Search Results for “false tax return” – Page 46

Former Rohnert Park Police Officers Charged for Extortion, Shaking down suspects of drugs, money

SAN FRANCISCO, CA – The United States Attorney’s Office for the Northern District of California unsealed charges today in a criminal complaint charging former Rohnert Park police officers Brendon Jacy Tatum and…

March 15, 2021

4 mins read

Former National President of Children’s Blanket Charity Sentenced for Stealing More Than $400,000 from the Organization

Illinois News·Police Blotter

PEORIA, ILL –The former national president of Project Linus, Carol Babbitt, 61, was sentenced to more than two years in prison for stealing money from the not-for-profit organization. Project Linus provides handmade…

March 5, 2021

1 min read

Kirtland couple pleads guilty to bribery of former city of Cleveland demolition official

Ohio News·Police Blotter

KIRTLAND, OHIO – A Kirtland couple has pleaded guilty in federal court to bribery of a former city of Cleveland demolition official in return for favorable service and treatment with building demolition…

March 5, 2021

2 mins read

Former Bay City Clerk Gets 50 Months in Prison for Money Laundering

In the News

HATTIESBURG, MISSISSIPPI – Randy James, 56, the former City Clerk of Bay Springs in Jasper County, was sentenced yesterday by U.S. District Judge Taylor McNeel, for the federal crimes of money laundering…

March 5, 2021

1 min read

Man embezzled $2.3 million from Oklahoma City bank

Police Blotter

OKLAHOMA CITY, OK – Last week, JORDAN GLEN YOUNG, of Oklahoma City, pleaded guilty to wire fraud and signing a false federal income tax return, in connection with a $2.3 million embezzlement from an…

March 2, 2021

1 min read

U.S. Attorney Scott Brady and Pennsylvania Attorney General Josh Shapiro Announce Indictment in Nursing Home Investigation

Pennsylvania News·Police Blotter

PITTSBURGH, PA – The former administrator of a Mount Lebanon skilled nursing home has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to defraud the United States,…

February 26, 2021

4 mins read

Vero Beach man stole $40 million through defrauding brokerage firms

Florida News·Police Blotter

ORLANDO, FLORIDA – U.S. District Judge Paul G. Byron has sentenced David John Ridling (58, Vero Beach) to 15 years in federal prison for devising and executing a fraud scheme that resulted…

February 25, 2021

1 min read

President Trump Pardons Ocean County GOP Chairman George Gilmore

Ocean County GOP Boss George Gilmore Pardoned by President Trump

Who did Trump Pardon? Here is the full list of Trump’s Pardons on His Last Full Day in Office

MIT Professor Charge for Illegal Ties With Communist Government of China

Massachusetts News·Police Blotter·School and Education News

CAMBRIDGE, MA – An MIT university professor has been charged by the federal government for accepting funding from the Communist Chinesse government to conduct research against the law in the United States.…

January 14, 2021

6 mins read

Mississippi U.S. Attorney Mike Hurst Announces His Departure from Department of Justice

Government News

Jackson, Miss. – Mike Hurst, United States Attorney for the Southern District of Mississippi, announced today that he has submitted his resignation to President Donald J. Trump and Acting Attorney General Jeffrey…

January 8, 2021

13 mins read

Brooklyn man arrested for receiving 1.9 million in Covid money to buy luxury cars

New York News·Police Blotter

BROOKLYN, NEW YORK – Defendant Allegedly Fraudulently Obtained Funds Intended for Businesses Harmed by COVID-19 Pandemic and Spent $350,000 on Luxury Vehicles A criminal complaint was unsealed today in federal court in…

December 21, 2020

3 mins read

Online Romance Scam Targeted Senior Citizens

Massachusetts News·Police Blotter

BOSTON, MASS – A Lynn man was sentenced yesterday for his role in an online romance scam that robbed elder victims of more than $180,000. Fortune Aikorogie, a/k/a Imuetinyan Aikorogie, a/k/a Fortune…

December 5, 2020

3 mins read

Lynn Man Used Online Romance Scam to Rob Senior Citizens

Massachusetts News·Police Blotter

BOSTON, MASS – A Lynn man was sentenced yesterday for his role in an online romance scam that robbed elder victims of more than $180,000. Fortune Aikorogie, a/k/a Imuetinyan Aikorogie, a/k/a Fortune…

December 4, 2020

3 mins read

Bonita Husband and Wife Sentenced for Selling Charity Donations, Keeping Profit

California News·Police Blotter

BONITA, CA – A Bonita husband and wife were sentenced in federal court today to 9 months and 15 months, respectively, in prison for using their charity to obtain donations from various…

November 6, 2020

4 mins read

Knoxville Woman Gets 10 Years for Trafficking Several Kilos of Meth Across Eastern Tennessee

Police Blotter·US and World News

KNOXVILLE, Tenn. – On November 4, 2020, Brooke Hensley, was sentenced to 126 months in prison for her role in leading a methamphetamine and heroin drug trafficking organization that distributed kilograms of…

November 5, 2020

2 mins read

Two Former Jacksonville Council Members Heading to Prison for Money Laundering

Florida News·Police Blotter

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Katrina Brown (40, Jacksonville) to 33 months in federal prison and Reginald Brown (58, Jacksonville) to 18 months in federal prison.…

November 3, 2020

3 mins read

San Fernando Business Partners Charged for PPP Loan Fraud

California News·Police Blotter

SANTA ANA, California – A San Fernando Valley man was arrested today on federal charges alleging he and his business partner fraudulently obtained more than $1.95 million in Paycheck Protection Program (PPP) loans…

October 29, 2020

3 mins read

Brooklyn Subway Conductor Stole $114,000 From NYC Transit

New York News·Police Blotter

BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez, together with Metropolitan Transportation Authority Inspector General Carolyn Pokorny and New York City Transit Interim President Sarah Feinberg, today announced that a former New…

October 29, 2020

2 mins read

false tax return- Page 46