Tag: September 2023
Fairbanks Duo Hit With $500K Check Fraud Rap
Two Fairbanks men indicted for conspiracy, fraud, aggravated identity theft, and money laundering in a five-year check fraud scheme. Learn more here!
Utah Producer Hid Income, Barricaded Home From IRS
Former Utah movie producer Paul Kenneth Cromar has been charged with tax evasion and obstructing the IRS. Learn more about the case and potential penalties.
California Man Nabbed in $28M Health Kickback Scheme
California man convicted in health care kickback scheme. $28 million in illegal kickback payments. U.S. Attorney committed to justice and protecting citizens. Investigation by HHS-OIG and FBI.
Badge Betrayal: Feds Convict Agent in Oxycodone Ring
Jury convicts federal agent of witness tampering and obstructing justice in a South Florida trial. Learn about the charges, evidence, and consequences.
Anchorage Credit Union Hit: Man Nabbed in Robbery Spree
Anchorage Man Arrested for Robbing Local Credit Union. Etuale Ioane charged for stealing over $3,400, threatening employees, and claiming to be armed. Ongoing investigation by FBI and Anchorage Police Department.
Arkansas Man Charged in Jan. 6 Capitol Tunnel Brawl
Read about the arrest of an Arkansas man on felony and misdemeanor charges for his involvement in the Jan. 6 Capitol breach. Find out the details and charges against him.
Texas Man Admits Threat to Kill Georgia Election Officials
Get the latest information on a Texas man who pleaded guilty to election-related threats towards Georgia public officials. This case emphasizes the need to protect those responsible for administering elections.
Oil Trader Accused of Greasing Palms in Brazil
Get the latest on the executive charged in an international oil and gas trading bribery and money laundering scheme. Find out the details and potential penalties in this informative article.
Retired Chicago Firefighter Admits Capitol Riot Role
Chicago man pleads guilty to two felony charges in Jan. 6 Capitol breach. Joseph Pavlik, a retired firefighter, admitted to civil disorder and entering a restricted building with a deadly weapon. Sentencing scheduled for Dec. 1, 2023. Ongoing efforts to hold attackers accountable.
Apple Rip-Offs: LA Crew Faces Federal Charges
Five L.A. County residents charged in complaints alleging they arranged to rob online Apple sellers. Charges include Hobbs Act robbery and wire fraud.
