Federal Jury Convicts Two in $25 Million Business Email Fraud SchemeJune 12, 2026VerdictsA federal jury in Columbia, South Carolina convicted Demani Jawara Bosket and Tanya Lashawn Bosket on June 11, 2026 for a $25 million wire fraud and money laundering scheme.
Atlanta Jury Convicts Federal Prison Guard on Bribery and Drug ConspiracyJune 8, 2026VerdictsA federal jury in Atlanta convicted former USP-Atlanta correctional officer Patrick Shackelford of bribery and narcotics smuggling conspiracy on April 2, 2026, in NDGA.
Federal Jury Convicts Norcross Man in $400K Tax Fraud SchemeJune 8, 2026VerdictsA federal jury in Atlanta convicted Festus Anyiam on four counts of theft of government funds and one count of money laundering involving over $400,000 in fraudulent tax refunds.
Harris County Jury Acquits Defendant in Misdemeanor CaseJune 6, 2026VerdictsA Harris County jury acquitted a defendant on a misdemeanor charge June 5, 2026, in County Criminal Court at Law No. 4 before Judge Shannon Baldwin in Houston, Texas.
Federal Jury Convicts Four Boilermakers Union Leaders on RICO and Fraud CountsJune 6, 2026VerdictsA federal jury in Kansas City convicted four former Boilermakers Union leaders, including ex-President Newton Jones, on RICO, wire fraud, and embezzlement charges on June 5, 2026.
Manhattan Jury Convicts Two in Nationwide Fentanyl Pill Distribution SchemeJune 5, 2026VerdictsA Manhattan federal jury convicted Francisco Alberto Lopez Reyes and Edward Eustate Jimenez on June 1, 2026, in SDNY for running a nationwide fentanyl pill distribution scheme that killed at least one person.
DOJ Secures Six Healthcare Fraud Convictions Across Five DistrictsJune 4, 2026VerdictsA federal jury returned six healthcare fraud convictions across five U.S. districts in under three weeks, with cases collectively involving more than $1.1 billion in alleged fraud.
Federal Jury Convicts AeroVanti Founder on $15M Wire FraudJune 4, 2026VerdictsA federal jury in Baltimore convicted AeroVanti founder Patrick Britton-Harr of wire fraud for defrauding private jet customers of approximately $15 million.
Delaware Jury Convicts Two in $9.1 Million PPP Fraud SchemeMay 29, 2026VerdictsA Delaware federal jury convicted Devlon Porter and Amber Baldwin on May 21, 2026, for their roles in a $9.1 million PPP loan fraud scheme, with Porter convicted on both conspiracy counts.
Federal Jury Convicts Unidentified Man in $300K Identity Fraud CaseMay 24, 2026VerdictsA federal jury in Pocatello convicted an unidentified man on all counts after prosecutors proved he used a dead child's identity for over two decades to steal nearly $300,000 in benefits.