DOJ seeks to seize million dollar off-shore “money mule” account used for fraud

CHARLOTTE, N.C. – Andrew Murray, U.S. Attorney for the Western District of North Carolina, announced today the filing of a federal civil complaint seeking the forfeiture of $1,047,535 seized from a money…

North Carolina News·Police Blotter

U.S. Attorney’s Office calls attention to scammers and offers ways to help avoid being duped

ST. LOUIS, MO – As Missourians begin to file their 2020 tax returns, criminals are exploiting the filing season to scam people out of their money and personal information. The best way…

Police Blotter

West Virginia hospital to pay more than $300,000 for Medicare fraud

CLARKSBURG WEST VIRGINIA – U.S. Attorney Bill Powell has announced that Grant Memorial Hospital in Petersburg, West Virginia, has agreed to pay $320,175.71 for false medical claims. According the settlement, Grant Memorial…

In the News

United States Attorney Halsey Frank Announces Resignation and Highlights Accomplishments During Tenure

PORTLAND, Maine: United States Attorney Halsey Frank announced that he has submitted his resignation to the President, to be effective at 11:59 p.m. on February 28, 2021. The announcement follows a request…

In the News

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

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,…

Pennsylvania News·Police Blotter

NY Correctional Officer, 11 Members and Associates of the “Bully Gang” Charged with Racketeering Offenses

NEW YORK, NY – A third superseding indictment was unsealed today in federal court in Brooklyn charging 11 members and associates of the violent New York City-based street gang known as the…

New York News·Police Blotter

Report claims China subjecting U.S. State Department Employees to COVID-19 Anal Testing

BEIJING, CHINA – Multiple sources have been reporting bizarre details about China’s new COVID-19 anal swab testing and some are saying the Chinese Communist Party is subjecting U.S. officials to such testing. …

Health and Wellness·Politics

Take that, man! Biden bombs Syria

SYRIA — President Joe Biden today ordered an airstrike against targets in Syria overnight federal officials have confirmed. On just his 36th day in office, Biden called for a military strike against…

Government News·Politics·US and World News

USA Today columnist suggests exhuming COVID-19 corpses and reburying grandma and grandpa at Mar-A-Lago

LIBERALAND, USA – An article published by USA columnist Jason Sattler appeared in subsidiary newspapers of the company’s nationwide network calling for the bodies of COVID-19 patients to be relocated to Trump’s…

Politics

Rhode Island business owner charged for smuggling vehicles to Lebanon

PROVIDENCE, RI – A Rhode Island man who owns and operates, among other businesses, an auto sales and salvage company was arraigned today in U.S. District Court in Providence on charges he…

Police Blotter

Parma Heights man charged for selling lethal fentanyl that lead to overdose

PARMA, OHIO – A Parma Heights man has been charged in federal court for selling fentanyl to a Middleburgh Heights man that resulted in a fatal overdose. Marcus L. Sanders, age 23,…

Ohio News·Police Blotter

Hershey Man Sentenced To 11 Years For Numerous Fraud Offenses

HARRISBURG. PA – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Jay Jackson, age 61, formerly of Hershey, Pennsylvania, was sentenced yesterday to eleven years’ imprisonment…

Pennsylvania News·Police Blotter

Massachusetts State Democrat Admits to Campaign Theft, Defrauding IRS

BOSTON, MASS – Former Massachusetts State Representative David M. Nangle pleaded guilty today to illegally using campaign funds to pay for his personal expenses, defrauding a bank to obtain loans to purchase…

Massachusetts News·Police Blotter

Texas Health Care Executive Sentenced to More Than 3 Years for Defrauding the IRS

DALLAS, TEXAS – A health care executive was sentenced to 37 months in federal prison and ordered to pay more than $3.4 million in restitution for defrauding the IRS, announced Acting U.S.…

Police Blotter

Biggs: Fauci will never allow Americans to return to normal life

SCOTTSDALE, AZ – U.S. Congressman Andy Biggs today said Anthony Fauci will never allow Americans to return to a normal life. “Fauci will never allow Americans to return to normal life,” Biggs…

Politics

Bais Brucha, Rabbi file civil rights lawsuit against Toms River Township

TOMS RIVER, NJ – Rabbi Mordechai Sekula, operator of Bais Brucha, Inc. has filed a lawsuit against the Township of Toms River after being denied a variance to construct a synagogue by…

Government News·Jersey Shore News·Ocean County News

Cleveland City Council member arrested, charged with federal program theft

CLEVELAND, OHIO – Acting United States Attorney Bridget M. Brennan announced today that sitting Cleveland City Council member Kenneth JOHNSON, age 74, of Cleveland, was arrested this morning by law enforcement agents…

Ohio News·Police Blotter

Former Sales Representative Indicted in Compounded Prescription Drug Scheme

NEWARK, N.J. – A former sales representative was arrested today for his role in a scheme to defraud public health benefits programs by billing for medically unnecessary compounded prescriptions, Acting U.S. Attorney…

New Jersey News·Police Blotter

Leader of Internet Marketing Schemes Charged with Defrauding Customers and Financial Institutions of Millions of Dollars

BROOKLYN, NY – An indictment was unsealed today in federal court in Brooklyn charging Larby Amirouche with conspiracy to commit bank and wire fraud, bank fraud, making false statements to banks and…

New York News·Police Blotter

Former Florida Resident Mohamed Suliman Indicted For Attempting To Provide Material Support To ISIS

GAINESVILLE, FLORIDA – A federal grand jury returned an indictment today charging Mohamed Fathy Suliman with attempting to provide material support to the Islamic State of Iraq and Syria (ISIS), a designated…

Florida News·Police Blotter

government- Page 787

DOJ seeks to seize million dollar off-shore “money mule” account used for fraud

U.S. Attorney’s Office calls attention to scammers and offers ways to help avoid being duped

West Virginia hospital to pay more than $300,000 for Medicare fraud

United States Attorney Halsey Frank Announces Resignation and Highlights Accomplishments During Tenure

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

NY Correctional Officer, 11 Members and Associates of the “Bully Gang” Charged with Racketeering Offenses

Report claims China subjecting U.S. State Department Employees to COVID-19 Anal Testing

Take that, man! Biden bombs Syria

USA Today columnist suggests exhuming COVID-19 corpses and reburying grandma and grandpa at Mar-A-Lago

Rhode Island business owner charged for smuggling vehicles to Lebanon

Parma Heights man charged for selling lethal fentanyl that lead to overdose

Hershey Man Sentenced To 11 Years For Numerous Fraud Offenses

Massachusetts State Democrat Admits to Campaign Theft, Defrauding IRS

Texas Health Care Executive Sentenced to More Than 3 Years for Defrauding the IRS

Biggs: Fauci will never allow Americans to return to normal life

Bais Brucha, Rabbi file civil rights lawsuit against Toms River Township

Cleveland City Council member arrested, charged with federal program theft

Former Sales Representative Indicted in Compounded Prescription Drug Scheme

Leader of Internet Marketing Schemes Charged with Defrauding Customers and Financial Institutions of Millions of Dollars

Former Florida Resident Mohamed Suliman Indicted For Attempting To Provide Material Support To ISIS

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