State- Page 1322

Brooklyn Woman Charged with Stealing $157,000 in Housing Subsidies

BROOKLYN, NY — The Brooklyn District Attorney’s Office, in coordination with the New York City Department of Investigation, has indicted Luzmila Corbin, 56, of Crown Heights, Brooklyn, for grand larceny involving approximately…

December 5, 2023

1 min read

Concerns Raised Over Phil Murphy’s StayNJ Program Implementation and Funding

Breaking News·Government News·New Jersey News

TRENTON, NJ — Assemblyman Brian Bergen (R-Morris) has raised concerns regarding the newly announced StayNJ task force, particularly about the lack of clarity on the payment of its members. Gov. Phil Murphy’s…

December 5, 2023

1 min read

New York City Man Sentenced to 41 Months in Prison in a Family-Run $4 Million Extortion Scam

Government News·Police Blotter

WASHINGTON – Corry Blue Evans, 31, of New York, N.Y. was sentenced today to 41 months in prison for his role in an elaborate fraud, extortion, and money laundering scheme, which…

December 5, 2023

3 mins read

Keshena Man Indicted for Theft on Menominee Indian Reservation

Government News·Police Blotter

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on November 28, 2023, a federal grand jury returned an indictment charging Merwin J. “Pete” Wynos, Jr., a 35-year-old…

December 5, 2023

1 min read

Former Owner of New Jersey Marketing Company Sentenced to 15 Months in Prison for Role in $6 Million Compounded Prescription Drug Scheme

Government News·Police Blotter

NEWARK, N.J. – The former owner of a New Jersey marketing company was sentenced today to 15 months in prison for his role in a scheme to defraud public and private health…

December 5, 2023

2 mins read

Former Executive Director of Alabama Association for Career and Technical Education Sentenced for Embezzling Federal Funding

Government News·Police Blotter

Montgomery, Alabama – Today, Acting United States Attorney Jonathan S. Ross announced the sentencing of a former executive director for the Alabama Association for Career and Technical…

December 5, 2023

2 mins read

Martinsburg man sentenced to prison for falsifying passport

Government News·Police Blotter

MARTINSBURG, WEST VIRGINIA – Bobby Allen Stark, age 52, of Martinsburg, West Virginia, was sentenced today to 12 months in federal prison for falsifying his passport. According to court documents and statements…

December 5, 2023

1 min read

Burlington Man Pleads Guilty to Gun Possession and Fraud Charges

Government News·Police Blotter

Burlington, Vermont – The United States Attorney’s Office stated Leon Delima, 35, of Burlington, Vermont, pleaded guilty today to gun possession and fraud charges in two cases before U.S. District Court Judge…

December 5, 2023

2 mins read

Jefferson County Man Accused of Sexual Exploitation of a Minor

Government News·Police Blotter

ST. LOUIS – A man from Pevely, Missouri accused of recording his sexual abuse of a minor was arrested and appeared in federal court in St. Louis Tuesday. Matthew Gamel, 36, was…

December 5, 2023

1 min read

Pennsylvania plumbing and heating company settles allegations it failed to properly subcontract with disabled veteran owned companies

Government News·Police Blotter

Seattle – A heating and plumbing business headquartered in Boothwyn, Pennsylvania will pay $1.35 million to settle allegations it failed to follow the terms of a contract for servicing fire and life…

December 5, 2023

1 min read

Prolific mail thief who stole postal vehicles and postal keys pleads guilty to federal charges

Government News·Police Blotter

Seattle – A man who committed a series of mail vehicle and mail key thefts plead guilty to theft of government property, mail theft, illegal transactions on access devices, and illegally possessing…

December 5, 2023

1 min read

Tech Company’s Tip Leads to Guilty Plea of Lake St. Louis Man

Government News·Police Blotter

ST. LOUIS – A Lake St. Louis, Missouri man pleaded guilty in U.S. District Court in St. Louis Tuesday and admitted taking pictures of his sexual abuse of a young girl. Steve…

December 5, 2023

1 min read

Dallas Importer and Two Chinese Companies to Pay $2.5 Million to Resolve Allegations of Underpaying Customs Duties

Government News·Police Blotter

ADCO Industries (a/k/a Dallco Marketing, Inc.), a Dallas-based importer of industrial products, along with two Chinese companies and two individuals, has agreed to pay $2.5 million to resolve allegations that it violated…

December 5, 2023

1 min read

Washington Parish Man Pleads Guilty to Federal Drug Violations

Government News·Police Blotter

NEW ORLEANS, LOUISIANA – KELVIN WARREN, age 30, a resident of Bogalusa, Louisiana, pled guilty on Thursday November 30, 2023, before U.S. District Judge Barry Ashe to possession with the intent to…

December 5, 2023

1 min read

Richmond County man convicted at trial for trafficking heroin, illegally possessing a firearm

Government News·Police Blotter

AUGUSTA, GA: A Richmond County man has been convicted at trial on drug trafficking and gun possession charges. Kelvin Laron Howard, 68, of Augusta, was convicted by a U.S. District Court jury…

December 5, 2023

1 min read

Arizona Man Charged with Defrauding Local Physician Out of $207,000

Government News·Police Blotter

PHOENIX, Ariz. – A federal grand jury in Phoenix returned an indictment against Jeremie Sowerby, 45, of Fountain Hills, Arizona, on November 14, 2023, for wire fraud and transactional money laundering. The…

December 5, 2023

1 min read

Louisiana Man Pleads Guilty to Cares Act Fraud

Government News·Police Blotter

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ERNEST X. TAYLOR, JR., of Laplace, LA, age 38, pleaded guilty today before U.S. District Judge Darrel James Papillion to two counts…

December 5, 2023

1 min read

Pittsburgh Resident Pleads Guilty to Violating Federal Fraud Laws

Government News·Police Blotter

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violating federal fraud laws, United States Attorney Eric G. Olshan announced today. Corey Mizell, age 51,…

December 5, 2023

4 mins read

Tucson Man Sentenced to 63 Months in Prison for Illegal Possession of Firearm

Government News·Police Blotter

TUCSON, Ariz. – Michael Elton Tillman, 55, of Tucson, was sentenced last week by United States District Judge Rosemary Márquez to 63 months in prison, followed by three years of supervised release.…

December 5, 2023

1 min read

A judge's gavel - File Photo

Suffolk County Attorney Indicted for Grand Larceny and Scheme to Defraud Clients

SYOSSET, NY – Suffolk County District Attorney Raymond A. Tierney today announced the indictment of Syosset resident Daphna Zekaria, 54, a partner at the Huntington law firm of Sokolski and Zekaria, P.C.…

December 5, 2023

1 min read

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