Former Adult Day Care Owner Sentenced for Health Care Fraud Scheme
SAN ANTONIO – On Monday a San Antonio woman was sentenced to 60 months in prison and ordered to pay $1,784,817.96 in restitution for her role in a health care fraud scheme…
Howard County Crime Report: April 26th
HOWARD COUNTY, MD – The Howard County Police Department has made public the following criminal encounters on April 25th and 26th. “The daily crime bulletin is posted each weekday when county offices…
Middletown Woman Pleads Guilty to Failure to Pay Over Tax
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Delaware woman pleaded guilty today in federal court to failure to account for and pay over…
Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits
DETROIT – A former contract employee with the State of Michigan Unemployment Insurance Agency, and one co-conspirator, were charged today in an indictment for their roles in a scheme to steal unemployment…
Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud
SAN JUAN, Puerto Rico – Defendant Millisen M. Martínez-Medina pleaded guilty before United States Magistrate Judge Camille Vélez-Rivé to 13 counts of theft of government funds from the Unemployment Insurance and Pandemic…
Jacksonville Man Sentenced To Federal Prison For Stealing His Twin’s Identity To Obtain Veterans Benefits
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan today sentenced Wayne Bowen (64, Jacksonville) to two years in federal prison for aggravated identity theft. The Court also ordered Bowen to reimburse…
DEA National Prescription Drug Take Back Day
KNOXVILLE, Tenn. On Saturday, April 30th, from 10 a.m. to 2 p.m., the U.S. Drug Enforcement Administration will provide the public the opportunity to prevent pill abuse and theft by ridding their…
D.C. Police Search for Armed Robbery and Car Thief Suspects
WASHINGTON, D,C.- The Washington, D.C. Metro Police Department is investigating an Armed Robbery and Theft which occurred on the 600 Block of Maine Avenue. The incident happened on April 8th. Police need…
Nigerian woman sentenced for scamming Social Security Administration and FEMA out of nearly a million dollars
ATLANTA – Ivie Shevon Sajere has been sentenced for her role in a conspiracy that defrauded the Social Security Administration (“SSA”) and the Federal Emergency Management Agency (“FEMA”) out of nearly $1,000,000. …
Howard County Crime Report for April 25, 2022
HOWARD COUNTY, MD – The Howard County Police Department has released a police crime report for incidents that occurred on Monday, April 25, 2022. RobberyColumbia, 21046: Home Depot, 9000 block of Snowden River…
Millsboro Car Thief Captured by Police While Driving Stolen Mercedes C300
DAGSBORO, DE – The Delaware State Police have arrested 30-year-old Arkeem Adkins of Millsboro, DE for theft of a motor vehicle and other charges following a traffic stop that occurred on Saturday…
Criminal Migrant Arrests Continue in RGV
EDINBURG, Texas – Rio Grande Valley Sector (RGV) agents arrested two migrant child sex offenders and multiple gang members. On April 22, Weslaco Border Patrol Station (WSL) agents processed Fernando Pena-Ramirez. Pena-Ramirez is…
In Two Weeks Chicago CBP Seizes 743 Counterfeit IDs
CHICAGO–-U.S. Customs and Border Protection (CBP) officers discovered counterfeit driver’s licenses inside inbound packages moving through the International Mail Facility at O’Hare International Airport. During a routine examination of packages, officers focused…
Festus man pleads guilty to stealing mail and fraud charges
ST. LOUIS – United States District Court Judge Sarah E. Pitlyk accepted a plea of guilty from Ryan Kanzler on today’s date, for conspiracy to commit bank fraud, theft of U.S. mail…
Putnam County Man Sentenced for Defrauding Elderly Citizens and Local Bank
HUNTINGTON, W.Va. – A Putnam County man was sentenced today to four years in prison for committing two counts of aggravated identity theft as part of his scheme to defraud a local…
Central Falls Man Returned to Federal Prison for Violating the Terms of Supervised Release
PROVIDENCE – A Central Falls man sentenced in 2018 to four years in federal prison on aggravated identity theft and fraud charges, and subsequently arrested twice for violating the terms of his…
In Two Weeks Chicago CBP Seizes 734 Counterfeit IDs
CHICAGO–-U.S. Customs and Border Protection (CBP) officers discovered counterfeit driver’s licenses inside inbound packages moving through the International Mail Facility at O’Hare International Airport. During a routine examination of packages, officers focused…
CBP Officers Seize Methamphetamine and Nab 26 Fugitives
EL PASO, Texas – U.S. Customs and Border Protection officers working at El Paso area ports of entry seized 130 pounds of methamphetamine and arrested 26 fugitives within the span of one…
Fresno County Man Sentenced to over 4 Years in Prison for Possession of Stolen Mail
FRESNO, Calif. — Randall McKinney, 33, of Clovis, was sentenced today to four years and three months in prison for possession of stolen mail and possession of a counterfeit postal key, U.S.…
Felon That Attempted to Run from Law Enforcement and Then Found with Stolen Gun Sentenced to Federal Prison
A convicted felon who possessed a stolen gun was sentenced today to more than three years in federal prison. Alex Richard VanErp, age 28, from Faribault, Minnesota, received the prison term after…
