Georgia woman sentenced to federal prison for COVID-19 fraud

AUGUSTA, GA: A Jefferson County, Ga., woman who admitted using false information to file for COVID-19 relief funding has been sentenced to federal prison. Whitney Adwan Mack, 34, of Louisville, Ga., was…

Department of Justice Press Releases

Banker sentenced for obtaining hundreds of thousands of dollars in fraudulent loans

SAVANNAH, GA: A former commercial loan officer at a Chatham County bank was sentenced to prison after admitting he obtained hundreds of thousands of dollars in fraudulent commercial loans using another person’s…

Department of Justice Press Releases

Corrado seeks financial details of Phil Murphy’s over-the-top Christmas COVID commercial

TRENTON, NJ – Senator Kristin Corrado wrote to New Jersey’s health commissioner seeking financial details about the Department of Health’s holiday season advertising campaign featuring school-age children asking for COVID shots. “In…

New Jersey News

Parker Man Sentenced to 51 Months for Robbery

PHOENIX, Ariz. – Yesterday, Justin Ray Mike, 30, of Parker, Arizona, was sentenced by U.S. District Judge Dominic W. Lanza to 51 months in prison, followed by three years of supervised release.…

Department of Justice Press Releases

Five New York City Men Charged In Connection With “Grandparent” Mail Fraud Scheme

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Josiah DeJesus, age 20, Jashua Noboa-Nival, age 20, Yeurys Peguero-Rosario, age 22, Ramon Peguero-Rosario, age 19, and…

Department of Justice Press Releases

Maryland U.S. Attorney’s Office Continues Fight Against Human Trafficking

Baltimore, Maryland – January is Human Trafficking Awareness Month. As a founding member of the Maryland Human Trafficking Task Force, the Maryland U.S. Attorney’s Office pledges to continue to combat human trafficking by…

Department of Justice Press Releases

U.S. Attorney’s Office Collects Over $9.3 Million in Civil and Criminal Actions in Fiscal Year 2021

United States Attorney Dennis R. Holmes announced that the District of South Dakota collected $9,315,964.19 in criminal and civil actions in FY 2021. Of this amount, $4,224,092.52 was collected in criminal actions…

Department of Justice Press Releases

Woodstock Man Sentenced to 41 Months in Federal Prison for Distributing Cocaine and Crack

Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that ANDRE SMITH, also known as “Dre,” 42, of Woodstock, was sentenced yesterday by U.S. District Judge Vanessa L.…

Department of Justice Press Releases

California Providing Millions Of Dollars For Illegal Alien Business Owners

Jason Hopkins on April 4, 2020 California Democratic Gov. Gavin Newsom confirmed that his administration is providing economic relief to businesses in his state that do not otherwise qualify for federal aid,…

Business News·US and World News

Decade-long ICE HSI investigation leads to prison sentence for Sinaloa Cartel associate

SAN DIEGO – After a nearly decade-long U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) investigation, a drug trafficker and money launderer received a sentence of more than 15 years…

Government News

Harvey Woman Pleads Guilty to Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DONISESHA LEE (“DONISHA LEE”), age 30, of Harvey, Louisiana, entered a plea of guilty today to Conspiracy to Commit…

Department of Justice Press Releases·Government News

Clearfield County Woman Pleads Guilty in Meth Distribution Conspiracy

JOHNSTOWN, Pa. – A former resident of Clearfield County pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Amber Gallaher,…

Department of Justice Press Releases·Government News

Police Impersonators And Bronx Drug Dealer Charged With Narcotics And Firearm Offenses

Damian Williams, the United States Attorney for the Southern District of New York, and Keechant Sewell, Commissioner of the New York City Police Department (“NYPD”), announced today that RASHIEM COUNCIL, PARIS FULTON,…

Department of Justice Press Releases·Government News

Former Chief Executive Officer Pleads Guilty To Embezzling More Than $15 Million From Her Employer

CHARLOTTE, N.C. – Donna Osowitt Steele, 52, of Taylorsville, N.C., appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to wire fraud, for embezzling more than $15 million from…

Department of Justice Press Releases·Government News

Republicans Slam Biden Policies, Say They’re ‘Clobbering’ Working Families With Record Inflation

Republican leaders slammed President Joe Biden on Wednesday after a U.S. Bureau of Labor Statistics (BLS) release showed inflation surging to its highest level in almost 40 years. The Consumer Price Index…

US and World News

Princeton Woman Sentenced to Federal Prison for Fraud

DES MOINES, Iowa – A Princeton, Iowa woman, Chelsea Lynn Gless, was sentenced on January 7, 2022, by United States District Court Judge Rebecca Goodgame Ebinger to 36 months in prison for…

Department of Justice Press Releases·Government News·New Jersey News

Former Morgan City Bookkeeper Sentenced to Federal Prison and Ordered to Pay Over $3 Million in Restitution

LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Karen Duhon, 67, of Berwick, Louisiana, has been sentenced by Chief United States District Judge S. Maurice Hicks, Jr. to 60…

Department of Justice Press Releases

First Olympic Anti-Doping Charges Filed In Manhattan Federal Court

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…

Department of Justice Press Releases

New Castle murder suspect in custody, police say

New Castle- Delaware State Police arrested Ezekiel Tamba, 23, of New Castle, for attempted murder and related charges following an incident Monday morning. On January 10, 2022, at approximately 11:46 a.m., troopers were dispatched to…

Delaware News·Police Blotter

Teen charged for robbing bank, slashing and stabbing teller, customers

COLUMBUS, OH – On Tuesday, at 11 am, 18-year-old Danilo Nkematiah entered PNC Bank at 1850 E. Dublin Granville Rd., jumped the counter, and stabbed a teller at the bank, in the…

Ohio News·Police Blotter

money- Page 555

Georgia woman sentenced to federal prison for COVID-19 fraud

Banker sentenced for obtaining hundreds of thousands of dollars in fraudulent loans

Corrado seeks financial details of Phil Murphy’s over-the-top Christmas COVID commercial

Parker Man Sentenced to 51 Months for Robbery

Five New York City Men Charged In Connection With “Grandparent” Mail Fraud Scheme

Maryland U.S. Attorney’s Office Continues Fight Against Human Trafficking

U.S. Attorney’s Office Collects Over $9.3 Million in Civil and Criminal Actions in Fiscal Year 2021

Woodstock Man Sentenced to 41 Months in Federal Prison for Distributing Cocaine and Crack

California Providing Millions Of Dollars For Illegal Alien Business Owners

Decade-long ICE HSI investigation leads to prison sentence for Sinaloa Cartel associate

Harvey Woman Pleads Guilty to Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies

Clearfield County Woman Pleads Guilty in Meth Distribution Conspiracy

Police Impersonators And Bronx Drug Dealer Charged With Narcotics And Firearm Offenses

Former Chief Executive Officer Pleads Guilty To Embezzling More Than $15 Million From Her Employer

Republicans Slam Biden Policies, Say They’re ‘Clobbering’ Working Families With Record Inflation

Princeton Woman Sentenced to Federal Prison for Fraud

Former Morgan City Bookkeeper Sentenced to Federal Prison and Ordered to Pay Over $3 Million in Restitution

First Olympic Anti-Doping Charges Filed In Manhattan Federal Court

New Castle murder suspect in custody, police say

Teen charged for robbing bank, slashing and stabbing teller, customers

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