‘Appalling Reality’: Elite Alumni Set To Strike Down Mandatory Diversity Statements For University Hiring

‘Appalling Reality’: Elite Alumni Set To Strike Down Mandatory Diversity Statements For University Hiring Alexa Schwerha on March 6, 2023 Cornell invites applicants to submit a statement that outlines their commitment to…

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Walgreens Decides It Won’t Dispense Abortion Pills In Many States—Including Some Where They Are Legal

Walgreens Decides It Won’t Dispense Abortion Pills In Many States—Including Some Where They Are Legal Jason Cohen on March 3, 2023 Walgreens decided on Thursday not to distribute abortion-inducing drugs in some…

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Black-Market Medication Wholesaler, Pharmacy Owner, And Three Other Defendants Charged In $15 Million HIV Medication Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau…

New York News·Police Blotter

Former Bank Employee Charged With Million-Dollar Fraud And Embezzlement Scheme

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal Bureau of…

New York News·Police Blotter

Seven Defendants Sentenced For Defrauding Federal Program That Provided Technology Funding For Rockland County Schools

Damian Williams, the United States Attorney for the Southern District of New York, announced today the sentencing of all seven defendants who previously pled guilty to defrauding the federal “E-Rate” program, designed…

New York News·Police Blotter

LAUREN BOWMAN BIS: The State Of America’s Voter Rolls Will Shock You

LAUREN BOWMAN BIS: The State Of America’s Voter Rolls Will Shock You Lauren Bowman Bis on March 1, 2023 Accurate voter rolls are essential to free and fair elections. Each error in…

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‘Disdain For Parental Input’: Virginia Parent Rips School Districts Nationwide During McCarthy-Hosted Event

‘Disdain For Parental Input’: Virginia Parent Rips School Districts Nationwide During McCarthy-Hosted Event Harold Hutchison on March 1, 2023 A Fairfax County, Virginia, parent condemned the county’s school district and school districts…

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Money Launderer For $5 Million Vehicle Sale Scam Extradited From Spain

Damian Williams, the United States Attorney for the Southern District of New York, announced today that ION VIOREL IONITOIU, a Romanian national who resided in Spain, was extradited to the United States…

New York News·Police Blotter

Recidivist Fraudster Pleads Guilty To Fraud, Identity Theft, And Making False Statements In Connection With Andrews Air Force Base Construction Contract

Damian Williams, the United States Attorney for the Southern District of New York, announced that RAYMOND WHITE, a/k/a “John Raymond Anthony White,” a/k/a “Raymond Alexander White,” pled guilty yesterday to a scheme in…

New York News·Police Blotter

Essex County Man Indicted in Scheme to Steal Checks and Defraud Banks

NEWARK, N.J. – An Essex County, New Jersey, man was charged for his role in a scheme to steal and alter checks from the mail and fraudulently obtain funds from banks by…

New Jersey News·Police Blotter

Sanctions Evasion and Money Laundering Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine

A three-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Mohammad Ibrahim Bazzi, a Lebanese and Belgian citizen, and Talal Chahine, a Lebanese…

New York News·Police Blotter

Queens Man Arrested For Defrauding Former Employer Of $4.4 Million In Fake Invoice Scheme

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau…

New York News·Police Blotter

‘Tipping Point’: Arizona Parents Call For Superintendent’s Removal Over Resurfaced Comments On ‘Racial Identity’

‘Tipping Point’: Arizona Parents Call For Superintendent’s Removal Over Resurfaced Comments On ‘Racial Identity’ Reagan Reese on February 22, 2023 Parents rallied at the Scottsdale Unified School Board meeting in Arizona on…

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California Residents Indicted For Defrauding Architecture Firm Of More Than $91,000 By Using Fictitious Law Firm And Fraudulent Target Letter

Damian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, Inspector in Charge of the New York Division of the United States Postal Inspection Service…

New York News·Police Blotter

Former Bond Trader And Hedge Fund Founder Jeffrey Soberman Parket Pleads Guilty To $65 Million Ponzi Lending Scheme

Damian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, Inspector in Charge of the New York Division of the U.S. Postal Inspection Service (“USPIS”),…

New York News·Police Blotter

Seven Defendants Charged With Million-Dollar Identity Theft And Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector in Charge of the New York Division of the United States Postal Inspection Service (“USPIS”),…

New York News·Police Blotter

Recidivist Defendant Charged In Connection With Million-Dollar Fraud Scheme Targeting Senior Executives Of Investment Firms

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau…

New York News·Police Blotter

Attorney General- Page 392

Black-Market Medication Wholesaler, Pharmacy Owner, And Three Other Defendants Charged In $15 Million HIV Medication Fraud Scheme

Former Bank Employee Charged With Million-Dollar Fraud And Embezzlement Scheme

Seven Defendants Sentenced For Defrauding Federal Program That Provided Technology Funding For Rockland County Schools

Money Launderer For $5 Million Vehicle Sale Scam Extradited From Spain

Recidivist Fraudster Pleads Guilty To Fraud, Identity Theft, And Making False Statements In Connection With Andrews Air Force Base Construction Contract

Essex County Man Indicted in Scheme to Steal Checks and Defraud Banks

Sanctions Evasion and Money Laundering Charges Unsealed Against Specially Designated Global Terrorist Mohammad Bazzi and Talal Chahine

Queens Man Arrested For Defrauding Former Employer Of $4.4 Million In Fake Invoice Scheme

California Residents Indicted For Defrauding Architecture Firm Of More Than $91,000 By Using Fictitious Law Firm And Fraudulent Target Letter

Former Bond Trader And Hedge Fund Founder Jeffrey Soberman Parket Pleads Guilty To $65 Million Ponzi Lending Scheme

Seven Defendants Charged With Million-Dollar Identity Theft And Fraud Scheme

Recidivist Defendant Charged In Connection With Million-Dollar Fraud Scheme Targeting Senior Executives Of Investment Firms

Owner Of Insurance Firm Pleads Guilty In $40 Million Scheme To Steal Client Healthcare Funds And Defraud Lenders

North Jersey doc pushed amphetamines to patients, feds charge

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