Former Seton Hall Employees Admit to $1.3 Million Embezzlement

Newark, NJ — Teresina DeAlmeida, 59, of Warren, New Jersey, and Rose Martins, 44, of East Hanover, New Jersey, pleaded guilty to wire fraud conspiracy on Friday. Silvia Cardoso, 61, of Warren,…

Florida Woman Targeted New Yorkers in Debt Collection Scheme

BUFFALO, NY – A federal jury has convicted Angela Burdorf, 44, of New Port Richey, Florida, of wire fraud and conspiracy to commit wire fraud. These charges carry a maximum penalty of…

Essex County Man Pleads Guilty to Embezzling Federal Benefits

NEWARK, NJ — Asmar Earp, a 37-year-old resident of Newark, Essex County, admitted to embezzling federal benefits meant for the disabled son of his missing former girlfriend. U.S. Attorney Philip R. Sellinger…

Senior North Jersey Officials Admit Guilt in Federal Political Corruption and Bribery Case

NEWARK, N.J.—Carmelo G. Garcia, a former Newark deputy mayor and senior city official, admitted to orchestrating a bribery scheme involving local businessmen, according to U.S. Attorney Philip R. Sellinger. Garcia, aged 49…

Russian Hacker Indicted for Cybercrime Activities in New Jersey

NEWARK, NJ—Evgeniy Doroshenko, a 31-year-old Russian citizen from Astrakhan, Russia, also known as “Eugene Doroshenko,” “FlankerWWH,” and “Flanker,” has been indicted on charges of wire fraud and computer fraud. U.S. Attorney Philip…

Blaming His Wife Could Work Out for New Jersey Senator’s Federal Criminal Trial, MSNBC

MSNBC legal analyst Glenn Kirschner says that Democratic Senator Bob Menendez of New Jersey may have a good defense by blaming his wife, Nadine, for the gifts he allegedly received. Menendez and…

Three More Accused of Role in Scamming Elderly Nationwide

On May 8, Bowen Chen, 21, of Monterey Park, Jiacheng Chen, 19, of East San Gabriel, and Vianne Chen, a.k.a. Tingting T. Chen, 41, were added to an indictment in U.S. District…

Vulnerable Dems Voted To Boot George Santos. It’s A Different Story With Their Fellow Democrat Indicted For Bribery

Numerous swing district Democratic House members won’t say whether they’d vote to expel recently indicted Democratic Texas Rep. Henry Cuellar after having voted to oust indicted Republican New York Rep. George Santos…

Longtime treasurer pleads guilty to stealing nearly $1 million in campaign funds

William Curlis, 76, was charged by a bill of information in April 2024. He pleaded guilty today to one count of wire fraud. COLUMBUS, Ohio – A Columbus man who served as…

Orange County Man Charged with Scheming to Steal High-End Violins and Later Robbing a Bank Branch in Irvine

Mark Meng, 57, is charged with bank robbery and wire fraud in a complaint filed on May 7. He has been in state custody since April 11 and is expected to make…

Dartmouth Woman Indicted for Embezzling From Multiple Employers

Jasmyne Botelho, 41, was charged with two counts of wire fraud. Botelho was previously arrested and charged by criminal complaint in December 2023. BOSTON – A Dartmouth woman has been indicted by…

Tigard Repeat Offender Sentenced to Federal Prison for Transporting a Victim Across State Lines for Illegal Sexual Activity and Laundering Proceeds Through a Bottled Water Company

Johnell Lee Cleveland, 42, was sentenced to 108 months in federal prison and seven years’ supervised release. He was also ordered to pay $32,115 in restitution to the Oregon Department of Employment.…

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Former Seton Hall Employees Admit to $1.3 Million Embezzlement

Florida Woman Targeted New Yorkers in Debt Collection Scheme

Essex County Man Pleads Guilty to Embezzling Federal Benefits

Senior North Jersey Officials Admit Guilt in Federal Political Corruption and Bribery Case

Russian Hacker Indicted for Cybercrime Activities in New Jersey

Blaming His Wife Could Work Out for New Jersey Senator’s Federal Criminal Trial, MSNBC

Three More Accused of Role in Scamming Elderly Nationwide

Longtime treasurer pleads guilty to stealing nearly $1 million in campaign funds

Orange County Man Charged with Scheming to Steal High-End Violins and Later Robbing a Bank Branch in Irvine

Dartmouth Woman Indicted for Embezzling From Multiple Employers

Tigard Repeat Offender Sentenced to Federal Prison for Transporting a Victim Across State Lines for Illegal Sexual Activity and Laundering Proceeds Through a Bottled Water Company

UK Nationals Plead Guilty in International Ponzi Scheme in NYC

For 25 Years, This New Jersey Woman Cashed Her Dead Aunt’s Social Security Checks

Providence Man Sentenced for Scamming Rhode Island and Massachusetts Seniors

Woman Accused of Bilking St. Louis-Area Company Extradited from Scotland

Extradited Nigerian National Convicted of Business Email Compromise Scheme

Extradited Nigerian National Convicted of Business Email Compromise Scheme

Cascade Man Sentenced to Federal Prison for Rolling Back Odometers

Political Campaign Treasurer Accused of Embezzling Nearly $1 Million

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