U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Two West Richland Residents

Indictments Allege that Defendants Collectively Received More Than $800,000 in Fraudulently-Obtained COVID-19 Relief Funding, Seek Forfeiture of West Richland Residence Purchased with Fraudulently-Obtained Funds Richland, Washington – Today, Vanessa R. Waldref,…

Federal Jury Finds Three Guilty in Pyramid Scheme

Owensboro, KY – A federal jury convicted an Owensboro man, a North Carolina man, and a Florida woman this week for conspiracies to commit mail fraud and securities fraud. The Owensboro man…

Brooklyn-Based Manager Of Money Laundering Operation Sentenced To 48 Months In Prison In Connection With $5 Million Online Vehicle Sale Scam

Damian Williams, the United States Attorney for the Southern District of New York, announced today that NATALIA KORZHA and VLADISLAV NECEAEV were sentenced today in Manhattan federal court to conspiracy to commit…

Two Men Sentenced to Prison for Participating in Nationwide Grandparent Scam

Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – August 31, 2022 SAN DIEGO – Timothy Ingram of North Hollywood, California, and Joaquin Lopez of Hollywood, Florida, were…

Westfield Police Blotter: Here’s What’s Happening

WESTFIELD, NJ – The Westfield Police Department has issued the following police blotter reports for events that took place over the past few days. The information provided does not represent the total…

Money Mule Involved In A Business Email Compromise Scheme Is Sentenced To 13 Years In Prison

CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Chukwudi Michael Okwara, 42, of Charlotte, was sentenced to 13 years in prison and three years of supervised release for his…

Paramount Man Sentenced to 46 Months for Participation in “Heartbreakingly Evil” Grandparent Scam RICO Conspiracy

Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 SAN DIEGO – Jack Owuor, a resident of Paramount, California, was sentenced in federal court to 46 months in prison for participating…

St. Augustine Man Pleads Guilty To Remotely Deleting Contents Of His iPhone After Federal Agents Seized It During The Execution Of A Search Warrant

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Gabriel Basart (33, St. Augustine) today pleaded guilty to destroying evidence with the purpose of preventing and impairing the United States’…

Two Men Convicted of Laundering Proceeds of a Business Email Compromise Scheme

ALEXANDRIA, Va. – A federal jury convicted two individuals yesterday on charges of money laundering as part of a business email compromise (BEC) scheme. According to court records and evidence presented at…

Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims

Greenbelt, Maryland – A federal criminal complaint has been filed charging Isidore Iwuagwu, age 35, of Upper Malboro, Maryland, with the federal charge of conspiring to commit money laundering related to numerous…

These Beats Were Not So Sweet

BUFFALO, N.Y. – U.S. Customs and Border Protection (CBP) officers at the Champlain Port of Entry Cargo Facility seized a shipment of counterfeit Beats earphones. In July, a shipment was selected, and…

Cranford Police Blotter: Here’s What’s Happening

CRANFORD, NJ – The Cranford Police Department has issued the following police blotter incident reports of events that have recently occurred in their jurisdiction. “The information provided does not represent the total…

This Small Tech Firm With Just 25M In Revenue Surged To Be A Top 15 International Company, And No One Knows Why

This Small Tech Firm With Just 25M In Revenue Surged To Be A Top 15 International Company, And No One Knows Why Max Keating on August 2, 2022 A Hong Kong-based tech firm sold…

‘Survivors Have Been Waiting’: Boy Scouts Decades-Long Litigation Nears End With $2.7 Billion Settlement

‘Survivors Have Been Waiting’: Boy Scouts Decades-Long Litigation Nears End With $2.7 Billion Settlement John Hugh DeMastri on August 1, 2022 A judge approved framework for a $2.7 billion settlement that bring The…

Eight Indicted in Money Laundering Ring

BOSTON – Eight individuals have been indicted by a federal grand jury in Boston for their alleged roles in elaborate money laundering and money transmitting conspiracies that laundered tens of millions of…

SPENCER: It’s Time To Restore Voters’ Faith In America’s Elections Once And For All

SPENCER: It’s Time To Restore Voters’ Faith In America’s Elections Once And For All Thomas R. Spencer on July 24, 2022 Since the 2020 election, there has been a movement by many…

Public Safety Announcement: Manchester Police Warn of Ongoing Granparent Scam

By Captain Vincent Manco, Manchester PD MANCHESTER TOWNSHIP (PUBLIC SAFETY ANNOUNCEMENT) – Recently, we have had numerous “Grandparent Scam” incidents in our jurisdiction. This scam occurs when a caller contacts an elderly…

Stealing from job lands local woman in prison

GALVESTON, Texas – A 47-year-old Bay City woman has been ordered to federal prison after admitting defrauding a company of nearly half a million dollars, announced U.S. Attorney Jennifer B. Lowery. Kimberly…

SHAREHOLDER ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors Novartis AG – NVS

NEW YORK, July 13, 2022 — Pomerantz LLP is investigating claims on behalf of investors of Novartis AG (“Novartis” or the “Company”) (NYSE: NVS). Such investors are advised to contact Robert S. Willoughby at The…

CAREDX SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Reminds Investors with Losses in Excess of $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against CareDx, Inc. – CDNA

NEW ORLEANS, July 8, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until July 22,…

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