Eight charged in citywide fraud scheme

PHILADELPHIA — District Attorney Larry Krasner and the Philadelphia District Attorney’s Office Economic Crimes Unit today announced multiple charges against eight individuals for their role in a wide-ranging conspiracy to fraudulently obtain and transfer…

Suspect apprehended for burglary of Port Charlotte business

PORT CHARLOTTE, FL – The owner of a Port Charlotte business reported missing funds after reviewing receipts from recent transactions. Once the discovery was made, the owner began reviewing surveillance footage and…

Traffic stop leads to drugs, arrest of fugitive home invasion suspect

Harbeson – Two men were arrested for possession of drugs after a traffic stop near Harbeson Thursday afternoon and one of the men was wanted for home invasion. On Thursday January 13, 2022…

Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty in Scheme to Defraud the U.S. Government

WASHINGTON – A former Acting Inspector General for the U.S. Department of Homeland Security, Office of Inspector General (DHS-OIG), pleaded guilty today to federal charges stemming…

Matthew Morgan, Ruebin Beard Imprisoned For Bank Larceny

The United States Attorney for the District of Vermont announced that Matthew Morgan, 52, and Ruebin Beard, 52, both of Burlington, have been sentenced in United States District Court in Burlington following…

Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty to Scheme to Defraud the U.S. Government

A former Acting Inspector General for the U.S. Department of Homeland Security, Office of Inspector General (DHS-OIG) pleaded guilty today to federal charges stemming from the theft of proprietary software and sensitive…

Caldwell Man Sentenced to 9 Years in Federal Prison for Distribution of Methamphetamine

BOISE – A Caldwell man was sentenced to 108 months in federal prison for distribution of methamphetamine. According to court records, Dagoberto Leroy Turnbull, 32, of Caldwell, sold another person methamphetamine on…

New Yorkers charged with defrauding elderly shore woman

BARNEGAT, NJ – Barnegat Township Police Chief Keith A. Germain announced that on January 6, 2022, Jorge Peguero-Mendez, 34, and Richard Quinones-Perez, 24, both of the Bronx, New York, were each charged…

Republican Senator Critical Of China But Bought Up To $250K Of Alibaba Stock

A Republican senator critical of China and companies doing business there recently bought and sold stock and options of a Chinese e-commerce giant, according to his financial disclosures. Republican Alabama Sen. Tommy Tuberville…

D.C. Police Need your Help Identifying Armed Robber

WASHINGTON, D.C. – Detectives from the Metropolitan Police Department’s Fourth District seek the public’s assistance in identifying and locating suspects in reference to an Armed Robbery (Gun) and Theft One (Stolen Auto)…

Westampton man charged for breaking into homes of his elderly neighbors, stealing their car

WESTAMPTON, NJ – Burlington County Prosecutor Scott Coffina announced that a 44-year-old Westampton Township man has been indicted for breaking into the home of his elderly next-door neighbors last summer, attacking them…

California Man Indicted for Stealing Identity of Army Veteran, Applying for $35k in Housing Benefits

BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez, together with Special Agent in Charge Christopher Algieri of the Department of Veterans Affairs Office of Inspector General’s Northeast Field Office and Acting New…

RGV Agents Arrest Two Convicted Murderers

EDINBURG, Texas –Rio Grande Valley Sector Border Patrol (RGV) agents arrest five criminal migrants, including two convicted murderers, a sex offender, and known gang members. Just after midnight on Jan. 12,…

Cincinnati CBP Stops Thousands of Fake IDs Leaving the U.S.

CINCINNATI–- Since early December, U.S. Customs and Border Protection (CBP) officers intensified inspections on outbound shipments moving through the Cincinnati Port of Entry. During Special Operation Red Phantom, officers focused enforcement efforts…

U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme

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

GONZALEZ: Republicans Give Left-Wing Prosecutors A Pass, Indict Conservatives Instead

Pedro Gonzalez on January 12, 2022 It’s no secret that the Democratic Party has arrayed itself on the side of crime and criminals. But the GOP, for all its chest-thumping about law…

Former Financial Controller Sentenced to Prison for Embezzling Almost Half a Million Dollars from Family-Owned San Diego Business

Assistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – January 10, 2022 SAN DIEGO – Derick Jonathan Cameron of Vancouver, Washington, was sentenced in federal court today to…

theft- Page 296

Eight charged in citywide fraud scheme

Suspect apprehended for burglary of Port Charlotte business

Traffic stop leads to drugs, arrest of fugitive home invasion suspect

Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty in Scheme to Defraud the U.S. Government

Matthew Morgan, Ruebin Beard Imprisoned For Bank Larceny

Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty to Scheme to Defraud the U.S. Government

Caldwell Man Sentenced to 9 Years in Federal Prison for Distribution of Methamphetamine

New Yorkers charged with defrauding elderly shore woman

Republican Senator Critical Of China But Bought Up To $250K Of Alibaba Stock

D.C. Police Need your Help Identifying Armed Robber

Westampton man charged for breaking into homes of his elderly neighbors, stealing their car

California Man Indicted for Stealing Identity of Army Veteran, Applying for $35k in Housing Benefits

RGV Agents Arrest Two Convicted Murderers

Cincinnati CBP Stops Thousands of Fake IDs Leaving the U.S.

U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme

GONZALEZ: Republicans Give Left-Wing Prosecutors A Pass, Indict Conservatives Instead

Former Financial Controller Sentenced to Prison for Embezzling Almost Half a Million Dollars from Family-Owned San Diego Business

Deltona teen stole $15,000 from grandparents safe, arrested along with accomplice

Howell woman charged for swindling employer out of $2.2 million

Third gang member sentenced to prison for series of truck stop ATM robberies, related assault

Breaking News

Candy seller robbed at gunpoint in Wilmington parking lot teen arrested

Teen charged with murder in deadly Baltimore shooting after arrest on unrelated case

Motorcyclist dies after crash with pickup truck in Beltsville

Pennsylvania Lottery player scores $1 million from Kwik Fill ticket