Man Who Tried to Breach Cockpit, then Opened Emergency Exit and Jumped from Departing Plane at LAX Faces Federal Charge

LOS ANGELES – A Mexican national, who was aboard a SkyWest Airlines flight taxiing to the runway at Los Angeles International Airport Friday evening, allegedly approached the cockpit – banging on…

Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs

LOS ANGELES – A federal jury has found four Los Angeles-area residents guilty of criminal charges for scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program…

Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds

SAVANNAH, GA: Two Florida residents who crashed their car while fleeing from a traffic stop have been sentenced to federal prison for colluding in a scheme to steal pandemic unemployment funds. Malik…

Massachusetts Congressional Democrat Candidate Indicted of Federal Election Charges

BOSTON – A former candidate for the U.S. House of Representatives in the 3rd Congressional District of Massachusetts was arrested today on charges of violating the Federal Election Campaign Act and false…

Guatemalan Woman Sentenced for Document Fraud

A woman who used a false identification document and someone else’s name and social security number was sentenced today to five years of probation. Xiomara Lopez-Martinez, age 26, a citizen of Guatemala…

Elderly man walking with a cane in a park

Former Waterloo Medicaid Provider Sentenced to More than Five Years in Federal Prison for Defrauding Elderly Victim

A Waterloo woman who used a power of attorney to defraud a disabled elderly widow of nearly $500,000 was sentenced on June 25, 2021, to more than five years in federal prison. …

Surgical Care Affiliates And Orlando Surgery Center Agree To Pay $3.4 Million To Settle False Claims Act Liability

Orlando, FL – Acting United States Attorney Karin Hoppmann announces today that the Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP have agreed to pay the United States $3.4…

Middlesex County Man Charged with Conspiring to Defraud New Jersey Banks by Depositing $1 Million in Stolen Checks.

NEWARK, N.J. – A Middlesex County, New Jersey, man was indicted today for his role in a scheme to defraud banks of more than $1 million using stolen and counterfeited checks and…

McGuckin wants to lose the fat, says his district needs more of bloated Murphy budget

Sen. Jim Holzapfel, Asm. Greg McGuckin and Asm. John Catalano said the budget passed in Trenton today highlights the misplaced priorities of the Democrats and will drain some Ocean County schools of…

9th District Delegation Votes Against Sanctuary State Bill that Would Eliminate Effective Tool to Deter Illegal Immigration

Sen. Christopher Connors, Asm. Brian Rumpf and Asw. DiAnne Gove voted against a Democrat bill they said was another attempt to establish New Jersey as a sanctuary state.…

Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates

NORFOLK, Va. – A Portsmouth woman pleaded guilty today to her involvement in a fraudulent scheme to obtain over $300,000 in pandemic-related unemployment benefits by using the personal identifying information of over…

Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programs

Seattle – A Nigerian citizen has been indicted by a federal grand jury in Seattle for conspiracy to commit wire fraud, and multiple counts of wire fraud and aggravated identity theft, announced…

Former Philadelphia Water Department Employee Indicted for Theft

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Thomas Staszak, 46, of Philadelphia, PA, a former employee of the City of Philadelphia Water Department (“PWD”), was Indicted by a…

Justice Department Reaches Settlement Agreement with Physicians Group in El Paso Over Allegations of Violating the False Claims Act

EL PASO –El Paso Ear, Nose & Throat Associates (EPENT) has agreed to pay $750,000 to settle allegations that they violated the False Claims Act by billing Medicaid, Medicare and other federal…

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Man Who Tried to Breach Cockpit, then Opened Emergency Exit and Jumped from Departing Plane at LAX Faces Federal Charge

Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs

Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds

Massachusetts Congressional Democrat Candidate Indicted of Federal Election Charges

Guatemalan Woman Sentenced for Document Fraud

Former Waterloo Medicaid Provider Sentenced to More than Five Years in Federal Prison for Defrauding Elderly Victim

Surgical Care Affiliates And Orlando Surgery Center Agree To Pay $3.4 Million To Settle False Claims Act Liability

Middlesex County Man Charged with Conspiring to Defraud New Jersey Banks by Depositing $1 Million in Stolen Checks.

McGuckin wants to lose the fat, says his district needs more of bloated Murphy budget

9th District Delegation Votes Against Sanctuary State Bill that Would Eliminate Effective Tool to Deter Illegal Immigration

Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates

Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programs

Former Philadelphia Water Department Employee Indicted for Theft

Justice Department Reaches Settlement Agreement with Physicians Group in El Paso Over Allegations of Violating the False Claims Act

Jury Convicts San Antonio Man for COVID-19-Related Hoax

New Jersey now has a “wealth disparity” task force to stamp out financial inequality

New Jersey state agencies still operating under Phil Murphy’s pandemic restrictions

Pair Plead Guilty to Kickback Scheme

Jefferson County Engineer Sentenced for $13 Million COVID-Relief Fraud

Former CEO Sentenced for Defrauding Multiple Federal Agencies

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

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Teen critically wounded in Bowleys Lane shooting

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