Cumberland Crime Report: Warrant and DWI Arrests

CUMBERLAND, MD – The Cumberland Police Department has released the following crime blotter reports for April 21-24, 2022. Saturday, April 23rd, 2022 Arrest Warrant / Controlled Dangerous Substance Arrest On April 22nd,…

White Supremacist Gang Member with Multiple Prior Convictions Pleads Guilty in Project Safe Neighborhoods Case

VALDOSTA, Ga. – A documented member of a white supremacist organization that is sometimes affiliated with the Ghost Face Gangsters pleaded guilty to illegally possessing a firearm in a Project Safe Neighborhoods case.…

Carjacking, Vehicle Thieves Targeting Shore Communities Again

BAY HEAD, NJ – The Bayhead Police Department today warned area residents to make sure their vehicles are locked as vehicles in the area are being targeted by car thieves. “This message…

Cumberland Crime Report: Warrants, CDS, Assault

CUMBERLAND, MD – The Cumberland Police Department has issued their daily police blotter log for April 21, 2022. The following incidents were reported and are being published in their entirety to ensure…

Former State Employee Indicted for Unemployment Insurance Fraud

ALBANY, NEW YORK – A grand jury indictment unsealed today alleges that former New York State Department of Labor (NYSDOL) employee Wendell Giles, age 51, of Albany, conspired with another former NYSDOL…

Lubbock Postal Contractors Sentenced to 7+ Years for Stealing Mail

Two Lubbock postal contractors have been sentenced to a combined seven years and 10 months in federal prison for possession of stolen mail, announced Acting U.S. Attorney Chad E. Meacham. The investigation…

Naples Felon Indicted For COVID Relief Fraud

Fort Myers, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Daniel Joseph Tisone (34, Naples) with wire fraud, bank fraud, aggravated identity theft, illegal monetary…

A federal grand jury in Las Vegas returned an indictment Wednesday charging a Nevada man with using fraudulent checks to steal money from victims’ bank accounts. Michael Zeto, 76, of Las Vegas,…

Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud Scheme

DETROIT – Jermaine Rose, a former lead claims examiner for the Michigan Unemployment Insurance Agency (MUIA), pleaded guilty yesterday to conspiracy to commit wire fraud arising out of his participation in a…

Jacksonville Man Pleaded Guilty to Student Aid Fraud and Possessing Firearm in Furtherance of Drug Trafficking Offense

WILMINGTON, N.C. – A Jacksonville man pleaded guilty yesterday to using identities of family members, drug addicts and homeless people to steal over a quarter of a million dollars in federal student…

Nevada Man Indicted In Multi-Million Dollar Fraudulent Check Scheme

LAS VEGAS – A federal grand jury in Las Vegas returned an indictment Wednesday charging a Nevada man with using fraudulent checks to steal money from victims’ bank accounts. Michael Zeto, 76,…

IRS Seeking Fugitive Who Made $1 Million from Filing Fraudulent Tax Returns

by Clarissa Cutrell, IRS NEW YORK, NY – IRS Criminal Investigation (IRS-CI) seeks assistance locating a fugitive charged with conspiracy to steal public funds, theft of public funds and aggravated identity…

San Francisco Police make Arrests in Estes Robbery Series 22-056

On March 30, 2022, at approximately 3:57 p.m., San Francisco Police Officers from Central Station responded to the 1100 block of Columbus Avenue on a report of a robbery. Officers arrived on…

Justice Department Announces Nationwide Coordinated Law Enforcement Action To Combat Health Care-Related COVID-19 Fraud

SAN FRANCISCO – The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud…

Former Chiropractor Sentenced to Nearly Six Years in Federal Prison for Fraudulently Submitting $2.2 Million in Billings to Health Insurers

SANTA ANA, California – A former Orange County chiropractor was sentenced today to 70 months in federal prison for stealing from health insurers by fraudulently causing the submission of $2.2 million…

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Cumberland Crime Report: Warrant and DWI Arrests

White Supremacist Gang Member with Multiple Prior Convictions Pleads Guilty in Project Safe Neighborhoods Case

Carjacking, Vehicle Thieves Targeting Shore Communities Again

Cumberland Crime Report: Warrants, CDS, Assault

Former State Employee Indicted for Unemployment Insurance Fraud

Lubbock Postal Contractors Sentenced to 7+ Years for Stealing Mail

Naples Felon Indicted For COVID Relief Fraud

Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud Scheme

Jacksonville Man Pleaded Guilty to Student Aid Fraud and Possessing Firearm in Furtherance of Drug Trafficking Offense

Nevada Man Indicted In Multi-Million Dollar Fraudulent Check Scheme

IRS Seeking Fugitive Who Made $1 Million from Filing Fraudulent Tax Returns

San Francisco Police make Arrests in Estes Robbery Series 22-056

Justice Department Announces Nationwide Coordinated Law Enforcement Action To Combat Health Care-Related COVID-19 Fraud

Former Chiropractor Sentenced to Nearly Six Years in Federal Prison for Fraudulently Submitting $2.2 Million in Billings to Health Insurers

Two Boone County Men Plead Guilty in Connection with Damage to Energy Facility

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

California Men Sentenced To More Than Six Years For International Tax Fraud Scheme

Drug “Take Back Day” to Take Place Saturday, April 30th in the Eastern District of Washington

Chinese National Sentenced To 52 Months For $20 Million Covid-19 Pandemic Loan Fraud Scheme

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