Former Postal Worker Fined For Failing To Deliver Over 700 Pieces Of Mail Which Included Three Absentee Ballots

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Brandon Wilson, 27, of Buffalo, NY, who pleaded guilty to delay or destruction of U.S. Mail, was fined $200.00 by…

New York News

New Yorker Sentenced in Eastern District of Texas for Nationwide Identity Theft and Fraud Scheme

SHERMAN, TEXAS – A Huntington, New York, man has been sentenced to federal prison in connection with an identity theft scheme in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas…

New York News

Two Texas Women Sentenced to Federal Prison for Involvement in Elder Fraud Scheme

TYLER, TEXAS – Two Texas women have each been sentenced to 24 months in federal prison for conspiracy charges in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei…

In the News

Former IRS Service Center Employee Sentenced for Filing Hundreds of False Tax Returns

BOSTON, MASS – A former employee of the IRS Service Center in Andover was sentenced today for aiding and assisting in the preparation and filing of over 400 false tax returns for…

Massachusetts News

Joe Cryan wants to kill commission that disrupted his organized crime contributors

State Sen. Joseph Cryan wants New Jersey to sever ties with the Waterfront Commission of New York Harbor, an law enforcement agency that has been credited with breaking up La Cosa Nostra…

New Jersey News

Miami-based CareCloud Health pays $3.8 million to settle federal lawsuit

MIAMI – CareCloud Health, Inc. f/k/a CareCloud Corporation (CareCloud), a Miami-based developer of electronic health records (EHR) software products and related services, has agreed to pay $3,806,966.70 to resolve allegations that it…

Florida News

Border Patrol trainer admits to assaulting fellow employee

BRUNSWICK, GA: A former federal training officer has admitted assaulting a fellow Customs and Border Protection employee at the Federal Law Enforcement Training Centers in Glynco, Ga. Roberto Baptiste, 37, of Brunswick,…

In the News

Former Boston Police Officer Pleads Guilty to Overtime Fraud

BOSTON – A former Boston Police Officer pleaded guilty today in federal court in Boston in connection with committing over $20,000 in overtime fraud at the Boston Police Department’s (BPD) evidence warehouse.…

Massachusetts News

Lakewood man guilty of defrauding healthcare system out of $1.5 million

LAKEWOOD, NJ – An Ocean County, New Jersey, insurance producer today admitted filing false statements in connection with the delivery of $1.5 million in fraudulent claims by Blue Cross Blue Shield health…

New Jersey News·Ocean County News·Police Blotter

Arrest made in 2012 Christmas Murder Case

NORRISTOWN, Pa —Montgomery County District Attorney Kevin R. Steele and Norristown Police Chief Mark Talbot announce the arrest of Rasheed Farrelle, 36, of Norristown with the murder of Paul Brown that occurred…

Pennsylvania News·Police Blotter

New Jersey Man Charged with Fraudulently Obtaining More Than $150,000

NEWARK, N.J. – A Camden, New Jersey, man was arrested this morning for fraudulently obtaining more than $150,000, Acting U.S. Attorney Rachael A. Honig announced. Alfred Powner II, 39, is charged by…

New Jersey News

40-year-old used SnapChat to solicit minors online

ABINGDON, VIRGINIA – A North Carolina man, who used the popular social media messaging app Snapchat to solicit minors to send him sexually explicit photographs and videos in exchange for expensive gifts,…

North Carolina News·Virginia News

Owner of Utah Trucking Companies Pleads Guilty to Role in FedEx Trucking Bribery Scheme Worth $24 Million

SALT LAKE CITY, UTAH – Hubert Ivan Ugarte, 52, of Draper, Utah, pleaded guilty for his role in two separate fraud schemes last week in federal court. Ugarte first pleaded guilty to…

In the News

Federal Correctional Officer Indicted In Connection With Plan To Smuggle Drugs Into Prison

OCALA, FLORIDA – Acting United States Attorney Karin Hoppmann announces the return of an indictment charging Wayne Grant, Jr. (27, Orlando) with receipt of a bribe by a public official. If convicted,…

Florida News

Israeli National gets 30 Months in Prison for Bail Jumping Distributing prescription drugs

CONCORD NEW HAMPSHIRE – Boaz BenMoshe, 58, of Israel, was sentenced to 30 months in federal prison for bail jumping and participating in a conspiracy to engage in…

In the News

Waves of Donations from New Jersey Businesses Propel FeedNJ Campaign

HIGHTSTOWN, NJ — Approaching the one year anniversary of it’s FeedNJ program that purchases restaurant-prepared meals and serves them free of charge at local soup kitchens, FeedNJ has received several generous donations…

Community News·Food & Dining·New Jersey News

Lake Elsinore ‘bag man’ bilked seniors in fake crime scams

LOS ANGELES, CALIFORNIA – A Riverside County man pleaded guilty today to a federal criminal charge that he participated in an international conspiracy where he helped collect more than $500,000 in cash…

California News

USPS Employee Pleads Guilty to Theft of Mail

WINDHAM, CONNECTICUT – Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector General, announced…

Connecticut News

Pennsylvania Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing

NEWARK, N.J. – A Pennsylvania man today admitted his role in a conspiracy to receive kickbacks and bribes from laboratories in exchange for referrals of patient DNA samples and genetic tests, Acting…

New Jersey News·Pennsylvania News

Serial Fraudster Pleads Guilty to Federal Charges Related to Multiple Fraud Schemes

BALTIMORE, MD – Robert Lee Snowden Jr., age 45, of Owings Mills, Maryland, pleaded guilty on March 22, 2021, to the federal charges of conspiracy to commit wire fraud and to aggravated…

In the News

Attorney General- Page 534

Former Postal Worker Fined For Failing To Deliver Over 700 Pieces Of Mail Which Included Three Absentee Ballots

New Yorker Sentenced in Eastern District of Texas for Nationwide Identity Theft and Fraud Scheme

Two Texas Women Sentenced to Federal Prison for Involvement in Elder Fraud Scheme

Former IRS Service Center Employee Sentenced for Filing Hundreds of False Tax Returns

Joe Cryan wants to kill commission that disrupted his organized crime contributors

Miami-based CareCloud Health pays $3.8 million to settle federal lawsuit

Border Patrol trainer admits to assaulting fellow employee

Former Boston Police Officer Pleads Guilty to Overtime Fraud

Lakewood man guilty of defrauding healthcare system out of $1.5 million

Arrest made in 2012 Christmas Murder Case

New Jersey Man Charged with Fraudulently Obtaining More Than $150,000

40-year-old used SnapChat to solicit minors online

Owner of Utah Trucking Companies Pleads Guilty to Role in FedEx Trucking Bribery Scheme Worth $24 Million

Federal Correctional Officer Indicted In Connection With Plan To Smuggle Drugs Into Prison

Israeli National gets 30 Months in Prison for Bail Jumping Distributing prescription drugs

Waves of Donations from New Jersey Businesses Propel FeedNJ Campaign

Lake Elsinore ‘bag man’ bilked seniors in fake crime scams

USPS Employee Pleads Guilty to Theft of Mail

Pennsylvania Man Admits Role in $4.6 Million Kickback Scheme Related to Genetic Testing

Serial Fraudster Pleads Guilty to Federal Charges Related to Multiple Fraud Schemes

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