CEO who oversaw construction of nuclear reactors defrauded customers, company

COLUMBIA, SOUTH CAROLINA – United States Attorney Peter M. McCoy, Jr. announced today that Kevin B. Marsh, former SCANA Corporation (SCANA) Chief Executive Officer and former Chairman of its Board of Directors,…

Police Blotter·South Carolina News

Massachusetts State Democrat Admits to Campaign Theft, Defrauding IRS

BOSTON, MASS – Former Massachusetts State Representative David M. Nangle pleaded guilty today to illegally using campaign funds to pay for his personal expenses, defrauding a bank to obtain loans to purchase…

Massachusetts News·Police Blotter

Hillary Clinton erroneously reports first work of fiction, but she has many

NEW YORK, NY – Former First Lady Hillary Clinton claims to be working on her first fictional work in a collaboration with novelist Louis Penny. Penny is penning a new novel entitled…

Politics

Tulsa Man Sentenced for Voluntary Manslaughter

TULSA, OKLAHOMA – A Tulsa man was sentenced today for voluntary manslaughter in Indian Country after he shot and killed a woman in Philpott Park on July 10, 2020, announced U.S. Attorney…

Police Blotter

Cleveland City Council member arrested, charged with federal program theft

CLEVELAND, OHIO – Acting United States Attorney Bridget M. Brennan announced today that sitting Cleveland City Council member Kenneth JOHNSON, age 74, of Cleveland, was arrested this morning by law enforcement agents…

Ohio News·Police Blotter

Former Sales Representative Indicted in Compounded Prescription Drug Scheme

NEWARK, N.J. – A former sales representative was arrested today for his role in a scheme to defraud public health benefits programs by billing for medically unnecessary compounded prescriptions, Acting U.S. Attorney…

New Jersey News·Police Blotter

Hartford Gang Member Sentenced to 5 Years in Federal Prison for Selling Fentanyl, Crack

HARTFORD, CONNECTICUT – John H. Durham, United States Attorney for the District of Connecticut, announced that ELIAS GUZMAN, also known as “Bebo” and “Fat Boy,” 29, of Hartford, was sentenced today by…

Connecticut News·Police Blotter

Man Pleads Guilty to Directing COVID-Relief Fraud Scheme

PEWAUKEE, WISCONSIN – A Wisconsin man pleaded guilty today for his role in fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under…

Police Blotter

Former Florida Resident Mohamed Suliman Indicted For Attempting To Provide Material Support To ISIS

GAINESVILLE, FLORIDA – A federal grand jury returned an indictment today charging Mohamed Fathy Suliman with attempting to provide material support to the Islamic State of Iraq and Syria (ISIS), a designated…

Florida 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

New Jersey Nurse Admits Role in Multimillion-Dollar Compounding Fraud Scheme

NEWARK, N.J. – A New Jersey nurse today admitted her role in a multimillion-dollar compounding fraud scheme, Acting U.S. Attorney Rachael A. Honig announced. Jennifer Nash, 51, of River Vale, New Jersey,…

New Jersey 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

Man who shot into Democrat Committee office arrested

NORRISTOWN, Pa.—NorristownPolice Chief Mark E. Talbot and Montgomery County District Attorney Kevin R. Steele announce the arrest of Anthony F. Nero, 48, of Eagleville, for felony terrorism and other charges related to…

Pennsylvania News·Police Blotter

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

Brooklyn Man Charged With Armed Robbery Of Soho Luxury Retail Store

BROOKLYN, NY – Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal…

New York News·Police Blotter

ICE Makes Deportation Exception, Deports 95-year-old Former Nazi Camp Guard

WASHINGTON, D.C. – President Joe Biden has ordered a complete halt to the deportation of illegal criminal aliens hiding within the United States. Those criminal aliens include murderers, sex offenders, child sex…

Government News·Police Blotter·Politics

FBI- Page 546

CEO who oversaw construction of nuclear reactors defrauded customers, company

Massachusetts State Democrat Admits to Campaign Theft, Defrauding IRS

Hillary Clinton erroneously reports first work of fiction, but she has many

Tulsa Man Sentenced for Voluntary Manslaughter

Cleveland City Council member arrested, charged with federal program theft

Former Sales Representative Indicted in Compounded Prescription Drug Scheme

Hartford Gang Member Sentenced to 5 Years in Federal Prison for Selling Fentanyl, Crack

Man Pleads Guilty to Directing COVID-Relief Fraud Scheme

Former Florida Resident Mohamed Suliman Indicted For Attempting To Provide Material Support To ISIS

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

New Jersey Nurse Admits Role in Multimillion-Dollar Compounding Fraud Scheme

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

Man who shot into Democrat Committee office arrested

Eight Bridgeport area drug traffickers responsible for local violence indicted

Brooklyn Man Charged With Armed Robbery Of Soho Luxury Retail Store

ICE Makes Deportation Exception, Deports 95-year-old Former Nazi Camp Guard

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