Dayton residents charged in identity & financial fraud scheme

DAYTON, Ohio – A federal grand jury has charged two Daytonians with federal crimes related to identity fraud, aggravated identity theft, theft of U.S. mail, Social Security fraud and access device fraud.…

June 2, 2021

1 min read

Nine Individuals Charged for Roles in Fraud Scam Involving 200 Victims

Breaking News

Victims Defrauded of at Least $2.5 Million CHARLESTON, W.Va. – Three indictments returned by a federal grand jury sitting in Charleston have been unsealed that charge nine men for their involvement in…

June 2, 2021

3 mins read

Appellate Court Affirms Convictions of Lawyer and Coal Company Executive for Bribing State Legislator

Breaking News

BIRMINGHAM, Ala. – The U.S. Court of Appeals for the Eleventh Circuit yesterday affirmed the convictions of a Birmingham lawyer and an Alabama coal company executive in a scheme to bribe a state…

May 28, 2021

1 min read

Logan Woman Sentenced to Prison for Embezzling More than $200,000 from Federal Credit Union

Breaking News

CHARLESTON, W.Va. – Dianne Richardson, 70, of Logan was sentenced to 21 months in federal prison for embezzling $222,000 from the Pioneer West Virginia Federal Credit Union in South Charleston. Richardson pleaded…

May 28, 2021

1 min read

Members Of Identity Theft Ring Operating In Three States Are Sentenced To Prison

North Carolina News

CHARLOTTE, N.C. – Four members of an identity theft ring operating in at least three states have been sentenced to prison, announced William T. Stetzer, Acting U.S. Attorney for the Western District…

May 26, 2021

2 mins read

Two Individuals Indicted for Money Laundering Related to Odebrecht Bribery and Fraud Scheme

Breaking News

Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Peter Weinzierl and Alexander Waldstein, both citizens of Austria, for their roles in a scheme to launder hundreds of millions…

May 26, 2021

2 mins read

New Jersey couple who fraudulently filed for 13 PPP loans totaling $1.4 million caught

New Jersey News

AMDEN, N.J. – Two Camden County, New Jersey, residents were charged for their role in fraudulently obtaining federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) totaling $1.4 million,…

May 25, 2021

2 mins read

Matt Gaetz pal Joel Greenberg pleads guilty to sex trafficking minor with “two other men”

Florida News·Police Blotter

Orlando, Florida – Former Seminole County Tax Collector Joel Micah Greenberg (36, Lake Mary) today pleaded guilty to six federal offenses: sex trafficking of a child, illegally producing a false identification document,…

May 17, 2021

2 mins read

Bakersfield Man Indicted for Distributing Fentanyl

California News

FRESNO, CALIFORNIA — A federal grand jury returned a one-count indictment today against Marcus Randall, 37, of Bakersfield, charging him with distribution of fentanyl, Acting U.S. Attorney Phillip A. Talbert announced. According…

May 14, 2021

1 min read

Cryan conspired with Christie

New Jersey News·Politics

Letter to the editor: An Elizabeth-based newspaper has reported details of a conspiracy between Joseph P. Cryan, a former state chairman of the New Jersey Democratic Party, and ex-Governor Chris Christie, which…

May 13, 2021

3 mins read

Derailed: Biden’s heartfelt Amtrak story was a complete lie records show

Government News·Politics

President Joe Biden was caught in another lie this week. Earlier today, he was caught in a lie about his child detention camps at the U.S. border with Mexico. Now, it turns…

May 6, 2021

1 min read

Detroit style pizza coming to Austin

Food & Dining

It has wowed pizza fans in its home town, carved out a slice of the pizza category with a distinct and delicious product, and scored a coveted “Pizzeria of the Year” honor.…

April 22, 2021

2 mins read

Gas station credit card skimmer pleads guilty to charges

New York News·Pennsylvania News

ALBANY, NEW YORK – Marlon Palacios, age 33, of Pittsburgh, Pennsylvania, pled guilty today to participating in a conspiracy to commit access device fraud, as well as for committing aggravated identity theft,…

April 15, 2021

1 min read

New Jersey Man Admits Operating Illegal Bitcoin Exchange

Monmouth County News·New Jersey News

NEWARK, N.J. – A Monmouth County, New Jersey, man today admitted operating an illegal bitcoin exchange, Acting U.S. Attorney Rachael A. Honig announced. William Green, 53, of Wall, New Jersey, pleaded guilty…

April 5, 2021

1 min read

15 million doses of J&J vaccine ruined due to vendor mistake

Featured News·Government News·Maryland News

White House officials knew weeks ago, but hid the news from the public. 15 million doses of the Johnson and Johnson vaccine had to be destroyed after a vendor mixed up ingredients.…

April 1, 2021

1 min read

Military leadership holds ‘stand downs’ to address right-wing ‘extremism’ within its ranks

Government News

WASHINGTON, DC – The Department of Defense has been instructing its commanders and staff leadership to host ‘stand downs’ with their troops to talk about right-wing extremism within the U.S. military ranks.…

April 1, 2021

1 min read

29 Penn North Drug Dealers Busted

Maryland News·Police Blotter

BALTIMORE, MD – A 10-month investigation by the Baltimore OCDETF Strike Force into violence and drug dealing in the area of Pennsylvania and North Avenues in West Baltimore has led to six…

March 19, 2021

5 mins read

Cheraw Man Sentenced to Nearly Seven Years for Transferring Obscene Material to Minor After Multi-State Operation

Police Blotter·South Carolina News

FLORENCE, SOUTH CAROLINA – Acting United States Attorney M. Rhett DeHart announced today that Nathan Branham, 40, of Cheraw, was sentenced to nearly seven years in federal prison after pleading guilty to…

March 17, 2021

3 mins read

Echo Housing Corp’s Executive Director Stole $102,000 from the organization

Indiana News·Police Blotter

EVANSVILLE, INDIANA – The executive director of Echo Housing, a non-profit that helps underserved people find affordable housing is going to jail for stealing $102,000 from the organization. Acting United States Attorney…

March 17, 2021

2 mins read

Former San Diego Sheriff’s Captain Gets Two years for Illegal gun trade

California News·Police Blotter

SAN DIEGO, CA – In articulating sentence, U.S. Area Judge Gonzalo Curiel said that Former San Diego County Sheriff’s Captain Marco Garmodirect exhibited egotism arriving at a level where Garmo was “practically…

March 15, 2021

5 mins read

U.S. Secret Service- Page 125

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