Tampa Man Arrested And Charged With Preparation Of False Tax Returns

Tampa, Florida – United States Attorney Roger B. Handberg announces the arrest and unsealing of an indictment charging Thomas Johnson with 14 counts of aiding in the preparation and filing of false…

Department of Justice Press Releases·Government News

Here’s How To Fight Inflation Without Destroying The American Worker

Lars Schönander on January 24, 2022 With the Federal Reserve’s first meeting of 2022 set for Wednesday, talk of surging inflation and how to deal with it is back in headlines. When…

Financial News·US and World News

Chapel Hill Man Sentenced to More Than 10 Years Imprisonment for Elder Fraud Home Repair Scheme

Greensboro, N.C. – Sandra J. Hairston, United States Attorney for the Middle District of North Carolina, announced today that JORGE ALBERTO GARCIA, also known as “Alberto Garcia” and “Roberto Garcia,” was sentenced…

Department of Justice Press Releases

Former Pittsburgh Resident Pleads Guilty in Fentanyl Trafficking Conspiracy

PITTSBURGH – An inmate of SCI Pine Grove, Indiana, Pennsylvania pleaded guilty to one count of conspiracy to distribute a quantity of fentanyl, United States Attorney Cindy K. Chung announced today. Delrico…

Department of Justice Press Releases

Podiatrist Pleas Guilty in Sex for Drugs Diversion Scheme

DETROIT – A local podiatrist entered a guilty plea today to a two count Information charging unlawfully distribution of controlled substances for his involvement in a sex-for-drugs diversion scheme, announced United States…

Department of Justice Press Releases

Chester County Man Pleads Guilty to Hacking into Area College Computer Networks

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Timothy Spillane, 39, of Chester Springs, PA, pleaded guilty before United States District Court Judge Joel Slomsky to accessing a protected computer…

Department of Justice Press Releases

Leader and Organizer of South Florida Drug-Trafficking Organization Pleads Guilty to Conspiracy Charges in the Southern District of Florida

Miami, Florida – Broward County resident Palacio Valdes Farley pled guilty in federal court in Miami to conspiring to traffic marijuana, eutylone, and MDMA, as well as conspiring to launder proceeds of…

Department of Justice Press Releases

New Jersey offering up to $35,000 in financial mortgage assistance for struggling homeowners

TRENTON – Governor Philip D. Murphy and Lt. Governor Sheila Y. Oliver today announced the upcoming launch of the Emergency Rescue Mortgage Assistance Program (ERMA), administered by the New Jersey Housing and…

Financial News·New Jersey News

Cruise ship diverted from Miami to the Bahamas because the struggling company can’t pay its bills

MIAMI, FL – After a two-week cruise of the Caribbean, the Crystal Symphony was supposed to wrap up its cruise in Miami, but when the line was told U.S. Marshals were waiting…

Florida News·Travel

Police searching for gunmen who robbed New Tavern Bar in Philadelphia

PHILADELPHIA, PA – The Philadelphia Police Department is investigating a commercial gunpoint robbery that occurred in West Philadelphia. It happened on December 21st, 2021, at the New Tavern Bar located at 232…

Pennsylvania News

Hollywood massage parlor prostitution, human trafficking ringleader arrested

HOLLYWOOD, FL – The Broward Sheriff’s Office Organized Crime Unit, in conjunction with detectives from the Hollywood Police Department, arrested a Miami woman on Thursday for operating four massage parlors in Broward…

Business News·Florida News·Police Blotter·Viral News

Fentanyl Dealer Sentenced to Over Four Years in Prison

BOSTON – A Dominican national previously residing in Lawrence was sentenced today for drug trafficking activities involving fentanyl and oxycodone. Jose Amador Guerrero, 30, was sentenced by U.S. District Court Judge Indira…

Department of Justice Press Releases·Government News

Rita’s Italian Ice CEO goes Undercover Boss in Toms River

TOMS RIVER, NJ – Toms River will once again be the location for a hit television show as Rita’s Italian Ice CEO goes undercover. The area is famous for being featured on…

Business News·Food & Dining

Philadelphia police searching for suspects involved in grocery store armed robbery

PHILADELPHIA, PA – On Thursday, January 18, 2022, at 7:45 pm, two unknown black males entered Rodrigues Grocery located at 2438 W. Thompson Street. One of the suspects pulled out a handgun…

Pennsylvania News

Two charged for armed robbery of Selbyville convenience store

Sussex County, DE- Delaware State Police arrested two Sussex County men for the robbery of a Selbyville convenience store. On January 21, 2022, Delaware State Police concluded a several-week robbery investigation with a…

Delaware News·Police Blotter

Jury Convicts Tulsa Man for his Role in Two Carjackings

A man who was involved in two carjackings at apartment complexes in Tulsa was convicted in federal court, announced U.S. Attorney Clint Johnson. A federal jury found Raul Hernandez-Moreno, 21, of Tulsa,…

Department of Justice Press Releases

United Development Funding Executives Convicted of Fraud

Four United Development Funding executives have been found guilty of fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. After five days of trial and almost 12 hours…

Department of Justice Press Releases

Fire fighters putting out fire - File PHoto

Edmonds, Washington woman sentenced to home confinement for setting fire to her business in insurance fraud scheme

Seattle – An Edmonds, Washington, business owner was sentenced today in U.S. District Court in Seattle to five years of probation, with one year of house arrest, for wire fraud related to…

Department of Justice Press Releases

Smyrna Man Charged In Paycheck Protection Program Fraud

NASHVILLE – A Smyrna, Tennessee man was charged today with money laundering in relation to a fraudulent scheme in which he obtained a small business loan under the Paycheck Protection Program (PPP),…

Department of Justice Press Releases·Government News

Former Corrections Officer Sentenced in Public Corruption Case

MOBILE, AL – A Monroeville, Alabama woman was sentenced today to 18 months in prison for conspiracy to commit bribery. According to court documents, Lakerdra Shanta Snowden, 31, was charged with conspiracy…

Department of Justice Press Releases·Government News

money- Page 551

Tampa Man Arrested And Charged With Preparation Of False Tax Returns

Here’s How To Fight Inflation Without Destroying The American Worker

Chapel Hill Man Sentenced to More Than 10 Years Imprisonment for Elder Fraud Home Repair Scheme

Former Pittsburgh Resident Pleads Guilty in Fentanyl Trafficking Conspiracy

Podiatrist Pleas Guilty in Sex for Drugs Diversion Scheme

Chester County Man Pleads Guilty to Hacking into Area College Computer Networks

Leader and Organizer of South Florida Drug-Trafficking Organization Pleads Guilty to Conspiracy Charges in the Southern District of Florida

New Jersey offering up to $35,000 in financial mortgage assistance for struggling homeowners

Cruise ship diverted from Miami to the Bahamas because the struggling company can’t pay its bills

Police searching for gunmen who robbed New Tavern Bar in Philadelphia

Fentanyl Dealer Sentenced to Over Four Years in Prison

Rita’s Italian Ice CEO goes Undercover Boss in Toms River

Philadelphia police searching for suspects involved in grocery store armed robbery

Two charged for armed robbery of Selbyville convenience store

Jury Convicts Tulsa Man for his Role in Two Carjackings

United Development Funding Executives Convicted of Fraud

Edmonds, Washington woman sentenced to home confinement for setting fire to her business in insurance fraud scheme

Smyrna Man Charged In Paycheck Protection Program Fraud

Former Corrections Officer Sentenced in Public Corruption Case

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