51, Plano, TX) has been sentenced by Chief U.S. District Judge Amos Mazzant, III, of the United States District Court for the Eastern District of Texas to 20 years in…

ST. LOUIS – A man who was indicted nearly six years ago and accused of a $28 million fraud scheme involving apartment complexes in Missouri and Oklahoma was extradited from Israel Thursday.

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NEWARK, N.J. – A real estate developer was charged yesterday for his role in a scheme to bribe Newark, New Jersey employees and for conspiring to sell law enforcement identification cards embossed…

This release was published following the 43-day government shutdown during which the plea occurred.

JOHNSTOWN, Pa. - A resident of Johnstown, Pennsylvania, pleaded guilty in federal…

CHICAGO — A former property director for the Chicago Housing Authority was given more than $421,000 in kickbacks from the owner of a construction company in exchange for steering that owner more…

ALBANY, NEW YORK – Jael Watts, age 44, of Bridgeton, New Jersey, and Luis Pino-Copete, age 41, of Bogota, Colombia, were indicted on December 4, 2025, on a wire fraud conspiracy charge related to…

NEWARK, N.J. – Carmelo Garcia, 51, a former City of Newark official who served as Deputy Mayor and Director of the Newark Department Economic and Housing Development (DEHD) and served as Executive…