Former Omaha ATF Agent Pleads Guilty to Structuring Money Transactions to Evade Reporting Requirements

COUNCIL BLUFFS, IA – Paul A. White, age 52, a former federal agent with the Alcohol, Tobacco, Firearms and Explosives Bureau in Omaha, Nebraska, pleaded guilty on September 14, 2021, in the…

September 18, 2021

1 min read

South Hills Pharmacist Pleads to Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances and Misbranding Drugs

Breaking News

PITTSBURGH, PA – A South Hills pharmacist pleaded guilty in federal court to charges of obtaining controlled substances by fraud, misbranding of drugs, and health care fraud conspiracy, Acting United States Attorney…

September 18, 2021

3 mins read

Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance

Breaking News

BOSTON – A Dudley man pleaded guilty today in connection with his involvement in a scheme to fraudulently obtain and misuse COVID-19-related unemployment assistance. Norman Higgs, 34, pleaded guilty to one count…

September 18, 2021

1 min read

Justice Department Resolves Lawsuit Alleging Disability-Based Discrimination by Developer and Owners of Eight Senior Living Complexes in Five States

Breaking News

BIRMINGHAM, Ala. – The Justice Department announced today that the developer and owners of eight senior living complexes in Alabama, Florida, Georgia, South Carolina and Tennessee have agreed to pay $450,000 to…

September 18, 2021

2 mins read

Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy

Breaking News

CAMDEN, N.J. – A federal grand jury today returned a five-count indictment charging a Gloucester County, New Jersey, man with defrauding his employer’s health insurance plan out of more than $4 million…

September 18, 2021

2 mins read

Allegheny County Man Sentenced for Defrauding Social Security

Breaking News

PITTSBURGH – A resident of Allegheny County has been sentenced in federal court to two years of probation and ordered to pay $22,611.62 in restitution on his conviction for theft of government…

September 18, 2021

1 min read

Westchester gun buyback nets 57 firearms

New York News

NEW YORK – New York Attorney General Letitia James today announced that 57 firearms were turned in to law enforcement at a gun buyback event hosted by her office, Westchester County Executive George…

September 18, 2021

6 mins read

Youth basketball program to repay $380,000 to families it scammed

New York News

NEW YORK – New York Attorney General Letitia James today announced a judgment secured against an Endicott-based high school and post-graduate basketball program and its owners for defrauding consumers by misrepresenting their…

September 18, 2021

2 mins read

New York AG fines lead remediation company $510,000

New York News

NEW YORK – New York Attorney General Letitia James announced today that her office has reached an agreement with a major New York City landlord to ensure that children living in its…

September 18, 2021

8 mins read

AG investigating Rochester police shooting death of Dedrick James

New York News

NEW YORK – The New York Attorney General’s Office of Special Investigation (OSI) has opened an investigation into the death of Dedrick James, who died on September 15, 2021, following an encounter…

September 18, 2021

1 min read

NYC festival fraudster ordered to pay back $300,000 to scammed victims

New York News

NEW YORK – New York Attorney General Letitia James today announced that she has permanently banned event producer Ishmael Osekre from producing events and festivals in the state of New York. Osekre —…

September 18, 2021

2 mins read

New York doctor charged for defrauding Medicaid for charging for drugs he never prescribed

New York News

NEW YORK – New York Attorney General Letitia James today announced the extradition, arrest, and arraignment of Mujahid “Peter” Pervez, 71, who was residing in Pakistan, on charges of Enterprise Corruption, Grand…

September 18, 2021

5 mins read

New York AG Files Lawsuit Against Texas Abortion Ban

New York News

NEW YORK – New York Attorney General Letitia James today continued her fight to safeguard the health care and reproductive rights of patients across New York and the rest of the nation.…

September 18, 2021

13 mins read

New York builder gets up to 7 years in prison for defrauding homebuyers out of $1 million

New York News

NEW YORK – New York Attorney General Letitia James and New York State Police Superintendent Kevin P. Bruen today announced the sentencing of Shawn M. VanVeghten (39, of Saratoga Springs) for defrauding…

September 18, 2021

5 mins read

Columbus man charged with making bomb threat at abortion clinic

Ohio News·Police Blotter

COLUMBUS, Ohio – A federal grand jury has charged a Columbus man with threatening a reproductive health services facility. Carlos Manuel Rodriguez Brime, 25, was arrested yesterday. He is scheduled for arraignment…

September 18, 2021

1 min read

Catonsville Powerball Player Finds $100,008 Ticket in his Pocket as he was Buying new One

Lottery Results·Maryland News

CATONSVILLE, MARYLAND – “Traveling Man” of Catonsville didn’t realize he won $100,008 playing Powerball until he was buying new tickets the next day and remembered to check his old ones. “It brightened my eyes…

September 17, 2021

1 min read

Two Former Bureau of Prisons Officials Sentenced for Bribery Scheme at Federal Prison in Petersburg

Breaking News

RICHMOND, Va. – Former Bureau of Prisons (BOP) correctional officers at Federal Correctional Institution (FCI) Petersburg, Stephen Taylor and Shanice Bullock, were sentenced today for their respective roles in a bribery scheme…

September 16, 2021

3 mins read

Butte County Women Pleads Guilty to FEMA Fraud in Connection with the Paradise Camp Fire

Breaking News

SACRAMENTO, Calif. —Kristen Canapary, 53, of Butte County, pleaded guilty today to making false statements in an application for FEMA benefits in connection with the 2018 Paradise Camp Fire, Acting U.S. Attorney…

September 16, 2021

1 min read

Washington County man charged with crimes related to bringing minor across state lines to engage in sex acts

Breaking News

COLUMBUS, Ohio – A Lower Salem, Ohio, man was arrested today on federal charges that he produced child [censored]ography and brought a West Virginian minor to his cabin in Washington County to…

September 16, 2021

1 min read

Former Union County Postal Employee Admits Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans

Breaking News

NEWARK, N.J. – An Essex County, New Jersey, woman today admitted stealing checkbooks and credit cards from the mail while employed as a U.S. Postal Service (USPS) clerk and filing fraudulent applications…

September 16, 2021

2 mins read

General- Page 657

Shore News Network