The United States has unsealed an indictment in Nashville, Tennessee, charging nine individuals with participating in a multi-state money laundering organization.
Kenneth Josiah Hampton, 26, from Washington, D.C., has been found guilty in a U.S. District Court for his involvement in a drug trafficking conspiracy.
A federal grand jury in the Western District of Tennessee has returned a 53-count indictment against two women from North Mississippi, alleging multiple schemes to defraud the government of COVID-19 relief funds.
The state of Washington collected $620 million in license taxes during the second quarter of 2024, according to the U.S. Census Bureau's Quarterly Summary of State and Local Taxes.
A federal grand jury in Phoenix has indicted Anthonie Ruinard, Jr., a 39-year-old resident of Chandler, Arizona, on charges of wire fraud and transactional money laundering.
Six individuals have been indicted for allegedly installing skimming devices on ATMs in the St. Louis area to steal bank account information from customers.
U.S. District Judge Steven Merryday has sentenced Jason Alan Wacker, a 28-year-old from Pasco County, to ten years in federal prison for possession of child sexual abuse material.
A federal grand jury in East St. Louis has indicted three men from Metro East on charges related to a Paycheck Protection Program (PPP) loan fraud scheme.
A man from Venice, Illinois, Harry Moore, 20, appeared in U.S. District Court in St. Louis to face charges related to a carjacking incident that occurred in September in the Tower Grove East neighborhood of St. Louis.
A former official of Tulsa Public Schools has been sentenced for conspiracy to commit wire fraud, according to an announcement by U.S. Attorney Clint Johnson.