Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme

DETROIT – Southfield resident Mykia King pleaded guilty today to wire fraud and aggravated identity theft arising out of a pandemic-related unemployment insurance fraud scheme, announced United States Attorney Dawn N. Ison.…

Department of Justice Press Releases

Indiana Resident Sentenced to 13 Years of Imprisonment for Methamphetamine Distribution and Firearm Possession

United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on January 13, 2022, Dylan D. Cole (age: 22), of Anderson, Indiana, was sentenced for possessing with the…

Department of Justice Press Releases

Charleston Man Sentenced to 14 Years in Prison for Distributing Fentanyl

CHARLESTON, W.Va. – A Charleston man was sentenced today to 14 years in prison for distributing fentanyl. According to court documents, Brian Vineyard, 49, sold approximately 3.5 grams of fentanyl to a…

Department of Justice Press Releases

Beckley Woman Pleads Guilty to Federal Drug and Gun Crimes

BECKLEY, W.Va. – A Beckley woman pleaded guilty today to a federal drug and gun crimes. According to court documents and statements made in court, law enforcement officers utilized a confidential informant…

Department of Justice Press Releases

Harvey Woman Pleads Guilty to Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DONISESHA LEE (“DONISHA LEE”), age 30, of Harvey, Louisiana, entered a plea of guilty today to Conspiracy to Commit…

Department of Justice Press Releases·Government News

Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small Businesses

DENVER – The United States Attorney’s Office for the District of Colorado announces that Idaho-based Native American Services Corp. (NASCO) and Texas-based Mirador Enterprises, Inc. (Mirador) have agreed to pay $1.15 million…

Department of Justice Press Releases

Couple Pleads Guilty to $5.1 M Pandemic Loan Fraud

NEWPORT NEWS, Va. – A couple who formerly resided in Hampton pleaded guilty today to submitting fraudulent disaster-related loan applications in connection with the COVID-19 pandemic. According to court documents, Malik Mitchum,…

Department of Justice Press Releases

US Ed. Sec. Solicited Letter From The National School Boards Association Calling Parents Domestic Terrorists

Education Secretary Miguel Cardona allegedly solicited the National School Boards Association (NSBA) letter comparing parents to domestic terrorists, according to emails obtained by Parents Defending Education (PDE). “Chip [Slaven, then-interim executive director…

US and World News

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions

Greenbelt, Maryland – Marius Vaduva, age 27, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva will be ordered…

Department of Justice Press Releases

Former Alderman Received Federal Sentence

Jackson, TN – Former Selmer, TN Alderman, Nickolas Atkins, 42, has been sentenced to federal prison for 48 months for conspiracy to possess with the intent to distribute cocaine. U.S. Attorney…

Department of Justice Press Releases

Eerie County Corrections Officer charged for providing prison contraband

BUFFALO, NY – Erie County District Attorney John J. Flynn announces that 48-year-old Jason Stachowski of Buffalo was arraigned this afternoon before Alden Town Court Justice Michael Cole on one count of…

New York News·Police Blotter

Columbus, Ohio Man Sentenced to 63 Months for Defrauding Employer of Over $4 Million

David Hudson, 56, of Columbus, Ohio, was sentenced yesterday by Judge Arthur J. Tarnow to sixty-three months in prison for defrauding his employer of over $4 Million, announced United States Attorney Dawn…

Department of Justice Press Releases·Government News

Federal Grand Jury A Indictments Announced- January 2022

United States Attorney Clint Johnson today announced the results of the January 2022 Federal Grand Jury A. The following individuals have been charged with violations of United States law in indictments returned…

Department of Justice Press Releases

Woman Sentenced to 27 Months in Federal Prison for Postage Stamp Scheme

DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Fanice Reed, aka Fanice Jones, 45, formerly of Humble, Texas, was sentenced to 27 months in federal prison for…

Department of Justice Press Releases

Highlands police department hires first female officer

HIGHLANDS, NJ – Highlands has announced it has hired its first-ever full-time police officer, Nicole Curley. “We are pleased to announce the appointment of the first full time female police officer in…

Community News·Monmouth County News·New Jersey News·Police Blotter

9 Phoenix-area people indicted for payment protection program fraud

PHOENIX, Ariz. – Earlier this month, special agents with U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) participated in an investigation that lead to the arrests of nine people for…

Government News

South Florida Man Charged with Covid-19 Relief Fraud, Buying Lamborghini, Rolex, and Louis Vuitton with Loan Money

Miami, Florida — A Florida man charged with fraudulently obtaining COVID-19 relief loans under the Paycheck Protection Program (PPP) made his first appearance today in federal magistrate court in Ft. Lauderdale. According…

Department of Justice Press Releases

Hampton Man Pleads Guilty to Defrauding Elderly Victims and Tax Evasion

NEWPORT NEWS, Va. – A Hampton man pleaded guilty yesterday to defrauding victims in the Hampton Roads area out of more than $630,000 and evading the assessment of more than $50,000 in…

Department of Justice Press Releases

‘Who Better To Help Make That Change But Me?’: Winsome Sears Says Democrats Are Losing Grip On Two Key Demographics

Winsome Sears, the Republican lieutenant governor-elect of Virginia, told The New York Times that Democrats are at risk of losing Black and immigrant voters. As an immigrant from Jamaica and the first…

US and World News

Buffalo man charged on multiple illegal gun counts

BUFFALO, NY – Erie County District Attorney John J. Flynn announces that 22-year-old Mario Jones of Buffalo pleaded guilty this morning before Erie County Court Judge Sheila A. DiTullio to two counts…

New York News

Cole- Page 75

Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme

Indiana Resident Sentenced to 13 Years of Imprisonment for Methamphetamine Distribution and Firearm Possession

Charleston Man Sentenced to 14 Years in Prison for Distributing Fentanyl

Beckley Woman Pleads Guilty to Federal Drug and Gun Crimes

Harvey Woman Pleads Guilty to Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies

Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small Businesses

Couple Pleads Guilty to $5.1 M Pandemic Loan Fraud

US Ed. Sec. Solicited Letter From The National School Boards Association Calling Parents Domestic Terrorists

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions

Former Alderman Received Federal Sentence

Eerie County Corrections Officer charged for providing prison contraband

Columbus, Ohio Man Sentenced to 63 Months for Defrauding Employer of Over $4 Million

Federal Grand Jury A Indictments Announced- January 2022

Woman Sentenced to 27 Months in Federal Prison for Postage Stamp Scheme

Highlands police department hires first female officer

9 Phoenix-area people indicted for payment protection program fraud

South Florida Man Charged with Covid-19 Relief Fraud, Buying Lamborghini, Rolex, and Louis Vuitton with Loan Money

Hampton Man Pleads Guilty to Defrauding Elderly Victims and Tax Evasion

‘Who Better To Help Make That Change But Me?’: Winsome Sears Says Democrats Are Losing Grip On Two Key Demographics

Buffalo man charged on multiple illegal gun counts

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