Ten Defendants in Synthetic Identity Fraud Ring Convicted of Bank Fraud, Wire Fraud, and Related Charges

RALEIGH, N.C. – Eight defendants pleaded guilty today to offenses contained in a 50-count, 2nd Superseding Indictment charging various forms of Bank Fraud, Wire Fraud, Conspiracy to Commit Bank Fraud, Making False…

Sierra Blanca Agents Encounter Armed Undocumented Non-Citizens

SIERRA BLANCA, Texas – United States Border Patrol agents encountered three undocumented non-citizens armed with firearms they had obtained after burglarizing a ranch house in Hudspeth County. Yesterday, agents in Sierra Blanca…

Moncks Corner Man Who Shot at Berkeley County Deputy and Pointed a Gun at U.S. Marshals Sentenced to 30 Years in Federal Prison

Charleston, South Carolina ––– Acting United States Attorney M. Rhett DeHart announced today that Ricky DeWayne Johnson, 35, of Moncks Corner, has been sentenced to 30 years in federal prison, after pleading…

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…

Jefferson County Felon Guilty of Federal Firearms Violation

BEAUMONT, Texas – A Beaumont man has pleaded guilty to a federal firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. George Broussard, also known…

South Windsor Man Charged with Defrauding Grandparents of $679K

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced…

Iowa Man Sent Back to Federal Prison for the Third Time Following his Second Escape from Custody

A man who escaped from federal custody twice in just over two years was sentenced today to nearly three years in federal prison. Gabriel Mangum, age 45, from Iowa City, Iowa, received…

Local Adoption Agency Bookkeeper Pleads Guilty in Scheme to Defraud Employer and Family

PORTLAND, Ore.—A Hillsboro, Oregon woman pleaded guilty today for engaging in a multi-year scheme to defraud her employer, a non-profit adoption and surrogacy agency operating in Oregon and Washington, and her extended…

Murphy Not Doing Enough to End New York’s Unfair Taxation of New Jersey Residents

Sen. Steven Oroho said Gov. Phil Murphy isn't doing enough to end New York's unfair taxation of former commuters who now work from home in New Jersey some or all of the…

Romanian National Pleads Guilty for His Role in a Conspiracy to Steal Over 2,000 Checks Intended for Religious Institutions

Greenbelt, Maryland – Nicolae Gindac, age 52, of Dania Beach, Florida, pleaded guilty today to conspiracy to commit bank fraud and wire fraud. The plea comes in relation to a conspiracy to…

Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs

LOS ANGELES – A federal jury has found four Los Angeles-area residents guilty of criminal charges for scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program…

Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds

SAVANNAH, GA: Two Florida residents who crashed their car while fleeing from a traffic stop have been sentenced to federal prison for colluding in a scheme to steal pandemic unemployment funds. Malik…

Denison Woman Sentenced to Federal Prison for Embezzlement of Nearly 1.5 Million From a Local Credit Union

A Denison woman who was involved in a scheme resulting in nearly 1.5 million being embezzled from a local credit union was sentenced today, June 25, 2021, to three years in federal…

Guatemalan Woman Sentenced for Document Fraud

A woman who used a false identification document and someone else’s name and social security number was sentenced today to five years of probation. Xiomara Lopez-Martinez, age 26, a citizen of Guatemala…

Head of New Jersey Park Police Union stole $75,000 from PBA accounts

TRENTON – Attorney Gurbir S. Grewal announced that a New Jersey State Park Police Officer who served as president of both his local police union and a statewide police union was charged…

East St. Louis Woman Charged In $800,000 Unemployment Insurance Scam

EAST ST. LOUIS, Ill. – A federal grand jury in East St. Louis, Illinois, has returned a 7-count indictment charging Talfanita M. Cobb, 49, of East St. Louis, with participating in a…

IPR Center, King’s College London sign international academic partnership agreement to combat global IP infringement

WASHINGTON – The National Intellectual Property Rights Coordination Center (IPR Center) announced a new academic partnership with the Dickson Poon School of Law at King’s College London (King’s College) to expand the Center’s research efforts into counterfeiting, anti-counterfeiting strategies…

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Ten Defendants in Synthetic Identity Fraud Ring Convicted of Bank Fraud, Wire Fraud, and Related Charges

Sierra Blanca Agents Encounter Armed Undocumented Non-Citizens

Moncks Corner Man Who Shot at Berkeley County Deputy and Pointed a Gun at U.S. Marshals Sentenced to 30 Years in Federal Prison

Informational: Federal Court arraignments

Jefferson County Felon Guilty of Federal Firearms Violation

South Windsor Man Charged with Defrauding Grandparents of $679K

Iowa Man Sent Back to Federal Prison for the Third Time Following his Second Escape from Custody

Local Adoption Agency Bookkeeper Pleads Guilty in Scheme to Defraud Employer and Family

Murphy Not Doing Enough to End New York’s Unfair Taxation of New Jersey Residents

Romanian National Pleads Guilty for His Role in a Conspiracy to Steal Over 2,000 Checks Intended for Religious Institutions

Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs

Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds

Denison Woman Sentenced to Federal Prison for Embezzlement of Nearly 1.5 Million From a Local Credit Union

Guatemalan Woman Sentenced for Document Fraud

Head of New Jersey Park Police Union stole $75,000 from PBA accounts

East St. Louis Woman Charged In $800,000 Unemployment Insurance Scam

IPR Center, King’s College London sign international academic partnership agreement to combat global IP infringement

70 teens storm North Ridgefield store, now police are seeking help to identify those who stole

Former Boston Police Sergeant Pleads Guilty in Overtime Fraud Scheme

Alleged NCAA ticket fraudster taken into custody

Breaking News

Italian National Held Without Bail in Ocean County on Assault, Theft and Contempt Charges

Ocean County Man Held Without Bail on Assault, Child Endangerment and Weapons Charges

Sherrill Housing Plan Called for Housing Czar, More Homes, Faster Permits Across New Jersey, Where is It?

Mikie Sherrill Promised New Jersey Housing Czar and Affordability