Romanian National Involved in ATM Skimming Scheme is Sentenced

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that NICOLAE MARIUS BARBU, 50, a citizen of Romania, was sentenced today by U.S. District Judge Michael P. Shea in…

June 16, 2022

1 min read

Alleged Gangster Disciples Members Indicted for Murder, Federal Racketeering Charges

Department of Justice Press Releases

MACON, Ga. – A federal grand jury returned an indictment yesterday charging five alleged members of the Gangster Disciples with murder and racketeering related to the alleged murder of three people, as…

June 16, 2022

2 mins read

St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

Department of Justice Press Releases

ST. PAUL, Minn. – A St. Paul man was sentenced to 81 months in prison followed by three years of supervised release for fraud, money laundering, and aggravated identity theft in connection…

June 16, 2022

2 mins read

Vallejo Woman Sentenced to Over 3 Years in Prison for Wire Fraud and Identity Theft

Department of Justice Press Releases

SACRAMENTO, Calif. — Tamara Manuel, 52, of Vallejo, was sentenced today by U.S. District Judge Troy L. Nunley to three years and three months in prison for carrying out a fraudulent scheme…

June 16, 2022

1 min read

Michael Avenatti Pleads Guilty to Federal Fraud and Tax Charges That Allege He Stole Millions of Dollars from Clients

Department of Justice Press Releases

SANTA ANA, California – Michael Avenatti pleaded guilty today to five felony offenses and admitted that he engaged in a scheme to defraud four of his legal clients. Avenatti, who…

June 16, 2022

2 mins read

Two Doctors and Their Medical Practice to Pay More than $181,000 to Resolve False Claims Act Liability Arising from Billing of “Sanexas” Devices

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Adam Teichman, DPM, Thomas Rocchio, DPM, R T Equity Holdings LLC (“R T Equity”), and PA Foot & Ankle Associates LLC (collectively,…

June 16, 2022

3 mins read

Coral Springs Police Officer Charged with COVID Relief Fraud, Using Loan Money to Service and Repair His Vintage Car

Department of Justice Press Releases

Miami, Florida – A South Florida federal grand jury has charged a Coral Springs police officer with fraudulently applying to the U.S. Small Business Administration (“SBA”) for a COVID-19 relief advance grant…

June 16, 2022

2 mins read

Federal Jury Finds St. Paul Felon Guilty of Methamphetamine Distribution and Firearms Violations

Department of Justice Press Releases

MINNEAPOLIS – A federal jury convicted a St. Paul man of methamphetamine distribution and firearms violations, announced U.S. Attorney Andrew M. Luger. Following a three-day trial before U.S. District Judge Nancy E.…

June 16, 2022

1 min read

Merrimack Man Indicted for Making a False Statement During the Acquisition of a Firearm

Department of Justice Press Releases

CONCORD –Leith Sukkar, 22, of Merrimack was indicted by a federal grand jury on Monday and charged with one count of making a false statement during…

June 16, 2022

1 min read

Department of Justice Press Releases

A federal grand jury in the Middle District of Georgia returned an indictment yesterday charging five alleged members of the Gangster Disciples with murder and racketeering related to the alleged murder of…

June 16, 2022

2 mins read

Richlands Salon Owner Pleads Guilty to Defrauding Federal Government

Department of Justice Press Releases

ABINGDON, Va. – A Richlands, Virginia woman, who owned and operated a local hair and nail salon, pled guilty this week to defrauding the federal government out of pandemic unemployment assistance benefits…

June 16, 2022

2 mins read

Kentucky Psychiatrist Sentenced for Health Care Fraud Related to Referrals for Drug Testing at Greensburg Lab

Department of Justice Press Releases

PITTSBURGH – A resident of Louisville, Kentucky, was sentenced in federal court yesterday for one count of health care fraud, United States Attorney Cindy K. Chung announced. United States District Judge David…

June 16, 2022

1 min read

Armed 51 Year-Old Woman Arrested For Shooting At Victim in Edgewater

Breaking News·Maryland News·Police Blotter

EDGEWATER, MARYLAND – The Anne Arundel County Police Department is investigating a shooting that took place on June 14th. This incident happened on the 3400 Block of Pike Ridge Road in Edgewater.…

June 16, 2022

1 min read

Woman Robbed And Carjacked in Glen Burnie

Breaking News·Maryland News·Police Blotter

ANNE ARUNDEL – MARYLAND – The Anne Arundel Police Department is investigating a robbery and carjacking that took place in the early hours yesterday morning. This incident happened on the 300 block…

June 16, 2022

1 min read

Two 15-Year-Olds Pleads Guilty to Breaking Into Home, Stealing Car

Breaking News·Police Blotter

BUFFALO, NY (PRESS RELEASE) – Erie County District Attorney John J. Flynn announces that two 15-year-old males from Buffalo pleaded guilty yesterday afternoon before Erie County Court Judge Susan Eagan, a designated…

June 16, 2022

1 min read

Shooting on I-70 West Leaves One in Critical Condition

Breaking News·Ohio News·Police Blotter

COLUMBUS, OH- The Columbus Police Department is investigating a shooting that took place early Tuesday morning. Officers were dispatched to the area of I-70 westbound near East Livingston Avenue on reports of…

June 16, 2022

1 min read

NYC Man Convicted for For Near Deadly Slashing with Glass Bottle

Breaking News·New York News·Police Blotter

From the Desk of Melinda Katz, Queens District Attorney NEW YORK, NY (PUBLIC SAFETY ANNOUNCEMENT) – Queens District Attorney Melinda Katz announced today that Robert Finley, 46, has been convicted at trial…

June 16, 2022

1 min read

Trenton Woman Charged With DWI in Lacey

Breaking News·Ocean County News

LACEY TOWNSHIP, NJ – A Trenton woman was arrested and charged after police noticed a suspicious driving pattern. Police reported that on Saturday, at 10:28 p.m., Lacey Police Officer Emmett conducted a…

June 16, 2022

1 min read

Thieves Target Jackson Premium Outlets, Police Arrest Two During Recent Detail

Breaking News·Jackson Township News·New Jersey News·Ocean County News·Police Blotter

JACKSON TOWNSHIP, NJ – To outsiders, the sleepy wooded, but fast-growing town of Jackson has become a target of North Jersey and New York car thieves and shoplifters. According to the Jackson…

June 16, 2022

1 min read

Arrest Made in Baltimore Murder

Breaking News·Maryland News·Police Blotter

BALTIMORE, MARYLAND – The Baltimore Police Department has made an arrest in the homicide of a 22 year-old man on April 2nd in Western Baltimore. This incident happened on the 1300 block…

June 16, 2022

1 min read

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