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Aug 7, 2026

A Florida man has pled guilty to wire fraud for using fraudulent, unauthorized checks to steal money from victims’ bank accounts. According to court documents, Eri Guzman Ortiz, 69, formerly of Miami-Dade County, created and deposited about $14 million in…

Aug 5, 2026

National Fraud Enforcement Division’s first announced charges in Nevada since the formation of the West Coast Health Care Fraud Strike Force A federal grand jury in the District of Nevada returned an indictment yesterday charging Stephen Dubin, M.D., 74, of…

28 Charged with Firearms Offenses in HSTF Takedown
Aug 4, 2026

PHOENIX, Ariz. – On July 21, following a two-year investigation, a federal grand jury in Phoenix returned a 158-count indictment against Fernando Daniel Castro, Cruz Rafael Castro, Marque J’von Rogers, Taquan Antonio M. Carter, Zaccheus Faith Baselt, Juan Manuel Torres…

Three Defendants Indicted for Alleged Multi-State Fraud Scheme
Aug 4, 2026

Co-conspirators allegedly posed as federal agents to lure victims into converting retirement savings into gold GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that three defendants, two from New Jersey and one…