Police Offer $8000 Reward for Information in Towson Murder Investigation
TOWSON, MD — The Baltimore County Police Department’s Homicide Unit is seeking community assistance in solving a homicide case dating back to early last year. Lamar M. Leslie-Allen, 15, was shot and…
Majority Of Voters Want Congress To Stop Hiring Of 87,000 New IRS Agents: POLL
Majority Of Voters Want Congress To Stop Hiring Of 87,000 New IRS Agents: POLL Trevor Schakohl on January 19, 2023 The majority of likely general election voters approve Congress taking action to…
Almost 5,000 Earrings Retailing for $1.3M Seized by Louisville CBP
LOUISVILLE, Ky— U.S. Customs and Border Protection (CBP) officers in Louisville are seeing nightly counterfeit jewelry shipments arriving from locations known to produce fakes. On January 2, Louisville CBP seized a shipment…
FBI Increases Reward For Capitol Hill Pipe Bomber To $500,000 Ahead of Second Anniversary Of Jan. 6
FBI Increases Reward For Capitol Hill Pipe Bomber To $500,000 Ahead of Second Anniversary Of Jan. 6 Kate Anderson on January 4, 2023 The FBI Washington Field Office announced that it was…
Historic Biblical Site Where Jesus ‘Healed The Blind’ Will Fully Open For The First Time In 2,000 Years
Historic Biblical Site Where Jesus ‘Healed The Blind’ Will Fully Open For The First Time In 2,000 Years Kate Anderson on January 2, 2023 The biblical site of the Pool of Siloam…
Pandemic Learning Loss Could Cost Students $70,000 Each In Their Lifetimes
Pandemic Learning Loss Could Cost Students $70,000 Each In Their Lifetimes Alexa Schwerha on December 28, 2022 Students enrolled during the pandemic could earn up to $70,000 less in income throughout their…
East Rochester Man Pleads Guilty to Defrauding Elderly Woman of Over $83,000
CONCORD – Craig Corriveau, 51, of East Rochester, pleaded guilty in federal court to wire fraud, United States Attorney Jane E. Young announced today. …
Jack Vicars Sentenced To 27 Months For Embezzling Nearly $350,000
GREENEVILLE, Tenn. – On December 15, 2022, Jack D. Vicars, 49, currently of Bluff City, TN, was sentenced to 27 months in federal prison by the Honorable Clifton L. Corker, in the…
RNC Chair Paid Her Opponent Nearly $900,000, Records Show
RNC Chair Paid Her Opponent Nearly $900,000, Records Show Arjun Singh on December 12, 2022 Republican National Committee Chair Ronna Romney McDaniel paid her top rival in the race nearly $900,000 over…
EXCLUSIVE: ICE Is Underreporting Illegals It Releases Into The Country Without Tracking Equipment By Over 18,000%
EXCLUSIVE: ICE Is Underreporting Illegals It Releases Into The Country Without Tracking Equipment By Over 18,000% Jennie Taer on December 1, 2022 Immigration and Customs Enforcement (ICE) is underreporting the number of…
Leader of Drug Conspiracy Sentenced to 20 Plus Years in Federal Prison and Fined $100,000
Bowling Green, KY – A Bowling Green man was sentenced yesterday to 20 years and 10 months in prison and fined $100,000, for conspiring with multiple people to possess with the intent…
Former Carpenters’ Benefit Plan Administrator Sentenced to Six Months’ Home Confinement, Three Years’ Probation for Embezzling $140,000
NEWARK, N.J. – The former administrative manager of a carpenters’ union pension fund was sentenced today to six months of home confinement and three years of probation for embezzling approximately $140,000 and…
Tankship Commercial Manager Convicted of Violation for Air Pollution Company Will Pay a Criminal Fine of $250,000
St. Croix, USVI – U.S. Attorney Delia L. Smith announced that Ionian Management Inc. (IONIAN M), a New York-based company that commercially manages three vessels, including the M/T Ocean Princess, was sentenced…
Ringleader sentenced in immigration scam that offered fake marriages for $70,000
HOUSTON – A 58-year-old woman has been sentenced to federal prison for her role in at least 40 sham marriages, announced U.S. Attorney Jennifer B. Lowery. Ashley Yen Nguyen aka Duyen was…
Robeks Reaches Million Dollar AUV Milestone With Top 25% of Units Surpassing $1,000,000 Annual Unit Volume in 2021*
Los Angeles, CA (-) The destination for creatively crafted fresh smoothies, juices, and bowls, Robeks today announces chart-topping sales for 2021 including the significant achievement of its top 25% locations surpassing the…
Country Fines Instagram $400,000,000
Country Fines Instagram $400,000,000 John Hugh DeMastri on September 6, 2022 The Irish Data Protection Commission (DPC) fined Instagram €405 million ($403 million USD) Monday over child privacy violations, according to Business…
Illinois man admits depositing hundreds of worthless checks in $157,000 bank fraud scheme
ST. LOUIS – A man from Granite City on Tuesday admitted a bank fraud scheme that cost Commerce bank more than $150,000. Clarence Wigfall Jr., 32, admitted that beginning on March 14,…
New York man whose behavior caused flight to be diverted to St. Louis sentenced to 40 days in jail, $8,000 in restitution
ST. LOUIS – U.S. District Judge John A. Ross on Tuesday sentenced a New York man to 40 days in jail for causing a Las Vegas-bound American Airlines flight to be diverted…
Monmouth County Company Agrees to $7.6 Million Judgment for Violating False Claims Act; Owners and Related Company to Pay $375,000
NEWARK, N.J. – A Monmouth County, New Jersey, company will pay $7.6 million under a consent judgement for its role in making false statements to obtain government contracts that were set aside…
Three Men, Who Acquired and Transferred Almost 1,000 Guns, Charged With Firearms Trafficking
SAN JUAN, Puerto Rico – A federal grand jury returned three indictments charging Radamés Revilla-Machín, Roberto Miranda-Schmidt, and Luis Matos-Rosa with the unlicensed business of dealing in firearms, announced W. Stephen Muldrow,…
Danville Woman Pleads Guilty to Stealing Over $66,000 From Saint Anselm College
CONCORD – Renee Crawford, 35, of Danville pleaded guilty in federal court today to embezzling more than $66,000 from Saint Anselm College, United States Attorney Jane…
Department of Justice Awards $480,000 to Spokane County Sheriff’s Office for Rapid DNA Testing
Spokane, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, today announced $480,000 Department of Justice grant to the Spokane County Sheriff’s Office Rapid DNA program. The…
Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 54, a resident of Dallas, Texas, pleaded guilty as charged on July 27, 2022 to a one-count bill…
Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 54, a resident of Dallas, Texas, pleaded guilty as charged on July 27, 2022 to a one-count bill…
Baltimore Man Sentenced to Over Five Years in Federal Prison for Fraudulently Obtaining Over $250,000 in Covid-19 Cares-Act Funding and Defrauding Over $1 Million Dollars from Businesses
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Keon Ball, age 45, of Baltimore, Maryland to 66 months in federal prison, followed by 3 years of supervised release, for wire…
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Old Man’s Home of Philadelphia d/b/a Saunders House will pay $819,640 to settle claims that the skilled nursing facility provided medically unnecessary…
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