Leader of Internet Marketing Schemes Charged with Defrauding Customers and Financial Institutions of Millions of Dollars

BROOKLYN, NY – An indictment was unsealed today in federal court in Brooklyn charging Larby Amirouche with conspiracy to commit bank and wire fraud, bank fraud, making false statements to banks and…

New York News·Police Blotter

Tulsa Man Sentenced to 41 Months in Prison for Strangling a Former Girlfriend

TULSA, OKLAHOMA – A Tulsa man who repeatedly violated a protective order and strangled his former girlfriend was sentenced today in federal court, announced U.S. Attorney Trent Shores. U.S. District Judge Gregory…

Police Blotter

Serbian Founder of Digital-Asset Companies Indicted in International Cryptocurrency Scheme

NEW YORK – A Serbian man was charged in an indictment today for his alleged participation in a coordinated cryptocurrency scheme in which he solicited U.S. investors using two fraudulent online investment…

New York News·Police Blotter

Pewaukee man pleads guilty to $1 million in PPP fraud

PEWAUKEE, WISCONSIN – Acting U.S. Attorney Richard G. Frohling of the Eastern District of Wisconsin joined Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division and other federal…

Police Blotter

Latin Kings Gang Leader “King Big A” Pleads Guilty to Racketeering

BOSTON, MASS – The former Second-in-Command, or Cacique, of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty today to racketeering charges. Angel Roldan, a/k/a “King Big A,” 35,…

Massachusetts News·Police Blotter

Cincinnati Man Sentenced to 15 years for Distribution of Fentanyl and Heroin

COVINGTON, KY – A Cincinnati man, Thomas Coleman, 48, was sentenced to 188 months in federal prison on Tuesday, by U.S. District Judge David Bunning, after previously admitting to distributing fentanyl and heroin. In…

Kentucky News·Police Blotter

Leader of Internet Marketing Schemes Charged with Defrauding Customers and Financial Institutions of Millions of Dollars

NEW YORK – An indictment was unsealed today in federal court in Brooklyn charging Larby Amirouche with conspiracy to commit bank and wire fraud, bank fraud, making false statements to banks and…

Illinois News·New York News·Police Blotter

Arkansas Couple Sentenced Four Years In Federal Prison For Aggravated Identity Theft And Mail Fraud

EL DORADO, ARKANSAS – David Clay Fowlkes, Acting United States Attorney for the Western District of Arkansas, announced today that Patrick Wayne Watson, age 24, now of Conway, Arkansas, and Kennan Dane O’Bier, age 24,…

Police Blotter

Convicted Murderer Pleads Guilty to Additional Federal Firearms Charge

TYLER, TEXAS– A Tyler, Texas man has pleaded guilty to a federal firearms violation in the Eastern District of Texas, announced Acting United States Attorney Nicholas J. Ganjei today. Eric Cadell Gipson,…

Police Blotter

Bank President’s Arson and Fraud Scheme Goes Up in Smoke

SHERMAN, TEXAS – A former bank president has been sentenced to federal prison for violations in the Eastern District of Texas, announced Acting United States Attorney Nicholas J. Ganjei today. Anita Gail…

Police Blotter

South Korean charged with healthcare fraud as be boarded plan to leave U.S. at JFK Airport

BROOKLINE, MASS – The former owner of several physical therapy clinics in Greater Boston was arrested on health care fraud charges today as he attempted to board an international flight at John…

Massachusetts News·Police Blotter

Man shot, recovering in stable condition in latest Baltimore shooting

BALTIMORE, MD – On February 23, 2021, at approximately 10:52 a.m., patrol officers responded to an area hospital for a report of a walk-in shooting victim. Once at the location, officers located…

Maryland News·Police Blotter

Two shootings reported in Columbus

COLUMBUS, GA – The Columbus Police Department reported to shootings moments apart on Tuesday. Police have reported a shooting in Carver Park with one victim and another shooting in on Howe Avenue…

Georgia News·Police Blotter

Toms River Mayor Mo Hill to be Recalled, Robocall Suggests

TOMS RIVER, NJ – It looks like embattled Toms River Mayor Maurice “Mo” Hill could be facing his own recall after hundreds of residents in Toms River reported getting a robocall in…

Government News·Ocean County News·Politics

Another I-70 Highway Shooting Sends One to Hospital

COLUMBUS, OH – Another person was shot by a highway gunman on I-70 in Columbus. This is the second such incident in less than a month. Columbus police reported that on Monday…

In the News

Eight Bridgeport area drug traffickers responsible for local violence indicted

BRIDGEPORT, CONNECTICUT – As part of an ongoing investigation into gang-related drug trafficking and related violence in Bridgeport, a federal grand jury in New Haven has returned a superseding indictment charging eight…

Connecticut News·Police Blotter

Man who moved stolen vehicles in Baltimore for sale in Africa gets 9 years in prison

BALTIMORE, MD – U.S. District Judge George L. Russell, III sentenced Issah Mohammed, a/k/a Yissa and Ali, age 33, a citizen of Ghana previously residing in Laurel, Maryland, to nine years in…

Maryland News·Police Blotter

“Nigerian Prince” was actually a college student in Kansas, now heading to jail for defrauding Americans

KANSAS CITY, KAN – Oyindamola Akinrinola, 23, of Lawrence, Kansas, has pleaded guilty in federal court for her role in Nigerian fraud schemes that targeted victims across the United States. “Akinrinola and her…

Police Blotter

Pittsburgh felon distributed cocaine, laundered money, pleads guilty

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court following his earlier guilty plea to one count of conspiracy to distribute and possess with intent to distribute cocaine,…

Pennsylvania News·Police Blotter

Teen who shot, killed one, injured three others at bowling alley arrested

EAST NORRITON, PA – The 17-year-old who shot and killed one person and injured three others at an East Norriton bowling alley has turned himself in and processed police here say. Montgomery…

Pennsylvania News·Police Blotter

East- Page 1370

Leader of Internet Marketing Schemes Charged with Defrauding Customers and Financial Institutions of Millions of Dollars

Tulsa Man Sentenced to 41 Months in Prison for Strangling a Former Girlfriend

Serbian Founder of Digital-Asset Companies Indicted in International Cryptocurrency Scheme

Pewaukee man pleads guilty to $1 million in PPP fraud

Latin Kings Gang Leader “King Big A” Pleads Guilty to Racketeering

Cincinnati Man Sentenced to 15 years for Distribution of Fentanyl and Heroin

Leader of Internet Marketing Schemes Charged with Defrauding Customers and Financial Institutions of Millions of Dollars

Arkansas Couple Sentenced Four Years In Federal Prison For Aggravated Identity Theft And Mail Fraud

Convicted Murderer Pleads Guilty to Additional Federal Firearms Charge

Bank President’s Arson and Fraud Scheme Goes Up in Smoke

South Korean charged with healthcare fraud as be boarded plan to leave U.S. at JFK Airport

Man shot, recovering in stable condition in latest Baltimore shooting

Two shootings reported in Columbus

Toms River Mayor Mo Hill to be Recalled, Robocall Suggests

Another I-70 Highway Shooting Sends One to Hospital

Eight Bridgeport area drug traffickers responsible for local violence indicted

Man who moved stolen vehicles in Baltimore for sale in Africa gets 9 years in prison

“Nigerian Prince” was actually a college student in Kansas, now heading to jail for defrauding Americans

Pittsburgh felon distributed cocaine, laundered money, pleads guilty

Teen who shot, killed one, injured three others at bowling alley arrested

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