Sioux City Man Who Embezzled Money from Indian Tribal Organization Sentenced to Federal Prison

A Sioux City man who engaged in rebate schemes, fraudulent invoice schemes, and stole items belonging to the Winnebago Tribe of Nebraska was sentenced on May 28, 2021, to 1 month in…

Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas

Miami, Fl. — Yoelvis Denis Hernandez, a/k/a “Guajiro,” 42, was arrested yesterday in Del Rio, Texas, on a South Florida indictment charging him with stealing 192 U.S. government-owned medical ventilators worth about…

Drive-bys and gang shootings on the rise in Polk County as Sheriff Judd says “That’s it!”

On Wednesday, May 26, 2021, PCSO detectives arrested 19-year-old Tyrone Berry of Haines City, 17-year-old Zedarian Outsey of Haines City, and 18-year-old Deshawn Williams of Winter Haven for attempted murder and other…

Man Charged With Interfering With Telecommunications Systems In Villalba, Loíza, Aguas Buenas, And Bayamón

SAN JUAN, Puerto Rico – A federal grand jury returned an indictment charging Kenny Luis Mieses-Rosado with four counts of interfering with telecommunications systems, announced W. Stephen Muldrow, United States Attorney for…

Newport Woman Sentenced for Wire Fraud and Stealing from Federally Funded Program

BANGOR, Maine: A Newport woman was sentenced today in federal court for wire fraud and federal government program theft, Acting U.S. Attorney Donald E. Clark announced. U.S. District Judge John A. Woodcock,…

Insurance Broker Sentenced for $3.8 Million Fraud Scheme

WASHINGTON – A licensed insurance broker and the owner of Benefits Consulting Associates LLC was sentenced to 70 months in prison Wednesday for his role in…

Fresno Woman Charged with COVID-19 Pandemic-Related Benefits Fraud

FRESNO, Calif. — A federal grand jury brought a six-count indictment against Cecilia Aquino, 34, of Fresno, today charging her with mail fraud, wire fraud, and aggravated identity theft for submitting unemployment…

Judges sentences Franklin County woman for far-reaching scheme involving fraud and money laundering

ST. LOUIS – United States District Judge Audrey G. Fleissig sentenced Christen Diane Schulte to 80 months in prison today. The 35-year-old Washington, Missouri resident pleaded guilty, last year, to two counts…

Two charged for gas station burglaries in North Plainfield

North Plainfield, N.J. – North Plainfield Chief of Police William Parenti announced the arrests of Abufurgan Ahmad, age 54, of Kent Street, Newark, New Jersey in relation to two separate gas station…

Arkansas Woman Pleads Guilty to Unemployment Benefits Fraud

SACRAMENTO, Calif. — Deborah Shannell Hollimon, 44, of West Memphis, Arkansas, pleaded guilty today to committing mail fraud in connection with California state unemployment insurance benefits, Acting U.S. Attorney Phillip A. Talbert…

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

FORT SMITH – The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the…

Nigerian National Charged for Role in Unemployment and Money Laundering Schemes

BOSTON – A Nigerian national was charged yesterday in connection with his alleged involvement in multiple criminal schemes, including romance scams targeting the elderly, the submission of fraudulent pandemic-related assistance claims using…

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the United States for…

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the United States for…

Operation Second Wave Update: Final Two Defendants Plead Guilty in Federal Court

CHARLESTON, W.Va. – The final two defendants charged as a result of a long-term investigation known as “Second Wave” pleaded guilty this week and admitted their roles in a drug trafficking enterprise…

Mount Pleasant Man Sentenced to 9 Years in Federal Prison for Series of Fraud Schemes

Charleston, South Carolina –– Acting United States Attorney M. Rhett Dehart announced today that Cameron Banks, a/k/a “Reggie Staggers”, a/k/a “Roy Hamilton,” 36, of Mount Pleasant, was sentenced to nine years in…

Former Boston Police Sergeant Charged With Overtime Fraud Scheme

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

Honduran ‘asylum seeker’ raped 82-year-old woman in senior community

MARTIN COUNTY, Fla. – Residents in the over-55 retirement community of Hidden Harbor Estates have been on edge since amn woman in their community was raped by an unknown suspect with a…

Two charged after 2-year-old girl shot 3-year-old boy in Lakeland

The Polk County Sheriff’s Office is investigating the shooting of a 2-year-old girl by a 3-year-old boy that occurred just before midnight on Friday night in Lakeland. The young victim was shot…

Police capture suspect charged in overnight burglary spree

MONTGOMERY CO, PA – Montgomery County District Attorney Kevin R. Steele and Lower Providence Township Police Chief Michael Jackson announce the arrest of Junine Garnett, 21, of Norristown, for multiple overnight residential…

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Sioux City Man Who Embezzled Money from Indian Tribal Organization Sentenced to Federal Prison

Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas

Drive-bys and gang shootings on the rise in Polk County as Sheriff Judd says “That’s it!”

Man Charged With Interfering With Telecommunications Systems In Villalba, Loíza, Aguas Buenas, And Bayamón

Newport Woman Sentenced for Wire Fraud and Stealing from Federally Funded Program

Insurance Broker Sentenced for $3.8 Million Fraud Scheme

Fresno Woman Charged with COVID-19 Pandemic-Related Benefits Fraud

Judges sentences Franklin County woman for far-reaching scheme involving fraud and money laundering

Two charged for gas station burglaries in North Plainfield

Arkansas Woman Pleads Guilty to Unemployment Benefits Fraud

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

Nigerian National Charged for Role in Unemployment and Money Laundering Schemes

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

Operation Second Wave Update: Final Two Defendants Plead Guilty in Federal Court

Mount Pleasant Man Sentenced to 9 Years in Federal Prison for Series of Fraud Schemes

Former Boston Police Sergeant Charged With Overtime Fraud Scheme

Honduran ‘asylum seeker’ raped 82-year-old woman in senior community

Two charged after 2-year-old girl shot 3-year-old boy in Lakeland

Police capture suspect charged in overnight burglary spree

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