Three Sentenced for Conspiracy to Commit Bank and Wire Fraud

RALEIGH, N.C. – Shawn Franklin, Sabrina Wiggins Branch and Anthony Maryland were each sentenced today to terms of imprisonment for conspiring with one another to commit bank and wire fraud. Franklin, currently…

February 28, 2022

2 mins read

Trudeau’s Emergency Act Sent A Shockwave Through The Cryptocurrency World

Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000

Department of Justice Press Releases

NEWARK, N.J. – An Essex County, New Jersey, man today admitted scheming with at least one U.S. Postal Service (USPS) employee and others to steal credit cards from the mail and use…

February 25, 2022

2 mins read

Dundalk Lottery Player Wins $25K on Pick 5 Quick-Pick Ticket

Lottery Results·Maryland News

DUNDALK, MARYLAND – Calling himself “Blessed and Highly Favored,” a Maryland Lottery enthusiast from Dundalk won $25,000 after matching all five digits on a 50-cent straight bet in the new Pick 5 game. The…

February 22, 2022

1 min read

Feds Indict Two Men For Robbery Spree Targeting Latino Businesses in North Philadelphia Late Last Year

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Omar White-Davis, 28, of Philadelphia, PA, and Acia Moore, 20, also of Philadelphia, PA, were charged by Indictment with multiple counts of…

February 19, 2022

2 mins read

Media Wage Harassment Campaign Against Freedom Convoy Donors Doxxed In GiveSendGo Hack

Entertainment News·Featured News·Politics·US and World News·Viral News

Media outlets are continuing to message small-dollar donors to the Freedom Convoy whose identities were leaked to the public after a hack of crowdfunding site GiveSendGo. The personal information of roughly 90,000…

February 19, 2022

3 mins read

Pro-Immigration Biden State Department Fights Court Orders To Avoid Giving Some Visas That Mostly Help African Migrants

In the News

The Biden administration filed motions in two separate cases to stay the implementation of court orders that would force it to process the applications of diversity visa winners from 2020 and 2021.…

February 16, 2022

4 mins read

Gloucester power tool bandit captured after committing thefts on a daily basis

New Jersey News·Police Blotter·South Jersey News

GLOUCESTER TWP, NJ – After stealing power tools from home improvement stores on a daily basis, police have captured their suspect. In the beginning of February 2022, the Gloucester Township Police Department…

February 15, 2022

1 min read

Lehigh Valley seafood bandit strikes again

Pennsylvania News·Police Blotter·Viral News

BETHLEHEM TOWNSHIP, PA – The Bethlehem Township Police Department is warning area grocers that a notorious seafood bandit is on the move again after taking a three-month break. In October 2021, twice…

February 11, 2022

1 min read

DeLand stalking suspect who sent girls running has been arrested

Florida News·Police Blotter

DeLand, Fl – A man who sent two girls running for help after they said he followed them outside a DeLand-area gas station has been arrested on stalking charges. Around 7 p.m.…

February 11, 2022

1 min read

Fort Wayne Man Sentenced to 154 Months in Prison

Department of Justice Press Releases

FORT WAYNE – William Washington, 27 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady after pleading guilty to charges associated with his role…

February 10, 2022

1 min read

Former Financial Controller Charged With Embezzling Over $1.8 Million From Multinational Technology Company Based in Montgomery County

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Donna Laansma, 57, of Fairless Hills, PA, was charged by Information with wire fraud and tax evasion in connection with a scheme…

February 10, 2022

1 min read

CBP Agriculture Specialist Working to Ensure Valentine’s Day Flowers Are Pest-Free

In the News

EL PASO, Texas – U.S. Customs and Border Protection agriculture specialists working at El Paso area ports of entry are busy this week tapping and shaking cut flower shipments to make sure that personal and…

February 10, 2022

1 min read

Webber, DiMaio Urge Trenton Democrats to Include Property Tax Relief in energy tax bill

New Jersey News

From the Desk of NJ Assemblyman Jay Webber and John DiMaio TRENTON, N.J. – Assemblymen Jay Webber and John DiMaio are pushing to advance their bill directing energy tax receipts back to municipalities…

February 9, 2022

2 mins read

Maryland Man Pleads Guilty to Possession with Intent to Distribute Over 500 Grams of Fentanyl

Department of Justice Press Releases

Baltimore, Maryland – John Cooley, age 20, of Nottingham, Maryland, pleaded guilty today to possession with intent to distribute fentanyl. The guilty plea was announced by United States Attorney for the District…

February 9, 2022

2 mins read

CBP Memphis, HSI and Gwinnett County Georgia Crush nearly $16 Million Counterfeit Goods Seller

Government News

MEMPHIS, Tennessee — U.S. Customs and Border Protection Officers (CBPOs) in Memphis, working from information provided by the Gwinnett County Police Department in Georgia, seized two shipments of various counterfeit luxury goods,…

February 5, 2022

2 mins read

$2.88 Million of Counterfeit Items Intercepted by Chicago CBP in January

Government News

CHICAGO–On January 31, U.S. Customs and Border Protection (CBP) officers at an Express Consignment Operations (ECO) hub near O’Hare seized a shipment that was arriving from Israel containing over $713,000 worth of…

February 4, 2022

2 mins read

Concord Man’s Serial Fraud Nets Him More Than Five Years In Federal Prison

Department of Justice Press Releases

SAN FRANCISCO – Jason Blackard was sentenced today in United States District Court to 66 months in federal prison after pleading guilty to bank fraud, aggravated identity theft, fraudulent use of unauthorized…

February 2, 2022

2 mins read

South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies

Department of Justice Press Releases

Tampa, FL – U.S. District Judge Virginia Hernandez Covington today sentenced Patsy Truglia (54, Parkland) to 15 years in federal prison for his role in two consecutive conspiracies to commit health care…

February 2, 2022

3 mins read

Downtown Los Angeles Man Sentenced to 4 Years in Prison for Fraudulently Obtaining Credit Cards He Used at Luxury Retail Shops

Department of Justice Press Releases

LOS ANGELES – A Los Angeles man was sentenced today to 48 months in federal prison for leading a conspiracy that fraudulently obtained American Express credit cards and then used the…

January 31, 2022

2 mins read

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