Newsom pledges $37 million for Afghanistan refugee crisis

SACRAMENTO – Furthering California’s long-standing role as a state of inclusion and refuge, Governor Gavin Newsom, along with Senate President pro Tempore Toni G. Atkins (D-San Diego) and Assembly Speaker Anthony Rendon (D-Lakewood),…

September 6, 2021

5 mins read

Marine Corps Colonel Pleads Guilty in International Navy Bribery and Fraud Scandal

Breaking News

SAN DIEGO – U.S. Marine Corps Colonel Enrico DeGuzman pleaded guilty to a bribery charge today, admitting that he accepted more than $67,000 in extravagant meals, drinks, entertainment and hotel stays in…

September 4, 2021

4 mins read

Biden Administration Officials Who ‘Did Absolutely Nothing’ To Help Girls Escape Taliban, evacuation team claims

US and World News

A private evacuation team told the Daily Caller News Foundation exclusively that senior Biden administration officials they asked for help in getting people out of Afghanistan didn’t help at all. The team…

September 3, 2021

6 mins read

Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes

Breaking News

Miami, Florida – Yesterday, Broward County residents Jimpcy One, 35, Gousman Lemy, 42, and Frantz Guillaume, Jr. a/k/a Sandro Saintfloeur, 44, pled guilty in federal district court to conspiring with each other…

September 3, 2021

3 mins read

Former DOD Subcontractor Sentenced to Federal Prison for Submitting False Claims For Hours Worked

Breaking News

Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Melissa Heyer, age 46, of Gaithersburg, Maryland to a year and a day in federal prison, followed by three years of…

September 3, 2021

1 min 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

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

Brooklyn Woman Pleads Guilty to Unauthorized Intrusion into Credit Union’s Computer System

Breaking News

Earlier today, in federal court in Brooklyn, Juliana Barile pleaded guilty to one count of computer intrusion arising from the defendant’s unauthorized intrusion into, and destruction of data on, the computer system…

September 1, 2021

2 mins read

Buchanan Woman Sentenced for Credit Card Fraud

Breaking News

ROANOKE, Va.– A Buchanan, Virginia woman was sentenced today to 24 months in federal prison after pleading guilty in February to multiple credit card fraud charges. According to court documents, in three…

September 1, 2021

1 min read

North Carolina Man Ran Lucrative Fraud Scheme Selling Unapproved Substances that Mimic the Health Benefits of Legal Drugs

Breaking News

PITTSBURGH, PA – A resident of North Carolina pleaded guilty in federal court to a charge of conspiracy to defraud the United States, Acting United States Attorney Stephen R. Kaufman announced today.…

September 1, 2021

2 mins read

Taliban declare victory over America on the tarmac at Kabul Airport

US and World News

The Taliban have declared victory in their twenty-year war against the United States of America. This week, U.S. President Joe Biden completed the U.S. retreat and withdrawal from the country which ended…

August 31, 2021

1 min read

Ex-Chairman of Los Angeles-Based Church Sentenced to More Than 10 Years in Federal Prison for Stealing $11 Million in Church Funds

Breaking News

LOS ANGELES – The former chairman of the board of the Fifth Church of Christ, Scientist, of Los Angeles was sentenced today to 130 months in federal prison for stealing more…

August 31, 2021

2 mins read

Biden administration declares climate change a major health issue

Government News·US and World News

The U.S. Department of Health and Human Services established an office to make climate change a health issue. The Office of Climate Change and Health Equity (OCCHE) will “protect vulnerable communities who…

August 30, 2021

1 min read

Michael Gonzalez Indicted for Stealing Five Tesla Vehicles Worth Over $600,000 – Including a Tesla that Burned on Lake Champlain

Breaking News

The Office of the United States Attorney for the District of Vermont stated that Michael A. Gonzalez, 32, of Colchester, Vermont appeared today in federal court after being charged with five counts…

August 29, 2021

1 min read

Who funds ISIS-K? Here’s what the Treasury Department thinks

US and World News

The ISIS affiliate group in Afghanistan has largely amassed funding with the help of global terrorist financing networks and its main sponsor, the Islamic State of Iraq and Syria, according to Treasury…

August 27, 2021

1 min read

Laplace Woman Pleads Guilty To Federal Wire Fraud Charge

Breaking News

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ARLENE TRANCHINA, age 55, of Laplace, pleaded guilty to one-count of wire fraud today before United States District Court Judge Wendy B.…

August 25, 2021

1 min read

Cincinnati pleads guilty of using identity of deceased friend to obtain Social Security benefits

Ohio News

CINCINNATI – Frank Morris, 73, of Cincinnati, pleaded guilty in U.S. District Court to using the identity of a deceased childhood friend to obtain more than $120,000 in Social Security and SNAP…

August 25, 2021

1 min read

Pennsylvania Businessman Pleads Guilty to Receiving Fraudulent Wire Transfer of Over $17 Million

Pennsylvania News

SHREVEPORT, La. – David D. DeBerardinis, 59, of Shreveport, Louisiana, pleaded guilty today before Chief United States District Judge S. Maurice Hicks, Jr. to a charge of wire fraud, announced Acting United…

August 25, 2021

2 mins read

Biden administration angry after two veterans in Congress visited Kabul to get first-hand account

US and World News

Michigan Republican Rep. Peter Meijer and Massachusetts Democratic Rep. Seth Moulton secretly traveled to Afghanistan’s capital Tuesday to witness the U.S. evacuations underway. The trip to Kabul, first reported by The Washington Post, took…

August 25, 2021

1 min read

Omar Amanat Sentenced To Prison For Multiple Fraud Schemes After Conviction At Trial During Which He Fabricated Evidence

Breaking News

Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that OMAR AMANAT, an associate of codefendant Kaleil Isaza Tuzman, the former chairman and chief executive officer…

August 20, 2021

3 mins read

U.S. Secret Service- Page 122

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