Finance manager for Great Falls construction company charged with embezzling more than $565,000

GREAT FALLS, MT – The finance manager for William Tempel Construction today was arraigned on wire fraud charges alleging she stole more than $565,000 through a scheme of false and inflated subcontractor…

US and World News

Kickapoo Man Charged for Death of Fellow Tribesman

Del Rio, Tx – In Del Rio today, U.S. District Judge Alia Moses sentenced 44–year-old Adan Suke, Jr., a member of the Kickapoo Traditional Tribe of Texas (KTTT), to 12 years in…

In the News

Two NJ School Employees Get Prison Time for Health Benefit Fraud

MARMORA, NJ – Two former New Jersey state public education system employees were sentenced today to prison terms for defrauding New Jersey state health benefits programs by submitting fraudulent claims for medically…

New Jersey News

See How Ocean County Freeholders Created a New Job for Political Partygoer During the COVID-19 Pandemic

TOMS RIVER, NJ – Sometimes, you just don’t want to see how the sausage is made in local government, but emails released today by request from Ocean County show exactly how a…

New Jersey News·Ocean County News

Two Bloods Gang Members Charged for Grisly Murder of Pregnant Woman, Two Others

JERSEY CITY, NJ – Two members of the Neighborhood Bloods street gang, which operated in Jersey City, New Jersey, have been indicted for the Jan. 16, 2017, murder of three Jersey City…

New Jersey News

Notorious Video Game Pirates Arrested

Seattle — Two leaders of one of the world’s most notorious videogame piracy groups, Team Xecuter, have been arrested and are in custody facing charges filed in U.S. District Court in Seattle. MAX…

Entertainment News

Only In America: Prison Inmates Illegally Filed for COVID-19 Unemployment Assistance…and Got It!

PHILADELPHIA – First Assistant United States Attorney Jennifer Arbittier Williams announced that twelve Chester County Prison inmates and their accomplices were charged federally with fraudulently applying for and obtaining emergency unemployment benefits…

New Jersey News

Trump Condemned Jackson Township Discrimination of Orthodox Jews Shortly Before Finding Out He Tested Positive for COVID-19

BEDMINSTER, NJ – Hours before alerting the world that he had tested positive for COVID-19, President Donald J. Trump met with some of his biggest financial donors, including Dr. Richard Roberts, of…

New Jersey News

Goonies Street Gang Members Plead Guilty to Murder of Innocent 13-year-old Girl in Mount Vernon

MOUNT VERNON, NJ – Audrey Strauss, the Acting United States Attorney for the Southern District of New York, announced today that DAVID HARDY, a/k/a “Mooka,” MARQUIS COLLIER, JERMAINE HUGHLEY, a/k/a “Blacks,” and…

New York News

Jackson Mayor Reina Lined Up as Next District 12 Assemblyman

JACKSON TOWNSHIP, NJ – After failing to convince the Ocean County GOP and Ocean County Board of Chosen Freeholders that he should be the next county freeholder, Ocean County GOP Chairman Frank…

New Jersey News

Massachusetts Man Re-Sentenced to 30 Years in Prison for Conspiring to Murder U.S. Citizens, Including Police, on Behalf of ISIS

BOSTON – An Everett man was re-sentenced yesterday to 30 years in prison for conspiring to murder U.S. citizens, including police officers, on behalf of the Islamic State of Iraq and Syria (ISIS). David Daoud Wright, a/k/a Dawud Sharif…

US and World News

Business owner sentenced for bribing city of Atlanta official to win contract at Atlanta’s airport

ATLANTA – Hayat Choudhary, CEO of Atlanta Airport Shuttle Services, Inc., d/b/a Meskerem Restaurant, has been sentenced to federal prison for paying $20,000 in cash to a City of Atlanta Department of…

Georgia News·Police Blotter

JPMorgan Chase & Co. Agrees To Pay $920 Million in Connection with Schemes to Defraud Precious Metals and U.S. Treasuries Markets

NEW YORK, NY – JPMorgan Chase & Co. (JPMorgan), a New York, New York-based global banking and financial services firm, has entered into a resolution with the Department of Justice to resolve…

New Jersey News

FBI- Page 570

Finance manager for Great Falls construction company charged with embezzling more than $565,000

Kickapoo Man Charged for Death of Fellow Tribesman

Two NJ School Employees Get Prison Time for Health Benefit Fraud

See How Ocean County Freeholders Created a New Job for Political Partygoer During the COVID-19 Pandemic

Two Bloods Gang Members Charged for Grisly Murder of Pregnant Woman, Two Others

Notorious Video Game Pirates Arrested

Only In America: Prison Inmates Illegally Filed for COVID-19 Unemployment Assistance…and Got It!

Trump Condemned Jackson Township Discrimination of Orthodox Jews Shortly Before Finding Out He Tested Positive for COVID-19

Goonies Street Gang Members Plead Guilty to Murder of Innocent 13-year-old Girl in Mount Vernon

Jackson Mayor Reina Lined Up as Next District 12 Assemblyman

Massachusetts Man Re-Sentenced to 30 Years in Prison for Conspiring to Murder U.S. Citizens, Including Police, on Behalf of ISIS

Business owner sentenced for bribing city of Atlanta official to win contract at Atlanta’s airport

JPMorgan Chase & Co. Agrees To Pay $920 Million in Connection with Schemes to Defraud Precious Metals and U.S. Treasuries Markets

Garner, North Carolina Man Charged with Fraudulently Seeking Over $6 Million in COVID Relief Funds

Jersey City Police Officer Admits To Fraud Involving Off-Duty Work Assignments

Fifth Person Admits Trafficking Oxycodone and Xanax Pills as Part of Gloucester City Drug Ring

New York Man Sentenced for Fraud Conspiracy and ID Theft

Former Registered Broker Pleads Guilty to Participating in a Multi-Million Dollar Securities Fraud Scheme

Red Lake Man Sentenced to 192 Months In Prison For Second Degree Murder

Santa Cruz Man Charged with Federal Hate Crime for Attempting to Stab Black Man

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