Allergy and Asthma Associates in Roanoke Pleads Guilty to Criminal Charge; Enters into Civil Resolution Over Health Care Fraud Allegations

ROANOKE, VIRGINIA – Acting United States Attorney Daniel P. Bubar and Virginia Attorney General Mark G. Herring announced today the finalization of a $2.1 million civil resolution with Allergy and Asthma Associates…

Police Blotter·Virginia News

Federal Grand Jury Returns Indictment Charging Zwolle Woman with Wire Fraud

SHREVEPORT, LA – Acting United States Attorney Alexander C. Van Hook announced that a federal grand jury has returned a 25-count indictment charging Melissa H. Sepulvado, 58, of Zwolle, Louisiana, with committing wire fraud.…

Police Blotter

Smithfield man convicted for sex trafficking young girls

RALEIGH, N.C. – A federal jury convicted a Smithfield man Friday of conspiracy to commit sex trafficking by force, fraud, or coercion and of a minor; sex trafficking by force fraud and…

North Carolina News·Police Blotter

Fiat Chrysler pleads guilty to violating Labor Relations Act

DETROIT, MI – FCA US LLC (FCA, a/k/a Fiat Chrysler Automobiles), one of the big three American automobile manufacturers, pleaded guilty to conspiring to violate the Labor Management Relations Act, also known as…

Police Blotter

Paterson heroin pill mill shut down

NEWARK, N.J. – Two men will make their initial court appearances today after being arrested and charged in connection with a drug distribution conspiracy, Acting U.S. Attorney Rachael A. Honig announced. Luis…

New Jersey News·Police Blotter

Epic Troll: Trump hints at 2024 campaign, and “beat them for the third time”

ORLANDO, FL – Former U.S. President Donald J. Trump exploded the minds of the liberal Twitterverse on Sunday when he not only hinted that he may run for President again in 2024,…

Politics

Fight broke out in Vero Beach Little Caesars after woman didn’t get her refund

VERO BEACH, FL – On Saturday, a customer of the Little Caesar’s Pizza restaurant in Vero Beach became irate after never receiving a refund for an order she canceled because she claimed…

Business News·Police Blotter·Viral News

10 charged for trafficking meth in West Virginia

CHARLESTON, W. VA – United States Attorney Mike Stuart announced that a federal grand jury has returned two indictments charging 10 individuals for their roles in a drug trafficking organization (DTO), with…

Police Blotter

Twelve arrested in major Georgia crack trafficking operation

MACON, GA – Twelve defendants have been charged in a newly unsealed federal indictment alleging a middle Georgia drug trafficking conspiracy. Eight men and four women are charged as part of Operation Breaking…

Georgia News·Police Blotter

Alto man sentenced to over 12 years in prison for kidnapping

ALBUQUERQUE, N.M. – Joshua Neil Bowen, 28, of Alto, New Mexico, was sentenced on Feb. 16 in federal court to 12 years and seven months in prison for kidnapping. Upon his release,…

Police Blotter

U.S. Attorney’s Office calls attention to scammers and offers ways to help avoid being duped

ST. LOUIS, MO – As Missourians begin to file their 2020 tax returns, criminals are exploiting the filing season to scam people out of their money and personal information. The best way…

Police Blotter

U.S. Attorney Scott Brady and Pennsylvania Attorney General Josh Shapiro Announce Indictment in Nursing Home Investigation

PITTSBURGH, PA – The former administrator of a Mount Lebanon skilled nursing home has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to defraud the United States,…

Pennsylvania News·Police Blotter

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Allergy and Asthma Associates in Roanoke Pleads Guilty to Criminal Charge; Enters into Civil Resolution Over Health Care Fraud Allegations

Federal Grand Jury Returns Indictment Charging Zwolle Woman with Wire Fraud

Smithfield man convicted for sex trafficking young girls

Fiat Chrysler pleads guilty to violating Labor Relations Act

Paterson heroin pill mill shut down

Epic Troll: Trump hints at 2024 campaign, and “beat them for the third time”

10 charged for trafficking meth in West Virginia

Twelve arrested in major Georgia crack trafficking operation

Alto man sentenced to over 12 years in prison for kidnapping

U.S. Attorney’s Office calls attention to scammers and offers ways to help avoid being duped

U.S. Attorney Scott Brady and Pennsylvania Attorney General Josh Shapiro Announce Indictment in Nursing Home Investigation

Jacklin Seed Company GM Charged for Defrauding Customers

NY Correctional Officer, 11 Members and Associates of the “Bully Gang” Charged with Racketeering Offenses

North Dakota anti-drug operation nets 37 suspected meth dealers

“Organic” Grain Seller Scammed Buyers out of $15m Misrepresenting Non-Organic Grain Sales

U.S. Border agent forged paperwork to allow her Mexican illegal alien nanny into U.S.

Hershey Man Sentenced To 11 Years For Numerous Fraud Offenses

Texas Health Care Executive Sentenced to More Than 3 Years for Defrauding the IRS

Florida man wanted for scamming New Jersey man in phony cash bail scam

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