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 $70 million…

Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits

Seattle – A Nigerian citizen arrested May 14, 2021 at JFK Airport in New York, is now indicted for conspiracy, wire fraud and aggravated identity theft for his scheme to steal over…

Leader Of Methamphetamine Drug Trafficking Conspiracy Sentenced To 15 Years In Prison

LAS VEGAS, Nev. – The leader and organizer of a drug trafficking conspiracy was sentenced on Tuesday to 15 years in prison for selling nearly 36 pounds of methamphetamine during the conspiracy.…

West Virginia and Detroit residents indicted for drug trafficking operation

CLARKSBURG, WEST VIRGINIA – Doriawn Eduane-Draphel Rogers, of Detroit, Michigan, appeared in federal court today after being charged with 10 others in a drug conspiracy, Acting United States Attorney Randolph J. Bernard…

Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme

An Austrian man was arrested today in the United Kingdom on criminal charges related to his alleged participation in a conspiracy to launder hundreds of millions of dollars through the U.S. financial…

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New Charges Filed Against Medical Technology Company President And Two Others In Alleged Fraudulent Covid-19 Testing Scheme

Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits

Leader Of Methamphetamine Drug Trafficking Conspiracy Sentenced To 15 Years In Prison

West Virginia and Detroit residents indicted for drug trafficking operation

Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme

Richmond Man Sentenced for Fentanyl Trafficking

Mo Hill Team Says “There is No Lakewood Style Development” in Toms River, no “Vaad”

Carl Junction Man Sentenced to 12 Years for Transporting a Minor for Illegal Sexual Activity

36th Street Bang Squad Member Sentenced for Gang-Related Murders and Shootings

Grant County man admits to drug charge

County Organizations Join Forces to Cultivate Funding for Childcare During Pandemic

Biden administration seizes family farm in order to continue building Trump’s border wall

Man involved in fake meth drug deal, shootout gets 7 years in prison

Texas man headed to prison for trying to sexually entice minor

Stockton Man Sentenced to over 17 Years in Prison for Conspiracy to Engage in Sex Trafficking of a Child

Fall River Man Arrested on Child Exploitation Charges

Township provides 500 vaccines to Toms River residents

Military leadership holds ‘stand downs’ to address right-wing ‘extremism’ within its ranks

Toms River Blue Line Painter’s Wild Ride Began with auto theft, Ended in Mo Hill’s Parking Spot

Real Housewives Star Jennifer Shah Charged by feds for money laundering

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