Former Philadelphia City Controller’s Office Employee Sentenced to 22 Months in Prison for Bribery Schemes

PHILADELPHIA, PENNSYLVANIA – United States Attorney William M. McSwain announced that Jeffrey Blackwell, 47, of Philadelphia, PA, was sentenced today to 22 months in prison, three years of supervised release, and ordered…

Pennsylvania News·Police Blotter

Brooklyn man arrested for receiving 1.9 million in Covid money to buy luxury cars

BROOKLYN, NEW YORK – Defendant Allegedly Fraudulently Obtained Funds Intended for Businesses Harmed by COVID-19 Pandemic and Spent $350,000 on Luxury Vehicles A criminal complaint was unsealed today in federal court in…

New York News·Police Blotter

Pine Ridge woman used rocks to crush fingers in order to commit healthcare fraud, feds say

PINE RIDGE, SOUTH DAKOTA – United States Attorney Ron Parsons announced that a Pine Ridge South Dakota, woman has been indicted by a federal grand jury for seven counts of Assault Resulting…

In the News·Police Blotter

Two Georgia women charged with bribing former supervisor

ATLANTA, GEORGIA – Lesbia Lily Gonzalez Moreno and Ailin Michelle Maldonado have been charged with paying bribes to Gerald D. Harris, a former Supervisor in DeKalb County’s Tax Commissioner’s Office, in exchange…

Georgia News·Police Blotter

Florida men stole ventilators for critically ill Covid-19 patients, feds say

MIAMI, FLORIDA – Two Miami residents accused of stealing 192 U.S. government-owned medical ventilators worth about three million dollars were indicted on federal charges. According to court documents, the ventilators were heading…

Florida News·Police Blotter

Former Nurse Sentenced to Federal Prison for Drug Conspiracy

MEMPHIS, TENNESSEE – Kathryn Nikole Russell, 41, of Memphis, has been sentenced to 29 months in federal prison for conspiracy to distribute and dispense controlled substances. The defendant was charged in an…

Police Blotter

Camden man admits dealing oxy pills

CAMDEN, NEW JERSEY – A Camden man today admitted conspiring to distribute and selling high-dose oxycodone pills in connection with his role in a drug trafficking ring, U.S. Attorney Craig Carpenito announced.…

New Jersey News·Police Blotter

Man shot and killed by co-worker at Middletown Township (PA) recycling center

MIDDLETOWN TOWNSHIP, PA – On Thursday, December 10, 2020 at 5:51 AM Middletown Township Police Officers were dispatched to a report of gunshots at 900 Wheeler Way, in the parking lot of…

Pennsylvania News·Police Blotter

Diamond Enterprise members heading to jail for racketeering, more

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

New York News·Police Blotter

Illegal alien from Dominican Republic charged for theft

BOSTON, MASSACHUSETS – A Dominican national was indicted yesterday by a federal grand jury in Boston in connection with fraudulently using the identity of a U.S. citizen. Alexander Villalona Diaz, 34, a…

Massachusetts News·Police Blotter

Suspect Wanted for Shooting Massachusetts Trooper Tracked to NYC, Shot and Killed

BRONX, NY – A man who shot and wounded a Massachusetts State Trooper on November 20th was tracked down and found hiding in his Bronx, New York apartment. Cape and Islands District Attorney…

Massachusetts News·New York News·Police Blotter

NY man lured girls, ages 9 and 12 charged by feds

NEW YORK – Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau…

New York News·Police Blotter

NYC prison guard engaged in abusive sexual contact with inmates

NEW YORK, NEW YORK – Audrey Strauss, the Acting United States Attorney for the Southern District of New York, announced today that COLIN AKPARANTA, formerly a correctional officer at the Metropolitan Correctional…

New York News·Police Blotter

Bow Man gets 30 Months for Dealing Fentanyl

CONCORD, NEW HAMPSHIRE – Michael Briand, 29, of Bow, was sentenced to 30 months in federal prison for fentanyl trafficking, United States Attorney Scott W. Murray announced today. …

Massachusetts News·Police Blotter

Couple Embezzled $15 Million Retirement Plan gets 18+ years

RED OAK, TEXAS – A Red Oak, Texas couple has been sentenced to a combined 18+ years in federal prison for their roles in a $15 million retirement plan embezzlement scheme, announced…

Police Blotter

Chicago Rappers Indicted for Fraud

BOSTON , MASS – Six Chicago-area men have been indicted by a federal grand jury in Springfield with participating in a nationwide wire fraud and identity theft scheme that victimized businesses across…

Massachusetts News·Police Blotter

Alleged Drug Kingpin From Nebraska Arrested After Having Assumed Another’s Identity For More Than 35 Years

OCALA, FLORIDA – United States Attorney Maria Chapa Lopez announces the filing of a criminal complaint charging Howard D. Farley, Jr. (72, Weirsdale) with passport fraud. Farley was arrested on December 2,…

Florida News·Police Blotter

Bergen County Man Admits Role in Fraud Scheme

NEWARK, NEW JERSEY – A Bergen County, New Jersey, man today admitted his role in a scheme to defraud financial institutions of hundreds of thousands of dollars, U.S. Attorney Craig Carpenito announced.…

New Jersey News·Police Blotter

Six indicted for operating seven Turkish “Birth Houses” in Suffolk County

CENTRAL ISLIP, NY – A scheme Led to More Than 100 Turkish Children Obtaining Birthright U.S. Citizenship and a $2.1 Million Loss to Medicaid and now seven will be facing trial. Earlier…

New York News·Police Blotter

Feds say army veteran lied about service-related injury to milk V.A. of illegal benefits

ASHEVILLE, N.C. – U.S. Attorney Andrew Murray announced today that John Paul Cook, 57, of Alexander, N.C. is facing multiple federal charges for defrauding the U.S. Department of Veterans Affairs (the VA)…

North Carolina News·Police Blotter

Attorney General- Page 539

Former Philadelphia City Controller’s Office Employee Sentenced to 22 Months in Prison for Bribery Schemes

Brooklyn man arrested for receiving 1.9 million in Covid money to buy luxury cars

Pine Ridge woman used rocks to crush fingers in order to commit healthcare fraud, feds say

Two Georgia women charged with bribing former supervisor

Florida men stole ventilators for critically ill Covid-19 patients, feds say

Former Nurse Sentenced to Federal Prison for Drug Conspiracy

Camden man admits dealing oxy pills

Man shot and killed by co-worker at Middletown Township (PA) recycling center

Diamond Enterprise members heading to jail for racketeering, more

Illegal alien from Dominican Republic charged for theft

Suspect Wanted for Shooting Massachusetts Trooper Tracked to NYC, Shot and Killed

NY man lured girls, ages 9 and 12 charged by feds

NYC prison guard engaged in abusive sexual contact with inmates

Bow Man gets 30 Months for Dealing Fentanyl

Couple Embezzled $15 Million Retirement Plan gets 18+ years

Chicago Rappers Indicted for Fraud

Alleged Drug Kingpin From Nebraska Arrested After Having Assumed Another’s Identity For More Than 35 Years

Bergen County Man Admits Role in Fraud Scheme

Six indicted for operating seven Turkish “Birth Houses” in Suffolk County

Feds say army veteran lied about service-related injury to milk V.A. of illegal benefits

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