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…
New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits
NEWARK, N.J. – A Union, New Jersey, man was sentenced today to 80 months in prison for illegally obtaining more than $450,000 in unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. …
California Woman Admits Selling over 100,000 Counterfeit Retail Store Coupons Worth over $9.9 Million
NEWARK, N.J. – A Modesto, California, woman admitted today that she fraudulently created and sold over $9.9 million worth of counterfeit Catalina coupons used at various retail stores across the United States…
Dunbar Man Ordered to Pay Over $70,000 for Defrauding Local Non-profit
CHARLESTON, W.Va. – A Dunbar man was sentenced to two years of federal probation and ordered to pay over $70,000 in restitution for defrauding a community caretaking non-profit that serves the West…
Arrest of Four Drug Traffickers in Clackamas County Leads to Seizure of 150,000 Fentanyl Pills
PORTLAND, Ore.—On March 1, 2022, a coordinated law enforcement operation targeting four drug traffickers operating in the Portland Metropolitan Area led to the seizure of approximately 150,000 counterfeit prescriptions pills containing fentanyl…
Over 2,000 Ukrainian Civilians Reportedly Killed Since Invasion Began
Over 2,000 Ukrainian civilians have been killed since Russia first invaded the country on Feb. 25, Ukraine’s State Emergency Service said Wednesday, CNN reported. “More than 2,000 Ukrainians died, not counting our…
U.S. Department of Justice Awards $150,000 Grant to Wisconsin Department of Justice
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin joined the United States Department of Justice in announcing that it has awarded $150,000 to the Wisconsin Department of Justice…
Nigerian National Sentenced to Over Four Years in Federal Prison for Mail Fraud Conspiracy Resulting in the Loss of More Than $500,000
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Samson A. Oguntuyi, age 29, of Atlanta, Georgia, yesterday to 54 months in federal prison followed by three years of supervised release…
U.S. Marshals Increase Reward to $10,000 for Information on Asheville Murder Suspect
Washington, D.C. – The U.S. Marshals are offering a $10,000 reward for information leading to the arrest of a man wanted by the Asheville Police Department on a first-degree murder charge following…
U.S. Marshals Offering Reward of $5,000 for Information on Oklahoma Meth Distributor
Fort Smith, AR – The U.S. Marshals are offering a $5,000 reward for information leading to the arrest of a man wanted by the Drug Enforcement Administration in the Western District of…
U.S. Marshals Offer up to $5,000 for Information on PA Man Wanted on Charges of Sex Assault, Kidnapping, Terroristic Threats
Scranton, PA – The U.S. Marshals are offering up to $5,000 for information leading to the capture of a Pennsylvania man charged with kidnapping, sexual assault and terroristic threats against a 14-year-old…
U.S. Marshals Offer $5,000 for 5 Violent Suspects
Chicago, IL – The U.S. Marshals are seeking the public’s help in locating five violent fugitives wanted by the Lake County Sheriff’s Office on multiple charges, including murder, kidnapping and rape, and…
U.S. Marshals Offering up to $5,000 for Michigan Man Suspected of Double Murder
Detroit, MI – The U.S. Marshals Service is offering a reward of up to $5,000 for information leading to the capture of a Michigan man wanted on two counts of first-degree homicide…
U.S. Marshals Offering up to $5,000 for Verona Man Wantedby Pittsburgh Police on 3 Counts of Homicide
Pittsburgh, PA – The U.S. Marshals Service is offering a reward of up to $5,000 for information leading to the capture of a Verona man wanted by the Pittsburgh Police for a…
U.S. Marshals, ATF, Crime Stoppers Offer Rewards Totaling $17,000 forPennsylvania Man Wanted in Barber’s Shooting Death
Harrisburg, PA – The U.S. Marshals Service is offering up to $5,000 for information leading to the capture of a man wanted by the Carlisle Police Department and the Middle District of…
U.S. Marshals Offering Rewards up to $5,000 for Each of 3 Escapees From Sullivan County Jail
Knoxville, TN – The U.S. Marshals Service is offering a reward of up to $5,000 for information leading to the capture of each of three men who escaped Feb. 3 from the…
Jury Convicts Two in $499,000 Unemployment Scheme
ABINGDON, Va. – A federal jury convicted a pair of Southwest Virginia residents yesterday who conspired with at least thirty others in a scheme to defraud the government of more than $499,000.…
Judge Orders Freon Smuggler to Pay $250,000
A Fort Worth man who smuggled freon into the U.S. was ordered to pay a $250,000 fine, announced U.S. Attorney Chad E. Meacham. Faiz Abdallahi, 56, pleaded guilty in October 2021 to…
Scammer Sentenced to Federal Prison for Mail Fraud Involving a Scheme to Steal Nearly $400,000
MONROE, La. – United States Attorney David C. Joseph announced that Ronald W. Reeves, 68, of Delhi, Louisiana, was sentenced October 2 by U.S. District Judge Terry A. Doughty to serve 41…
Baltimore CBP Officers Seize Shipment of 29,000 Counterfeit Water Purifier Filters from China
BALTIMORE – To borrow from the 1960’s rock band The Standells, I want to tell you a story about what Customs and Border Protection (CBP) officers found down by the Patapsco River,…
Two Philadelphia Men Convicted of Running Credit Card Fraud Ring Using 200,000+ Stolen Accounts
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Malan Doumbia, 38, and Souleymane Diarra, 36, both of Philadelphia, PA, were convicted after trial of nine counts including conspiracy to commit…
Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Vicki Hackenberg, age 57, of Bloomsburg, Pennsylvania, was sentenced by United States Chief District Judge Matthew W.…
Spokane Mental Health Counselor Agrees to Pay More Than $135,000 for Fraudulent Medicaid Billing
Spokane, Washington – Dr. Ray Smith, a mental health counselor practicing in Spokane, and his company, “A Brief Counseling Center,” also known as “Healthy Counseling Center” (“ABCC”) have agreed to pay $138,984…
Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000
NEWARK, N.J. – An Essex County, New Jersey, man today admitted scheming with at least one U.S. Postal Service (USPS) employee and others to steal credit cards from the mail and use…
New Jobless Claims Dip To 232,000
The number of Americans who filed new unemployment claims decreased to 232,000 in the week ending Feb. 19, the Labor Department announced Thursday. The Labor Department’s figure showed a decrease of 17,000…
Visa holder caught smuggling nearly $200,000 to Mexico
LAREDO, Texas – A 34-year-old Mexican man has been charged with bulk cash smuggling, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury has returned an indictment against Feliciano Quintanar-Hernandez, 34,…
Breaking News
