Governor Murphy celebrates vaccine anniversary as breakthrough hospitalizations near 50% in New Jersey

TRENTON, NJ – The COVID-19 pandemic is no longer a pandemic among only the vaccinated in New Jersey as Governor Phil Murphy today announced 47% of all COVID-19 hospitalizations are among fully…

Four Charged in $35 Million COVID-19 Relief Fraud Scheme

A federal grand jury in Houston returned a superseding indictment, which was unsealed today, charging four additional individuals for fraudulently obtaining and laundering millions of dollars in forgivable Paycheck Protection Program (PPP)…

Baltimore Woman Facing Federal Indictment for Allegedly Obtaining More Than $1.6 Million in Federal Funds Intended to Relieve Financial Distress Caused by the Covid-19 Pandemic

Baltimore, Maryland – A federal grand jury has returned an indictment charging Nichelle Henson, age 35, of Baltimore, Maryland, for false statements and bank fraud in connection with fraudulent applications Henson allegedly…

Former Financial Advisor Sentenced to 14 Years in Federal Prison for $12 Million Fraud that Caused Clients to Lose Retirement Savings

LOS ANGELES – A former financial advisor with a lengthy disciplinary history was sentenced today to 168 months in federal prison for a real estate investment con that caused his clients…

Camden County Woman Convicted in Stolen Identity Refund Fraud Scheme

CAMDEN, N.J. – A Camden County, New Jersey, woman was found guilty for her role in an extensive scheme to obtain money through fraudulently obtained refund checks issued by the U.S. Treasury, Acting U.S. Attorney Rachael A. Honig announced today. …

Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank

CHICAGO — An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former members of the bank’s Board of Directors…

Two Defendants Indicted During Nationwide ‘Money Mule Initiative’

SPRINGFIELD, Mo. – Defendants involved in a romance fraud scheme that victimized a Taney County, Missouri, woman and an email hacking scheme that targeted a program at Fort Leonard Wood, Mo., were…

Gold Dealers Sentenced for Financial Crimes and Gun Crimes

Assistant U. S. Attorney Daniel Silva (619) 546-9713 NEWS RELEASE SUMMARY—December 3, 2021 SAN DIEGO – Global Gold Exchange, LLC and its managers, Richard M. Owen, James Warren, and Jeffrey Morrow, were…

Minnesota Man Sentenced for Bank Fraud

Acting United States Attorney Dennis R. Holmes announced that a Moorhead, Minnesota, man convicted of Bank Fraud was sentenced on November 29, 2021, by U.S. District Judge Charles B. Kornmann. Richard L.…

Destrehan Man Pleads Guilty to Bank Fraud and Money Laundering Conspiracies

NEW ORLEANS – DUANE A. DUFRENE, age 54, of Destrehan, Louisiana, pleaded guilty on November 24, 2021 to one count of conspiracy to commit bank fraud and one count of money laundering…

Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims

OKLAHOMA CITY – RONALD J. MCCORD, 71, of Oklahoma City, was sentenced this morning to serve 104 months in prison for defrauding locally-based banks, Fannie Mae, homeowners, and others through a broad…

Opinion: Toms River will be better off without progressive Democrats Turnbach and Huryk on the town council

TOMS RIVER, NJ – The voters of Toms River on Election Day earlier this month sent a clear message to the Democrat party, they don’t want their dangerous, race-baiting progressive ideologies in…

Eden Prairie Man Charged with Covid Relief Fraud, Money Laundering

MINNEAPOLIS – An Eden Prairie man has been arrested and charged for fraudulently applying for more than $2.1 million in COVID-19 relief funds, announced Acting U.S. Attorney Charles J. Kovats. According to…

Former Crestwood Mayor Pleads Guilty to Participating in Bribery Scheme Involving Red-Light Camera Services

CHICAGO — The former mayor of Crestwood, Ill., pleaded guilty today to a federal corruption charge and admitted improperly soliciting and receiving benefits from a representative of a red-light camera company that…

San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief

LOS ANGELES – Three members of a San Fernando Valley family have been sentenced – two of them in absentia after they fled justice following their convictions at trial – to…

false tax return- Page 43

Governor Murphy celebrates vaccine anniversary as breakthrough hospitalizations near 50% in New Jersey

Four Charged in $35 Million COVID-19 Relief Fraud Scheme

Baltimore Woman Facing Federal Indictment for Allegedly Obtaining More Than $1.6 Million in Federal Funds Intended to Relieve Financial Distress Caused by the Covid-19 Pandemic

Former Financial Advisor Sentenced to 14 Years in Federal Prison for $12 Million Fraud that Caused Clients to Lose Retirement Savings

Camden County Woman Convicted in Stolen Identity Refund Fraud Scheme

Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank

Two Defendants Indicted During Nationwide ‘Money Mule Initiative’

Gold Dealers Sentenced for Financial Crimes and Gun Crimes

Minnesota Man Sentenced for Bank Fraud

Destrehan Man Pleads Guilty to Bank Fraud and Money Laundering Conspiracies

Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims

Opinion: Toms River will be better off without progressive Democrats Turnbach and Huryk on the town council

Eden Prairie Man Charged with Covid Relief Fraud, Money Laundering

Former Crestwood Mayor Pleads Guilty to Participating in Bribery Scheme Involving Red-Light Camera Services

San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief

Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme

Manhattan Real Estate Fund Manager Charged With Securities Fraud Offenses

Portland Man Pleads Guilty to Fraud Charges After Stealing Covid-Relief Funds

Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering

State Contractor Sentenced in $3 million Unemployment Fraud Scheme

Breaking News

Wrong-way driver busted after dangerous Route 37 chase in Toms River

Friendly young Labrador searching for a family to call his own

$1 million winning Jersey Cash 5 ticket sold in Burlington County

24-year-old man gunned down in Southeast DC identified