Glendive woman admits stealing more than $119,000 from man whose finances she managed

BILLINGS — A Glendive woman today admitted to defrauding a man of more than $119,000 in a scheme in which she managed his finances and used his money for her personal expenses,…

Four Defendants Sentenced for COVID-19 Relief Fraud

Memphis, TN – Four defendants have been sentenced for conspiracy to defraud the Small Business Administration’s Economic Injury Disaster Loan (EIDL) program. The EIDL program provided grants and low-interest loans to small businesses affected…

Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes

An indictment was unsealed today in federal court in Brooklyn charging Jin Hua Zhang, Gregory Armand, Chen Chen, Yanbin Chen, Yanbing Chen, Changgui Huang, Xin Jin, Jiahui Miao, Lingming Zeng, Jin Fu…

DC Tire Thieves Caught On Camera

WASHINGTON, D.C. – The DC Metro Police Department is investigating the theft of car tires from a vehicle in Southeast, D.C. in the early morning hours on Monday. The police are asking…

Beverly Farms Man Indicted for Multi-Million-Dollar Payroll Scheme

BOSTON – A Beverly Farms man was charged today in a 13-count indictment in connection with a payroll scheme involving underreporting of overtime hours for his union employees and failing to collect…

Beverly Farms Man Indicted for Multi-Million-Dollar Payroll Scheme

BOSTON – A Beverly Farms man was charged today in a 13-count indictment in connection with a payroll scheme involving underreporting of overtime hours for his union employees and failing to collect…

Albert Lea Bookkeeper Pleads Guilty to Embezzling More Than $200,000 in Public Housing Rent Payments

MINNEAPOLIS – An Albert Lea woman has pleaded guilty to stealing more than $200,000 in tenant rent payments, announced U.S. Attorney Andrew M. Luger. According to court documents, between January 2010 and…

Canton Woman Admits Defrauding HUD Section 8 Housing Program

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DONNA CARNEY, 67, of Canton, pleaded guilty today before U.S. Circuit Judge Sarah A. L. Merriam in Bridgeport to…

Bowling Green Federal Grand Jury Returns Five Indictments for Drug Trafficking and Firearms Offenses

Bowling Green, KY – A federal grand jury in Bowling Green returned five indictments today separately charging individuals with drug trafficking and firearms offenses. U.S. Attorney Michael A. Bennett of the…

Fake Home Loans Land Perpetrators in Prison

MIAMI – After previously pleading guilty to Conspiracy to Commit Wire Fraud and Aggravated Identity Theft, Ana Amador and Sunilda Casilla were sentenced in federal court to prison and ordered to pay…

Citrus County Convicted Felon Indicted For Possessing Multiple Firearms

Ocala, Florida – United States Attorney Roger B. Handberg announces the return of a superseding indictment charging Timothy James Roberts (29, Hernando) with possession of an unregistered National Firearms Act (NFA) weapon…

Citrus County Convicted Felon Indicted For Possessing Multiple Firearms

Ocala, Florida – United States Attorney Roger B. Handberg announces the return of a superseding indictment charging Timothy James Roberts (29, Hernando) with possession of an unregistered National Firearms Act (NFA) weapon…

Biden’s Labor Department Is Planning To Shake Up A Key Rule For Gig Workers

Biden’s Labor Department Is Planning To Shake Up A Key Rule For Gig Workers John Hugh DeMastri on October 11, 2022 The Biden administration, following a steady campaign from labor activists,…

Bakersfield Relatives Plead Guilty to Fraud Schemes

FRESNO, Calif. — Charles Abieanga, 31, Viviana Cervantes, 23, and Simon Abieanga, 28, all of Bakersfield, pleaded guilty today to separate fraud charges, U.S. Attorney Phillip A. Talbert announced. According to court…

Anderson Community School Corporation Bookkeeper Charged with Embezzling nearly $1 Million Over More than Five Years

INDIANAPOLIS – Carla Burke, 62, of Anderson, Indiana, has been charged with wire fraud, and will make her initial appearance before a Magistrate Judge in federal court in Indianapolis in the coming…

Escape from Federal Custody and Illegal Possession of a Firearm Charges Land Two Defendants in Federal Prison

LAKE CHARLES, La. – United States Attorney Brandon B. Brown announced the resolution of two cases in the Western District of Louisiana today. United States District Judge James D. Cain, Jr. sentenced…

Xi Jinping Is Poised To Rule China For Life, Experts Say

Xi Jinping Is Poised To Rule China For Life, Experts Say Micaela Burrow and Philip Lenczycki on October 11, 2022 Xi Jinping will likely emerge from the upcoming party congress in…

Somerset resident finds man breaking into home while walking dog

FRANKLIN TOWNSHIP, NJ – A Somerset resident was surprised to find an unknown black male trying to break into their home while they were out walking their dog through the neighborhood. The…

Using computer to commit a crime in darkness.

Middletown man charged for international money laundering scheme out of South Africa

MIDDLETOWN, NJ – Andrew Suarez, 29, of Middletown, has been arrested and charged by the federal government for money laundering in an international scheme to defraud, based out of South Africa. Known…

MAC DONALD: GOP Candidates Can Make Democrats Sweat With These Four Questions On Crime

MAC DONALD: GOP Candidates Can Make Democrats Sweat With These Four Questions On Crime Heather Mac Donald on October 9, 2022 The FBI has confirmed what millions of Americans already knew:…

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Glendive woman admits stealing more than $119,000 from man whose finances she managed

Four Defendants Sentenced for COVID-19 Relief Fraud

Eleven Defendants Arrested for Investment Fraud, Money Laundering and Unlicensed Money Transmitting Business Schemes

DC Tire Thieves Caught On Camera

Beverly Farms Man Indicted for Multi-Million-Dollar Payroll Scheme

Beverly Farms Man Indicted for Multi-Million-Dollar Payroll Scheme

Albert Lea Bookkeeper Pleads Guilty to Embezzling More Than $200,000 in Public Housing Rent Payments

Canton Woman Admits Defrauding HUD Section 8 Housing Program

Bowling Green Federal Grand Jury Returns Five Indictments for Drug Trafficking and Firearms Offenses

Fake Home Loans Land Perpetrators in Prison

Citrus County Convicted Felon Indicted For Possessing Multiple Firearms

Citrus County Convicted Felon Indicted For Possessing Multiple Firearms

Biden’s Labor Department Is Planning To Shake Up A Key Rule For Gig Workers

Bakersfield Relatives Plead Guilty to Fraud Schemes

Anderson Community School Corporation Bookkeeper Charged with Embezzling nearly $1 Million Over More than Five Years

Escape from Federal Custody and Illegal Possession of a Firearm Charges Land Two Defendants in Federal Prison

Xi Jinping Is Poised To Rule China For Life, Experts Say

Somerset resident finds man breaking into home while walking dog

Middletown man charged for international money laundering scheme out of South Africa

MAC DONALD: GOP Candidates Can Make Democrats Sweat With These Four Questions On Crime

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