Athens City School Administrator Found Guilty in Virtual Education Fraud Scheme

Montgomery, Ala. – On March 18, 2022, Athens City Schools administrator, William Richard (“Rick”) Carter, Jr., 46, was convicted for his role in a scheme to defraud the Alabama State…

14-Year-Old Identified as One of Two Car Thieves Arrest in Newark

NEWARK, NJ – A 14-year-old boy was among two teens arrested this week by Newark’s second precinct police officers. The back-to-back arrests drew praise from Newark Public Safety Director Brian A. O’Hara…

American Elites Have Deep Ties To A New Chinese Spy Chief

American Elites Have Deep Ties To A New Chinese Spy Chief Philip Lenczycki on March 18, 2022 Chen Xu, the former party secretary for one of China’s most prestigious universities, has been…

Providence Man Sentenced, Faces Deportation for Misuse of a Passport, False Citizenship and False Social Security Number Claims, Health Care Fraud

PROVIDENCE, R.I. – A Dominican national who resided in Providence is facing deportation after being convicted and sentenced in federal court for falsely representing his citizenship and Social Security number, misusing a…

Austin Man Sentenced for Defrauding Financing Company

AUSTIN – Yesterday, an Austin man was sentenced to 24 months in prison for defrauding a financing company. According to court documents, David Wayne Jenkins, 38, was the owner and president of…

Computer consultant sentenced to prison for access device fraud scheme

ATLANTA – Kevin Kirton has been sentenced for running an access device fraud scheme that involved stealing over $600,000 in fraudulent tax refunds from the Internal Revenue Service. “Kirton created technical ‘solutions’…

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…

Lacey Township Police Blotter March 14-15

LACEY TOWNSHIP, NJ – The Lacey Township Police Department has notified the public of minor crimes committed on March 14-15, 2022. Lacey Township Police Chief Michael DiBella reported the following incidents via…

Car thief steals car as it was warming up in Lacey resident’s driveway

LACEY TOWNSHIP, NJ – New Jersey is suffering from a drastic increase in vehicle thefts over the past year, but an incident that happened in Lacey Township brings the crisis to a…

New Poll Is Bad News For A Left-Wing DA Facing Recall

New Poll Is Bad News For A Left-Wing DA Facing Recall Laurel Duggan on March 17, 2022 A new poll showed San Francisco voters overwhelmingly back the recall of District Attorney Chesa…

Man Pleads Guilty to Two Bank Robberies

A Bixby man pleaded guilty Thursday to robbing two Oklahoma banks of nearly $320,000, announced U.S. Attorney Clint Johnson. In a blind plea, Jerry Ray Brown, 44, admitted to two counts of…

Former Billings nursing home worker admits stealing from elderly resident

BILLINGS — A Billings woman accused of stealing money from an elderly resident while employed at a Billings nursing home today admitted to fraud and identity theft charges, U.S. Attorney Leif M.…

Washington County man sentenced to 96 months in federal prison

CAPE GIRARDEAU – The United States Attorney’s Office announced that Eli B. Rawlins, age 35, of Irondale, Missouri, was sentenced to 96 months in federal prison for the offense of possession of…

Eagle Grove Man Sentenced to over 5 years in Federal Prison

A man who possessed with intent to distribute methamphetamine was sentenced March 16, 2022, in federal court in Sioux City. On October 12, 2021, Celestin Loux, 64, from Eagle Grove, Iowa, pled…

Former Caddo Parish Commissioner and Sister Sentenced to Time in Federal Prison

SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Lynn D. Cawthorne, 55, a former Caddo Parish Commissioner, and his sister and co-defendant, Belena C. Turner, 50, both of Shreveport,…

Malden Man Sentenced to Serve 7 Years in Federal Prison for Unlawfully Possessing Firearm

CAPE GIRARDEAU – The United States Attorney’s Office announced that KEITH D. FARR, age 25, of Malden, Missouri, was sentenced to serve 84 months (7 years) in federal prison for the offense…

Here are the 12 vehicles New Jersey car thieves steal the most

Across New Jersey, there is an epidemic of car thefts. These thefts often involve innercity teens and young adults going into the suburbs and affluent Jersey Shore areas to steal cars to…

Former CEO And COO Of JHL Biotech Sentenced For Conspiring To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million

SAN FRANCISCO – Racho Jordanov, the co-founder and former Chief Executive Officer of JHL Biotech, and Rose Lin, another of the company’s co-founders and former Chief Operating Officer, were sentenced today for…

Final Defendant in International Credit Card Scheme with 71 Shell Companies and Moscow Connections Sentenced to Over 24 Years in Federal Prison

Aleksandr Maslov, 40, of Sacramento, was sentenced today by U.S. District Judge John A. Mendez to 24 years and four months in prison, for his involvement in an international credit card fraud scheme,…

Serial Fraudster Pleads Guilty in U.S. District Court in Maryland to Two New Fraud Schemes and to Violating His Supervised Release for a Previous Federal Fraud Conviction

Baltimore, Maryland – Jason Evans, age 47, formerly of Anne Arundel County, Maryland, pleaded guilty yesterday to two counts of bank fraud, in connection with two separate fraud schemes, to aggravated identity…

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