Four contractors charged in Nassau fraud crackdown as workers recover nearly $650K

Prosecutors say fraudulent insurance documents were submitted for home improvement licenses as separate labor cases returned unpaid wages to 138 workers MINEOLA, NY – Four contractors are facing criminal charges in a…

September 9, 2026

2 mins read

Four indicted after violent home invasion and car theft in Fair Lawn

Police Blotter·New Jersey News

Indictment handed down in brazen NJ home invasion auto theft Trenton, NJ – Four men have been indicted on a slate of charges connected to a violent home invasion and car theft…

September 29, 2025

1 min read

Cop on disability caught dancing and skiing charged with worker’s compensation fraud

Police Blotter·Shore News·Top Headlines·Weird and Strange News

SANTA ANA, Calif. — A former Westminster police officer has been charged with 15 felony counts after allegedly defrauding the workers’ compensation system out of more than $600,000 while claiming a debilitating…

May 21, 2025

1 min read

Former Maryland State Employee Charged with Theft and Fraud in Baltimore

Breaking News·Maryland News·Police Blotter

BALTIMORE, MD – Attorney General Anthony G. Brown announced the indictment of 45-year-old Shanell Angelia West of Essex, Maryland, on charges of theft and insurance fraud in two separate cases. The allegations…

June 26, 2024

1 min read

Tigard Repeat Offender Sentenced to Federal Prison for Transporting a Victim Across State Lines for Illegal Sexual Activity and Laundering Proceeds Through a Bottled Water Company

Government News·Police Blotter

Johnell Lee Cleveland, 42, was sentenced to 108 months in federal prison and seven years’ supervised release. He was also ordered to pay $32,115 in restitution to the Oregon Department of Employment.…

May 8, 2024

4 mins read

Rostraver, PA Resident Sentenced to 30 Months in Prison for Conviction of Wire Fraud

Government News·Police Blotter

PITTSBURGH, PA – A resident of Rostraver, PA has been sentenced in federal court to 30 months in prison and 1 year of supervised release on her conviction of wire fraud, United…

December 1, 2023

1 min read

Two New York Men Plead Guilty to $6 Million Money Laundering Scheme

Breaking News·Government News·Police Blotter

NEW YORK, NY – Nerik Ilyayev and Mukhiddin Kadirov pleaded guilty to healthcare fraud and money laundering offenses, admitting to schemes that resulted in losses of over $6 million. The pleas were…

October 3, 2023

1 min read

Chanhassen Psychologist Sentenced for Healthcare Fraud

Breaking News·Government News·Police Blotter

ST. PAUL, MN – Charles Howard Jorenby, a 57-year-old psychologist from Chanhassen, has been sentenced to 24 months in prison and three years of supervised release for fraudulently billing counseling services he…

September 30, 2023

1 min read

Black-Market Medication Wholesaler, Pharmacy Owner, And Three Other Defendants Charged In $15 Million HIV Medication Fraud Scheme

New York News·Police Blotter

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau…

March 2, 2023

4 mins read

Chanhassen Psychologist Pleads Guilty to Health Care Fraud

Department of Justice Press Releases

ST. PAUL, Minn. – A Chanhassen psychologist has pleaded guilty to fraudulently billing for counseling services never actually rendered, announced United States Attorney Andrew M. Luger. According to court documents, Charles Howard…

December 1, 2022

1 min read

Man Sentenced to 149 Months in Prison for Conspiracy to Commit Arson

Department of Justice Press Releases

SAN JUAN, Puerto Rico – Rafael García-Sánchez was sentenced to 12 years and five months in prison for conspiracy to commit arson in furtherance of wire fraud and wire fraud, announced W.…

October 27, 2022

1 min read

Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding, Lying to the FBI, and for his role in a Staged Accident Scheme

Department of Justice Press Releases

Defendant Attempted to Make the Case Go Away by Falsely Accusing an FBI Agent and Another Individual Defendant Suspected was an FBI Informant of Soliciting a $20,000 Bribe Spokane, Washington –…

October 11, 2022

5 mins read

Kennewick Man Pleads Guilty to Conspiracy to Obstruct an Official Proceeding, Lying to the FBI, and for his role in a Staged Accident Scheme

Department of Justice Press Releases

Defendant Attempted to Make the Case Go Away by Falsely Accusing an FBI Agent and Another Individual Defendant Suspected was an FBI Informant of Soliciting a $20,000 Bribe Spokane, Washington –…

October 11, 2022

5 mins read

Detroit Man Stole $2.2 Million in COVID-19 Pandemic Funds

Breaking News·Department of Justice Press Releases

DETROIT – The Department of Justice is continuing its crackdown against COVID-19 relief funds during the pandemic. The DOJ issued the following statement today: A Detroit resident pleaded guilty today to conspiracy…

August 25, 2022

1 min read

Bingham Farms Physician Convicted of Drug and Health Care Fraud Charges

Department of Justice Press Releases

DETROIT – Bingham Farms physician David Jankowski, 62, was convicted today by a federal jury in Detroit on thirty charges related to the unlawful distribution of Schedule II, III and IV controlled…

July 12, 2022

2 mins read

New York Doctor Admits Health Care Fraud Targeting Amtrak, Drug Distribution, and Unlawful Possession of Firearm

Department of Justice Press Releases

NEWARK, N.J. – A New York doctor today admitted participating in a health care fraud scheme to defraud Amtrak, distribution of a controlled substance in furtherance of that scheme, and the unlawful…

June 29, 2022

2 mins read

U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme

Department of Justice Press Releases·Government News

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Miriam E.…

January 13, 2022

8 mins read

Corrupt Department Head at Walter Reed Sentenced to Federal Prison for Accepting Cash, Event Tickets, and Other Gratuities from a Maryland Company That Received More Than $25 Million in Government Business

Lottery Results

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced David Laufer, age 64, of Pittsburgh, Pennsylvania, formerly of Bethesda, Maryland, today to eight months in federal prison, followed by one year…

October 1, 2021

5 mins read

Attorneys And Doctors In New York Charged With Defrauding More Than $31 Million Through Trip-And-Fall Fraud Scheme

New York News

Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”),…

August 25, 2021

6 mins read

Paterson man charged for phony bail telephone scam

New Jersey News·Police Blotter

PATERSON, NJ – Passaic County Prosecutor Camelia M. Valdes announces the arrest of Raymond Jacquez, age 26 of Paterson, New Jersey, for one count of Conspiracy to commit Theft by Deception in…

August 1, 2021

1 min read

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