Former IRS Service Center Employee Sentenced for Filing Hundreds of False Tax Returns

BOSTON, MASS – A former employee of the IRS Service Center in Andover was sentenced today for aiding and assisting in the preparation and filing of over 400 false tax returns for…

Massachusetts News

New York Man Pleads Guilty to Trafficking Exotic African Cats

WASHINGTON – A New York man pleaded guilty today to violating the Lacey Act and the U.S. Animal Welfare Act based on his trafficking of African wild cats in interstate commerce. According…

New York News·Pets and Animals

Lakewood man guilty of defrauding healthcare system out of $1.5 million

LAKEWOOD, NJ – An Ocean County, New Jersey, insurance producer today admitted filing false statements in connection with the delivery of $1.5 million in fraudulent claims by Blue Cross Blue Shield health…

New Jersey News·Ocean County News·Police Blotter

New Jersey Man Charged with Fraudulently Obtaining More Than $150,000

NEWARK, N.J. – A Camden, New Jersey, man was arrested this morning for fraudulently obtaining more than $150,000, Acting U.S. Attorney Rachael A. Honig announced. Alfred Powner II, 39, is charged by…

New Jersey News

Three Members of Transnational Money Laundering Network Pleaded Guilty to Aiding Foreign Drug Trafficking Organizations

ALEXANDRIA, VIRGINIA – Within the last week, three individuals pleaded guilty to their involvement in a conspiracy to launder at least $30 million of drug proceeds combined throughout the United States on…

Virginia News

Israeli National gets 30 Months in Prison for Bail Jumping Distributing prescription drugs

CONCORD NEW HAMPSHIRE – Boaz BenMoshe, 58, of Israel, was sentenced to 30 months in federal prison for bail jumping and participating in a conspiracy to engage in…

In the News

Former Mexican Presidential Candidate Laundered Money, Bought Property in U.S.

Port Isabel, Texas — The former governor of the Mexican state of Tamaulipas, and former candidate for the office of president of Mexico, entered a guilty plea Thursday for accepting more than…

In the News

Arrest made in $1.4 million COVID-19 Fraud Investigation

NEW YORK – Audrey Strauss, the United States Attorney for the Southern District of New York, Michael C. Mikulka, Special Agent in Charge of the New York Regional Office of the U.S.…

New York News·Police Blotter

Pharmacist Charged in $4 Million Health Care Fraud and Kickback Scheme

NEW YORK – A New York man was arrested today for his role in a conspiracy to commit health care fraud and to pay kickbacks and bribes to customers for expensive prescription…

New York News·Police Blotter

Patient at the physiotherapy doing physical exercises with his therapist

Manhattan Chiropractor Arrested for Healthcare Fraud

NEW YORK, NY – A New York Chiropractor is facing up to 10 years in federal prison for engaging in healthcare fraud. Melissa Kaines was able to defraud insurance carriers for over…

New York News·Police Blotter

Dutchess County Man Sentenced for Mailing White Powder Filled Envelopes to Terrorize Federal Employees

ALBANY, NEW YORK – Jason Pantone, age 36, of Hyde Park, New York, was sentenced today to time served (more than two years in jail) for conveying false information and hoax letters.…

New York News

Brick man, Amtrak employee stole $50,000 in chainsaws and sold them online

NEWARK, N.J. – An Amtrak employee was arrested last night for stealing chainsaws and chainsaw parts valued at over $50,000 from Amtrak and reselling them, primarily through an online auction service, Acting…

Jersey Shore News·New Jersey News·Ocean County News·Police Blotter

Pagans MC leader arrested for illegal possession of gun in New Jersey

NEWARK, N.J. – A Suffolk County, New York, man was arrested today for illegally possessing a firearm, Acting U.S. Attorney Rachael A. Honig announced. Keith Richter, aka “Conan,” 62, of Bay Shore,…

New Jersey News·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

South Korean charged with healthcare fraud as be boarded plan to leave U.S. at JFK Airport

BROOKLINE, MASS – The former owner of several physical therapy clinics in Greater Boston was arrested on health care fraud charges today as he attempted to board an international flight at John…

Massachusetts News·Police Blotter

NJ Governor Phil Murphy, Wife’s Pro Soccer Team Cited in Federal Immigration Fraud Investigation

TRENTON, NJ – It’s no secret that New Jersey Governor Phil Murphy wants open borders, sanctuary and equal, if not more rights for illegal aliens in his state, but just how far…

Local Sports News·New Jersey News·Police Blotter·Viral News

New Jersey CWA Union President Stole $100,000 From Union Members’ Pension Fund

NEWARK, N.J. –The former president of a New Jersey local union and administrator of two union affiliated benefit funds made her initial appearance today on charges that she embezzled from the union…

Business News·New Jersey News·Police Blotter

NY Governor Andrew Cuomo Underreported COVID-19 Deaths in Nursing Homes by 50% AG Says

ALBANY, NY – The Attorney General of New York State today announced that Governor Andrew Cuomo may have killed 50% more senior citizens than initially reported when he forced long term care…

Government News·Police Blotter

Who did Trump Pardon? Here is the full list of Trump’s Pardons on His Last Full Day in Office

Statement from the Press Secretary Regarding Executive Grants of Clemency President Donald J. Trump granted pardons to 73 individuals and commuted the sentences of an additional 70 individuals. Todd Boulanger –…

Government News

Author, political ‘expert’ on Iran was working for Iranian propaganda machine in America

BROOKLYN, NY – A criminal complaint was unsealed today in federal court in Brooklyn charging Kaveh Lotfolah Afrasiabi, also known as “Lotfolah Kaveh Afrasiabi,” with acting and conspiring to act as an…

Government News·Police Blotter·US and World News

New York Attorney General Office of Special Investigation- Page 30

Former IRS Service Center Employee Sentenced for Filing Hundreds of False Tax Returns

New York Man Pleads Guilty to Trafficking Exotic African Cats

Lakewood man guilty of defrauding healthcare system out of $1.5 million

New Jersey Man Charged with Fraudulently Obtaining More Than $150,000

Three Members of Transnational Money Laundering Network Pleaded Guilty to Aiding Foreign Drug Trafficking Organizations

Israeli National gets 30 Months in Prison for Bail Jumping Distributing prescription drugs

Former Mexican Presidential Candidate Laundered Money, Bought Property in U.S.

Arrest made in $1.4 million COVID-19 Fraud Investigation

Pharmacist Charged in $4 Million Health Care Fraud and Kickback Scheme

Manhattan Chiropractor Arrested for Healthcare Fraud

Dutchess County Man Sentenced for Mailing White Powder Filled Envelopes to Terrorize Federal Employees

Brick man, Amtrak employee stole $50,000 in chainsaws and sold them online

Pagans MC leader arrested for illegal possession of gun in New Jersey

Serbian Founder of Digital-Asset Companies Indicted in International Cryptocurrency Scheme

South Korean charged with healthcare fraud as be boarded plan to leave U.S. at JFK Airport

New Jersey CWA Union President Stole $100,000 From Union Members’ Pension Fund

NY Governor Andrew Cuomo Underreported COVID-19 Deaths in Nursing Homes by 50% AG Says

Who did Trump Pardon? Here is the full list of Trump’s Pardons on His Last Full Day in Office

Author, political ‘expert’ on Iran was working for Iranian propaganda machine in America

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