Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

SYRACUSE, NEW YORK – Sean M. Andre, age 31, of Brooklyn, New York, pled guilty yesterday to conspiring with an Ulster County man to fraudulently obtain more than $5.6 million in government-backed…

Former North Shore Resident Charged With COVID-Relief Fraud

BOSTON – A former North Shore resident was indicted yesterday in connection with allegedly filing fraudulent applications for loans and unemployment benefits to obtain over $660,000 in Paycheck Protection Program (PPP) loan…

Massachusetts News

Houston Man Guilty of Laundering Drug Proceeds

BEAUMONT, Texas – A Houston man has pleaded guilty to federal violations related to drug trafficking in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Roberto Fuentes,…

Houston Man Sentenced for Federal Violations Related to Identity Theft Scheme

BEAUMONT, Texas – A Houston man has been sentenced to prison for federal violations related to identity theft in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.…

Operation Second Wave Update: Final Two Defendants Plead Guilty in Federal Court

CHARLESTON, W.Va. – The final two defendants charged as a result of a long-term investigation known as “Second Wave” pleaded guilty this week and admitted their roles in a drug trafficking enterprise…

University Professor and Wife Plead Guilty to Offenses Involving Department of Energy Grants

OKLAHOMA CITY – Yesterday, JUAN LU, 57, of Norman, pleaded guilty to making a false statement regarding Department of Energy grants, announced Acting U.S. Attorney Robert J. Troester. Her husband, SHAORONG LIU,…

Two Cargo Handlers at LAX Arrested in Alleged Theft of Gold Bars

LOS ANGELES – Two employees of a cargo handling company who worked at Los Angeles International Airport were arrested this morning pursuant to a federal grand jury indictment that charges them…

In the News

State Senator and His Campaign Treasurer Charged in Scheme to Obtain Public Election Funds

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced…

In the News

Mount Pleasant Man Sentenced to 9 Years in Federal Prison for Series of Fraud Schemes

Charleston, South Carolina –– Acting United States Attorney M. Rhett Dehart announced today that Cameron Banks, a/k/a “Reggie Staggers”, a/k/a “Roy Hamilton,” 36, of Mount Pleasant, was sentenced to nine years in…

In the News

Sandy Springs Heroin Supplier Pleads Guilty in Middle Georgia Drug Trafficking Case

MACON, Ga. – The primary supplier of a heroin distribution ring operating between Atlanta and Macon, which funneled up to 30,000 doses of heroin into the region over a three month span,…

Georgia News

Former Boston Police Sergeant Charged With Overtime Fraud Scheme

BOSTON – A former Boston Police Sergeant has been charged and has agreed to plead guilty in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s evidence warehouse. …

Massachusetts News

New Jersey couple who fraudulently filed for 13 PPP loans totaling $1.4 million caught

AMDEN, N.J. – Two Camden County, New Jersey, residents were charged for their role in fraudulently obtaining federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) totaling $1.4 million,…

New Jersey News

Cattle fraudster killed two ranchers who came to collect the debt

KANSAS CITY, Mo. – A Braymer, Missouri, man was indicted by a federal grand jury today for a $215,000 cattle fraud scheme that he attempted to cover up by murdering two Wisconsin…

Police Blotter

Matt Gaetz pal Joel Greenberg pleads guilty to sex trafficking minor with “two other men”

Orlando, Florida – Former Seminole County Tax Collector Joel Micah Greenberg (36, Lake Mary) today pleaded guilty to six federal offenses: sex trafficking of a child, illegally producing a false identification document,…

Florida News·Police Blotter

Philadelphia HIV/AIDS victim support contractor guilty of stealing from program

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Barbara Conway, 62, of Drexel Hill, PA, entered a plea of guilty before United States District Court Judge Michael M. Baylson…

Pennsylvania News·Police Blotter

Mexican national arrested for stealing U.S. veteran’s identity and federal benefits

CINCINNATI – A Mexican citizen was arrested in Warren County this morning on federal charges claiming he stole the identity of a disabled United States veteran. Fernando Arroyo-Alonso, 58, appeared in federal…

Ohio News

Boston Police Sergeant Charged With Overtime Fraud Scheme

BOSTON, MA – Former Boston Police Sergeant George Finch has been charged and has agreed to plead guilty in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s…

Massachusetts News

Cryan conspired with Christie

Letter to the editor: An Elizabeth-based newspaper has reported details of a conspiracy between Joseph P. Cryan, a former state chairman of the New Jersey Democratic Party, and ex-Governor Chris Christie, which…

New Jersey News·Politics

Knoxville Man Pleads Guilty to Aggravated Identity Theft

KNOXVILLE, TENN – On May 6, 2021, Dios E. Tate, 31, currently of Knoxville, entered a guilty plea to one count of aggravated identity theft in the United States District Court for…

In the News

Two Niagara County Men Forced Undocumented Immigrants To Work At Their Mexican Restaurant

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Roberto Montes-Villalpando, 60, of Sanborn, NY, and Abraham Montes, 28, of North Tonawanda, NY, pleaded guilty before U.S. District Judge…

New York News

Attorney General- Page 533

Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

Former North Shore Resident Charged With COVID-Relief Fraud

Houston Man Guilty of Laundering Drug Proceeds

Houston Man Sentenced for Federal Violations Related to Identity Theft Scheme

Operation Second Wave Update: Final Two Defendants Plead Guilty in Federal Court

University Professor and Wife Plead Guilty to Offenses Involving Department of Energy Grants

Two Cargo Handlers at LAX Arrested in Alleged Theft of Gold Bars

State Senator and His Campaign Treasurer Charged in Scheme to Obtain Public Election Funds

Mount Pleasant Man Sentenced to 9 Years in Federal Prison for Series of Fraud Schemes

Sandy Springs Heroin Supplier Pleads Guilty in Middle Georgia Drug Trafficking Case

Former Boston Police Sergeant Charged With Overtime Fraud Scheme

New Jersey couple who fraudulently filed for 13 PPP loans totaling $1.4 million caught

Cattle fraudster killed two ranchers who came to collect the debt

Matt Gaetz pal Joel Greenberg pleads guilty to sex trafficking minor with “two other men”

Philadelphia HIV/AIDS victim support contractor guilty of stealing from program

Mexican national arrested for stealing U.S. veteran’s identity and federal benefits

Boston Police Sergeant Charged With Overtime Fraud Scheme

Cryan conspired with Christie

Knoxville Man Pleads Guilty to Aggravated Identity Theft

Two Niagara County Men Forced Undocumented Immigrants To Work At Their Mexican Restaurant

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