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On December 1, 2020, Peter Albanese was indicted in the Eastern District of Pennsylvania for wire fraud, Social Security fraud, and false statements. He was arrested on December 8, 2020.
On September 23, 2020, the U.S.
On December 3, 2020, the U.S. District Court for the Eastern District of Wisconsin convicted and sentenced Jorge Lopez and his company, Nuvo Construction. Lopez was sentenced to 24 months of probation and a $100 special assessment.
Alleged Drug Kingpin Arrested in Central Florida After Having Assumed Another's Identity For More Than 35 Years
On November 30, 2020, a criminal complaint was issued by the U.S. District Court for the Middle District of Florida charging Howard Darwin Farley for fraudulently obtaining a U.S. passport using the identity of a deceased child.
On September 15, 2020, the U.S.