#federal-charges

#federal-charges

Two Florida men allegedly burglarized ATMs in four Michigan counties, stealing over $100,000. They were later found in a Minnesota hotel with cash.

Chelsey Harris and Karl Smith pleaded guilty to their involvement in a murder plot that led to the death of 28-year-old Clarisa Burgos during a targeted shooting.

George Aboagye admitted to laundering between $1.5 million and $3.5 million in fraudulent proceeds, including $922,445 stolen from a San Francisco company in 2019.

Williamson Dossous was arrested for attempting to smuggle firearms and ammunition to Haiti using a cargo container labeled as 'household goods and personal effects.'

Dr. Moore gave his patients a choice when the federal government refused to do so. He did not deserve the years in prison he was facing. It ends today.

North Providence Mayor Charles Lombardi emphasized that Dandrea allegedly added the fluid to a coworker's drink 'as something juvenile' rather than with the intention to cause serious harm.

Chen and Zhen allegedly used confidential information to trade shares in companies just before major announcements that sent stock prices soaring, accruing over $1.9 million in profits.

Diddy was found not guilty of federal sex trafficking and racketeering charges, but guilty of a prostitution-related crime that could lead to a decade in prison.

"I want to thank President Trump for granting me a pardon and giving me the opportunity to keep building - as a man, as a father, and as an artist."

Treva Edwards and his wife Christine exploited vulnerable individuals for nearly a decade, forcing them into labor and sexual servitude under the guise of religious obedience.

In Mozingo's case, police in Brentwood posed as a 13-year-old girl and talked to him on a chat application, according to the criminal complaint.

"Bednarsh, who is now living in Farmington, Mich., is charged in a two-count federal grand jury indictment with conspiracy and interstate transportation of stolen goods."

During a routine traffic stop, two Mexican nationals were found with 180,000 rounds of illegal ammunition in Colorado. They were charged with possession by aliens.

A New Jersey passenger faces charges for sexually assaulting a mother on an American Airlines flight, leading to federal intervention after the incident was reported.

Orovio-Hernandez allegedly used the stolen identity to acquire illegitimate Section 8 housing benefits worth about $259,589 from October 2011 to January 2025.