Real Estate Businessman And Lawyer Arrested In Connection With Campaign Finance Scheme

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

Newark man pleads guilty for leading police on chase in stolen vehicle

Morris County Prosecutor Robert J. Carroll, Chief of Detectives Christoph Kimker, Morris County Sheriff James Gannon, Hanover Township Police Chief Michael Loock, and Parsippany-Troy Hills Acting Police Chief Richard Pantina announce the…

Man from Albuquerque sentenced to 18 years in federal prison for armed robbery of medical supplies

ALBUQERQUE, N.M. – Joseph Matney, 41, of Albuquerque, was sentenced in federal court on Nov. 16 to 18 years in prison for armed robbery of a pharmacy, theft of medical products and…

Leader Of International Cellphone Fraud Scheme Arrested

Damian Williams, United States Attorney for the Southern District of New York, and Ricky J. Patel, Acting Special Agent in Charge of the New York Field Office of the Homeland Security Investigations…

Biden Treasury Nominee Saule Omarova Was Once Arrested For Shoplifting At TJ Maxx, Police Records Show

President Joe Biden’s nominee to lead the Office of the Comptroller of the Currency (OCC) was arrested for allegedly shoplifting merchandise at a TJ Maxx, according to a police report. Cornell Law…

Leicester Man Pleads Guilty to Unemployment and Loan Fraud Related to COVID-19 Pandemic

BOSTON – A Leicester man pleaded guilty yesterday in federal court in Worcester in connection with his involvement in loan and Pandemic Unemployment Assistance (PUA) fraud schemes. William, Cordor, 26, pleaded guilty…

Delaware Troopers Seek Public’s Assistance Locating Wanted Camden Man

CAMDEN, DELAWARE – Delaware State Police are seeking the public’s assistance with locating William R. Figgatt Jr, 19, of Camden, DE. William is wanted in connection to numerous burglaries, thefts of vehicles, motorcycles, ATV’s…

Two Orlando Men Indicted For Over $12 Million In Fraud

Orlando, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Keith Ingersoll (45, Orlando) and James Adamczyk (64, Orlando) for their roles in an over $12…

Suburban Chicago Man Convicted on Federal Gun and Drug Charges

CHICAGO — A federal jury has convicted a suburban Chicago man on firearm and drug charges for illegally possessing two loaded handguns and dealing heroin and crack cocaine. BRIAN STAFFORD, 42, illegally…

Four Charlotte Men Are Sentenced To Prison For Bank Fraud

CHARLOTTE, N.C. – On Wednesday, November 16, 2021, U.S. District Judge Robert J. Conrad Jr. sentenced four Charlotte men to prison for their involvement in a bank fraud and identity theft scheme,…

Fugitive criminal ignored by New York justice system goes on crime spree in Florida

BREVARD COUNTY, FL – A criminal fugitive out of New York was arrested in Florida after breaking into vehicles owned by Brevard County Sheriff’s Office deputies, inside the department’s parking lot. According…

Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims

Damian Williams, United States Attorney for the Southern District of New York, Scott J. Lampert, Special Agent in Charge of the New York Regional Office of the U.S. Department of Health and…

Gary Man Sentenced to 36 Months in Prison

HAMMOND- Austin Williams, 28, of Gary, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to being a felon in possession of a firearm, announced United…

Local non-profit CEO sentenced to 4 years in prison for tax fraud

CINCINNATI – The founder, owner, CEO and president of a Cincinnati nonprofit was sentenced today in federal court to 48 months in prison for using thousands of dollars for personal expenses instead…

Former Cedar Rapids Pharmacist Pleads Guilty to Diverting Controlled Substances

A former Cedar Rapids pharmacist who diverted controlled substances for his own use pled guilty today in federal court in Cedar Rapids. Brandon Lee Iacobo, age 35, from La Crosse, Wisconsin, was…

San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief

LOS ANGELES – Three members of a San Fernando Valley family have been sentenced – two of them in absentia after they fled justice following their convictions at trial – to…

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Real Estate Businessman And Lawyer Arrested In Connection With Campaign Finance Scheme

Newark man pleads guilty for leading police on chase in stolen vehicle

Man from Albuquerque sentenced to 18 years in federal prison for armed robbery of medical supplies

Leader Of International Cellphone Fraud Scheme Arrested

Biden Treasury Nominee Saule Omarova Was Once Arrested For Shoplifting At TJ Maxx, Police Records Show

Leicester Man Pleads Guilty to Unemployment and Loan Fraud Related to COVID-19 Pandemic

Delaware Troopers Seek Public’s Assistance Locating Wanted Camden Man

Two Orlando Men Indicted For Over $12 Million In Fraud

Suburban Chicago Man Convicted on Federal Gun and Drug Charges

Four Charlotte Men Are Sentenced To Prison For Bank Fraud

Fugitive criminal ignored by New York justice system goes on crime spree in Florida

Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims

Gary Man Sentenced to 36 Months in Prison

Local non-profit CEO sentenced to 4 years in prison for tax fraud

Former Cedar Rapids Pharmacist Pleads Guilty to Diverting Controlled Substances

San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief

Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme

Manhattan Real Estate Fund Manager Charged With Securities Fraud Offenses

Oregon Tax Cheat Sentenced to Federal Prison

Acting United States Attorney Nicholas Ganjei Announces Intent to Step Down from Eastern District of Texas Leadership

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Wall Police deny involvement in ICE round up

Wrong-way driver busted after dangerous Route 37 chase in Toms River