Pinellas County Man Charged With Wire And Bank Fraud Offenses

Tampa, FL – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging James John Melis (53, Largo) with four counts of wire fraud, two counts of bank fraud,…

San Jose Group Homes Owner Pleads Guilty To Fraud By Diverting Foster Care Funds To Personal Use

SAN JOSE – Annie Corbett, the CEO of her group homes company that provided foster care, pleaded guilty today in federal court to wire fraud and failure to pay over employment taxes,…

Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in Covid-Relief Program Funds

PORTLAND, Ore.—A former Oregon dentist pleaded guilty today in federal court for fraudulently converting to his personal use nearly $11.5 million in loans intended to help small businesses during the COVID-19 pandemic.…

Dearborn Doctor Who Attempted to Flee to Mexico Sentenced for Illegally Selling Powerful Opioid Pills

DETROIT – A Dearborn doctor was sentenced to four years in federal prison based on his conviction for conspiring to distribute and distributing over 12,000 powerful opioid pills, United States Attorney Dawn…

Over $642,000 from Forfeited Property to Aid Victims of Terrorism

BOSTON – U.S. Attorney Rachael Rollins announced today that $642,702 from the civil forfeiture of a Waltham home of two fugitives has been approved for deposit to the United States Victims of…

Baltimore man charged with murder committed last December

Baltimore, MD- The Baltimore Police Department has announced the arrest of a 46-year-old man responsible for the murder of twenty-nine-year-old Aaron Adams on December 17th, 2021. According to police, on December 17,…

Prosecution Declined For Assistant US Attorney Who Exposed Genitals, Forced Someone To Touch Them, Then Lied About It

Prosecution Declined For Assistant US Attorney Who Exposed Genitals, Forced Someone To Touch Them, Then Lied About It Trevor Schakohl on September 12, 2022 Prosecutors declined to criminally charge an Assistant U.S.…

New Jersey Chiropractor Has License Revoked for Innapropriately Touching Multiple Woman During Treatment

NEWARK – A New Jersey chiropractor has had his license revoked by the State Board of Chiropractic examiners today. The revocation comes after Dr. Archer Irby engage in Acts of professional misconduct…

Maryland Resource Police Charged 75-Year-Old Pennyslvania Hunter for Baiting Deer, No Permit

HANCOCK, MD – Maryland natural resources Enforcement Officers charged a 75-year old Pennsylvania man for constructing a tree stand in baiting deer during hunting season. According to Maryland natural resources officials, it…

Newburgh Man Held Without Bail After Numerous Acts of Domestic Violence

NEWBURGH, NY – A Newburgh man will be sitting in jail awaiting trial after being denied bail by an Orange County Court after being charged with nine counts including a series of…

Justice Department Moves to Intervene in Disability Discrimination Suit Against San Juan, Puerto Rico

WASHINGTON – The Justice Department today intervened in a disability discrimination lawsuit brought by individuals with mobility disabilities against the City of San Juan, Puerto Rico under the Americans with Disabilities Act (ADA) and Section 504…

Denton Physician Guilty of Over-Prescribing Opioids

SHERMAN, Texas – A Denton physician has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Stanley Charles Evans, 63, pleaded guilty…

Five Physicians Plead Guilty to Federal Drug Crimes in Connection with HOPE Clinic

CHARLESTON, W.Va. – Five physicians pleaded guilty in connection with prescription practices at HOPE Clinic, a purported pain management clinic that operated in Beckley, Beaver and Charleston, West Virginia, and Wytheville, Virginia.…

Former Utica Tax Preparer Indicted for Tax Fraud

SYRACUSE, NEW YORK – Dianna Nolan, age 46, formerly of Utica, New York, has been charged by indictment with two counts of filing false income tax returns and 15 counts of aiding…

La Crosse Man Sentenced to 81 Months for Illegal Firearm Possession & Cocaine Trafficking

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Curtis W. Ross, 34, La Crosse, Wisconsin was sentenced on Friday, September 9, by Chief…

Justice Department Secures Settlement with Iowa School District Concerning Discriminatory Seclusion and Restraint Practices

The Department of Justice’s Civil Rights Division and the U.S. Attorney’s Office for the Northern District of Iowa announced today a settlement agreement with the Cedar Rapids Community School District in Cedar…

Viola- Page 355

Pinellas County Man Charged With Wire And Bank Fraud Offenses

San Jose Group Homes Owner Pleads Guilty To Fraud By Diverting Foster Care Funds To Personal Use

Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in Covid-Relief Program Funds

Dearborn Doctor Who Attempted to Flee to Mexico Sentenced for Illegally Selling Powerful Opioid Pills

Over $642,000 from Forfeited Property to Aid Victims of Terrorism

Baltimore man charged with murder committed last December

Prosecution Declined For Assistant US Attorney Who Exposed Genitals, Forced Someone To Touch Them, Then Lied About It

New Jersey Chiropractor Has License Revoked for Innapropriately Touching Multiple Woman During Treatment

Maryland Resource Police Charged 75-Year-Old Pennyslvania Hunter for Baiting Deer, No Permit

Newburgh Man Held Without Bail After Numerous Acts of Domestic Violence

Justice Department Moves to Intervene in Disability Discrimination Suit Against San Juan, Puerto Rico

Denton Physician Guilty of Over-Prescribing Opioids

Five Physicians Plead Guilty to Federal Drug Crimes in Connection with HOPE Clinic

Former Utica Tax Preparer Indicted for Tax Fraud

La Crosse Man Sentenced to 81 Months for Illegal Firearm Possession & Cocaine Trafficking

Justice Department Secures Settlement with Iowa School District Concerning Discriminatory Seclusion and Restraint Practices

Methamphetamine Dealer Sentenced to Five Years

EAST ST. LOUIS MAN SENTENCED FOR GUN OFFENSE

Trenton woman involved in fatal crash of off duty New Jersey cop denied release

New York City woman dies after being impaled on fence after struck by car

Facebook

Breaking News

Scammer posing as Navy Federal convinces victim to send money through Cash App

Tractor trailer crashes into woods shutting down Route 9 for hours

Utility pole crashes down sparking vehicle fires during Hackensack storm

One lucky hunch turned into a Maryland Lottery payday