Search Results for “investigation” – Page 1085

Southfield Man First to Plead Guilty to $28,000,000 Cell Fraud Conspiracy

DETROIT — A Southfield man pleaded guilty today to conspiracy to commit wire fraud, in connection with an extensive, multi-million-dollar cell phone upgrade fraud scheme, announced United States Attorney Dawn N. Ison.…

December 6, 2023

1 min read

U.S. Attorney’s Office Hosts Fraud Awareness Seminar for Seniors

Government News·Police Blotter

BOSTON – The United States Attorney’s Office partnered with the Holland Police Department and Stop Abuse Today, Inc. to host a financial fraud awareness seminar for older adults from Brimfield, Holland, Sturbridge…

December 6, 2023

2 mins read

Belgian National Faces Federal Charges for Illegally Procuring Critical U.S. Technology for End Users in China and Russia

Government News·Police Blotter

PORTLAND, Ore.—A federal indictment was unsealed Tuesday in the District of Oregon charging a Belgian national in connection with the export of sensitive, military-grade technology from the United States to end users…

December 6, 2023

3 mins read

Marion Man to Serve 25 Years for Role in Large-Scale Meth Conspiracy

Government News·Police Blotter

ABINGDON, Va. – A Marion, Virginia man, who trafficked multiple pounds of methamphetamine into Southwest Virginia since 2021, was sentenced to 25 years in prison this week for his role in the…

December 6, 2023

1 min read

California Man to Serve 17 Years for Supplying Fentanyl Causing Wise County Overdoses

Government News·Police Blotter

ABINGDON, Va. – A California man, who supplied the fentanyl linked to teenage overdoses that occurred in Wise County, Virginia, was sentenced yesterday to 17 years in federal prison. Alexander Ortiz, 26,…

December 6, 2023

1 min read

Owners of Brooklyn Plumbing Company Indicted for Evading Taxes on More Than $10 Million in Income

Government News·Police Blotter

An indictment was unsealed earlier today in federal court in Brooklyn charging Alexander Figliolia, Jr., and Kenneth Sutherland, the owners of Liberty Water & Sewer (Liberty Water), a Brooklyn-based plumbing company which…

December 6, 2023

2 mins read

Attorney General Merrick B. Garland Delivers Remarks Announcing Four Russia-Affiliated Military Personnel Charged with War Crimes in Connection with Russia’s Invasion of Ukraine

Government News·Police Blotter

Remarks as Delivered Good morning. I am joined today by Homeland Security Secretary Alejandro Mayorkas, FBI Director Chris Wray, Acting Assistant Attorney General Nicole Argentieri, U.S. Attorney for the Eastern District of…

December 6, 2023

4 mins read

Two charged in $1.2 million COVID-19 relief fraud conspiracy

Government News·Police Blotter

HOUSTON – A Houston area brother and sister have been indicted for submitting fraudulent COVID-19 relief loans, announced U.S. Attorney Alamdar S. Hamdani. Jonathan Flores, 31, Willis, and Bianca April Flores, 29,…

December 6, 2023

1 min read

Four Russia-Affiliated Military Personnel Charged with War Crimes in Connection with Russia’s Invasion of Ukraine

Government News·Police Blotter

War crimes charges against four Russia-affiliated military personnel were unsealed today in the Eastern District of Virginia. The charges include torture, inhuman treatment, and unlawful confinement of a U.S. national in Ukraine…

December 6, 2023

5 mins read

Deputy Assistant Attorney General Arun G. Rao Delivers Keynote Address at the Enforcement, Litigation and Compliance Conference: For the Drug, Device, Food and Tobacco Industries

Government News·Police Blotter

Thank you for the introduction and thank you to the Food and Drug Law Institute (FDLI) for inviting me to open the Enforcement, Litigation and Compliance Conference. I’m heartened to see many…

December 6, 2023

12 mins read

Tennessee Man Sentenced in Covid Relief Fraud

Government News·Police Blotter

OXFORD – A Memphis, Tennessee man was sentenced today to 62 months imprisonment following his conviction for his role in a scheme to defraud the Small Business Administration (“SBA”) by submitting fraudulent…

December 6, 2023

2 mins read

Local Business Owner Sentenced for Failure to Pay Employment Taxes and File Federal Tax Return

Government News·Police Blotter

DES MOINES, Iowa – A Bondurant man was sentenced today to 15 months in federal prison for failure to pay over employee trust fund taxes and failure to file a federal tax…

December 6, 2023

1 min read

New York Man Found Guilty of Felony Obstruction and Other Charges for Actions During Jan. 6 Capitol Breach

Government News·Police Blotter

WASHINGTON – A New York man was found guilty in the District of Columbia on Tuesday, Dec. 5, 2023, of felony obstruction of an official proceeding and…

December 6, 2023

3 mins read

88-Year-Old Man Struck and Killed While Exiting Car on Shoulder in Seaford

Breaking News·Delaware News·Police Blotter

SEAFORD, DE – An incident occurred on Sunday evening when an 88-year-old man was fatally struck by a car in Seaford. The Delaware State Police are currently investigating the crash, which took…

December 6, 2023

1 min read

Murder Suspect Arrested in Suitland Shooting

Breaking News·Maryland News·Police Blotter

PRINCE GEORGE’S COUNTY, MD – Detectives from the Prince George’s County Police Homicide Unit have charged Christopher Cross, 46, of Washington, D.C., in connection with a fatal shooting in Suitland in September.…

December 6, 2023

1 min read

Officials Investigating Fire at Maryland Water Treatment Facility

Breaking News·Maryland News·Police Blotter

ST. MICHAELS, MD – A fire broke out at the Waste Water Treatment Facility on E. Marengo Street in St. Michaels on Monday at 11:23 PM. The one-story brick facility, owned by…

December 6, 2023

1 min read

Police Arrest Woman for Setting Fire to Stroller Outside New Jersey Pre-School

Breaking News·New Jersey News·Police Blotter

BAYONNE, NJ – The Bayonne Police Department announced the arrest of Khaliyah Bordeaux, a 37-year-old woman from Jersey City, for arson. The incident occurred on Monday, at around noon, near The Lauren…

December 6, 2023

1 min read

Willingboro Man Sentenced to 30 Years in Prison for 2020 Murder

Breaking News·New Jersey News·Police Blotter

WILLINGBORO, NJ – Burlington County Prosecutor LaChia L. Bradshaw announced that Kwacey Q. Owens, 32, of Willingboro, was sentenced to 30 years in prison for the 2020 murder of Barry Barino, 28.…

December 6, 2023

1 min read

Police handcuffs and criminal fingerprints card

Garfield Man Arrested for Lewd Images of Minors

Breaking News·New Jersey News·Police Blotter

GARFIELD, NJ – Jorge E. Mendez, a 56-year-old product inspector from Garfield, has been arrested on charges of producing and possessing child sexual abuse material. The Bergen County Prosecutor’s Office, under Chief…

December 6, 2023

1 min read

Police Investigating After Woman Found Dead With Scratched Face in Queens Apartment

Breaking News·New York City News·Police Blotter

QUEENS, NY – Police responded to a 911 call on Tuesday, December 5, at 5:13 PM, at 32-32 96 Street in the 115th Precinct, Queens. Officers discovered a 55-year-old woman unconscious and…

December 6, 2023

1 min read

investigation- Page 1085