Wanted suspect nearly drags police officer while fleeing traffic stop

ATLANTIC CITY, NJ – A man wanted by police fled officers during a motor vehicle stop injuring a police officer in Atlantic City. ACPD reports that on June 3, 2021, a narcotics…

Ambrosio targets serial income tax cheat mega-dipper Greg McGuckin as primary election just two days away

TOMS RIVER, NJ – Toms River resident Greg McGuckin is under fire this week by his opponent, Geri Ambrosio, who serves as President of the of 33-year old Toms River Republican Club.…

Man Charged after Threatening to kill a Woman at Knifepoint

TULSA, OKLAHOMA – A Tulsa man was charged by Criminal Complaint today for assaulting a woman with a knife and threatening to kill her, announced Acting U.S. Attorney Clint Johnson. Darian Rasean…

Independence Man Sentenced for Illegal Firearm

KANSAS CITY, Mo. – An Independence, Missouri man who fled from law enforcement officers several times on a four-wheeler was sentenced in federal court today for illegally possessing a firearm. Cody R.…

Internal Revenue Service Agent Pleads Guilty to Identity Theft and Wire Fraud

Earlier today, in federal court in Brooklyn, Bryan Cho, also known as “Yong Hee Cho,” a Special Agent with Internal Revenue Service Criminal Investigation, pleaded guilty to wire fraud and aggravated identity…

Mark Sand & Gravel Co. To Pay $1.75 Million For Allegedly Using Substandard, Unauthorized Road Construction Materials

MINNEAPOLIS – Mark Sand & Gravel Co. has agreed to pay $1.75 million in damages for allegedly violating the federal False Claims Act and the Minnesota False Claims Act, by using unauthorized…

Prosecutor Billhimer recommends probation for Lakewood mom who left child to die in hot car

LAKEWOOD, NJ – A mom who left her child in a hot car to die while shopping will not be facing any additional jail time according to Ocean County Prosecutor Bradley Billhimer.…

Property Owner And Manager Charged With Failing To Properly Notify Tenants About Lead

BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Angel Elliot Dalfin, 57, of Baltimore, Maryland, and Paul Richard Heil, 51, of Buffalo, New York, were charged by criminal…

Three Individuals Charged With Illegally Straw Purchasing Multiple Firearms

MINNEAPOLIS – A criminal complaint charging federal firearms violations has been filed against three individuals for their alleged roles an illegal straw purchasing scheme. Sarah Jean Elwood, 33, Jeffrey Paul Jackson, 30,…

Facebook bans former U.S. President from its platform for two years

Today, Mark Zuckerberg and Facebook announced the company has banned former U.S. President Donald J. Trump for a period of two years, effective as of January 6, 2021. “We are today announcing…

Former Mississippi Band of Choctaw Indians Tribal Council Member Sentenced to Prison for Wire Fraud

Jackson, Miss. – A former member of the Tribal Council for the Mississippi Band of Choctaw Indians was sentenced today to 24 months in prison for wire fraud, announced Acting U.S. Attorney…

Jersey strip club suing SBA for denial of PPP funding during the pandemic shutdown

GLOUCESTER, NJ – During the COVID-19 pandemic, Governor Phil Murphy shut down strip clubs because, well, it’s pretty hard to get a lap dance while socially distanced. The shutdown affected the state’s…

Border Patrol catches Mexican Criminal near Border

LAREDO, Texas – Laredo Sector Border Patrol agents apprehended a criminal gang member at a stash house in south Laredo. The arrest occurred during the evening of June 2, when agents responded to…

She tried to kill two children because they were black, now she’s going to prison

An Iowa woman who pleaded guilty in federal court in April to hate crime charges for attempting to kill two children because of their race and national origin has been sentenced to…

Homophobic Montana Man Indicted on Federal Hate Crime and Firearm Charges

WASHINGTON – A federal grand jury in Billings, Montana, returned an indictment on May 20 charging a Montana man with hate crime and firearm violations for allegedly firing a gun into an…

Correctional Officer Admits Signing False Report in Connection with Assault of Federal Pretrial Detainee

NEWARK, N.J. – An Essex County correctional officer today admitted signing a false report following another officer’s assault of a federal pretrial detainee, Acting U.S. Attorney Rachael A. Honig announced. Angel Chaparro,…

Eight Members Of Armed Drug Trafficking Organization Charged By Federal Indictment

Jacksonville, Florida – Acting United States Attorney Karin Hoppmann announces the return of an indictment charging eight individuals with conspiracy to distribute and to possess with the intent to distribute MDMA, also…

6 Defendants Charged With Laundering Millions Of Dollars In Proceeds Derived From Romance Scams

Audrey Strauss, United States Attorney for the Southern District of New York, Patrick J. Freaney, Deputy Special Agent in Charge of the New York Field Office of the United States Secret Service…

Manhattan U.S. Attorney Files Suit Against Eleven Skilled Nursing Facilities For Unnecessary Services

Audrey Strauss, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent in Charge of the New York Regional Office of the U.S. Department of…

United States And Tennessee File Suit Against Curo Health Services And Related Entities

NASHVILLE – The United States and Tennessee today filed a consolidated complaint in intervention alleging violations of the False Claims Act and the Tennessee Medicaid False Claims Act by Curo Health Services…

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