Search Results for “investigation” – Page 1715

High-Ranking Employee At Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations

Damian Williams, the United States Attorney for the Southern District of New York, announced that GREGORY DWYER, a high-ranking employee of purportedly “off-shore” cryptocurrency derivatives exchange the Bitcoin Mercantile Exchange or “BitMEX,”…

August 8, 2022

2 mins read

Three Defendants Sentenced In Fraud And Identity Theft Scam Targeting Customers Of Banks And Credit Unions

Department of Justice Press Releases

Three Miami Residents Stole $1,400,000 From Hundreds of Depositors by Posing as Security Officials to Obtain Access to Online Accounts. GRAND RAPIDS, MICHIGAN — U.S. District Judge…

August 8, 2022

1 min read

Retired New Jersey Doctor Convicted at Trial of Selling Toxic Chemical as Weight-loss Drug

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that William Merlino, 85, of Mays Landing, NJ, was convicted at trial of selling misbranded drugs online, arising from his scheme to sell…

August 8, 2022

2 mins read

West Perrine Teen Critically Wounded

Breaking News·Florida News·Police Blotter

MIAMI, FL – South Miami HeightsAround 1am Monday morning, after receiving a ShotSpotter alert, Miami-Dade police responded to 171st Street in West Perrine for gunfire heard in the area. Officers learned by…

August 8, 2022

1 min read

Man Caught With Loaded Handgun at Pittsburgh International Airport

Breaking News·Pennsylvania News·Police Blotter

PITTSBURGH, PA- On Monday morning, TSA officers found a loaded 9mm handgun in a passenger’s backpack at the Main Security Checkpoint of Pittsburgh International Airport. They then alerted Allegheny County Police of…

August 8, 2022

1 min read

Man Hit By Car In D.C. Stabs Driver, Both Arrested

Breaking News·D.C. News·Police Blotter

WASHINGTON, D.C. – An argument that took place in Northeast D.C. ended with one hit by car, and one stabbed. Both were arrested. This incident happened on Saturday afternoon on 1200 block…

August 8, 2022

1 min read

D.C. Burglary Suspect Caught On Surveillance

Breaking News·D.C. News·Police Blotter

WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is investigating a burglary that took place on August 2nd. This incident took place on the 900 block of 17th Street in Northeast D.C.…

August 8, 2022

1 min read

‘No Reason To Be Fearful’: Dem Senator Tells Taxpayers Not To Worry About IRS Expansion

Featured News·Politics·Politics·US and World News

‘No Reason To Be Fearful’: Dem Senator Tells Taxpayers Not To Worry About IRS Expansion Harold Hutchison on August 8, 2022 A Democratic senator claimed during a Sunday Fox News appearance that…

August 8, 2022

1 min read

26-Year-Old Shot in Baltimore

Baltimore News·Breaking News·Maryland News·Police Blotter

BALTIMORE, MD – A 26-year-old man was shot but is expected to survive after an incident in Baltimore on Saturday. According to detectives with the Baltimore County Violent Crimes Unit, the agency…

August 8, 2022

1 min read

Four Teenagers Shot at Duquesne Public Housing Project Outdoor Gathering

Breaking News·Pennsylvania News·Police Blotter

DUQUESNE, PA – Four teenagers were shot on Saturday in the Orchard Park public housing project in Duquesne. According to the Allegheny County Police Department, on Saturday, at 9:40 p.m., officers of…

August 8, 2022

1 min read

Police Investigating After Man Shot in Foot in Stowe Township

Breaking News·Pennsylvania News·Police Blotter

STOWE TOWNSHIP, PA – A man was rushed to the hospital after being shot in the foot on Saturday, police here have reported. The Allegheny County Police Department’s General Investigations Unit responded…

August 8, 2022

1 min read

Man Survives Gunshot Wound to the Head in McKeesport

Breaking News·Pennsylvania News·Police Blotter

McKeesport, PA – Police in McKeesport are investigating a shooting after a man was shot in the head near Fremont and Versailles Avenues. The Allegheny County Police Department’s Homicide Unit is now…

August 8, 2022

1 min read

Bimbo Bakeries Driver Robbed After Having Catalytic Converter Stolen

Breaking News·Delaware News·Police Blotter

NEW CASTLE, DE – A truck driver at Bimbo Bakeries, makers of famous brands such as Entenmann’s, Thomas’, Sara Lee, Arnold, Lender’s Bagels, and Little Bites was robbed at gunpoint shortly after…

August 8, 2022

1 min read

Pittsburgh Police Capture Rapist Suspect in Multiple Assaults

Breaking News·Pennsylvania News·Police Blotter

PITTSBURGH, PA – Police in Pittsburgh have arrested and charged a 28-year-old male from South Strabane who is suspected of several sexual assault and rape incidents in the city. According to police,…

August 7, 2022

1 min read

Police Arrest Suspected Drug Dealer in Bear After Slamming into Police Cruiser During Botched Fleeing Attempt

Breaking News·Delaware News·Police Blotter

BEAR, DE – Police in Bear arrested 30-year-old Allan Stevens of Bear on felony drug charges following an investigation that began on Friday afternoon, according to the Delaware State Police On Friday,…

August 7, 2022

1 min read

Mass Grave Discovered at Red Bank National Park

Breaking News·Featured News·New Jersey News·South Jersey News

WEST DEPTFORD, NJ – A mass grave has been discovered at a New Jersey park after archeologists investigating a Revolutionary War battlefield found the remains of about a dozen Hessian soldiers. The…

August 6, 2022

1 min read

Police Respond to Shooting in Passaic, No Victims Identified

Breaking News·New Jersey News·North Jersey News·Police Blotter

PASSAIC, NJ – Passaic County Prosecutor Camelia M. Valdes and Passaic Police Chief Luis A. Guzman announced that at approximately 1:45 a.m. on August 4, 2022, members of the Passaic Police Department…

August 6, 2022

1 min read

New York City Charged for Making Terroristic Threats on Voicemail at New Jersey Business

Breaking News·New Jersey News·North Jersey News·Police Blotter

BRANCHBURG TOWNSHIP, N.J. – A Jamaica, Queens woman has been arrested and charged for making terroristic threats to a former co-worker at her job. Somerset County Prosecutor John P. McDonald and Somerset…

August 6, 2022

1 min read

Six Heading to Prison in New Jersey Stolen Vehicle Trafficking and Fencing Operation

Breaking News·New Jersey News·North Jersey News·Police Blotter

TRENTON, NJ – Six members of a Newark-based automobile theft and trafficking operation are headed to prison. According to Acting Attorney General Matthew J. Platkin, prison sentences were announced for the last…

August 6, 2022

3 mins read

CRAWFORD COUNTY PAIR PLEAD GUILTY TO VEHICLE BREAK IN AND IDENTITY THEFT SCHEME

Department of Justice Press Releases

BENTON, Ill. –– An Oblong man and Robinson woman pleaded guilty on Thursday, August 4, 2022, to breaking into cars, stealing checks and IDs from vehicles, and committing identity theft in order to obtain…

August 6, 2022

1 min read

investigation- Page 1715