New Hampshire School Boards Are Dumping The NSBA After It Called Parents ‘Domestic Terrorists’

The New Hampshire School Boards Association chapter is the latest state-level organization to withdraw its membership from the National School Boards Association. The New Hampshire School Boards Association (NHSBA) sent out a…

US and World News

State Department Partners With Refugee Coalition Groups Supporting Organizations With Alleged Terror Ties

The U.S. State Department joined an initiative to welcome Afghan refugees into the country that is sponsored by organizations supporting groups with possible ties to Palestinian terrorist organizations, a Daily Caller News…

Politics

Seven Defendants Sentenced Resulting from Drug and Firearm Trafficking Investigation at Motels

ALBANY, Ga. – Seven defendants guilty of various crimes related to a multi-agency drug and firearms investigation at several Southwest Georgia motels were sentenced for their crimes this week in federal court.…

State Contractor Sentenced in $3 million Unemployment Fraud Scheme

A Detroit woman was sentenced today to 58 months in federal prison after having pleaded guilty for her role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State…

Minnesota Man Charged With Computer Intrusion And Illegally Streaming Content From Four Major Professional Sports Leagues

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…

Government News

New York City Man Charged In Connection With Three-Day Crime Spree, Including Subway Shooting And Bank Robberies

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and…

11 Members of Salem City Drug Ring Arrested for dealing heroin, crack, cocaine

TRENTON – Acting Attorney General Andrew J. Bruck today announced the arrests of the alleged head, supplier, and other associates in connection with a drug ring that was dealing heroin,…

New Jersey News·North Jersey News·Police Blotter

Queens Man Charged With Murdering Woman in Life Insurance Scheme

A superseding indictment was filed today in federal court in Brooklyn charging Cory Martin with murder-for-hire and conspiracy to commit murder-for-hire. Martin was previously charged with conspiracy to commit wire fraud, aggravated…

HSI, law enforcement partner, investigation leads to arrest of Minneapolis fugitive accused of child sex trafficking

MINNEAPOLIS – A Minnesota man was arrested Wednesday evening in Atlanta following a nationwide federal law enforcement request for public assistance, and a reward of $5,000 for information leading to his arrest.…

Government News

Chula Vista Couple Sentenced for Fraud Scheme Targeting Pregnant Women

Special Assistant U.S. Attorneys Lisa J. Sanniti (619) 546-8811 and Jeffrey D. Hill (619) 546-7924 NEWS RELEASE SUMMARY – October 26, 2021 SAN DIEGO – Melissa Alvarez Torres and Jose Luis Olmos Hernandez…

Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children

A criminal complaint was unsealed today in federal court in Brooklyn charging Marsiste Adolphe, Margaret Dominique-McLain, Mercedes Falcon, Tracy Gibson, Roselee Johnson, Jeannette Monclova, Manuel Moore, Kikelomo Ogundiran, and Dino Paolicelli with…

Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda Hodges, age 72, of Clinton, Maryland, yesterday to two years in federal prison, followed by three years of supervised release, after Hodges…

10 month investigation leads to arrest of 11 in Salem County heroin and crack ring

TRENTON – Acting Attorney General Andrew J. Bruck today announced the arrests of the alleged head, supplier, and other associates in connection with a drug ring that was dealing heroin, crack cocaine,…

New Jersey News·Police Blotter·South Jersey News

Human smuggler pleads guilty to operating Phoenix stash house

TUCSON, Ariz. – A Mexican national pleaded guilty Monday in federal court to his role as operator of a human smuggling stash house in Phoenix, following a probe by U.S. Immigration and…

Government News

Southwest Georgian Sentenced to 25 Years in Prison for Operating High-Volume Open Air Illegal Drug “Market”

ALBANY, Ga. – The leader of a high-volume illegal drug trafficking operation located in a southwest Georgia city was sentenced to federal prison. Sherrod Winchester, 39, of Albany, was sentenced to serve…

Previously Convicted Fraudster Is indicted On Federal Charges

CHARLOTTE, N.C. – Joseph A. DiBruno, Jr., 52, of Gastonia, N.C., was indicted by a federal grand jury on bank fraud charges, announced William T. Stetzer, Acting U.S. Attorney for the Western…

Government News

Middlesex County Man Gets 24 Months in Prison for Setting Fire to Cop Car During George Floyd Riot

TRENTON, N.J. – A Middlesex County, New Jersey, man was sentenced today to 24 months in prison for attempting to interfere with law enforcement officers during a civil disorder when he attempted…

New Jersey News·North Jersey News

Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa

NEWARK, N.J. – Seven leaders of the Cape Town Zone of the Neo Black Movement of Africa, also known as “Black Axe,” and an eighth man who conspired with a Black Axe…

Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution

BROOKLYN, NY – Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom (collectively, Credit Suisse), each admitted…

Government News

U.S. Attorney Announces Charges Against Two Defendants Relating To Armed Robbery In Ossining That Resulted In The Death Of A Co-Conspirator

Damian Williams, the U.S. Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Kevin Sylvester,…

FBI Director- Page 75

New Hampshire School Boards Are Dumping The NSBA After It Called Parents ‘Domestic Terrorists’

State Department Partners With Refugee Coalition Groups Supporting Organizations With Alleged Terror Ties

Seven Defendants Sentenced Resulting from Drug and Firearm Trafficking Investigation at Motels

State Contractor Sentenced in $3 million Unemployment Fraud Scheme

Minnesota Man Charged With Computer Intrusion And Illegally Streaming Content From Four Major Professional Sports Leagues

New York City Man Charged In Connection With Three-Day Crime Spree, Including Subway Shooting And Bank Robberies

11 Members of Salem City Drug Ring Arrested for dealing heroin, crack, cocaine

Queens Man Charged With Murdering Woman in Life Insurance Scheme

HSI, law enforcement partner, investigation leads to arrest of Minneapolis fugitive accused of child sex trafficking

Chula Vista Couple Sentenced for Fraud Scheme Targeting Pregnant Women

Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children

Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault

10 month investigation leads to arrest of 11 in Salem County heroin and crack ring

Human smuggler pleads guilty to operating Phoenix stash house

Southwest Georgian Sentenced to 25 Years in Prison for Operating High-Volume Open Air Illegal Drug “Market”

Previously Convicted Fraudster Is indicted On Federal Charges

Middlesex County Man Gets 24 Months in Prison for Setting Fire to Cop Car During George Floyd Riot

Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa

Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution

U.S. Attorney Announces Charges Against Two Defendants Relating To Armed Robbery In Ossining That Resulted In The Death Of A Co-Conspirator

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