Los Angeles-area man sentenced to 5 years in federal prison for role in conspiracy to sell counterfeit laptop computer batteries following HSI probe

LOS ANGELES – A Chinese national who participated in a multimillion-dollar scheme to manufacture, ship and market counterfeit laptop computer batteries and other electronics made in China was sentenced today to 60…

Boise Woman Sentenced to Federal Prison for Social Security Fraud

BOISE – A Boise woman was sentenced to eight months in federal prison for theft of government funds. According to court records, Lavella A. Williams, 54, of Boise, was a joint account…

Fox Valley Man Sentenced for Arson of Ridgeway VP Gas Station

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on October 4, 2021, Christian B. M. Crawford (age: 28) of Menasha, Wisconsin, was sentenced to 84…

Former Executive Director of Maryland Environmental Service Facing Federal and State Charges for Allegedly Fraudulently Obtaining More Than $276,731 From His Employer, and State Felony Violations of the Maryland Wiretap Statute

Baltimore, Maryland – As a result of a collaborative investigation, today a federal grand jury returned an indictment, and a state criminal information has been filed, charging Roy C. McGrath, age 52,…

Florida Man Sentenced to Federal Prison for Filing Hundreds of False Tax Returns

PORTLAND, Ore.—A Homestead, Florida man was sentenced to federal prison today for perpetrating a multi-year fraud scheme wherein he filed 745 false tax returns in 19 different states. Damian O. Barrett, 40,…

St. Louis man pleads guilty to robbing businesses of cigarettes

ST. LOUIS – United States District Court Judge Henry E. Autrey accepted pleas of guilty from Thomas T. Taylor, age 35, on today’s date, for the crimes of conspiracy to interfere with…

Leader Of Cellphone Account Takeover Fraud Scheme Pleads Guilty

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that defendant HENRY PEREZ pled guilty today to leading a multi-year cellphone account takeover fraud conspiracy. PEREZ impersonated…

San Gabriel Valley Man Sentenced to 5 Years in Federal Prison for Role in Conspiracy to Sell Counterfeit Laptop Computer Batteries

LOS ANGELES – A Chinese national who participated in a multimillion-dollar scheme to manufacture, ship and market counterfeit laptop computer batteries and other electronics made in China was sentenced today to…

Police searching for suspects who cleared the shelves in broad day light at Philadelphia Ulta

On September 2, 2021 at approximately 1:40 PM, the suspects were captured on surveillance video entering the Ulta Beauty Supply located at 1851 S. Columbus Boulevard. The suspects cleared shelves, putting the…

High-ranking gang member gets substantial sentence for drug trafficking

HOUSTON – A 33 year-old Houston man with a lengthy criminal history has been ordered to federal prison after packaging thousands of ecstasy pills for sale, announced Acting U.S. Attorney Jennifer B.…

Convicted Rapist And Armed Robber Who Assumed Another’s Identity For More Than 40 Years Pleads Guilty To Federal Charges

Tampa, Florida – Douglas Edward Bennett (77, Clearwater) has pleaded guilty to passport fraud, aggravated identity theft, and possession of a firearm by a convicted felon. He faces a maximum penalty of…

Former Boston Police Officer Charged in Overtime Fraud Scheme

BOSTON – A former Boston Police officer has been charged and has agreed to plead guilty in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s (BPD) evidence…

New York City sidewalk contractors busted for million dollar fraud

Manhattan District Attorney Cyrus R. Vance, Jr., and New York City Department of Investigation (“DOI”) Commissioner Margaret Garnett today announced the indictment of DRAGONETTI BROTHERS LANDSCAPING, NURSERY, & FLORIST (“DBLNF”), and D.B. DEMOLITION,…

theft- Page 312

Los Angeles-area man sentenced to 5 years in federal prison for role in conspiracy to sell counterfeit laptop computer batteries following HSI probe

Boise Woman Sentenced to Federal Prison for Social Security Fraud

Fox Valley Man Sentenced for Arson of Ridgeway VP Gas Station

Former Executive Director of Maryland Environmental Service Facing Federal and State Charges for Allegedly Fraudulently Obtaining More Than $276,731 From His Employer, and State Felony Violations of the Maryland Wiretap Statute

Florida Man Sentenced to Federal Prison for Filing Hundreds of False Tax Returns

St. Louis man pleads guilty to robbing businesses of cigarettes

Leader Of Cellphone Account Takeover Fraud Scheme Pleads Guilty

San Gabriel Valley Man Sentenced to 5 Years in Federal Prison for Role in Conspiracy to Sell Counterfeit Laptop Computer Batteries

Police searching for suspects who cleared the shelves in broad day light at Philadelphia Ulta

High-ranking gang member gets substantial sentence for drug trafficking

Convicted Rapist And Armed Robber Who Assumed Another’s Identity For More Than 40 Years Pleads Guilty To Federal Charges

Former Boston Police Officer Charged in Overtime Fraud Scheme

New York City sidewalk contractors busted for million dollar fraud

Woman, DUI, arrested fleeing police after striking officers, tree

East Orange dad who killed his girlfriend and kidnapped their child indicted

Cattle Broker Sentenced to Prison for Wire Fraud, Ordered to Pay $2.1 Million in Restitution

Two Men Charged With Fraud Involving More Than $1 Million in Unemployment Compensation and the CARES Act

“John Doe” Sentenced for Identity Fraud Charges

Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds

Garden State Parkway Carjacker Arrested

Breaking News

The Best Toms River Sports Bars for Football, Cold Drinks and a Great Meal

Niche Names Ocean County’s 10 Best Places to Retire in 2026

Toms River DPW urges residents to download new app for garbage and recycling schedules

Toms River Senior Center Hosts Health Fair Focused on Senior Care Resources