Co-Founder And Former CEO Of Palo Alto-Based Start-Up Technology Company Headspin Charged With Securities Fraud And Wire Fraud

SAN FRANCISCO – Manish Lachwani, co-founder and former CEO of technology company Headspin, was arrested today on charges of securities fraud and wire fraud perpetrated to raise money from investors, announced Acting…

Tayvon Thomas gets 55-100 for murder of 2-year-old Nikolette Rivera

PHILADELPHIA — DA Larry Krasner today announced the conviction and sentencing of Tayvon Thomas (DOB 7/26/1994) for the killing of 2-year old Nikolette Rivera and related shootings in Kensington in 2019. Thomas was sentenced by Common Pleas Court Judge…

Pennsylvania News·Police Blotter

Two teens charged for May minivan shooting

LEXINGTON, S.C. – A Gaston man accused of shooting into a minivan in May turned himself in Tuesday night. Kristofer Jaiwon Thomas, 19, is charged with two counts of attempted murder, discharging…

Police Blotter·South Carolina News

Laplace Woman Pleads Guilty To Federal Wire Fraud Charge

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ARLENE TRANCHINA, age 55, of Laplace, pleaded guilty to one-count of wire fraud today before United States District Court Judge Wendy B.…

Cincinnati pleads guilty of using identity of deceased friend to obtain Social Security benefits

CINCINNATI – Frank Morris, 73, of Cincinnati, pleaded guilty in U.S. District Court to using the identity of a deceased childhood friend to obtain more than $120,000 in Social Security and SNAP…

Ohio News

Two Facing Federal Indictment for Stealing More Than $900,000 from a Salisbury employer

Baltimore, Maryland – A federal grand jury has returned an indictment charging Stephen L. Franklin, age 53, of Salisbury, Maryland, and Duane G. Larmore, age 46, of Salisbury, Maryland, for federal conspiracy,…

Maryland News

Two Nigerian Nationals Plead Guilty in Maryland for Bank and Mail Fraud

Baltimore, Maryland – Two Nigerian nationals, Johnson B. Ogunlana, age 25, of Edgewood, Maryland, and Samson A. Oguntuyi, age 29, of Atlanta, Georgia, pleaded guilty on the eve of trial to federal…

Maryland News

Long Island Chiropractor Settles Federal Fraud Allegations

Gary Stein, a licensed chiropractor in Levittown, New York, has paid the United States $290,197.24 to resolve civil allegations that he submitted false claims to the U.S. Department of Labor’s (DOL) Office…

New York News

Former Syracuse Postal Worker Sentenced for Stealing Mail in Liverpool

SYRACUSE, NEW YORK – Quayshaun Mitchell, age 28, of Syracuse, was sentenced today to serve 6 months of home detention, to be followed by 3 years of supervised release, for helping another…

New York News

New York Man Sentenced to 3 Years in Federal Prison for Hate Crime Offenses

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that…

New York News

Baltimore Felon Sentenced to Over Six Years in Federal Prison for Possession of a Stolen Firearm

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Daniel Taylor, age 41, of Baltimore, Maryland to 80 months in federal prison, followed by three years of supervised release, for possession…

Maryland News

Police union threatens lawsuit over De Blasio vaccine mandate for cops in NYC

The largest New York Police Department labor union privately told members it would sue the city if officers were forced to get a coronavirus vaccine, the New York Post reported. “If the…

New York News·Police Blotter

Dozens of Californstudents and their parents on summer vacation stranded in Afghanistan

Dozens of California students and parents are reportedly stranded in Afghanistan after visiting the country on a summer vacation, the Los Angeles Times reported. At least 24 students and 16 parents from…

In the News

Berlin man wins $50k playing Maryland Lottery Cash Payout

He generally gets scratch-offs with change from buying a soda or snack at a convenience store or with proceeds from small Maryland Lottery wins. That strategy paid off to the tune of…

Maryland News

Street man turns $30 in $50,000 lottery win

A Harford County resident said he was so excited over his $50,000 Maryland Lottery win that he endured two sleepless nights until he could claim the prize on his lucky FAST PLAY ticket. Loyal…

Maryland News

Former Airline Pilot from Kenosha County Sentenced to 15 Years in Federal Prison for Attempted Sexual Exploitation of a Minor

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on August 24, 2021, Devery Moses (age:29), a former airline pilot from Kenosha, Wisconsin, was sentenced to…

East- Page 1290

Co-Founder And Former CEO Of Palo Alto-Based Start-Up Technology Company Headspin Charged With Securities Fraud And Wire Fraud

Tayvon Thomas gets 55-100 for murder of 2-year-old Nikolette Rivera

Two teens charged for May minivan shooting

Laplace Woman Pleads Guilty To Federal Wire Fraud Charge

Cincinnati pleads guilty of using identity of deceased friend to obtain Social Security benefits

Two Facing Federal Indictment for Stealing More Than $900,000 from a Salisbury employer

Two Nigerian Nationals Plead Guilty in Maryland for Bank and Mail Fraud

Long Island Chiropractor Settles Federal Fraud Allegations

Former Syracuse Postal Worker Sentenced for Stealing Mail in Liverpool

New York Man Sentenced to 3 Years in Federal Prison for Hate Crime Offenses

Baltimore Felon Sentenced to Over Six Years in Federal Prison for Possession of a Stolen Firearm

Police union threatens lawsuit over De Blasio vaccine mandate for cops in NYC

Dozens of Californstudents and their parents on summer vacation stranded in Afghanistan

Berlin man wins $50k playing Maryland Lottery Cash Payout

Street man turns $30 in $50,000 lottery win

Former Airline Pilot from Kenosha County Sentenced to 15 Years in Federal Prison for Attempted Sexual Exploitation of a Minor

Federal Grand Jury Expands RICO Indictment Against MS-13 by Adding Defendants and 4 Previously Unsolved Murders

Memphis Medical Sales Rep Admits Misleading FBI

Newark Man Admits Possessing Firearm in Furtherance of Drug Trafficking

Kirbyville Man Sentenced to Federal Prison for Newton County Mail Thefts

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