Armour Man Charged with Threatening Communications

Acting United States Attorney Dennis R. Holmes announced that an Armour, South Dakota, man has been indicted by a federal grand jury for threatening communications. Larry Lee Grueschow, age 64, was indicted…

September 2, 2021

1 min read

Two Postal Employees Charged with Fraud in Conection with Unemployment Insurance Benefits

Breaking News

NEWARK, N.J. — Two New Jersey postal employees were arrested today for their alleged roles in a fraud committed in connection with unemployment insurance benefits, Acting U.S. Attorney Rachael A. Honig announced. Khaori…

September 2, 2021

1 min read

Justice Department Charges Resident of Ukraine and Files Case to Halt Unauthorized Debits to Consumer Bank Accounts

Breaking News

The Justice Department today announced charges against a U.S. citizen residing in Ukraine for his alleged participation in a scheme to deceive banks. In a related case, the department filed a civil…

September 2, 2021

2 mins read

Sisseton Woman Sentenced for Theft From an Indian Tribal Organization

Breaking News

Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…

September 2, 2021

1 min read

Three Officers And Two Paramedics Indicted On Manslaughter Charges In Elijah McClain Case

US and World News

Three Denver police officers and two paramedics were indicted on manslaughter charges in connection with the death of Elijah McClain, the Associated Press reported Wednesday. Aurora police officers placed 23-year-old McClain in…

September 2, 2021

2 mins read

Report Claims US Left Behind Majority Of Afghan Allies Who Applied For Visas

US and World News

The U.S. abandoned more than half of all interpreters and Afghans who applied for special immigrant visas (SIV), a senior State Department official told The Wall Street Journal. The official didn’t share…

September 2, 2021

1 min read

DOJ Prepares Second Antitrust Suit Against Google Over Digital Ads: REPORT

Tech and Gaming·US and World News

The Department of Justice (DOJ) is readying an antitrust lawsuit against Google over its digital advertising practices, a source familiar with the matter told Bloomberg. The lawsuit will be based on the…

September 2, 2021

1 min read

Essex County School Bus Company Owners Charged for Unqualified Drivers, Unsafe Conditions

New Jersey News·North Jersey News·Police Blotter·School and Education News

EAST HANOVER, NJ – Acting Attorney Andrew J. Bruck announced that the owners of an Essex County-based school bus company were indicted today for allegedly providing false information to school districts to cover…

September 2, 2021

3 mins read

Justice Department Settles with Newark Public Schools to Protect English Learner Students

New Jersey News·North Jersey News

NEWARK, N.J. – The Justice Department has reached a settlement with Newark Public Schools to resolve the department’s investigation into the school district’s programs for its English learner students, Acting U.S. Attorney…

September 1, 2021

2 mins read

Lawmakers call for investigation into Facebook, Google anti-trust violation

Tech and Gaming

Four Democrat lawmakers on Tuesday demanded the Department of Justice (DOJ) investigate allegations that Google and Facebook secretly colluded to fix prices for digital advertising. The letter, dated Aug. 31 and sent by…

September 1, 2021

2 mins read

Chief Warrant Officer Pleads Guilty in International Navy Bribery and Fraud Scandal

Breaking News

Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714, Michelle Wasserman (619) 546-8431, Valerie Chu (619) 546-6750, and David Chu (619) 546-8266 NEWS RELEASE SUMMARY – August 31, 2021 SAN DIEGO – Retired…

September 1, 2021

4 mins read

Businessman Sentenced to 14 Months in Prison for Paying Bribes to Federal and D.C. Employees

Breaking News

WASHINGTON – Charles M. Thomas, 47, was sentenced today to 14 months in prison for paying bribes to two employees of U.S. Department of Housing and…

September 1, 2021

2 mins read

Berwick Man Charged With Over $400,000 In Covid-Relief Fraud

Breaking News

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Hayes D. Horner, Jr., age 67, of Berwick, Pennsylvania, was charged in a criminal information with perpetrating…

September 1, 2021

2 mins read

Two Dayton residents plead guilty in identity & financial fraud scheme

Breaking News

DAYTON, Ohio – Two Daytonians pleaded guilty in federal court to crimes related to a conspiracy to steal checks, credit cards, debit cards, bank account information and Social Security numbers to enrich…

September 1, 2021

1 min read

Fort Walton Beach Man Faces Federal Indictment For $25 Million Scheme To Defraud

Breaking News

PENSACOLA, FLORIDA – Stephen M. Alford, 62, of Fort Walton Beach, Florida, was indicted by a federal grand jury on counts of wire fraud and the attempted prevention of seizure of an…

September 1, 2021

1 min read

Company Owners Sentenced for Falsifying Pension Contribution Reports

Breaking News

BOSTON – Co-owners of a New Hampshire asbestos abatement company were sentenced yesterday in federal court in Boston for making false statements to employee pension plans. Richard Quinn, 58, of Sterling, Mass.,…

September 1, 2021

1 min read

Rapid City Man Charged with Illegal Possession of Firearm

Breaking News

Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Possession of a Stolen Firearm and Receipt of…

September 1, 2021

1 min read

Man Charged With Bank Robberies In Santurce And Bayamón

Breaking News

SAN JUAN, Puerto Rico – A federal grand jury returned an indictment charging Carlos Javier Alvelo-Cartagena with two bank robberies and a firearm offense, announced W. Stephen Muldrow, United States Attorney for…

September 1, 2021

1 min read

Long Island Man Pleads Guilty to Mortgage Fraud Scheme

Breaking News

Earlier today, at the federal courthouse in Brooklyn, former unlicensed mortgage broker Brent Kaufman pleaded guilty before United States District Judge Kiyo A. Matsumoto to a criminal information charging him with stealing…

September 1, 2021

3 mins read

Marshall County Man Sentenced to 78 Months in Federal Prison for Sexual Abuse of Child

Breaking News

Acting United States Attorney Dennis R. Holmes announced that a Veblen Flats, South Dakota, man convicted of Abusive Sexual Contact was sentenced on August 30, 2021, by U.S. District Judge Charles B.…

September 1, 2021

1 min read

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