Retired Wilmington Man Wins $10K Playing CASH XTREME

DOVER, DELAWARE — A 72-year-old retired man from Wilmington, who wished to remain anonymous, recently purchased eight Instant Game tickets while visiting Wawa #841-Airport Rd in New Castle. One of those tickets was…

Delaware News·Lottery Results

$2.88 Million of Counterfeit Items Intercepted by Chicago CBP in January

CHICAGO–On January 31, U.S. Customs and Border Protection (CBP) officers at an Express Consignment Operations (ECO) hub near O’Hare seized a shipment that was arriving from Israel containing over $713,000 worth of…

Government News

Left-Wing Activists Tied To ‘Disinformation’ Group Are Working To Demonetize Conservative News Sites

Activists linked to a left-wing disinformation network are pressuring advertisers to cut ties with conservative news sites. Check My Ads, a group started by Sleeping Giants co-founder and activist Nandini Jammi and…

US and World News

More Magical Thinking: President Biden’s Offshore Wind Fantasy

Jonathan Lesser on February 3, 2022 Last March, President Joe Biden announced a goal of building 30,000 megawatts (MW) of offshore wind generation by 2030. Doing so will “strengthen the domestic supply…

US and World News

Using computer to commit a crime in darkness.

GBI Makes Arrest in Multi-State Cyber Fraud Investigation

Lawrenceville, GA (February 2, 2022) – A year-long investigation conducted by the GBI Cyber Crime Center (G3C) has resulted in the arrest of Ngozi Patience Ogbo, age 47, of Lawrenceville, for four…

Georgia News·Police Blotter

Federal Criminal Charges Filed Against CEO of Exit 7c, Inc.

United States Attorney Richard G. Frohling announced that on February 2, 2022, an information was filed in federal court in Milwaukee, charging Blessing Egbon with wire fraud. According to documents filed in…

Department of Justice Press Releases

Former Georgia Department of Corrections Inmate Pleads Guilty to Scheme to Defraud Victims

SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that an Atlanta, Georgia man, who was an inmate serving time in the Georgia Department of Corrections at the time of his…

Department of Justice Press Releases

Franklin County, NY, Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,000,000

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Anthony Laughing, Jr., 49, of Hogansburg, NY, who was convicted of conspiracy to…

Department of Justice Press Releases·Government News

Rochester Man Going To Prison For Two Years For Setting Off Explosive Devices In A City Neighborhood

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that James A. Pane, 50, of Rochester, NY, who was convicted of threatening by mail…

Department of Justice Press Releases·Government News

United States Attorney Announces Over $880,000 Recovery for Victims of Real Estate Fraud Scheme

BOSTON – The United States Attorney’s Office announced today that $884,755 recovered from forfeited assets of Scott J. Wolas will be distributed to his victims. The United States Attorney’s Office expressly sought…

Department of Justice Press Releases·Government News

Waterbury Man Sentenced to 5 Years in Federal Prison for Role in Heroin and Fentanyl Trafficking Ring

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that BRYAN VINALES, also known as “Tiano,” 25, of Waterbury, was sentenced today by U.S. District Judge Vanessa L. Bryant…

Department of Justice Press Releases·Government News

Multiple India-based call centers and their directors indicted for perpetuating phone scams affecting thousands of Americans

ATLANTA – A superseding indictment has been unsealed against multiple Indian-based call centers and their directors charging that each of them conspired with the previously–indicted VoIP provider E Sampark, and its Director,…

Department of Justice Press Releases·Government News

money- Page 546

Retired Wilmington Man Wins $10K Playing CASH XTREME

$2.88 Million of Counterfeit Items Intercepted by Chicago CBP in January

Left-Wing Activists Tied To ‘Disinformation’ Group Are Working To Demonetize Conservative News Sites

More Magical Thinking: President Biden’s Offshore Wind Fantasy

GBI Makes Arrest in Multi-State Cyber Fraud Investigation

Federal Criminal Charges Filed Against CEO of Exit 7c, Inc.

Former Georgia Department of Corrections Inmate Pleads Guilty to Scheme to Defraud Victims

Franklin County, NY, Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,000,000

Rochester Man Going To Prison For Two Years For Setting Off Explosive Devices In A City Neighborhood

United States Attorney Announces Over $880,000 Recovery for Victims of Real Estate Fraud Scheme

Waterbury Man Sentenced to 5 Years in Federal Prison for Role in Heroin and Fentanyl Trafficking Ring

Multiple India-based call centers and their directors indicted for perpetuating phone scams affecting thousands of Americans

Fake New Jersey financial advisor stole $471,000 from scammed investors

Raid at Rio Grande heroin dealer’s home nets 6,000 bags of heroin

Washington, D.C. Man Sentenced to Five Years in Federal Prison for Stolen Identity Tax Fraud Scheme

Norwich Drug Dealer Sentenced to 5 Years in Federal Prison

Former U.S. Navy Captain Pleads Guilty as the Seventh Fleet Navy Bribery Trial Approaches

Nampa Man Sentenced to 5 Years in Federal Prison for Distribution of Methamphetamine and Fentanyl

Sioux Falls Woman Sentenced for Sex Trafficking of a Child

Florida-Based Pharmaceutical President Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy

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