Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division announced that Barrie Osborne, 76, of Celebration, Florida, was charged…

New Haven Man Sentenced to Federal Prison for Drug Trafficking Offense

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that CHAWN BATTLE, 49, of New Haven, was sentenced yesterday by U.S. District Judge Michael P. Shea in…

Informational: Federal Court arraignments

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…

Maryland Man Sentenced to 30-Month Prison Term for Scam Involving Fake Sales of Puppies

WASHINGTON – A Maryland man who advertised the sale of pit bull puppies on various websites was sentenced today to 30 months in prison for a…

Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

A Florida tax preparer was charged in an indictment filed in the Eastern District of Pennsylvania yesterday with scheming to fraudulently obtain more than $7 million in Paycheck Protection Program (PPP) loans,…

Woman Counting Us Dollars. Pile Of Cash Money Background. Female

Nigerian Man Sentenced To 87 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds

WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jabin Godspower Okpako, age 36, was sentenced on November 23, 2021, to 87 months’ imprisonment by U.S. District…

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Yesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known as MS-13. Junior Noe Alvarado-Requeno, aka Insolente,…

Left-Wing Billionaire Pierre Omidyar Is Funding An Anti-Facebook Campaign Targeting Online ‘Misinformation’

Left-wing billionaire Pierre Omidyar is funding a constellation of advocacy organizations and campaigns targeting tech giant Facebook for its alleged harms to users, including the proliferation of “hate speech” and “misinformation” on…

US and World News

U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And Settles Fraud Claims Against Its Founder For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs

Damian Williams, the United States Attorney for the Southern District of New York, and Scott Lampert, the Special Agent in Charge of the New York Office of the U.S. Department of Health…

Government News

Former Executive Director of the Delta Sigma Theta Sorority, Inc. and Husband Sentenced to Prison Terms for Bank Fraud

WASHINGTON – Jeanine Henderson Arnett, 44, the former Executive Director of Delta Sigma Theta Sorority, Inc., and her husband, Diallo Arnett, 47, have been sentenced to prison terms on bank fraud…

Government News

Federal Jury Convicts Buffalo Man Who Led Multi-Million Dollar Narcotics Conspiracy That Stretched From Mexico To Buffalo Along With Two Co-defendants

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that following a five-week trial, a federal jury has convicted Adrian Goudelock,…

Office Manager Admits She Embezzled More Than $350,000 from Home Healthcare Agency and its Elderly Clients

Assistant U. S. Attorney Oleksandra Johnson (619) 546-9769 NEWS RELEASE SUMMARY – November 23, 2021 SAN DIEGO –A former office manager for a healthcare provider pleaded guilty in federal court today to…

Government News

Woman held on to million-dollar lottery ticket for weeks before realizing she had won

A Prince George’s County woman who regularly buys tickets for Powerball and Mega Millions doesn’t always check to see if she won a prize. If the jackpot rolls, she just checks her tickets later. She unknowingly…

In the News

Survey shows Ciattarelli failed to rally Republicans and avoided key topics that powered the red wave across America

A survey conducted by former campaign manager for former President Donald J. Trump shows that Jack Ciattarelli was a weak candidate with a weak platform and that contributed heavily to his loss…

In the News

Freeburg Couple Sentenced for Defrauding Elderly Family Member

EAST ST. LOUIS, Ill. – Ronald Speiser, 81, and Jean Speiser, 81, of Freeburg, Illinois, will spend their next year in home confinement making restitution payments after defrauding an elderly family…

Government News

Police seeking to identify suspects in Silver Spring armed robbery

Detectives from the Montgomery County Department of Police – 4th District Investigative Section continue to investigate the October 18 armed robbery that occurred at the Westfield Wheaton Mall in the 11100 block…

Maryland News·Police Blotter

Gary M. Restaino Takes Office as United States Attorney

PHOENIX, Ariz. – Gary M. Restaino took office today as United States Attorney for the District of Arizona. President Biden nominated Mr. Restaino to serve as U.S. Attorney on October 27, 2021.The…

Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on November 16, 2021, a federal grand jury indicted David O. Braeger (age: 54), of Fox Point,…

Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on November 22, 2021, Senior U.S. District Judge William C. Griesbach sentenced Appleton resident John P. Fischer…

Joliet Financial Advisor Indicted on Federal Fraud Charges for Allegedly Swindling Clients Out of Nearly $800,000

CHICAGO — A Joliet financial advisor has been indicted on federal fraud charges for allegedly swindling several clients out of nearly $800,000. RONALD T. MOLO, 61, of Shorewood, Ill., is charged in…

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