Former Detroit Police Department Officer Pleads Guilty to Taking Bribes

DETROIT – A former Detroit Police Department officer pleaded guilty today in federal court in Detroit to accepting bribes, Acting United States Attorney Saima S. Mohsin announced. Mohsin was joined in the…

Government News

Spearfish Woman Charged with Theft of Government Funds

Acting United States Attorney Dennis R. Holmes announced that a Spearfish, South Dakota, woman has been indicted by a federal grand jury for Theft of Government Funds. Christi Marie Johnson, age 36,…

Suspects sought in armed robbery of Lebanon Avenue 7-11

PHILADELPHIA, PA – The Philadelphia Police Department is investigating an attempted gunpoint robbery that occurred on November 8, 2021 in the city’s Overbrook neighborhood. Two masked suspects entered the 7-Eleven at 6375…

Pennsylvania News

Hamtramck Man Sentenced to 12 years’ Imprisonment on Methamphetamine Distribution Charges

DETROIT – Don Valentino Zdybel, 61, formerly of Hamtramck, Michigan was sentenced yesterday to 12 years’ imprisonment on charges of possession methamphetamine with the intent to distribute it in the Detroit area,…

Former University of Michigan Professor Pleads Guilty To Charges of Child Exploitation of a Minor

DETROIT – Former University of Michigan professor pleaded guilty one count of transporting a minor girl across state lines with the intent to engage in sexual conduct, announced Acting United States Attorney…

San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief

LOS ANGELES – Three members of a San Fernando Valley family have been sentenced – two of them in absentia after they fled justice following their convictions at trial – to…

Fort Lauderdale Jury Convicts Two Defendants for Stealing Veteran and Social Security Benefits: Three Others Plead Guilty

Miami, Florida – After an eight-day trial at the Federal Courthouse in Fort Lauderdale, and following three days of deliberations, a jury found Omar Shaquille Bailey and Ronaldo Garfield Green guilty for…

Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme

Seven members of a Los Angeles-based fraud ring were sentenced for a scheme to fraudulently obtain more than $20 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19…

JP Morgan Sues Tesla, Says Company Owes It $162 Million

Investment bank JP Morgan filed a complaint against Tesla late Monday alleging the electric car company owes the firm over $162 million. The complaint centers on stock warrants, financial instruments allowing a buyer…

US and World News

$50K Winning Powerball Player Donating Some Of his Winnings

FALLSTON, MARYLAND – This Fallston volunteer, who is giving some of his $50,000 Powerball prize to charity, encourages everyone to do what they can to help community groups. His plea: “Please Volunteer.” A Fallston…

Lottery Results·Maryland News

A complete guide to celebrating the holidays and holiday events in Orlando

ORLANDO, FL – With an incredible lineup of more than 20 holiday celebrations, it’s no wonder Orlando is the most booked destination for the 2021 holiday season. Exciting theme park happenings complement local festivities ranging…

Florida News·Good News·Travel

Tired of wobbly toilet paper? There’s a fix for that too

With the COVID-19 pandemic, we’ve all come to put toilet paper in higher regards than before. We stock it, we buy it bulk and many people now hoard it, but what happens…

Business News

Manhattan Real Estate Fund Manager Charged With Securities Fraud Offenses

Damian Williams, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, the Inspector-in-Charge of the New York Division of the U.S. Postal Inspection Service (“USPIS”), announced…

Government News

Tacoma woman charged with wire fraud for stealing more than $550,000 from friends and acquaintances

Seattle – a 40-year-old Tacoma woman appeared today in U.S. District Court in Seattle on a criminal complaint charging four counts of wire fraud for her scheme to defraud various friends and…

Raleigh Real Estate Developer Sentenced to Decade in Prison for Real Estate Ponzi Scheme and Firearm Possession Charges

RALEIGH, N.C. – A Raleigh man was sentenced today to ten years in prison on charges of Wire Fraud, in violation of Title 18, United States Code, Section 1343, and Possession of…

Government News

Narcotics Trafficker Extradited from Colombia to Face International Cocaine Distribution Charges

Fabian Emilio Zapata Taborda, also known as “Milo” and “Milito,” was arraigned today before United States District Judge Kiyo A. Matsumoto at the federal courthouse in Brooklyn on an indictment charging him…

Government News

Hudson Valley Tequila Producer Pleads Guilty To Securities Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that JOSEPH CIMINO, the founder of a tequila brand based in the Hudson Valley, pled guilty today to…

Government News

Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud Scheme

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 Office of the Federal Bureau of Investigation (“FBI”),…

Government News

Colombian National Convicted After Attempting to Buy 20 Kilograms of Cocaine from Undercover Agents

BOSTON – A Colombian national, recently residing in Revere, was convicted by a federal jury today in connection with attempting to purchase 20 kilograms of cocaine from undercover agents. Jesus Arley Munera-Gomez,…

Two L.A.-Area Men Found Guilty of Federal Charges for Collecting Ransom Proceeds for Cross-Border Kidnapping Conspiracy

LOS ANGELES – A federal jury today found two Los Angeles-area men guilty of collecting ransom payments for a criminal conspiracy in which multiple victims were kidnapped near the United States-Mexico…

money- Page 580

Former Detroit Police Department Officer Pleads Guilty to Taking Bribes

Spearfish Woman Charged with Theft of Government Funds

Suspects sought in armed robbery of Lebanon Avenue 7-11

Hamtramck Man Sentenced to 12 years’ Imprisonment on Methamphetamine Distribution Charges

Former University of Michigan Professor Pleads Guilty To Charges of Child Exploitation of a Minor

San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief

Fort Lauderdale Jury Convicts Two Defendants for Stealing Veteran and Social Security Benefits: Three Others Plead Guilty

Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme

JP Morgan Sues Tesla, Says Company Owes It $162 Million

$50K Winning Powerball Player Donating Some Of his Winnings

A complete guide to celebrating the holidays and holiday events in Orlando

Tired of wobbly toilet paper? There’s a fix for that too

Manhattan Real Estate Fund Manager Charged With Securities Fraud Offenses

Tacoma woman charged with wire fraud for stealing more than $550,000 from friends and acquaintances

Raleigh Real Estate Developer Sentenced to Decade in Prison for Real Estate Ponzi Scheme and Firearm Possession Charges

Narcotics Trafficker Extradited from Colombia to Face International Cocaine Distribution Charges

Hudson Valley Tequila Producer Pleads Guilty To Securities Fraud Scheme

Bahamian Man Sentenced To Five Years In Prison For More Than $1.2 Million Credit Card Fraud Scheme

Colombian National Convicted After Attempting to Buy 20 Kilograms of Cocaine from Undercover Agents

Two L.A.-Area Men Found Guilty of Federal Charges for Collecting Ransom Proceeds for Cross-Border Kidnapping Conspiracy

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