Search Results for “investigation” – Page 1694

Kansas Brothers Indicted for $3.7 Million Healthcare Fraud Scheme

WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging two Kansas men with engaging in an alleged healthcare fraud scheme which resulted more than $3.7 million in payments from…

August 19, 2022

1 min read

Man Sentenced to 160 Months for Role in International Lottery Fraud Scheme Targeting Elderly Victims

Department of Justice Press Releases

TUCSON, Ariz. – On Tuesday, David Odean McIntosh, 29, of Jamaica, was sentenced by United States District Judge Raner C. Collins to 160 months in prison. McIntosh was previously found guilty by…

August 19, 2022

1 min read

New York City EMT Charged After Stealing Credit Card from 79-Year-Old Patient

Breaking News·New York City News·New York News·Police Blotter

From the desk of Melinda Katz, Queens District Attorney NEW YORK, NY -Queens District Attorney Melinda Katz announced today that FDNY emergency medical service responder Robert Marshall, 29, has been charged with…

August 19, 2022

1 min read

Band Mom Stole $15,000 From High School Booster Club

Breaking News·Maryland News·Police Blotter·School and Education News

SALISBURY, MD – A band mom has been arrested and charged for stealing $15,000 from the Wicomico High School band booster club. According to police, on July 13, the Wicomico County Sheriffs…

August 19, 2022

1 min read

Suspicious Person Call Leads to Crack Bust

Breaking News·Connecticut News·Police Blotter

LISBON, CT – On August 17, 2022, at approximately 6:40 p.m., Troopers were dispatched to the Lisbon boat launch for the report of a suspicious vehicle. Upon arrival, Troopers observed a male outside…

August 19, 2022

1 min read

Buffalo Man Gets 3 Year Prison Term for Fight, Gun Charge

Breaking News·Police Blotter

Erie County District Attorney John J. Flynn announces that 39-year-old Jonathan C. Caban-Jimenez, also known as Jonathan C. Caban, of Buffalo was sentenced yesterday afternoon before Erie County Court Judge Kenneth Case…

August 19, 2022

1 min read

15 Year-Old Arrested For Shooting Four, Including Teen In D.C.

Breaking News·D.C. News·Police Blotter

WASHINGTON, D.C. – The Washington D.C. Metro Police Department have made an arrest in the shooting death of a 15 year-old in Northeast, D.C.. and the shooting of three others. Chase Pool…

August 19, 2022

1 min read

‘Russia Hoax Team’: Attorney Says FBI Is ‘Tainted’ For Targeting Trump

Politics·Politics·US and World News

‘Russia Hoax Team’: Attorney Says FBI Is ‘Tainted’ For Targeting Trump Harold Hutchison on August 19, 2022 An attorney for former President Donald Trump lambasted the Federal Bureau of Investigation (FBI) during…

August 19, 2022

1 min read

LEWANDOWSKI: Trump Has Vanquished Every Major Republican Political Dynasty In The Last 70 years

Politics·Politics·US and World News

LEWANDOWSKI: Trump Has Vanquished Every Major Republican Political Dynasty In The Last 70 years Corey Lewandowski on August 19, 2022 Tuesday night’s election results made it crystal clear, if there was even…

August 19, 2022

3 mins read

‘Crime Against Humanity’: UN Finally Confirms China’s Forced Labor Camps For Uyghurs

Politics·Politics·US and World News

‘Crime Against Humanity’: UN Finally Confirms China’s Forced Labor Camps For Uyghurs Micaela Burrow on August 18, 2022 A UN investigation led by the United Nation’s Special Rapporteur on contemporary forms of…

August 19, 2022

2 mins read

REPORT: FBI Was After Documents Trump Believed Would ‘Exonerate’ Him From Russia Conspiracy

Politics·Politics·US and World News

REPORT: FBI Was After Documents Trump Believed Would ‘Exonerate’ Him From Russia Conspiracy Laurel Duggan on August 18, 2022 The FBI was reportedly seeking documents President Donald Trump believed would exonerate him…

August 19, 2022

1 min read

Philadelphia CBP Discovers $1.3 Million Cocaine Load on a Flight that arrived from the Dominican Republic

California News

PHILADELPHIA – U.S. Customs and Border Protection officers seized a cocaine load, with a street value of about $1.3 million, hidden in the technical space of a passenger airplane that arrived at…

August 19, 2022

1 min read

Taunton Woman Pleads Guilty to Possessing Cocaine with Intent to Distribute

Department of Justice Press Releases

BOSTON – A Taunton woman pleaded guilty today in federal court in Boston to cocaine possession charges. Kiyanna Ambers, 42, pleaded guilty to one count of possessing with intent to distribute cocaine…

August 19, 2022

1 min read

Federal Jury Finds Mexican National Guilty of Firearms Violations

Department of Justice Press Releases

ST. PAUL, Minn. – A federal jury convicted a Mexican national for illegal possession of 11 firearms, announced U.S. Attorney Andrew M. Luger. Following a two-day trial before U.S. District Court Judge…

August 19, 2022

1 min read

Connecticut Man Indicted in Human Smuggling Conspiracy

Department of Justice Press Releases

BOSTON – A Connecticut man was indicted today by a federal grand jury in Worcester for conspiracy to commit human smuggling offenses. Fagner Chaves De Lima, 41, of East Hartford, Conn., was…

August 19, 2022

2 mins read

Former Western New Yorker Going To Prison For Bank Fraud And Tax Evasion

Department of Justice Press Releases

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Ronald Rechan, 59, of Douglasville GA, who was convicted of making a false statement on a…

August 19, 2022

1 min read

Puyallup, Washington, man charged with child sex abuse crimes

Department of Justice Press Releases

Seattle – A 21-year-old resident of Puyallup, Washington, was arrested at Sea-Tac International Airport last night on a criminal complaint charging multiple crimes related to the creation and transportation of child sexual…

August 19, 2022

1 min read

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Department of Justice Press Releases

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER/BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Danielle Tooley, 37, of Batavia, NY, who was convicted of wire fraud, was sentenced to…

August 19, 2022

2 mins read

San Rafael Man Visiting Yosemite Charged with Domestic Violence

Department of Justice Press Releases

FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Stefan Niels Weiste Kirkeby, 59, of San Rafael, charging him with domestic violence within the special maritime and territorial…

August 19, 2022

1 min read

Former HP Planning Manager Sentenced To Three Years In Prison In $5+ Million Wire Fraud Scheme

Department of Justice Press Releases

OAKLAND – Shelbee Szeto was sentenced to 36 months in prison in connection with her scheme to defraud her former employer out of more than five million dollars, announced United States Attorney…

August 19, 2022

2 mins read

investigation- Page 1694