General- Page 671

Cuomo’s advisors plotting revenge against Governor Kathy Hochul

New York News·Politics

Former governor of New York Andrew Cuomo is reportedly plotting revenge on those who ousted him from his position in power — including Democratic New York Gov. Kathy Hochul. Reporters and political…

August 27, 2021

1 min read

New York City jail that housed Jeffrey Epstein, El Chappo shutting down

Authorities on Thursday announced they plan to shut down a federal jail in New York City where alleged sex trafficker Jeffrey Epstein died in 2019. Jeffrey Epstein was found dead in his cell…

August 27, 2021

1 min read

New Jersey officer shot in shootout with man wanted for shooting of PA woman

Camden County News·New Jersey News·Police Blotter

Camden N.J. – The Camden County Prosecutor’s Office is investigating a police-involved shooting, that resulted from the arrest of Delaware County, PA resident Arthur Disanto, 41, in Gloucester County, according to Acting…

August 27, 2021

1 min read

Tennessee Woman Sentenced to over 2 Years in Prison for Submitting False Claims for Unclaimed Property

SACRAMENTO, Calif. — Marilyn Cook (also known as Marilyn Powell and Marilyn Sunset), 58, of Alcoa, Tennessee, was sentenced today to two years and five months in prison for filing false claims…

August 27, 2021

1 min read

Pile of money

Two New Jersey Men Arrested for Mail Theft/Bank Fraud Scheme

NEWARK, N.J. – A Middlesex County, New Jersey, man and an Essex County, New Jersey man were arrested in connection with two criminal complaints charging them with scheming with U.S. Postal Service…

August 27, 2021

3 mins read

Pile of money

Bend Resident and Affiliated Residential Care Company Agree to Pay $2.9 Million to Settle Health Care Fraud Allegations

PORTLAND, Ore.—A Bend, Oregon resident and his residential care company have agreed to pay $2.9 million to settle allegations by United States and the State of Oregon that the company submitted false…

August 27, 2021

1 min read

Penobscot County Woman Sentenced for Theft of Money Orders

BANGOR, Maine: A Penobscot County woman was sentenced today in federal court for the theft and conversion of money orders, Acting U.S. Attorney Donald E. Clark announced. U.S. District Judge Lance E.…

August 27, 2021

1 min read

Courtroom stock photo

Sioux Falls Woman Sentenced to Probation, Community Service, and Ordered to Pay Restitution for Making a Materially False Statement

Acting United States Attorney Dennis R. Holmes announced that Tami Haug-Davis, age 64, of Sioux Falls, South Dakota, appeared before U.S. District Judge Karen E. Schreier on August 23, 2021, and was…

August 27, 2021

2 mins read

101 Indicted in Transnational Cell Phone Trafficking Conspiracy

SHERMAN, Texas – A federal grand jury in Sherman has returned a seven-count superseding indictment charging 101 individuals in a cell phone trafficking conspiracy in the Eastern District of Texas, announced Acting…

August 27, 2021

4 mins read

Minnesota Man Sentenced for Unlawful Taking of Golden Eagle

Acting United States Attorney Dennis R. Holmes announced that a Wheaton, Minnesota, man convicted of Unlawful Taking of Golden Eagle was sentenced on August 23, 2021, by U.S. Magistrate Judge Mark A.…

August 27, 2021

1 min read

Courtroom stock photo

Rapid City Man Indicted for Sexual Exploitation of a Minor

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…

August 27, 2021

1 min read

Texas Man Pleads Guilty To Unemployment Benefits Fraud Scheme

LAS VEGAS, Nev. – A Woodlands, Texas, man pleaded guilty today for his role in an unemployment insurance benefits scheme to defraud the California Employment Development Department (EDD). According to court documents…

August 27, 2021

2 mins read

Rapid City Man Indicted for Failure to Register as a Sex Offender

Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Roy…

August 27, 2021

1 min read

Manchester Man Sentenced to 60 Months for Fentanyl Trafficking

CONCORD – Francis Harrington, 39, of Manchester, was sentenced to 60 months in federal prison for possession of fentanyl with intent to distribute, Acting United States…

August 27, 2021

1 min read

Courtroom stock photo

Florida Man Pleads Guilty To Procurement Fraud

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Raymond Lofthouse, age 59, of Florida, pled guilty to one count of filing false claims against…

August 27, 2021

1 min read

Me too? Time’s up co-founder resigns in disgrace after helping Cuomo coverup

The second TIME’S UP co-founder has resigned from her position following backlash over reports that she worked against Democratic New York Gov. Andrew Cuomo’s accusers. “Now is the time for Time’s Up…

August 26, 2021

2 mins read

Another Phil Murphy COVID-19 prisoner release arrested for double murder

Jersey Shore News·New Jersey News·Police Blotter

Concord, NH – A third former New Jersey inmate ordered to be released early by New Jersey Governor Phil Murphy under a COVID-19 prison release program has committed two murders New Hampshire…

August 26, 2021

1 min read

Eight Indicted in Nationwide Grandparent Fraud Scam

Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – August 25, 2021 SAN DIEGO – Eight people are charged in a federal grand jury indictment unsealed this week,…

August 26, 2021

8 mins read

IRS,Tax Check,Filing Taxes,Tax Deadline

Reston Man Sentenced for Counterfeit COVID-19 Stimulus Checks Scheme

ALEXANDRIA, Va. – A Reston man was sentenced today to 70 months in prison for bank fraud and aggravated identity theft in connection with a scheme to create counterfeit Economic Impact Payments,…

August 26, 2021

2 mins read

Grand Prairie Man Convicted of Trafficking Teenage Girl

A Grand Prairie man was convicted yesterday of trafficking a 16-year-old girl, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. After a two-day trial, a federal jury in…

August 26, 2021

1 min read

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