New Jersey Man Convicted of Tax Evasion in Securities Fraud Scheme

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Joseph Cammarata, 49, of Monmouth Beach, New Jersey was found guilty on November 15, 2023, on five counts of tax evasion following…

Government News·Police Blotter

Monmouth County Man Convicted of Tax Evasion in Securities Fraud Scheme

TRENTON, N.J. – A Monmouth County, New Jersey, man was convicted on five counts of tax evasion for his role in a $39 million investment fraud, U.S. Attorney Philip R. Sellinger for…

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Jury convicts Missouri man of robbing Kansas bank

KANSAS CITY, KAN. – A federal jury convicted a Missouri man of robbing a bank in Shawnee, Kansas. According to court documents and evidence presented at trial, Richard Ruston, 53, of Independence,…

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David DePape Convicted Of Assault And Attempted Kidnapping Charges

SAN FRANCISCO – A federal jury convicted David DePape of assault and attempted kidnapping charges on November 16, 2023 in connection with his Oct. 28 intrusion into the home of Speaker Emerita…

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Ohio Man Sentenced on Felony Charges for Assaulting Police Officers During Jan. 6 Capitol Breach

WASHINGTON — An Ohio man was sentenced on Thursday, Nov. 16, 2023, for assaults on several police officers during the breach of the U.S. Capitol on Jan.…

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District Man Sentenced to 19 Year Prison Term for Sexually Abusing Multiple Child Victims

WASHINGTON – David Geddie, 35, of Washington, D.C., was sentenced on Thursday, November 16, 2023, to 19 years in prison, lifetime supervised release, and will be…

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Atlantic County Man Sentenced to One Year and One Day in Prison for Health Care Fraud Conspiracy

CAMDEN, N.J. – An Atlantic County, New Jersey, man was sentenced to 12 months and one day in prison for defrauding New Jersey state health benefits programs out of millions of dollars…

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Coon Rapids Man Sentenced to Prison for $1.3M Romance Fraud Scheme that Targeted Elderly Victims

ST. PAUL, Minn. – A Coon Rapids man has been sentenced to 36 months in prison, three years of supervised release, and required to pay $1,356,995 in restitution for a romance fraud…

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Two Texans Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Zhenyu (“Bill”) Wang, 42, of Dallas, Texas, and Daniel Ray Lane, 42, of McKinney, Texas, were convicted at trial on charges of…

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Federal Jury Finds Minneapolis Bloods Gang Member Guilty of Illegal Possession of a Firearm

ST. PAUL, Minn. – A federal jury found a Minneapolis felon and known Bloods gang member guilty of illegally possessing a firearm, announced U.S. Attorney Andrew M. Luger. According to evidence presented…

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St. Paul Man Sentenced to 14.5 Years in Prison for Multiple Armed Robberies of University Avenue Grocery Stores

MINNEAPOLIS – A St. Paul man has been sentenced to 175 months in prison followed by five years of supervised release for three armed robberies of grocery stores located in St. Paul…

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Former Massachusetts State Senator Arrested for COVID Fraud

BOSTON – Former Massachusetts State Senator Dean Tran was arrested today and charged in federal court in Boston with allegedly scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income…

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Former Vanderbilt Student Charged with Cyberstalking

NASHVILLE – A federal grand jury returned an indictment this week charging Dominic Lambert, 24, of Plano, Texas, with Cyberstalking, announced United States Attorney Henry C. Leventis for the Middle District of…

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Two Men Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum

Zhenyu “Bill” Wang, 42, of Dallas, and Daniel Ray Lane, 42, of McKinney, Texas, were convicted at trial on Nov. 15 on charges of attempting to violate the International Emergency Economic Powers…

Government News·Police Blotter

Notorious New Jersey Strip Club Operators Arrested for Prostitution

SAYREVILLE NJ — Attorney General Matthew J. Platkin and the Office of Public Integrity and Accountability (OPIA) announced a 21-count superseding indictment against seven individuals and three corporate entities. The indictment follows…

Government News·Monmouth County News·New Jersey News·Police Blotter

COVID-19 Relief Fraudster Convicted of Bank Fraud

BOISE – A federal jury in Boise convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under the…

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Chief Compliance Officer Sentenced for $50M Medicare Fraud Scheme

A Florida man was sentenced today to four years and six months in prison and ordered to pay $21.7 million in restitution for his role in a health care fraud and wire…

Government News·Police Blotter

COVID-19 Relief Fraudster Convicted of Bank Fraud

A federal jury in Boise, Idaho, convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under the Coronavirus…

Government News·Police Blotter

North Carolina Man Arrested on Felony Assault Charges For Actions During Jan. 6 Capitol Breach

WASHINGTON — A North Carolina man has been arrested on felony and misdemeanor charges, including assaulting several law enforcement officers, for his actions during the breach…

Government News·Police Blotter

Florida Man Sentenced to Prison for Embezzling from Missouri Company

ST. LOUIS – U.S. District Judge John A. Ross on Thursday sentenced a man who embezzled about $280,000 from his employer to buy a boat and make other personal purchases to a…

Government News·Police Blotter

FBI- Page 101

New Jersey Man Convicted of Tax Evasion in Securities Fraud Scheme

Monmouth County Man Convicted of Tax Evasion in Securities Fraud Scheme

Jury convicts Missouri man of robbing Kansas bank

David DePape Convicted Of Assault And Attempted Kidnapping Charges

Ohio Man Sentenced on Felony Charges for Assaulting Police Officers During Jan. 6 Capitol Breach

District Man Sentenced to 19 Year Prison Term for Sexually Abusing Multiple Child Victims

Atlantic County Man Sentenced to One Year and One Day in Prison for Health Care Fraud Conspiracy

Coon Rapids Man Sentenced to Prison for $1.3M Romance Fraud Scheme that Targeted Elderly Victims

Two Texans Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum

Federal Jury Finds Minneapolis Bloods Gang Member Guilty of Illegal Possession of a Firearm

St. Paul Man Sentenced to 14.5 Years in Prison for Multiple Armed Robberies of University Avenue Grocery Stores

Former Massachusetts State Senator Arrested for COVID Fraud

Former Vanderbilt Student Charged with Cyberstalking

Two Men Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum

Notorious New Jersey Strip Club Operators Arrested for Prostitution

COVID-19 Relief Fraudster Convicted of Bank Fraud

Chief Compliance Officer Sentenced for $50M Medicare Fraud Scheme

COVID-19 Relief Fraudster Convicted of Bank Fraud

North Carolina Man Arrested on Felony Assault Charges For Actions During Jan. 6 Capitol Breach

Florida Man Sentenced to Prison for Embezzling from Missouri Company

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