Prolific Fraudster Sentenced to 18 Months in Prison

SAN JUAN, Puerto Rico – On April 19, 2022, defendant Ramón Julbe-Rosa was sentenced to 18 months in prison and was ordered to pay $270,941.98 in restitution, by United States District Court…

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

Memphis, TN – 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…

Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today

Baltimore, Maryland – A federal grand jury in Maryland has indicted Ron Elfenbein, M.D., age 47, of Arnold, Maryland, for three counts of healthcare fraud for submitting false and fraudulent claims to…

Buffalo Man Pleads Guilty Two Days Before Trial in Fraud Case

BUFFALO, NY (Press Release) – Erie County District Attorney John J. Flynn announces that 36-year-old Robert Johnson, Jr. of Buffalo pleaded guilty yesterday morning before State Supreme Court Judge Paul B. Wojtaszek…

Anne Arundel Crime Report: Shots Fired, Commercial Robbery

The Anne Arundel County Police Department has published the following police blotter incidents from the past 24 hours: ????? ????? – ???????? ???? On April 19, 2022, at approximately 4:20 p.m., officers…

Porsche Owner Run Down Trying to Stop GTA in Progress Red Bank

RED BANK, NJ – The owner of a car was in a nearby business in Red Bank when he saw a black male enter his 2021 Porsche Cayenne SUV. The owner ran…

Fugitive Arrested in Olive Garden Robbery and Shooting

PITCAIRN, PA – The fugitive wanted for shooting and robbing an Olive Garden employee in Monroeville has been captured and charged by the Allegheny County Sheriff’s Office. Accorie Wilder-Mack, 22 years of age…

Florida Man Pleads Guilty to Role in Nationwide “Felony Lane Gang” Conspiracy

SYRACUSE, NEW YORK – Tyrone Parker, age 40, of Fort Lauderdale, Florida, pled guilty today in federal court in Syracuse to conspiracy to commit bank fraud and aggravated identity theft, announced United…

Haynesville Man Indicted for Making Explosive Threats

SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Cortez L. Brown, 33, of Haynesville, Louisiana, has been indicted by a federal grand jury on numerous charges, including threatening to…

Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme

Damian Williams, United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (FBI), announced the…

InventHelp Inventor Develops Secure Device for Delivered Packages (NJD-2411)

PITTSBURGH, April 19, 2022 — “I wanted to create a safe and secure device to protect packages after they are delivered outside a home,” said an inventor, from Elizabeth, N.J., “so I…

Howard County Crime Report: April 15-18

HOWARD COUNTY, MD – The Howard County Police Department has issued the following police reports of crimes committed between Friday, April 15 and Monday, April 18, 2022. The incidents are listed as…

Man from Albuquerque pleads guilty to federal fraud and stolen mail charges

ALBUQERQUE, N.M. – Luke Trujillo, 27, of Albuquerque, pleaded guilty in federal court on April 11 to one count of conspiracy, one count of bank fraud, one count of aggravated identity theft…

Siblings Sentenced for Offenses Involving the Sale of Stolen MacBooks

SACRAMENTO, Calif. — Patricia Castaneda, 38, of Redwood City, was sentenced to 33 months in prison and her brother, Eric Castaneda, 37, also of Redwood City, was sentenced to 18 months in…

11 Charged With Over $1.3 Million in Social Security Administration Benefits Fraud

PHOENIX, Ariz. – The U.S. Attorney’s Office, District of Arizona, announced today that federal criminal charges have been filed against 11 individuals for theft of government property in connection with an investigation…

Greensboro Man Sentenced to 20 Years on Firearms Charges After Hostage Situation and Drug Trafficking Violations

GREENSBORO – Matthew Leviticus Murphy, 32, was sentenced on April 15, 2022, to a total of 240 months in prison for possession of a firearm by a felon in two separate incidences…

Watch: Man Walks Out of Store With $2,500 in Stolen Merchandise

PHILADELPHIA, PA – Police from the Philadelphia Police Department’s Central Detective Division seek the public’s help identifying the individual seen in the following video clip. On April 7, 2022, at 5:50 pm,…

Lincoln Man Charged After Police Pursuit

REHOBOTH BEACH, DE (Police Blotter) – William Tatman, 43, of Lincoln, DE, was arrested on multiple charges after a pursuit in a stolen car Saturday night, the Delaware State Police reported. On April…

Woman Charged with Multiple Felonies During Routine Traffic Stop

GREENWOOD, DE – 38-year-old Tara Madden of Selbyville was arrested Thursday on multiple felony criminal warrants following a traffic stop. According to the Delaware State Police, at approximately 3:56 p.m., an officer…

Informational: Federal Court arraignments

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…

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