Teacher charged for rape after affair with former student at Delcastle Technical High School

Wilmington– Delaware State Police have arrested 48-year-old James Berman, a former Delcastle Technical High School teacher for multiple counts of Rape after accusations of a sexual relationship with a former student. On…

Delaware News·Police Blotter·School and Education News

She tried to kill two children because they were black, now she’s going to prison

An Iowa woman who pleaded guilty in federal court in April to hate crime charges for attempting to kill two children because of their race and national origin has been sentenced to…

Police Blotter

Two charged for shooting in Atlantic City

ATLANTIC CITY, NJ – On May 31, 2021, two males and two handguns were recovered following a shooting that wounded a man.At 10:29 pm, patrol officers responded to the 400 block of…

Atlantic County News·Police Blotter

Houston gang member charged for trafficking young teen for sex

HOUSTON – A local gang member has been ordered into custody on charges of child sex trafficking, announced Acting U.S. Attorney Jennifer Lowery. Today, U.S. Magistrate Judge Sam Sheldon ordered Porter Bush,…

Ohio News

Nigerian National Arrested For Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits

Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…

New York News·Ohio News

Virginia Company Agrees to Settle Civil Fraud Allegations for Paycheck Protection Program Loans

ALEXANDRIA, Va. – KC Investments Group, Inc. (KC Inc.) and its sole individual owner, Sunu P. KC, of Chantilly, have agreed to pay $230,414.65 to settle civil fraud allegations that KC Inc.,…

Ohio News·Virginia News

Charlotte Woman Pleads Guilty To Wire Fraud For Falsely Obtaining Coronavirus Relief Loan

CHARLOTTE, N.C. – Jasmine Johnnae Clifton, 24, of Charlotte, appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to wire fraud for fraudulently obtaining a COVID-19 loan for almost…

North Carolina News·Ohio News

Homophobic Montana Man Indicted on Federal Hate Crime and Firearm Charges

WASHINGTON – A federal grand jury in Billings, Montana, returned an indictment on May 20 charging a Montana man with hate crime and firearm violations for allegedly firing a gun into an…

Ohio News

Correctional Officer Admits Signing False Report in Connection with Assault of Federal Pretrial Detainee

NEWARK, N.J. – An Essex County correctional officer today admitted signing a false report following another officer’s assault of a federal pretrial detainee, Acting U.S. Attorney Rachael A. Honig announced. Angel Chaparro,…

New Jersey News·Ohio News

Owner Of Jacksonville Tax Preparation Business Sentenced To Federal Prison For Tax Fraud

Jacksonville, Florida – U.S. District Marcia Morales Howard has sentenced Kenyan Shondre Scott to 18 months in federal prison for aiding and assisting others with the filing of fraudulent tax returns and…

Florida News·Ohio News

Eight Members Of Armed Drug Trafficking Organization Charged By Federal Indictment

Jacksonville, Florida – Acting United States Attorney Karin Hoppmann announces the return of an indictment charging eight individuals with conspiracy to distribute and to possess with the intent to distribute MDMA, also…

Florida News

Springfield Man Pleads Guilty to Meth Conspiracy, Illegal Firearms

SPRINGFIELD, Mo. – A Springfield, Missouri, man who illegally possessed nine firearms has pleaded guilty in federal court to his role in a conspiracy to distribute methamphetamine in Greene and Cass counties.…

6 Defendants Charged With Laundering Millions Of Dollars In Proceeds Derived From Romance Scams

Audrey Strauss, United States Attorney for the Southern District of New York, Patrick J. Freaney, Deputy Special Agent in Charge of the New York Field Office of the United States Secret Service…

New York News

Operation River Fork Defendant Pleads Guilty to Trafficking Crack Cocaine

PROVIDENCE, R.I. – A Woonsocket man, one of eighteen individuals arrested during a ten-month Project Safe Neighborhoods drugs and firearms investigation in Woonsocket, Providence, and Cranston in 2020, that resulted in the…

Employee of Autism Services Agency Pleads Guilty to Health Care Fraud and Identity Theft Offenses

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JESSICA STUART, 38, of Fairfield, waived her right to be indicted and pleaded guilty today before U.S. District…

Meth trafficking sends Missoula man to prison for 100 months

MISSOULA – A Missoula man who admitted to possessing with the intent to distribute methamphetamine after law enforcement officers found the drug in his hotel room was sentenced today to 100 months…

Manhattan U.S. Attorney Files Suit Against Eleven Skilled Nursing Facilities For Unnecessary Services

Audrey Strauss, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent in Charge of the New York Regional Office of the U.S. Department of…

New York News

Manhattan U.S. Attorney Announces $692,000 Settlement Resolving Fraud Claims Against Contractor

Audrey Strauss, the United States Attorney for the Southern District of New York, and Brian C. Gallagher, Acting Special Agent in Charge of the U.S. Department of Transportation Office of Inspector General…

New York News

Dayton residents charged in identity & financial fraud scheme

DAYTON, Ohio – A federal grand jury has charged two Daytonians with federal crimes related to identity fraud, aggravated identity theft, theft of U.S. mail, Social Security fraud and access device fraud.…

United States And Tennessee File Suit Against Curo Health Services And Related Entities

NASHVILLE – The United States and Tennessee today filed a consolidated complaint in intervention alleging violations of the False Claims Act and the Tennessee Medicaid False Claims Act by Curo Health Services…

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Teacher charged for rape after affair with former student at Delcastle Technical High School

She tried to kill two children because they were black, now she’s going to prison

Two charged for shooting in Atlantic City

Houston gang member charged for trafficking young teen for sex

Nigerian National Arrested For Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits

Virginia Company Agrees to Settle Civil Fraud Allegations for Paycheck Protection Program Loans

Charlotte Woman Pleads Guilty To Wire Fraud For Falsely Obtaining Coronavirus Relief Loan

Homophobic Montana Man Indicted on Federal Hate Crime and Firearm Charges

Correctional Officer Admits Signing False Report in Connection with Assault of Federal Pretrial Detainee

Owner Of Jacksonville Tax Preparation Business Sentenced To Federal Prison For Tax Fraud

Eight Members Of Armed Drug Trafficking Organization Charged By Federal Indictment

Springfield Man Pleads Guilty to Meth Conspiracy, Illegal Firearms

6 Defendants Charged With Laundering Millions Of Dollars In Proceeds Derived From Romance Scams

Operation River Fork Defendant Pleads Guilty to Trafficking Crack Cocaine

Employee of Autism Services Agency Pleads Guilty to Health Care Fraud and Identity Theft Offenses

Meth trafficking sends Missoula man to prison for 100 months

Manhattan U.S. Attorney Files Suit Against Eleven Skilled Nursing Facilities For Unnecessary Services

Manhattan U.S. Attorney Announces $692,000 Settlement Resolving Fraud Claims Against Contractor

Dayton residents charged in identity & financial fraud scheme

United States And Tennessee File Suit Against Curo Health Services And Related Entities

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