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 scheme. Tricare…

Georgia News

Davenport Man Sentenced to Federal Prison for False Statements

Davenport, Iowa – Joshua Lee Scheper, age 40, of Davenport, was sentenced on May 27, 2021, by United States District Court Chief Judge John A. Jarvey to 30 months in prison for…

Two Arkansas Physicians Sentenced to a Total of 150 Months in Federal Prison for Prescription Fraud

FORT SMITH – Fort Smith physician and Rogers physician were sentenced today on one count each of Distribution of a Controlled Substance without an Effective Prescription. The Honorable Judge P. K. Holmes…

Bryson City Woman Is Sentenced To 21 Years For Distribution Of A Controlled Substance Resulting In Death

ASHEVILLE, N.C. – Shannon White, 44, of Bryson City, N.C. was sentenced to 21 years in prison late yesterday for distribution of a controlled substance resulting in death, announced William T. Stetzer,…

North Carolina News

Essex County Man Charged with Narcotics Offenses and Possession of AK-47 Style Semi-Automatic Rifle

NEWARK, N.J. – An Essex County, New Jersey, man was arrested and had his initial appearance in federal court on charges stemming from his arrest for narcotics trafficking and illegally possessing a…

New Jersey News

27-year-old shot dead in Moss Point

MOSS POINT, MS – On Thursday, May 27, 2021, at approximately 11 :OOPM, Moss Point Police were notified of a shooting victim at Singing River Hospital. It was learned a shooting took…

Police Blotter

Cape May bust breaks up cocaine network with links to Puerto Rico drug traffickers

Cape May County Prosecutor Jeffrey H. Sutherland, and Special Agent in Charge Susan A. Gibson of the Drug Enforcement Administration announce the conclusion of “Operation Yo-Yo” a large scale narcotics investigation initiated…

In the News

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 submitting unemployment…

California News

Rockland County Man Convicted For Running Multimillion-Dollar Ponzi And Embezzlement Schemes

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that RULESS PIERRE was convicted in Manhattan federal court today of securities fraud, wire fraud, and structuring charges. …

New York News

Two charged for gas station burglaries in North Plainfield

North Plainfield, N.J. – North Plainfield Chief of Police William Parenti announced the arrests of Abufurgan Ahmad, age 54, of Kent Street, Newark, New Jersey in relation to two separate gas station…

Police Blotter

Fatal hit and run in Bridgewater under investigation

BRIDGEWATER, N.J. – Somerset County Prosecutor Michael H. Robertson, Somerset County Prosecutor’s Office Chief of County Detectives John W. Fodor and Bridgewater Township Chief of Police Paul Payne announced an on-going investigation…

Police Blotter

Nine Men Charged in Large-Scale Cocaine Conspiracy

BOSTON – Nine men were charged in connection with a wide-ranging drug trafficking conspiracy that that involved dozens of parcels suspected of containing kilograms of cocaine sent from Puerto Rico to various…

Massachusetts News

New Jersey’s Memorial Day weekend fishing report by Fisherman Magazine

Jim Hutchinson talks fishing at the Jersey Shore ahead of the coming Memorial Day weekend kickoff. Kicking off the Memorial Day weekend reports with humpbacks and giant blues inside Sandy Hook and…

Community News·New Jersey News

Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution

Earlier today, in federal court in Brooklyn, Harris Hussnain, the owner of a pharmacy in Queens, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months in prison…

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 $36 million…

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 launder over…

Ft. Thomas Man Pleads Guilty to Wire Fraud and Tax Evasion

COVINGTON, Ky. — Kevin R. Welsch, 48, of Ft. Thomas, Kentucky pleaded guilty today to federal charges of wire fraud and tax evasion. In his guilty plea, Welsch admitted defrauding clients of…

New York Woman Sentenced to 24 Months for Bank Fraud Charges

CONCORD – Diana Dyson, 59, of New York City, was sentenced to 24 months in federal prison for aiding and abetting bank fraud, Acting United States…

New York News

Virginia Beach Businessman Pleads Guilty to $2.5 Million Tax Fraud

NEWPORT NEWS, Va. – A Virginia Beach man pleaded guilty today to defrauding the IRS out of more than $2.5 million of taxes by, among other things, hiding assets, making false statements…

Virginia News

Surveillance video captures latest D.C. shooting

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 on Wednesday,…

D.C. News·Police Blotter

East- Page 1341

Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare

Davenport Man Sentenced to Federal Prison for False Statements

Two Arkansas Physicians Sentenced to a Total of 150 Months in Federal Prison for Prescription Fraud

Bryson City Woman Is Sentenced To 21 Years For Distribution Of A Controlled Substance Resulting In Death

Essex County Man Charged with Narcotics Offenses and Possession of AK-47 Style Semi-Automatic Rifle

27-year-old shot dead in Moss Point

Cape May bust breaks up cocaine network with links to Puerto Rico drug traffickers

Fresno Woman Charged with COVID-19 Pandemic-Related Benefits Fraud

Rockland County Man Convicted For Running Multimillion-Dollar Ponzi And Embezzlement Schemes

Two charged for gas station burglaries in North Plainfield

Fatal hit and run in Bridgewater under investigation

Nine Men Charged in Large-Scale Cocaine Conspiracy

New Jersey’s Memorial Day weekend fishing report by Fisherman Magazine

Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution

Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal

Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case

Ft. Thomas Man Pleads Guilty to Wire Fraud and Tax Evasion

New York Woman Sentenced to 24 Months for Bank Fraud Charges

Virginia Beach Businessman Pleads Guilty to $2.5 Million Tax Fraud

Surveillance video captures latest D.C. shooting

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