Disgraced FBI Agent Peter Strzok’s Wife Named Acting Director of Securities Enforcement by Biden Administration

Business News·Featured News·Government News

WASHINGTON, DC – They say the game is rigged. Now, it appears to be that way after the wife of disgraced FBI agent Peter Strzok has been named to head the Securities…

January 31, 2021

3 mins read

Monmouth County Prosecutor Warns of COVID-19 Scams

Six convicted in $8.4 million construction fraud scheme

Police Blotter

INDIANAPOLIS, INDIANA – Acting United States Attorney John Childress announced today that Ernie Perkins, 40, of Zionsville, and the owner of Remarkable Creative Enterprises (“RCE”), was sentenced to 70 months imprisonment in…

January 15, 2021

4 mins read

Ocean County Health Services Overwhelmed after Murphy Announces Vaccines for Seniors, Leaving Door Open for Vaccine Scammers

Featured News·New Jersey News·Ocean County News

TOMS RIVER, NJ – After Governor Murphy announced that beginning on Thursday, senior citizens over the ages of 65-years-old and those with co-morbidities can sign up to get the COVID-19 vaccine, calls…

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

Woman caught stealing from Calcasieu Parish Non Profit Organization

Police Blotter

Calcasieu Parish, LA – On December 10, Calcasieu Parish Sheriff’s Office detectives received a complaint from a local non-profit organization in reference to a former employee, Meaghan J. Boudreaux, 31, 215 Laurent…

December 30, 2020

1 min read

Pittsburgh man charged in online puppy fraud scam

Pennsylvania News·Police Blotter

PITTSBURGH, PENNSYLVANIA – A criminal complaint unsealed Friday in federal court in Pittsburgh charges Desmond Fodje Bobga for his alleged involvement in a puppy fraud scheme perpetrated against American consumers. Fodje Bobga,…

December 7, 2020

4 mins read

Six indicted for operating seven Turkish “Birth Houses” in Suffolk County

New York News·Police Blotter

CENTRAL ISLIP, NY – A scheme Led to More Than 100 Turkish Children Obtaining Birthright U.S. Citizenship and a $2.1 Million Loss to Medicaid and now seven will be facing trial. Earlier…

December 3, 2020

4 mins read

Six Defendants Indicted for Fraud and Money Laundering Scheme

New York News·Police Blotter

LONG ISLAND, NY – Earlier today, at the federal courthouse in Central Islip, an indictment was unsealed charging Ibrahim Aksakal, Indicted Co-conspirator #1, Enes Burak Cakiroglu and Sarah Kaplan with conspiring to…

December 2, 2020

4 mins read

Clark County Man Charged with Stealing Mail-In Voter Ballots

Police Blotter

LAS VEGAS, Nev. – A Las Vegas resident was charged today with possession of stolen mail — including two Clark County mail-in voter ballots and a Nevada Department of Employment, Training, and Rehabilitation…

November 21, 2020

1 min read

Grand jury indicts Northeast Missouri City Clerk for her role in stealing city money

Police Blotter

ST. LOUIS, MO – A federal grand jury indicted Tracey Ray, on November 5, 2020. The 48-year-old Center, Missouri resident is charged with wire fraud and federal program theft. Ray was arrested…

November 19, 2020

2 mins read

Ridgeland Woman Caught Defrauding COVID-19 Unemployment Benefits

Florida News·Police Blotter

Jackson, Miss. – Judith Ann Middleton, 70, of Ridgeland, Mississippi, was indicted by a federal grand jury and charged with multiple violations of federal law involving unemployment insurance benefits fraud, announced U.S.…

November 3, 2020

1 min read

Rapper Diamond Blue Smith Busted with 13 Others for COVID-19 PPP Fraud

Florida News

A Florida recording artist and a Pennsylvania towing company owner have been charged for their alleged participation in a scheme to file fraudulent loan applications seeking more than $24 million in forgivable…

October 6, 2020

5 mins read

Only In America: Prison Inmates Illegally Filed for COVID-19 Unemployment Assistance…and Got It!

New Jersey News

PHILADELPHIA – First Assistant United States Attorney Jennifer Arbittier Williams announced that twelve Chester County Prison inmates and their accomplices were charged federally with fraudulently applying for and obtaining emergency unemployment benefits…

October 3, 2020

9 mins read

Slidell Couple Indicted for Mail Fraud

US and World News

NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that on September 19, 2020, WILLIAM LEWIS, age 41, and JILL LEWIS, age 40, residents of Slidell, Louisiana, were charged in a two-count Indictment for conspiracy…

September 21, 2020

1 min read

Hotel Owner Pleads Guilty to Conspiring with Bank President to Defraud First NBC Bank

US and World News

NEW ORLEANS – The United States Attorney’s Office announced that ARVIND “MIKE” VIRA (“VIRA”), age 74, a resident of New Orleans, Louisiana, pled guilty today to a years-long conspiracy with First NBC Bank president…

September 18, 2020

2 mins read

Gloucester County Man Sentenced to 65 Months in Prison for Using Fradulent Invoices to Steal from Hospitals

New Jersey News·Police Blotter

CAMDEN, N.J. – A Gloucester County, New Jersey, man was sentenced today to 65 months in prison for mailing thousands of fraudulent invoices to hospitals, clinics and doctors’ offices throughout the United…

May 10, 2020

1 min read

Man Charged with Coronavirus Healthcare Fraud

Health and Wellness

NEWARK, N.J. – A Georgia man will appear in court today for his alleged role in a conspiracy to defraud federally funded and private health care benefit programs by submitting fraudulent testing…

March 30, 2020

4 mins read

Ocean City Worker Pleads Guilty to $4m Healthcare Fraud

Atlantic County News·Cape May County News·Police Blotter

CAMDEN, N.J. – An Ocean County, New Jersey, man today admitted defrauding New Jersey state health benefits programs and other insurers out of more than $4 million by submitting fraudulent claims for…

November 20, 2018

2 mins read

Ocean County Woman Caught Defrauding Healthcare System Faces 10 Years in Prison

New Jersey News·Police Blotter

An Ocean County, New Jersey, woman today admitted defrauding New Jersey state health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, U.S. Attorney Craig Carpenito announced. Kristie…

October 16, 2018

2 mins read

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