WASHINGTONThirty-four individuals and 23 entities have been indicted and accused of operating an illegal sports bookmaking business that solicited more than $1 billion in illegal bets. According to the indictment, Bartice Alan King, aka Luke and Cool, 42, of Spring,…

This morning at approximately 2:00 am, Troopers assigned to the Massachusetts State Police Barracks at Foxboro received a request for assistance from the Wrentham Police regarding a motor vehicle pursuit of a suspect wanted for breaking into a motor vehicle…

Allegedly Falsified Documents to Unlawfully Obtain Payments for Personal Items The former office manager of the Lake Forest Park Water District is being arraigned today on an indictment charging 15 counts of wire fraud. Jackee Bormann-Zweekhorst, 40, is scheduled to…

PLANO, TXA 58-year-old Pasadena, Texas man has been found guilty of investment fraud charges in the Eastern District of Texas. A federal jury needed just six minutes to convict Gary Lynn McDuff of conspiring to defraud investors of over $11…

WASHINGTONA former health care clinic director and licensed therapist pleaded guilty today in connection with a health care fraud scheme involving defunct health provider Health Care Solutions Network Inc. (HCSN). Paul Thomas Layman, 66, of Miami, pleaded guilty before U.S.…

SANTA ANA, CAA Long Beach man was arrested yesterday and is scheduled to be arraigned this afternoon on federal sex trafficking charges that allege he worked with a previously charged defendant to coerce women to work as prostitutes. Marquis Monte…

WASHINGTONA former Michigan resident was found guilty by a federal jury today in Miami of child sex tourism charges. Matthew Andrew Carter, aka William Charles Harcourt and Bill Carter, 67, formerly of Brighton, Michigan, was found guilty in U.S. District…

PHILADELPHIAMichael Wilkerson, 47, of Pottstown, Pennsylvania, and Denise Haines, 43, of Birdsboro, Pennsylvania, were convicted of engaging in a scheme to defraud JP Morgan Chases predecessor, Chase Manhattan Bank, by fraudulently obtaining home loans valued at more than $6 million…

Plea is Part of the Investigation That Led to Conviction of Former District of Columbia Council Member Harry L. Thomas, Jr. WASHINGTON Millicent D. West, the former director and chief executive officer of a non-profit organization that promotes youth opportunities,…

by Capt. Agneta Murnan 438th Air Expeditionary Wing and NATO Air Training Command-Afghanistan One of three new Cessna 208Bs taxies to its parking pad after landing at Shindand Air Base, Oct. 2011. As of Dec. 2012, the last of 26…

Manuel Ernesto Ortiz-Barraza, an independent financial consultant, was extradited to the United States today for his alleged role in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of over $2.5 million. Ortiz-Barraza, 56, was charged…

HAMMOND, INThe United States Attorneys Office returned the following indictments on January 16, 2013: Brealon B. Miller, Jr., 24, and David L. Hardin, Jr., 22, both of Gary, Indiana, were charged in an indictment with the robbery of BMO Bank…