Westfield Transport Owners charged for falsifying records during investigation of crash that killed 7 bikers

BOSTON, MA – Two West Springfield men were charged in federal court in Springfield in connection with falsifying driving logs, instructing others to do so and making a false statement to investigators.…

Massachusetts News·Police Blotter

Consultant Indicted on Federal Charges for Allegedly Providing Bribes to City of Chicago Officials to Benefit Clients

CHICAGO, ILL – A consultant has been indicted on federal charges for allegedly offering and providing bribes to City of Chicago officials in an effort to benefit his clients. ROBERTO CALDERO in…

Illinois News·Police Blotter

Florida Man Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering

BRADENTON, FLORIDA – United States Attorney Ron Parsons announced that a Bradenton, Florida, man convicted of Conspiracy to Commit Wire Fraud and Money Laundering was sentenced on February 22, 2021, by U.S.…

Florida News·Police Blotter

Lancaster County Pharmacy and Pharmacist Agree to Resolve Civil Allegations of Dispensing Controlled Substances Without a Prescription and Falsely Billing Medicare for $2.9 Million

PHILADELPHIA, PA – Acting United States Attorney Jennifer Arbittier Williams announced that the United States filed a civil lawsuit against Lancaster County-based McElroy Pharmacy, Inc. and Jeffrey Eshelman alleging a years-long practice…

Pennsylvania News·Police Blotter

Jacklin Seed Company GM Charged for Defrauding Customers

PORTLAND, OREGON – U.S. Attorney Billy J. Williams announced today that Christopher Claypool, 52, of Spokane, Washington, the former general manager of the Jacklin Seed Company, a producer and marketer of grass…

Police Blotter

New Yorker arrested after posing as Doctor

NEW YORK – Audrey Strauss, United States Attorney for the Southern District of New York, and Keith J. Byrne, Special Agent in Charge of the U.S. Department of State’s Diplomatic Security Service…

New York News·Police Blotter

“Organic” Grain Seller Scammed Buyers out of $15m Misrepresenting Non-Organic Grain Sales

BRADENTON, FLORIDA – United States Attorney Ron Parsons announced that a Bradenton, Florida, man convicted of Conspiracy to Commit Wire Fraud and Money Laundering was sentenced on February 22, 2021, by U.S.…

Florida News·Police Blotter

Serial Bank Robber Sentenced to Over Nine Years in Prison for Drug-Fueled Crime Spree

PHILADELPHIA, PA – Acting United States Attorney Jennifer Arbittier Williams announced that Gerald Griffith, also known as “Jerry Porecca,” 47, of Philadelphia, PA, was sentenced to nine years and two months in…

Pennsylvania News·Police Blotter

Cleveland City Council member arrested, charged with federal program theft

CLEVELAND, OHIO – Acting United States Attorney Bridget M. Brennan announced today that sitting Cleveland City Council member Kenneth JOHNSON, age 74, of Cleveland, was arrested this morning by law enforcement agents…

Ohio News·Police Blotter

Six Foreign Nationals Charged for Defrauding Americans in Nationwide Fraud Operation

GREEN BELT, MD – A federal grand jury in Maryland has returned a superseding indictment charging six foreign nationals and a bank employee for a bank fraud scheme in which the defendants…

Maryland News·Police Blotter

Source One Pharmacy Company improperly distributed controlled medication feds say

PHILADELPHIA , PA – Acting United States Attorney Jennifer Arbittier Williams announced that the United States filed a civil lawsuit against Source One Pharmacy Services, LLC, a West Chester, PA-based closed-door pharmacy,…

Pennsylvania News·Police Blotter

Three San Fernando Valley Men Charged for Running Forged Document Operation

LOS ANGELES , CA – Two San Fernando Valley men were arraigned today on a federal grand jury indictment alleging they were part of a prolific document trafficking ring that created and…

California News·Police Blotter

Bank President’s Arson and Fraud Scheme Goes Up in Smoke

SHERMAN, TEXAS – A former bank president has been sentenced to federal prison for violations in the Eastern District of Texas, announced Acting United States Attorney Nicholas J. Ganjei today. Anita Gail…

Police Blotter

South Korean charged with healthcare fraud as be boarded plan to leave U.S. at JFK Airport

BROOKLINE, MASS – The former owner of several physical therapy clinics in Greater Boston was arrested on health care fraud charges today as he attempted to board an international flight at John…

Massachusetts News·Police Blotter

“Nigerian Prince” was actually a college student in Kansas, now heading to jail for defrauding Americans

KANSAS CITY, KAN – Oyindamola Akinrinola, 23, of Lawrence, Kansas, has pleaded guilty in federal court for her role in Nigerian fraud schemes that targeted victims across the United States. “Akinrinola and her…

Police Blotter

Woman took grandma’s Social Security checks for 18 years after she died

BRUNSWICK, GA – A Brunswick woman who continued to receive her grandmother’s Social Security payments for 18 years after the relative’s death has been sentenced in U.S. District Court. Stephanie Taylor, 60,…

Georgia News·Police Blotter

Brooklyn Man Charged With Armed Robbery Of Soho Luxury Retail Store

BROOKLYN, NY – Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal…

New York News·Police Blotter

Watch Florida deputy rescue 13-year-old girl in hotel room with 22-year-old she met online

EDGEWATER, FL – A Volusia County deputy has rescued a 13-year-old girl in serious trouble after meeting a 22-year-old child sex offender online in the hotel room where he brought her. The…

Florida News·Police Blotter·Viral News

Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme Received Over $1.2 million from Loans through Banks in Northwest Iowa and Minnesota

CHAMPLIN, MINNESOTA – A Minnesota man who participated in a scheme to defraud the United States out of Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) funds, and conspired to…

Police Blotter

Two Former Bureau of Prisons Officials Plead Guilty to Bribery Scheme at Federal Prison in Petersburg

RICHMOND, VA – A North Carolina man, formerly employed by the Bureau of Prisons at Federal Correctional Institution (FCI) Petersburg, pleaded guilty today to taking bribes to allow for the introduction of…

North Carolina News·Police Blotter·Virginia News

Attorney General- Page 536

Westfield Transport Owners charged for falsifying records during investigation of crash that killed 7 bikers

Consultant Indicted on Federal Charges for Allegedly Providing Bribes to City of Chicago Officials to Benefit Clients

Florida Man Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering

Lancaster County Pharmacy and Pharmacist Agree to Resolve Civil Allegations of Dispensing Controlled Substances Without a Prescription and Falsely Billing Medicare for $2.9 Million

Jacklin Seed Company GM Charged for Defrauding Customers

New Yorker arrested after posing as Doctor

“Organic” Grain Seller Scammed Buyers out of $15m Misrepresenting Non-Organic Grain Sales

Serial Bank Robber Sentenced to Over Nine Years in Prison for Drug-Fueled Crime Spree

Cleveland City Council member arrested, charged with federal program theft

Six Foreign Nationals Charged for Defrauding Americans in Nationwide Fraud Operation

Source One Pharmacy Company improperly distributed controlled medication feds say

Three San Fernando Valley Men Charged for Running Forged Document Operation

Bank President’s Arson and Fraud Scheme Goes Up in Smoke

South Korean charged with healthcare fraud as be boarded plan to leave U.S. at JFK Airport

“Nigerian Prince” was actually a college student in Kansas, now heading to jail for defrauding Americans

Woman took grandma’s Social Security checks for 18 years after she died

Brooklyn Man Charged With Armed Robbery Of Soho Luxury Retail Store

Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme Received Over $1.2 million from Loans through Banks in Northwest Iowa and Minnesota

Two Former Bureau of Prisons Officials Plead Guilty to Bribery Scheme at Federal Prison in Petersburg

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