federal-prosecutions
8 stories related to this topic, newest first.
U.S. Navy photo by Mass Communication Specialist 3rd Class Bryan M. Ilyankoff / Wikimedia (Public domain)VA Technician Charged with Wire Fraud in COVID Benefits Scam
Federal prosecutors charged a Brockton woman employed by the Department of Veterans Affairs with wire fraud for allegedly fraudulently obtaining multiple COVID-19 relief benefits. The case highlights vulnerabilities in pandemic aid programs that distributed billions in emergency…
President Of Ukraine from Україна / Wikimedia (CC0)Nashua Man Charged with Threatening President
Federal prosecutors charged a New Hampshire resident with making threats against the President of the United States. The case highlights ongoing enforcement against violent threats amid heightened political rhetoric.
Substrate placeholder — needs review · Wikimedia Commons (CC BY-SA 3.0)Pakistani Man Pleads Guilty to Heading US Smuggling Network
A Pakistani national admitted in federal court to leading an international conspiracy that smuggled undocumented immigrants from Pakistan into the United States through fake film production companies. The guilty plea advances federal prosecution of cross-border human trafficking…
The U.S. Food and Drug Administration / Wikimedia (Public domain)Michigan Pharmacy Technician Admits $5.6 Million Health Fraud
A pharmacy technician pleaded guilty to defrauding health care programs of $5.6 million and illegally distributing oxycodone in federal court. The admission advances prosecution in a case tied to opioid diversion and fraudulent billing.
religionnews.comMexican National Charged with Illegal Reentry in Pennsylvania
Federal prosecutors charged a Mexican national with illegal reentry after prior deportation. The case highlights enforcement actions in non-border states and carries potential penalties including imprisonment and further removal.
reviewjournal.comFive Felons Charged with Illegal Reentry After Deportations
Federal prosecutors in Las Vegas charged five individuals with prior felony convictions for illegally reentering the United States following multiple prior removals. The charges underscore enforcement against repeat immigration offenders in a major urban center.
reviewjournal.comFeds Charge Purgatory Hacker in University Swatting Plot
Federal prosecutors in Pennsylvania indicted a member of the cybercriminal group Purgatory for making hoax emergency calls targeting universities. The charges expose vulnerabilities in campus security and prompt a call for victims to aid the FBI investigation.
Arthur Taksin / Wikimedia (CC BY 4.0)Reports Highlight Welfare Fraud in Massachusetts and Other States
A Washington Examiner article detailed instances of fraud in Massachusetts welfare programs, including food stamps and Medicaid. It cited audits revealing millions in stolen funds and prosecutions by federal authorities. Similar issues were reported in other states, with reforms…