Former bookkeeper of federally funded Washington Court House domestic violence shelter pleads guilty to misusing shelter funds for personal expenses

CINCINNATI – The former bookkeeper of My Sister’s House, a now-shuttered domestic violence shelter in Washington Court House, pleaded guilty in U.S. District Court today to two counts related to stealing funds…

Florida Department of Children and Families Agrees to Pay $17.5 Million to Resolve False Claims Act Liability in Connection With Snap Quality Control

The Florida Department of Children and Families (FDCF) has agreed to pay the United States $17,500,000 to resolve allegations that it violated the False Claims Act in its administration of the U.S.…

Jefferson County Man Guilty of FEMA Fraud Related to Hurricane Harvey

BEAUMONT, Texas – A Port Arthur man has pleaded guilty to hurricane-related fraud in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Jose Luis Carrillo, 50, pleaded…

Manhattan U.S. Attorney Settles Fraud Suit Against Spectrum Painting For False Statements About Disadvantaged Business Participation On Federal Construction Projects

Audrey Strauss, the United States Attorney for the Southern District of New York, Brian Gallagher, Acting Special Agent-in-Charge, Northeastern Region, United States Department of Transportation Office of Inspector General (“USDOT-OIG”), Margaret Garnett,…

Armstrong Man Sentenced to Federal Prison for Defrauding the United States Out of More than $1 Million in Paycheck Protection Program Fraud Scheme

ARMSTRONG, IOWA – An Armstrong man who participated in a scheme to defraud the United States out of Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds, and conspired to…

Marco Rubio emerges as GOP’s leader during mass protests against the Cuban communists

MIAMI, FL – If there’s anyone in the U.S. Senate who has his finger on the pulse of what’s happening in Cuba, it’s U.S. Senator Marco Rubio. Rubio, a Cuban American whose…

Gates Mills Man Pleads Guilty to Role in Bookmaking Conspiracy

Acting U.S. Attorney Bridget M. Brennan announced that William Mangelluzzi, 48, of Gates Mills, Ohio, pleaded guilty in federal court today to a Bill of Information charging him for his role in…

Currency Exchange Manager Sentenced to One Year for Filing False Transaction Reports in Connection with Scheme to Defraud Philadelphia Wholesale Produce Market

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Thomas Del Borrello, 42, of Sewell, NJ, was sentenced to one year in prison, two years of supervised release, and was…

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Former bookkeeper of federally funded Washington Court House domestic violence shelter pleads guilty to misusing shelter funds for personal expenses

Florida Department of Children and Families Agrees to Pay $17.5 Million to Resolve False Claims Act Liability in Connection With Snap Quality Control

Jefferson County Man Guilty of FEMA Fraud Related to Hurricane Harvey

Manhattan U.S. Attorney Settles Fraud Suit Against Spectrum Painting For False Statements About Disadvantaged Business Participation On Federal Construction Projects

Armstrong Man Sentenced to Federal Prison for Defrauding the United States Out of More than $1 Million in Paycheck Protection Program Fraud Scheme

Marco Rubio emerges as GOP’s leader during mass protests against the Cuban communists

Gates Mills Man Pleads Guilty to Role in Bookmaking Conspiracy

Currency Exchange Manager Sentenced to One Year for Filing False Transaction Reports in Connection with Scheme to Defraud Philadelphia Wholesale Produce Market

Seaside Heights Republican Mayor endorses Governor Phil Murphy

Jackson Township to pay for legal services for ex-officials subpoenaed by feds

With $20 billion to spend, Murphy eyes possible slavery reparations in New Jersey

Trump critic Nikki Haley endorses Jack Ciattarelli for Governor in New Jersey

Man charged for setting fire at Ikards Furniture Warehouse

California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud

California Parent Pleads Guilty in College Admissions Case

Man Sentenced to 71 Months for Operating Lottery Scam that Defrauded Connecticut Victim of $1.2 Million

Odessa Businessman Sentenced to Federal Prison for Defrauding Family and Friends out of $18 Million

More Federal Charges for Local President of “We Build The Wall”

Former Rochester CEO Pleads Guilty To Defraduing His Own Company

Vestavia Hills Father and Son Arrested in Bank Fraud Scheme

Breaking News

Beltsville couple wins $50K Powerball prize after holiday ticket purchase

Oneonta man faces top level felony drug charges after troopers seize cocaine meth and fentanyl

Teen critically wounded in Bowleys Lane shooting

Drunk driver gets prison after wrong way crash injured children