15 Defendants Indicted for Drug Conspiracy
KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging 15 people with one count of conspiracy to distribute and possess with intent to distribute five kilograms…
Coffee County Nonprofit Receives $549,500 In Federal Funding To Aid Safe Families Project
KNOXVILLE, Tenn. – The nonprofit Coffee County Drug Court Foundation will receive $549,500 from the Department of Justice’s Office on Violence Against Women (OVW) to support its Safe Families Project, announced Acting…
Meriden Man Sentenced to More Than 6 Years in Prison for Trafficking Heroin from Bridgeport Markets
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that EDDY ANTONIO TORRES MOREL, 51, of Meriden, was sentenced today by U.S. District Judge Michael P. Shea in…
Baltimore Man Sentenced To Seven Years In Federal Prison For Bank Fraud
Baltimore, Maryland – U.S. District Judge Paula Xinis sentenced Allen Lamin, a/k/a “Allen Simon”, age 33, of Baltimore, Maryland, to seven years in federal prison, followed by five years of supervised release,…
Rocky Mount Blood Gang Member Sentenced to 14 Years for Armed Robbery
WILMINGTON, N.C. – A Rocky Mount man was sentenced yesterday to 168 months in prison for armed robbery and brandishing a firearm in connection to a crime of violence. On June 16,…
Hagerstown Man Facing Federal Charges For Allegedly Falsifying Documents In Order To Obtain COVID Funds
Baltimore, Maryland – A federal criminal complaint has been filed charging Jeffrey Bearden, age 47, of Hagerstown, Maryland, with false statements and bank fraud. The criminal complaint alleges that in May 2020,…
Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks
Tacoma – A former employee of Washington State’s Employment Security Department has been charged in a 20-count indictment for his scheme to exploit his employment for personal enrichment and to fraudulently distribute…
Idaho Falls Man Sentenced for Drug Trafficking
POCATELLO – Brian Rogers, 43, of Idaho Falls, was sentenced to 63 months in federal prison for possession with intent to distribute methamphetamine, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. Rogers…
Ex-Pastor of Orange County Church Sentenced to 14 Years in Federal Prison for Orchestrating $33 Million Con that Defrauded Investors
SANTA ANA, California – The former pastor of the Westminster-based Church of the Healthy Self was sentenced today to 168 months in federal prison for orchestrating a church-based investment scam that…
EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy
SHERMAN, Texas – A federal grand jury in Sherman has returned a two-count indictment charging 23 individuals in a fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas…
11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies
A federal grand jury has indicted 11 defendants in the Northern District of Texas for defrauding elderly victims in romance schemes, announced Acting U.S. Attorney Prerak Shah. The 11 defendants, all arrested…
Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud
Earlier today, in federal court in Brooklyn, a criminal complaint was unsealed and two criminal informations were filed yesterday charging Anuli Okeke, Charlene Wint and Hashim Campbell, respectively, for their participation in…
Philadelphia police searching for driver who killed motorcyclist and fled scene
On June 1, 2021, at 10:32 am, an unknown person operating a 2021 gray Ford F-150 pickup was traveling on East Duncannon Avenue towards Rising Sun Avenue when it went around stopped…
AG investigating after police in Auburn shoot and kill woman who fired at them from inside home
NEW YORK – The New York Attorney General’s Office of Special Investigation (OSI) has opened an investigation into the death of Brandi Baida, who died on September 21, 2021, following an encounter…
New York AG targets business that fired workers due to COVID-19
NEW YORK – New York Attorney General Letitia James today announced an agreement with FDR Services Corporation of New York (FDR Services Corp) — an industrial laundry facility in Hempstead, Long Island — that…
Without a presence on the ground, more botched drone strikes possible in Afghanistan
Mistakes like the ones that led to the deaths of 10 civilians by a U.S. drone strike in Afghanistan will continue without a ground presence, experts told the Daily Caller News Foundation.…
“We have perfectly healthy children not being educated” Parent slams Jackson School Board over lengthy COVID contact quarantines
JACKSON TOWNSHIP, NJ – The increase in COVID-19 cases in the Jackson School District caught school administrators and school board officials by surprise according to Director of Curriculum Robert Rotante. Under the…
North Columbus car dealer victim of a coordinated heist, seven cars stolen from lot
COLUMBUS, OH – A North Columbus car dealer came to work to find seven cars had been stolen from his lot back in July and Columbus Police are just reporting the crime…
Box Elder man admits distributing fentanyl on Rocky Boy’s Indian Reservation
GREAT FALLS – A Box Elder man admitted today to dealing fentanyl pills on the Rocky Boy’s Indian Reservation, Acting U.S. Attorney Leif M. Johnson said. Timothy Michael Koop, 61, pleaded guilty…
Former Union County Postal Employee Admits Stealing Credit Cards from Mail
NEWARK, N.J. – A former Union County, New Jersey, woman today admitted stealing credit cards sent through the mail while employed as a clerk at the U.S. Postal Service (USPS) in Elizabeth,…