Law Enforcement Actions

Eight Defendants Indicted for Disaster Fraud Related to Joplin Tornado Benefits

SPRINGFIELD, MO—David M. Ketchmark, Acting United States Attorney for the Western District of Missouri, announced that seven Joplin, Missouri residents and a Lebanon, Missouri man have been indicted by a federal grand jury, in separate and unrelated cases, for fraudulent …

Katy Grow House Leads to Nearly 12-Year Prison Sentence

HOUSTON—An illegal alien from Vietnam has been sentenced to 140 months in federal prison for his role in a criminal enterprise involving the growth and marketing of hydroponic marijuana, United States Attorney Kenneth Magidson announced today.

Sacramento Real Estate Agent Found Guilty of 13 Counts of Mortgage Fraud

SACRAMENTO, CA—United States Attorney Benjamin B. Wagner announced that a federal jury found Behrooz Badie, 53, of Sacramento, guilty of 13 counts of mail fraud following a six-day mortgage fraud trial before United States District Judge Edward J. Garcia.

Houston-Area Nurse Sentenced to 97 Months in Prison for Role in $5.2 Million Medicare Fraud Scheme

WASHINGTON – A Houston-area nurse was sentenced today in Houston for her participation in a $5.2 million Medicare fraud scheme, announced the Department of Justice, the FBI and the Department of Health and Human Service (HHS).

Three Indicted on Fraud Charges

ROANOKE, VA—A Federal grand jury sitting in the United States District Court for the Western District of Virginia in Roanoke has indicted three men on a variety of conspiracy and fraud charges related to their alleged scheme to profit from fraudulent United States Treasu …

$10,000 Reward Offered for Suspects in Beating of Soldier

The violent mugging of a young soldier in Tampa earlier this week has gained national attention. Surveillance video showing the 24-year-old being punched and kicked has been seen by millions. It has been described as "heartbreaking" and "shocking." Police are …

Federal Indictments Returned Against Winnemucca Man for Shootings on Ft. McDermitt and Sex Trafficking of Minors

RENO—A Winnemucca man has been charged in two separate federal indictments with shooting at six persons on the Ft. McDermitt Indian Reservation on April 27, 2012, as well as sex trafficking of two victims, announced Daniel G. Bogden, United States Attorney for the Distr …

Lower Brule Man Arraigned on Sexual Abuse Charges

U.S. Attorney Brendan V. Johnson announced that a Lower Brule man has been indicted by a federal grand jury for one count of aggravated sexual abuse and two counts of abusive sexual contact.

Bride Found Stabbed to Death Still Wearing Wedding Dress - Husband Sought by Police

Police searching for a newlywed husband wanted for murder say they are aware of a relative's account of a phone call from the man on the day his bride's body was found. Capt. Joseph Ford of the Burbank Police Department says that call is part of the investigation into the death  …

Allegheny County Man Sentenced to 14 Years in Prison for Enticing a Minor to Engage in Sexual Activity

PITTSBURGH—A resident of Allegheny County has been sentenced in federal court to 14 years in prison to be followed by 10 years’ supervised release, as well as paying a $25,000 fine, on his conviction of attempted coercion and enticement of a minor to engage in ille …

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Law Enforcement Actions

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