WASHINGTON, DC – Detectives from the Metropolitan Police Department’s Homicide Branch, Special Victims Unit, seek the public’s assistance in providing information in reference to a deceased newborn infant that was …
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WASHINGTON, DC – Detectives from the Metropolitan Police Department’s Third District seek the public’s assistance in identifying and locating a suspect and vehicle in reference to a shooting that occurred …
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WASHINGTON, DC – Detectives from the Metropolitan Police Department’s Homicide Branch are investigating a homicide that occurred on Friday, May 28, 2021, in the 600 block of Upshur Street, Northwest. At …
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New Jersey NewsOcean County NewsPolice Blotter
Two people ejected during crash on Route 70 in Lakehurst
LAKEHURST, NJ – On 05/27/2021 at approximately 12:55 pm, the Lakehurst Police Department responded to the intersection of Route 70 and Route 547 for a report of a motor vehicle …
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Department of Justice Press ReleasesGeorgia News
Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare
Miami, Florida — A Georgia man was sentenced yesterday to over 11 years in federal prison for defrauding Tricare of approximately $12 million through a South Florida compounding pharmacy fraud …
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California NewsDepartment of Justice Press Releases
Visalia Woman Convicted of Smuggling Illegal Pesticides
Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976 NEWS RELEASE SUMMARY – May 27, 2021 SAN DIEGO – Selene Barraza of Visalia, California, was convicted by a federal jury …
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California NewsDepartment of Justice Press Releases
Twenty-Three Gang Members Charged in Crackdown on South Bay Heroin, Methamphetamine and Firearms Traffickers
Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720 NEWS RELEASE SUMMARY – May 27, 2021 SAN DIEGO – Eleven federal indictments unsealed in San …
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Department of Justice Press ReleasesNew York NewsPennsylvania News
Upper Allegheny Health System, on Behalf of Bradford (Pennsylvania) Regional Medical Centers and Other New York Dental Clinics, to Pay $2.7 Million to Settle False Claims Act Allegations
PITTSBURGH – Acting U.S. Attorney Stephen R. Kaufman announced today that several New York Dental Clinics along with Bradford Dental Center (BDC) have agreed with its parent company, Upper Allegheny …
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Department of Justice Press Releases
Newport Woman Sentenced for Wire Fraud and Stealing from Federally Funded Program
BANGOR, Maine: A Newport woman was sentenced today in federal court for wire fraud and federal government program theft, Acting U.S. Attorney Donald E. Clark announced. U.S. District Judge John …
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D.C. NewsDepartment of Justice Press Releases
Insurance Broker Sentenced for $3.8 Million Fraud Scheme
WASHINGTON – A licensed insurance broker and the owner of Benefits Consulting Associates LLC was sentenced to 70 months in prison Wednesday for his …
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Department of Justice Press Releases
Two City Contractors Plead Guilty To Charge Of Seven Year Conspiracy To Bribe San Francisco City Hall Official
SAN FRANCISCO – Alan Varela and William Gilmartin III appeared in federal court today and each pleaded guilty to the charge of conspiracy to commit honest services wire fraud, announced …
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California NewsDepartment of Justice Press Releases
Fresno Woman Charged with COVID-19 Pandemic-Related Benefits Fraud
FRESNO, Calif. — A federal grand jury brought a six-count indictment against Cecilia Aquino, 34, of Fresno, today charging her with mail fraud, wire fraud, and aggravated identity theft for …
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FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Angelo Joseph Fernandez, 41, of Fresno, charging him with being a felon in possession of ammunition, Acting …
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ST. PAUL, Minn. – A Red Lake man made his initial appearance in federal court today on charges of aggravated sexual abuse occurring on the Red Lake Indian Reservation. According …
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CHARLESTON, W.Va. – A Detroit, Michigan man pleaded guilty today to a federal drug crime. According to court documents and statements made in court, on November 11, 2017 Calvin Allen, …
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Department of Justice Press Releases
Logan Woman Sentenced to Prison for Embezzling More than $200,000 from Federal Credit Union
CHARLESTON, W.Va. – Dianne Richardson, 70, of Logan was sentenced to 21 months in federal prison for embezzling $222,000 from the Pioneer West Virginia Federal Credit Union in South Charleston. …
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Business NewsNew Jersey News
Murphy says it’s up to state employers to act as vaccination police in the workplace
TRENTON, NJ – Governor Murphy’s piecemeal lifting of the COVID-19 face mask mandate is getting more confusing by the minute. As most states have issued blanket unmasking orders, Murphy continues …
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California NewsDepartment of Justice Press Releases
Arkansas Woman Pleads Guilty to Unemployment Benefits Fraud
SACRAMENTO, Calif. — Deborah Shannell Hollimon, 44, of West Memphis, Arkansas, pleaded guilty today to committing mail fraud in connection with California state unemployment insurance benefits, Acting U.S. Attorney Phillip …
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Department of Justice Press Releases
Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal
Bank Julius Baer & Co. Ltd. (BJB or the Bank), a Swiss bank with international operations, has admitted today in federal court in Brooklyn that it conspired to launder over …
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Department of Justice Press Releases
Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case
BROOKLYN, NY – Bank Julius Baer & Co. Ltd. (“BJB” or “the Bank”), a Swiss bank with international operations, admitted today in federal court in Brooklyn that it conspired to …
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WASHINGTON, DC – Detectives from the Metropolitan Police Department’s Fifth District seek the public’s assistance in identifying suspects in reference to an Assault with a Dangerous Weapon offense that occurred …
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D.C. NewsPolice Blotter
Two victims shot in D.C. driveby recovering from non-life-threatening injuries
WASHINGTON, DC – Detectives from the Metropolitan Police Department’s Sixth District seek the public’s assistance in identifying and locating suspects in reference to an Assault with a Dangerous Weapon (Gun) …
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Detectives from the Metropolitan Police Department’s Third District announce an arrest has been made in reference to a Robbery (Force and Violence) offense that occurred on Wednesday, May 26, 2021, …
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Department of Justice Press Releases
New Charges Filed Against Medical Technology Company President And Two Others In Alleged Fraudulent Covid-19 Testing Scheme
SAN FRANCISCO –A federal grand jury handed down a superseding indictment against the president of California-based medical technology company Arrayit Corporation, Mark Schena, in connection with the submission of over …
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Department of Justice Press Releases
South Carolina Inmate Sentenced to Federal Prison for Role in Military Sextortion Scheme
Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Wendell Wilkins, 32, of Spartanburg, was sentenced to 66 months in federal prison after pleading guilty …