Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

NEWARK, N.J. – A Sussex County, New Jersey, man was sentenced today to 64 months in prison for fraudulently obtaining a federal Paycheck Protection Program (PPP) loan of over $5 million, Acting…

New Jersey News

Hudson County couple charged with operating Ponzi scheme

NEWARK, N.J. – A former Hudson County, New Jersey, couple was sentenced today for operating a Ponzi scheme in which they defrauded approximately 30 investors by making extraordinary guarantees about investment returns…

New Jersey News·North Jersey News·Police Blotter

Police investigating armed robbery of P&P gas on North Front Street

PHILADELPHIA, PA _ On December 8, 2021, at 12:38 am, the victim, a 46-year-old-male, was inside the P and P Gas station located at 4201 N Front St when he observed a…

Pennsylvania News

CBP Warns Residents of Phone Scam

Caller impersonating CBP Officers/Agents GRAND FORKS N.D. — A telephone scam is targeting residents nationwide in an attempt to gain banking information from unsuspecting residents. U.S. Customs and Border Protection agents and…

Government News

Additional defendants charged with trafficking young girls for sex

HOUSTON – Three more people have been indicted and additional charges filed in human trafficking conspiracy involving young runaway girls on what it known as the “Blade,” announced Acting U.S. Attorney Jennifer…

Department of Justice Press Releases·Government News

Dominican National Pleads Guilty to Cocaine Conspiracy

BOSTON – A Dominican national recently residing in Lawrence pleaded guilty today in federal court in Boston to her role in a cocaine distribution conspiracy. Michel Saredi-Munoz Morta, 21, pleaded guilty to…

Department of Justice Press Releases·Government News

New York hood rat gets nine years in prison for forcing 16-year-old girl into prostitution

QUEENS, NY – Queens District Attorney Melinda Katz announced today that Tyquan Henderson has been sentenced to up to nine years in prison after pleading guilty to sex trafficking a then-16-year-old girl.…

New York News·Police Blotter

Jury Convicts 3 Participants in a Prison Drug-Smuggling Operation

PITTSBURGH – Noah Landfried, Michel Cercone, and Anthony Smith were convicted at the conclusion of a six-day jury trial of conspiring to distribute Schedule I and II controlled substances between 2017 and…

Department of Justice Press Releases·Government News

Former Employee of Norman Based Oil and Gas Company Pleads Guilty to Forging Company Checks Resulting in a Loss to the Company of More Than $830,000

OKLAHOMA CITY – Today, RONALD DAVID KIRKPATRICK II, age 51, of Norman, pleaded guilty to uttering forged securities, in connection with his taking over $830,000 from a Norman based oil and gas…

Department of Justice Press Releases·Government News

Four Charged in $35 Million COVID-19 Relief Fraud Scheme

A federal grand jury in Houston returned a superseding indictment, which was unsealed today, charging four additional individuals for fraudulently obtaining and laundering millions of dollars in forgivable Paycheck Protection Program (PPP)…

Department of Justice Press Releases

Montgomery County Police Need Your Help Identifying Armed Robbery Suspects

MONTGOMERY COUNTY, MARYLAND – Detectives from the Montgomery County Department of Police – Major Crimes Division are investigating the December 9 armed robbery that occurred in the 3000 block of Briggs Chaney…

Maryland News·Police Blotter

Philadelphia Attorney Charged With Pandemic Relief Fraud

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on December 13, 2021, Jonathan Olivetti, age 41, of Philadelphia, Pennsylvania, was charged by criminal information with wire…

Department of Justice Press Releases

Baltimore Woman Facing Federal Indictment for Allegedly Obtaining More Than $1.6 Million in Federal Funds Intended to Relieve Financial Distress Caused by the Covid-19 Pandemic

Baltimore, Maryland – A federal grand jury has returned an indictment charging Nichelle Henson, age 35, of Baltimore, Maryland, for false statements and bank fraud in connection with fraudulent applications Henson allegedly…

Department of Justice Press Releases

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Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

Hudson County couple charged with operating Ponzi scheme

Police investigating armed robbery of P&P gas on North Front Street

CBP Warns Residents of Phone Scam

Additional defendants charged with trafficking young girls for sex

Dominican National Pleads Guilty to Cocaine Conspiracy

New York hood rat gets nine years in prison for forcing 16-year-old girl into prostitution

Jury Convicts 3 Participants in a Prison Drug-Smuggling Operation

Former Employee of Norman Based Oil and Gas Company Pleads Guilty to Forging Company Checks Resulting in a Loss to the Company of More Than $830,000

Four Charged in $35 Million COVID-19 Relief Fraud Scheme

Montgomery County Police Need Your Help Identifying Armed Robbery Suspects

Philadelphia Attorney Charged With Pandemic Relief Fraud

Baltimore Woman Facing Federal Indictment for Allegedly Obtaining More Than $1.6 Million in Federal Funds Intended to Relieve Financial Distress Caused by the Covid-19 Pandemic

San Diego Man Indicted for Multimillion-Dollar Investment Scheme

Former Netflix Executive Sentenced To 30 Months For Bribes And Kickbacks From Netflix Vendors

Burglars who robbed Little Caesars wanted by police

Cuomo Forced To Give Up $5 Million Profits From Pandemic Book

Texas Man Arrested For Allegedly Hiring Hitmen To Kill Two People Blackmailing Him After Affair

Human Smugglers Sentenced for La Jolla Maritime Smuggling Death

Tulsa teen girl charged for string of armed robberies not so honest

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