Search Results for “investigation” – Page 1123

Atlantic County Man Sentenced to One Year and One Day in Prison for Health Care Fraud Conspiracy

CAMDEN, N.J. – An Atlantic County, New Jersey, man was sentenced to 12 months and one day in prison for defrauding New Jersey state health benefits programs out of millions of dollars…

November 17, 2023

2 mins read

Coon Rapids Man Sentenced to Prison for $1.3M Romance Fraud Scheme that Targeted Elderly Victims

Government News·Police Blotter

ST. PAUL, Minn. – A Coon Rapids man has been sentenced to 36 months in prison, three years of supervised release, and required to pay $1,356,995 in restitution for a romance fraud…

November 17, 2023

1 min read

Justice Department’s Procurement Collusion Strike Force Holds Its First Summit to Discuss Strategies to Combat Emerging Threats

Government News·Police Blotter

Yesterday, the Justice Department’s Antitrust Division and the Procurement Collusion Strike Force (PCSF) hosted its first summit to convene its law enforcement partners from across the country to discuss emerging threats and…

November 17, 2023

1 min read

Postal Employee Convicted at Trial for Conspiracy, Bank Fraud, Aggravated Identity Theft, and Theft of a Postal Service Key

Government News·Police Blotter

MOBILE, AL – A federal jury convicted a Mobile woman this week for conspiracy, bank fraud, aggravated identity theft, and theft of a United States Postal Service (“USPS”) key. According to court…

November 17, 2023

1 min read

Two Texans Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum

Government News·Police Blotter

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Zhenyu (“Bill”) Wang, 42, of Dallas, Texas, and Daniel Ray Lane, 42, of McKinney, Texas, were convicted at trial on charges of…

November 17, 2023

1 min read

Federal Jury Finds Minneapolis Bloods Gang Member Guilty of Illegal Possession of a Firearm

Government News·Police Blotter

ST. PAUL, Minn. – A federal jury found a Minneapolis felon and known Bloods gang member guilty of illegally possessing a firearm, announced U.S. Attorney Andrew M. Luger. According to evidence presented…

November 17, 2023

1 min read

Ex-Spouses Plead Guilty to Receiving and Laundering Money Stolen from Retirement and Investment Accounts

Government News·Police Blotter

ALEXANDRIA, Va. – A Prince George’s County, Maryland, man and woman pleaded guilty to their involvement in laundering the proceeds of various fraud schemes targeting victims’ retirement and investment accounts. According to…

November 17, 2023

1 min read

St. Paul Man Sentenced to 14.5 Years in Prison for Multiple Armed Robberies of University Avenue Grocery Stores

Government News·Police Blotter

MINNEAPOLIS – A St. Paul man has been sentenced to 175 months in prison followed by five years of supervised release for three armed robberies of grocery stores located in St. Paul…

November 17, 2023

1 min read

Indianapolis Woman Sentenced to 21 Months in Federal Prison for Illegal Purchase of a Firearm she Knew her Son Intended to Use in a Violent Crime

Government News·Police Blotter

INDIANAPOLIS- Tyesha Clark, 39, of Indianapolis has been sentenced to twenty-one months in federal prison after pleading guilty to making a false statement to a licensed firearms importer and engaging in the…

November 17, 2023

2 mins read

Former Massachusetts State Senator Arrested for COVID Fraud

Government News·Police Blotter

BOSTON – Former Massachusetts State Senator Dean Tran was arrested today and charged in federal court in Boston with allegedly scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income…

November 17, 2023

3 mins read

Defendants arraigned in international firearms trafficking case

Government News·Police Blotter

ATLANTA – Grevaughn Sanchez Goodman, Shavonte Justin Summers, Tranquilo G. Goodman, and Demetrius Lamont Randolph, Jr., have been arraigned on federal charges of conspiracy to deal in firearms without a license. Additionally,…

November 17, 2023

2 mins read

Leader Of Fenta-Pill Pressing Operation Sentenced To More Than 21 Years In Federal Prison

Government News·Police Blotter

Orlando, Florida – U.S. District Judge Wendy Berger has sentenced Patrick Silfrain (41, Winter Garden) to 21 years and 10 months in federal prison for conspiracy to distribute fentanyl. The court also…

November 17, 2023

1 min read

Notorious New Jersey Strip Club Operators Arrested for Prostitution

Breaking News·Featured News·Government News·Monmouth County News·New Jersey News·Police Blotter

SAYREVILLE NJ — Attorney General Matthew J. Platkin and the Office of Public Integrity and Accountability (OPIA) announced a 21-count superseding indictment against seven individuals and three corporate entities. The indictment follows…

November 17, 2023

3 mins read

New Jersey Corrections Office Recruit Charged for Upskirting Photos at Target

Breaking News·New Jersey News·Police Blotter

OCEAN TOWNSHIP, NJ – A corrections recruit has been arrested after a privacy invasion incident at a Target store in Ocean Township. Marc K. Pierre, 28, of Neptune City, was reported on…

November 17, 2023

1 min read

Man Violently Attacked While Pumping Gas in East Columbus

Breaking News·Ohio News·Police Blotter

EAST COLUMBUS, OH – Detectives from the Felony Assault Unit are seeking assistance in identifying suspects involved in an attack at an east Columbus gas station. The incident occurred on November 6,…

November 17, 2023

1 min read

23-Year-Old Arrested After Cops Find Lewd Images of Children on Electronic Devices

Breaking News·Pennsylvania News·Police Blotter

PITTSBURGH, PA – Sheriff Kevin M. Kraus announced the arrest of 23-year-old Joshua Fraser on multiple counts related to child [censored]ography. The investigation initiated after a cyber tip was received by the…

November 17, 2023

1 min read

Pedestrian Hospitalized in Teaneck Hit and Run

Breaking News·New Jersey News·Police Blotter

TEANECK, NJ – The Teaneck Police Department is investigating a hit-and-run incident that occurred on Wednesday, around 8:30 PM. A 45-year-old male from Oradell, while riding his bicycle on East Forest Avenue,…

November 17, 2023

1 min read

Oxford Man Arrested for Machete Attack During Dispute

Breaking News·Pennsylvania News·Police Blotter

OXFORD, PA – On Thursday, at approximately 12:33 am, Oxford Police were called to a domestic disturbance on the 100 Block North Fifth Street. The accused, Drew Henderson, 49, of Oxford, allegedly…

November 17, 2023

1 min read

Man Found Stabbed to Death in Sara D. Roosevelt Park, Another Injured

Breaking News·New York City News·Police Blotter

NEW YORK, NY – Police responded to a stabbing incident in Sara D. Roosevelt Park on Thursday, leading to one fatality and one injury. The incident occurred around 8:32 PM near Broome…

November 17, 2023

1 min read

Shooting Outside McDonald’s in Raleigh

Breaking News·North Carolina News·Police Blotter

RALEIGH, NC – A shooting incident occurred on Thursday before 11:30 a.m. outside a McDonald’s on Blue Ridge Road, Raleigh. The incident left one man injured. The Raleigh Police Department reported that…

November 17, 2023

1 min read

investigation- Page 1123