Search Results for “DOJ” – Page 123

Bergen County Investment Advisor Arrested for Stealing Millions from Clients

Government News·New Jersey News·North Jersey News

NEWARK, N.J. – A former broker and investment advisor from Bergen County, New Jersey, was arrested today for allegedly stealing more than $2.86 million from five clients in order to pay for…

October 28, 2021

1 min read

PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK AGREE TO PAY OVER $700,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS

Breaking News

Acting United States Attorney Richard. G. Frohling announced on October 27, 2021 that Samir Mullick, MD, SC, which does business as Pediatric Associates, and its owner Dr. Samir Mullick, agreed to pay…

October 28, 2021

1 min read

Man Sentenced For Lake Mead Shooting

Breaking News

LAS VEGAS, Nev. – A Mexican citizen was sentenced yesterday to ten years in prison for shooting a man in the Lake Mead National Recreation Area. According to court documents, on March…

October 28, 2021

1 min read

Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000

Breaking News

LAS VEGAS, Nev. – A Las Vegas man was sentenced today to 49 months in federal prison for filing two dozen fraudulent unemployment insurance claims, which were approved for more than $250,000…

October 28, 2021

1 min read

Camden County Man Admits Role in Stolen Identity Refund Fraud Scheme

Breaking News

CAMDEN, N.J. – A Camden County, New Jersey, man today admitted his role in a scheme to obtain money through fraudulently obtained refund checks issued by the U.S. Treasury, Acting U.S. Attorney…

October 28, 2021

3 mins read

McLean Man Convicted of Sexual Exploitation of Minors

Breaking News

ALEXANDRIA, Va. – A federal jury convicted a McLean man today for producing, receiving, and possessing child [censored]ography. According to court records and evidence presented at trial, from at least 2017 to…

October 28, 2021

2 mins read

Randolph County woman admits to methamphetamine charge

Breaking News

ELKINS, WEST VIRGINIA – Patricia Ann Mahoney, of Elkins, West Virginia, has admitted to a methamphetamine charge, United States Attorney William J. Ihlenfeld, II announced. Mahoney, 52, pleaded guilty today to one…

October 28, 2021

1 min read

Inmate admits to assaulting officer, sentenced

Breaking News

CLARKSBURG, WEST VIRGINIA – Daripsy Sanchez, an inmate at the Secure Female Facility at Federal Correctional Institution Hazelton in Bruceton Mills, West Virginia, was sentenced today to 15 months for an assault…

October 28, 2021

1 min read

Hardy County man admits to role in drug trafficking operation

Breaking News

ELKINS, WEST VIRGINIA – Richard Allan Howell, of Moorefield, West Virginia, has admitted to his role in a drug distribution operation, United States Attorney William J. Ihlenfeld, II announced. Howell, 43, pleaded…

October 28, 2021

1 min read

New Jersey AG files brief in opposition of Texas abortion ban

New Jersey News·North Jersey News·Police Blotter

TRENTON – Acting Attorney General Andrew J. Bruck announced today that New Jersey has joined the filing of a new brief with the U.S. Supreme Court that provides further multi-state support…

October 27, 2021

3 mins read

‘Thank God You Are Not On The Supreme Court’: Cotton Slams Garland

Queens Man Charged With Murdering Woman in Life Insurance Scheme

Breaking News

A superseding indictment was filed today in federal court in Brooklyn charging Cory Martin with murder-for-hire and conspiracy to commit murder-for-hire. Martin was previously charged with conspiracy to commit wire fraud, aggravated…

October 27, 2021

3 mins read

Prosser, Washington Man Sentenced to 78 Months in Federal Prison for Conspiracy to Distribute Fentanyl and Other Controlled Substances

Breaking News

Spokane – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that David Barnes Nay, age 42, of Prosser, Washington, was sentenced on October 20, 2021, after having…

October 27, 2021

1 min read

Jackson trailer park Halloween or KKK ghost? You decide

New Jersey News·Ocean County News·Police Blotter

There’s another internet mystery to solve. Forget whether or not the dress is blue or gold. Don’t worry if they’re saying Laurel or Yanny. Is it a ghost or is it a…

October 27, 2021

1 min read

Batches with dollars. Heaps of paper money packs. Million jackpot winning in lottery, symbol of riches and luxury. American (USA) dollar currency. Finances and banking concept. 3d rendered raster.

Las Vegas Woman Pleads Guilty To Using At Least 40 Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits

Breaking News

LAS VEGAS, Nev. – A Las Vegas woman pleaded guilty today to using at least 40 stolen identities to fraudulently collect approximately $175,622 in unemployment insurance benefits from the California Employment Development…

October 27, 2021

2 mins read

Upshur County man admits to carjacking and firearms charges

Breaking News

ELKINS, WEST VIRGINIA – Chad C. Newcome, of Rock Cave, West Virginia, has admitted to carjacking and firearms charges, United States Attorney William J. Ihlenfeld, II announced. Newcome, 40, pleaded guilty today…

October 26, 2021

1 min read

Man Sentenced to Prison after String of Grocery Store Robberies

Breaking News

RICHMOND, Va. – A Richmond man was sentenced today to 11 years in prison for committing robberies at four commercial grocery stores over the course of four days before taking law enforcement…

October 26, 2021

1 min read

Williamsburg Businessman Convicted of Tax Fraud

Breaking News

NEWPORT NEWS, Va. – A federal jury convicted a Williamsburg man yesterday on charges of filing false tax returns and failure to file a tax return. According to court records and evidence…

October 26, 2021

2 mins read

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced

Breaking News

ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen was sentenced today to 15 years in prison for conspiring to launder tens of millions of dollars in drug proceeds on behalf…

October 26, 2021

2 mins read

Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children

Breaking News

A criminal complaint was unsealed today in federal court in Brooklyn charging Marsiste Adolphe, Margaret Dominique-McLain, Mercedes Falcon, Tracy Gibson, Roselee Johnson, Jeannette Monclova, Manuel Moore, Kikelomo Ogundiran, and Dino Paolicelli with…

October 26, 2021

3 mins read

DOJ- Page 123