District Court Enters Permanent Injunction Shutting Down Fraudulent Psychic Mail Fraud Scheme

The U.S. District Court for the Southern District of Florida entered a permanent injunction against three individuals and two companies who had been operating an international mail fraud scheme. The order bars…

Government News

Murder for hire at the Jersey Shore as investigation reveals son paid accomplice to kill father

BRICK TOWNSHIP, NJ – Before Mark Austin, 30, of Brick Township killed his father on September 7th of 2019, prosecutors now say he tried to hire somebody else to do the job.…

New Jersey News·Ocean County News·Police Blotter

Seven Co-workers Split $50,000 Powerball Prize

BALTIMORE, MARYLAND – A group of employees at a manufacturing plant in Anne Arundel County is celebrating after winning a $50,000 third-tier Powerball prize in the Oct. 2 drawing. The lucky players, hailing from…

Lottery Results·Maryland News

Is The Shift To Renewable Energy Propelling Us Into An Energy Crisis?

Rapidly increasing energy costs across Europe and Asia have prompted warnings of an impending U.S. crisis and calls for policy makers to scale back the shift from fossil fuels to renewables. “If…

US and World News

South Carolina Attorney General warns investors about imposter schemes

COLUMBIA, S.C. – The Securities Division of the Office of the South Carolina Attorney General is warning investors about a growing number of online schemes in which bad actors are posing as…

Police Blotter·South Carolina News

Bipartisan coalition of attorneys general expresses support for Congressional hearings addressing youth social media use

S COLUMBIA, S.C – South Carolina Attorney General Alan Wilson joined a bipartisan coalition of 52 attorneys general expressing strong support for the hearings being conducted by the U.S. Senate Committee addressing protection and safety of kids…

Police Blotter·South Carolina News·Tech and Gaming

Attorney General James to Deliver Up to $1.5 Billion to Local Communities Throughout NYS to Combat Opioid Crisis

NEW YORK – New York Attorney General Letitia James today began her statewide ‘HealNY’ tour of New York state, where she will begin delivering the first of up to $1.5 billion to…

New York News

Ex-President of Ohio Healthcare Management Company Sentenced to Prison in $59 Million Check Kiting Scheme Targeting S&T Bank

PITTSBURGH, PA – The former president of an Ohio healthcare management company has been sentenced in federal court to 42 months imprisonment to be followed by three years of supervised release on…

Government News

New York Accountant Pleads Guilty to Conspiracy to Defraud the United States

A New York certified public accountant pleaded guilty today to conspiring with a small business owner to defraud the IRS. According to court documents, John Savignano, of White Plains, conspired with co-defendant…

Government News

Meth Trafficker Receives Over 6 Years in Federal Prison

NEW BERN, N.C. – CiGi Potter, 37, of Pitt County North Carolina, was sentenced to 80 months in prison for conspiracy to possess with intent to distribute and distribution of 500 grams…

Government News

Former Alorton Police Officer Charged with Obtaining Funds From the Village of Alorton Police Department by Fraud

EAST ST. LOUIS, ILL. – Jay A. Cobb, 57, of Cahokia, Illinois, formerly a police officer with the Village of Alorton Police Department, was charged in a one-count Indictment with “Obtaining Funds …

Bookkeeper charged for embezzling $620k from employer

SELMA, CA – Detectives with the Fresno County Sheriff’s Ag Task Force have arrested 40-year-old Jennifer Macias of Selma. She was booked into the Fresno County Jail on charges of embezzlement and…

California News·Police Blotter

First College Admissions Scandal Trial Heads To Jury For Deliberation

The first trial in the college admissions scandal will begin jury deliberation Thursday, the Associated Press reported. Jurors will now decide if two men are guilty of conspiracy to commit mail and…

US and World News

Essex County Man Sentenced to 33 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud

NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 33 months in prison for his role in a conspiracy to steal check books and credit cards from the…

New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that AISHA THOMPSON (“THOMPSON”), age 43, of New Orleans, Louisiana, entered a plea of guilty on October 6, 2021 to…

Attorney General James and State Police Superintendent Bruen Announce Conviction of Contractor for Defrauding Homeowners Out of More Than $50,000 in the Capital Region

Dwight Fiero, Who Falsely Claimed to Be a Combat Veteran, Pleaded Guilty to Felony Scheme to Defraud and Grand Larceny NEW YORK – New York Attorney General Letitia James and New York…

New York News

money- Page 600

District Court Enters Permanent Injunction Shutting Down Fraudulent Psychic Mail Fraud Scheme

Murder for hire at the Jersey Shore as investigation reveals son paid accomplice to kill father

Seven Co-workers Split $50,000 Powerball Prize

Is The Shift To Renewable Energy Propelling Us Into An Energy Crisis?

South Carolina Attorney General warns investors about imposter schemes

Bipartisan coalition of attorneys general expresses support for Congressional hearings addressing youth social media use

Attorney General James to Deliver Up to $1.5 Billion to Local Communities Throughout NYS to Combat Opioid Crisis

Ex-President of Ohio Healthcare Management Company Sentenced to Prison in $59 Million Check Kiting Scheme Targeting S&T Bank

New York Accountant Pleads Guilty to Conspiracy to Defraud the United States

Meth Trafficker Receives Over 6 Years in Federal Prison

Former Alorton Police Officer Charged with Obtaining Funds From the Village of Alorton Police Department by Fraud

Bookkeeper charged for embezzling $620k from employer

First College Admissions Scandal Trial Heads To Jury For Deliberation

Essex County Man Sentenced to 33 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud

New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies

New York Man Sentenced for Fentanyl and Heroin Trafficking

Hudson County Man Arrested for Scheme to Defraud Investors

College Student Claims $20,000 prize in Terrific 10s game

Baltimore City Man Wins $30,000 on BOARDGAME BONUS

Attorney General James and State Police Superintendent Bruen Announce Conviction of Contractor for Defrauding Homeowners Out of More Than $50,000 in the Capital Region

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