Prosecutor says investment fraudster scammed $175k from 10 victims in New Jersey

by Mark Spivey FREEHOLD – A Manalapan resident has been arrested and charged with stealing more than $175,000 from 10 victims who had entrusted him to invest large sums of money on…

Central Jersey News·Jersey Shore News·Monmouth County News·New Jersey News

Florida man pretended to be modeling agent to con young girl into sending explicit photos and video

by Mark Spivey FREEHOLD – A Florida man has admitted to falsely portraying himself as a modeling agent in order to manipulate a minor into sending him sexually explicit images and videos…

Central Jersey News·Florida News·Jersey Shore News·Monmouth County News

Two Huntington Men Involved in Multi-State Drug Ring Appear in Federal Court

HUNTINGTON, W.Va. – Two Huntington men who participated in a multi-state drug ring appeared today in federal court. Aaron Scott Midkiff, 36, was sentenced to six years and five months in federal…

Department of Justice Press Releases

Former Executive Director of Miss Florida Scholarship Program Indicted for Fraud

Miami, Florida – Today, the former Executive Director of the Miss Florida Scholarship Program made her first appearance in federal court in Miami to face a seven-count indictment charging her with defrauding…

Department of Justice Press Releases

Identity Thief Sentenced To 45 Months In Prison For Fraud, Possession Of Stolen Mail And Identity Theft

TALLAHASSEE, FLORIDA – Kristopher Blake Hill, 40, of Tallahassee, Florida, was sentenced to 45 months in federal prison after previously pleading guilty to charges of bank fraud, identity fraud, access device fraud,…

Department of Justice Press Releases

Former Executive Director of the Hawaii Commission Sentenced To 46 Months in Prison for Embezzling from AmeriCorps And Offering a Bribe in Return for CARES Act Grants

WASHINGTON – Stacy Higa, 58, a former public official from Hilo, Hawaii, was sentenced in federal court today to 46 months in prison for embezzling from…

Department of Justice Press Releases

Defendants Sentenced for Scheme to Defraud Local Housing Programs of Over $100,000

HONOLULU, Hawaii – Raelene Rodrigues, 62, of Honolulu, Hawaii was sentenced today. Rodrigues was the last of four defendants convicted and sentenced in connection with charges involving a scheme to defraud federally…

Department of Justice Press Releases

Preston County man admits to role in drug distribution operation

CLARKSBURG, WEST VIRGINIA – David Gamble, of Masontown, West Virginia, has admitted to his role in methamphetamine, crack cocaine, fentanyl, and heroin drug distribution operation, United States Attorney William Ihlenfeld announced. Gamble,…

Department of Justice Press Releases

Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud

PORTLAND, Ore.—After fleeing federal prosecution and being re-arrested, a former Lake Oswego, Oregon, man was sentenced to federal prison today for stealing funds intended to help small businesses during the COVID-19 pandemic.…

Department of Justice Press Releases

Evans City Fiduciary Indicted for Misappropriating Funds from a Disabled Veteran’s Account

PITTSBURGH, PA – A resident of Evans City, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of misappropriation by a fiduciary, United States Attorney Cindy K.…

Department of Justice Press Releases

Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Curtis Anderson, 60, of Claymont, DE, was sentenced to two years and six months in prison and three years of supervised release,…

Department of Justice Press Releases

Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

Tampa, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Rolanda Wingfield (39, Tampa) with two counts of access device fraud, one count of possession of 15…

Department of Justice Press Releases

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Prosecutor says investment fraudster scammed $175k from 10 victims in New Jersey

Florida man pretended to be modeling agent to con young girl into sending explicit photos and video

Two Huntington Men Involved in Multi-State Drug Ring Appear in Federal Court

Former Executive Director of Miss Florida Scholarship Program Indicted for Fraud

Identity Thief Sentenced To 45 Months In Prison For Fraud, Possession Of Stolen Mail And Identity Theft

Former Executive Director of the Hawaii Commission Sentenced To 46 Months in Prison for Embezzling from AmeriCorps And Offering a Bribe in Return for CARES Act Grants

Defendants Sentenced for Scheme to Defraud Local Housing Programs of Over $100,000

Preston County man admits to role in drug distribution operation

Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud

Evans City Fiduciary Indicted for Misappropriating Funds from a Disabled Veteran’s Account

Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million

Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

Police in Northwest D.C. Need Your Help Identifying Armed Robbery Suspect

Central Florida Man Charged With Almost $20 Million In Fraud

Dementia Patient Walks Out Of Nursing Home in Parsippany

Columbus Police Searching for Armed Robbery Suspect

United States Postal Service Letter Carrier Sentenced to Six Years in Federal Prison for Bank and Mail Fraud Conspiracy

Man Who Conspired to Distribute Drugs Sentenced to Federal Prison

Fugitive Extradited from Mexico to Serve Prison Sentence for Filing Fraudulent Federal Tax Return

Bronx Man Admits Identity Fraud and Laundering over $12 Million in Illegal Drug Proceeds

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