Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme

An Austrian man was arrested today in the United Kingdom on criminal charges related to his alleged participation in a conspiracy to launder hundreds of millions of dollars through the U.S. financial…

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

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…

Lakeland Christian School counselor charged with DUI, child abuse after crash

At around 11:00 p.m., deputies responded to a vehicle crash that had occurred at the intersection of Clubhouse Road and Live Oak Road in unincorporated south Lakeland. Medina, who was driving a…

Florida News·Police Blotter

Border Patrol Agents Intercept Million Dollar Cocaine Stash

CAMP PENDLETON, CALIFORNIA — San Diego Sector U.S. Border Patrol agents arrested a man on Wednesday with more than 70 pounds of cocaine hidden in his vehicle. At approximately 12:30 p.m., U.S. Border…

California News·Police Blotter

CBP at JFK ‘Bags’ Smuggler

JAMAICA, N.Y. — A traveler had more than clothes in his suitcase when he arrived at New York’s John F. Kennedy International Airport. Fortunately, U. S. Customs and Border Protection (CBP) officers…

New York News·Police Blotter

Border Patrol Agents Discover Meth During Vehicle Stop

Release Date: May 24, 2021 SALTON CITY, CALIFORNIA – El Centro Sector Border Patrol agents arrested a man traveling northbound on Highway 86 attempting to smuggle methamphetamine Saturday evening. The incident occurred at about 7 p.m.,…

California News·Police Blotter

Richmond Man Sentenced for Fentanyl Trafficking

RICHMOND, Va. – A Richmond man who was convicted by a federal jury in March was sentenced yesterday to 12 years in prison for distributing fentanyl in the Mosby Court neighborhood. According…

Virginia News

Former Boston Police Sergeant Charged With Overtime Fraud Scheme

BOSTON – A former Boston Police Sergeant has been charged and has agreed to plead guilty in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s evidence warehouse. …

Massachusetts News

Ali Alaheri charged for trying to burn down Jewish Yeshiva, vandalizing church in Brooklyn

A criminal complaint has been filed in federal court in Brooklyn charging Ali Alaheri with setting fire to a yeshiva and synagogue in Brooklyn on May 19, 2021. Alaheri was arrested in…

Police Blotter

Feds say New Jersey burglary crew targeted Asians in NJ, PA

NEWARK, N.J. – Eight members of an interstate burglary crew were charged for their roles in a conspiracy that targeted homeowners of Asian descent for residential burglaries, Acting U.S. Attorney Rachael A.…

New Jersey News·Police Blotter

Trips Ahoy! Marijuana munchie man makes wrong turn while wanted for strangulation

MARTIN COUNTY, FL – A marijuana munchie man wanted out of Orlando for attempted kidnapping and strangulation made a wrong turn in Martin County while making his deliveries. He also had outstanding…

Florida News·Police Blotter

Caregiver charged for stealing $12k from elderly dementia patient

On May 24, 2021, PCSO detectives arrested 63-year-old Sharon Dawn of Haines City for stealing almost $12,000 from a 91-year-old woman with Dementia, for whom she was hired as a caregiver. Dawn,…

Florida News·Police Blotter

Jamaican drug smuggler caught with gun, weed, coke at JFK Airport

JAMAICA, N.Y. — A traveler had more than clothes in his suitcase when he arrived at New York’s John F. Kennedy International Airport. Fortunately, U. S. Customs and Border Protection (CBP) officers…

New York News·Police Blotter

New Jersey Oathkeeper charged for role in Capitol insurrection

A New Jersey man was arrested for crimes related to the breach of the U.S. Capitol on Jan. 6, 2021, which disrupted a joint session of the U.S. Congress in the process…

New Jersey News·Police Blotter

Five charged for murder outside Jersey Strip club made famous as Badda Bing! in Sopranos

Bergen County Prosecutor Mark Musella announced that ARDIAN HOTI (DOB: 5/11/1998; single; restaurant employee) of 109 Hobart Street, Ridgefield Park, NJ; FERO HOTI (DOB: 04/01/1997; single; unemployed) of 109 Hobart Street, Ridgefield…

New Jersey News·Police Blotter

Montgomery County pimp charged for human trafficking

CRUM LYNNE, PA – Montgomery County District Attorney Kevin R. Steele announces the arrest of Cornell Scott-Milbourne, 25, of Crum Lynne, Pa., on numerous charges related to forcing women to engage in…

Pennsylvania News·Police Blotter

Shooter charged for South Jersey mass shooting

FAIRFIELD, NJ – The New Jersey State Police have arrested Kevin Dawkins, 36, of Bridgeton, N.J. in connection to the mass shooting in Fairfield Township, Cumberland County on May 23. He was…

New Jersey News·Police Blotter

Three charged for driveby shooting of motorcyclist in Somerset County

BRIDGEWATER, NJ – Three suspects are in custody after a drive-by shooting of a motorcyclist driving on Route 287 on Sunday. Police said that at around 6:40 p.m., a motorcyclist was gunned…

New Jersey News·Police Blotter

Bergen County Prosecutor charges Garfield man for indecent photos of children

Bergen County Prosecutor Mark Musella announced the arrest of MICHAEL YOSCO, JR. (DOB: 3/25/1947; widowed; retired) of 32 Irving Place, Garfield, New Jersey on a charge of Possession Of Child Pornography. The…

Police Blotter

Lynn Haven woman raped, suspect in custody

LYNN HAVEN, CT – Investigators from the Lynn Haven Police Department have arrested a twenty-two year old local man on felony charges of Sexual Battery. Tyler Ray Henne was arrested after a…

Connecticut News·Police Blotter

arrested- Page 1195

Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme

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

Lakeland Christian School counselor charged with DUI, child abuse after crash

Border Patrol Agents Intercept Million Dollar Cocaine Stash

CBP at JFK ‘Bags’ Smuggler

Border Patrol Agents Discover Meth During Vehicle Stop

Richmond Man Sentenced for Fentanyl Trafficking

Former Boston Police Sergeant Charged With Overtime Fraud Scheme

Ali Alaheri charged for trying to burn down Jewish Yeshiva, vandalizing church in Brooklyn

Feds say New Jersey burglary crew targeted Asians in NJ, PA

Trips Ahoy! Marijuana munchie man makes wrong turn while wanted for strangulation

Caregiver charged for stealing $12k from elderly dementia patient

Jamaican drug smuggler caught with gun, weed, coke at JFK Airport

New Jersey Oathkeeper charged for role in Capitol insurrection

Five charged for murder outside Jersey Strip club made famous as Badda Bing! in Sopranos

Montgomery County pimp charged for human trafficking

Shooter charged for South Jersey mass shooting

Three charged for driveby shooting of motorcyclist in Somerset County

Bergen County Prosecutor charges Garfield man for indecent photos of children

Lynn Haven woman raped, suspect in custody

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