Los Angeles-area man sentenced to nearly 3½ years in federal prison for scheming to fraudulently obtain $650,600 COVID relief loan

LOS ANGELES – A Sunland resident has been sentenced to 41 months in federal prison for fraudulently obtaining a $650,600 Paycheck Protection Program loan under the Coronavirus Aid, Relief, and Economic Security…

In the News

Multi-agency investigation results in arrest, indictment of ‘drug-kingpin’ associated with Sinaloa Cartel

SELLS, Ariz. – The Mexican leader of a transnational drug trafficking organization was arrested Sept. 10, at in Nogales, Arizona after being removed from Mexico to face federal charges for his role…

In the News

Mayor, Councilman nearly throw hands at PPB Council Meeting over Mayor’s spending increase

POINT PLEASANT BEACH, NJ – The professional services racket in Ocean County is essentially the new face of organized crime in New Jersey. Mayors who take money from donors are expected to…

New Jersey News·Ocean County News·Politics

SC Victims’ Services Groups Awarded More Than $32 Million in Grants

(COLUMBIA, S.C.)–Groups that help crime victims across South Carolina will soon be getting more than $32 million in federal and state grants. The S.C. Public Safety Coordinating Council formally approved the grants…

Police Blotter·South Carolina News

Police searching for Philly man who robbed gas station at knifepoint

PHILADELPHIA, PA – On August 6, 2021, at approximately 1:30 PM, the suspect was captured on surveillance video in the 1800 block of South Columbus Boulevard. The suspect entered the Amera Gas…

Police Blotter

Hampton Falls Woman Pleads Guilty to Theft of Government Funds

CONCORD – Kelley Bevin, 53, of Hampton Falls, pleaded guilty in federal court to theft of government funds, Acting United States Attorney John J. Farley announced…

Purple Pistol Bandit Guilty of Beaumont Area Armed Robbery Spree

BEAUMONT, Texas – A Beaumont man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Derrick Rashard Gloude, 24, pleaded guilty…

Federal Jury Convicts Former Financial Representative Of Wire And Tax Fraud For A Half-Million Dollar Fraud Scheme

CHARLOTTE, N.C. – A federal jury in Charlotte has convicted Sampson Pearson, 44, of Charlotte, of wire and tax fraud for defrauding his clients of more than half a million dollars, announced…

Three Brothers Charged in Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that brothers Zumar Dubose, age 32, of Atlantic City, NJ; Abdush Dubose, age 34, of Boynton Beach, FL; and Kariem Dubose, age…

United States Returns to Iraq Rare Cuneiform Tablet Bearing Portion of the Epic of Gilgamesh

Today, the United States has returned to the Republic of Iraq a rare cuneiform tablet bearing a portion of the epic of Gilgamesh, a Sumerian poem considered one of the world’s oldest…

Biden’s Reported Pick For Banking Regulator Once Praised Former Soviet Union For Having ‘No Gender Pay Gap’

President Joe Biden’s reported pick to run a top Wall Street regulatory agency division once praised the former Soviet Union for its gender equality. Cornell Law School Professor Saule Omarova, who is…

Politics

Dem Donors Had Second Thoughts About Paying Hunter Biden Millions Due To Chasing ‘Low Class Hookers,’ Drugs

Two Democratic donors purportedly considered paying Hunter Biden $2 million to help unfreeze Libyan government assets in 2015 that had been targeted by the Obama administration, but had second thoughts due to…

US and World News

Laredo CBP Officers Apprehend Fugitive Sought for Sexual Assault of a Child

LAREDO, Texas – U.S. Customs and Border Protection (CBP), officers at the Laredo Port of Entry, detained a male traveler wanted on an outstanding felony warrant for sexual assault of a child…

Police Blotter

High School Reverses Decision To Block Students From Painting An American Flag For A Fundraiser

A San Diego high school reversed its decision to deny approval to students seeking to paint an American flag on purchasable parking spots for a fundraising auction, local outlet CBS 8 reported.…

US and World News

Joe Biden and the IRS want more access to monitor middle-class bank accounts

If you have a bank account with a balance of more than $600 in it, a proposal by the Biden administration would allow the IRS to have unprecedented access to your financial…

Business News·Government News·New Jersey News

Jobless Claims Increase To 351,000 As Economic Recovery Slows

The number of Americans filing new unemployment claims increased to 351,000 last week as the economy continues to slowly recover from the coronavirus pandemic. The Bureau of Labor Statistics figure released Thursday represents an…

US and World News

Alleged Drug Cartel Leader Charged

Director of Media Relations Kelly Thornton (619) 546-9726 NEWS RELEASE SUMMARY – September 22, 2021 SAN DIEGO – A federal grand jury indictment was unsealed in San Diego today against alleged Mexican cartel…

American Ex-Pat Pleads Guilty To Panamanian Wire Fraud Conspiracy

Tampa, Florida – Jeffrey Jedlicki (51, Panama City, Panama) has pleaded guilty to conspiracy to commit wire fraud for his role in the operation of international boiler rooms which defrauded victims via…

South Florida Phony IRS Tax Debt Negotiator Headed to Federal Prison

Miami, Florida – A Vero Beach woman who stole money from clients she was supposed to be helping resolve federal tax debt was sentenced yesterday in federal court in Miami to 63…

‘Deep Sense Of Urgency’: Six Former Treasury Secretaries Urge Congress To Raise Debt Ceiling

A bipartisan group of former Treasury secretaries urged House and Senate leaders Wednesday to raise the debt ceiling and avoid a default on U.S. debt. The former secretaries — who served under…

US and World News

money- Page 608

Los Angeles-area man sentenced to nearly 3½ years in federal prison for scheming to fraudulently obtain $650,600 COVID relief loan

Multi-agency investigation results in arrest, indictment of ‘drug-kingpin’ associated with Sinaloa Cartel

Mayor, Councilman nearly throw hands at PPB Council Meeting over Mayor’s spending increase

SC Victims’ Services Groups Awarded More Than $32 Million in Grants

Police searching for Philly man who robbed gas station at knifepoint

Hampton Falls Woman Pleads Guilty to Theft of Government Funds

Purple Pistol Bandit Guilty of Beaumont Area Armed Robbery Spree

Federal Jury Convicts Former Financial Representative Of Wire And Tax Fraud For A Half-Million Dollar Fraud Scheme

Three Brothers Charged in Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank

United States Returns to Iraq Rare Cuneiform Tablet Bearing Portion of the Epic of Gilgamesh

Biden’s Reported Pick For Banking Regulator Once Praised Former Soviet Union For Having ‘No Gender Pay Gap’

Dem Donors Had Second Thoughts About Paying Hunter Biden Millions Due To Chasing ‘Low Class Hookers,’ Drugs

Laredo CBP Officers Apprehend Fugitive Sought for Sexual Assault of a Child

High School Reverses Decision To Block Students From Painting An American Flag For A Fundraiser

Joe Biden and the IRS want more access to monitor middle-class bank accounts

Jobless Claims Increase To 351,000 As Economic Recovery Slows

Alleged Drug Cartel Leader Charged

American Ex-Pat Pleads Guilty To Panamanian Wire Fraud Conspiracy

South Florida Phony IRS Tax Debt Negotiator Headed to Federal Prison

‘Deep Sense Of Urgency’: Six Former Treasury Secretaries Urge Congress To Raise Debt Ceiling

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