Stacey Abrams’ Campaign Owes More Than $1 Million After Election Loss
Stacey Abrams’ Campaign Owes More Than $1 Million After Election Loss Laurel Duggan on December 19, 2022 The campaign of former Democratic Georgia gubernatorial candidate Stacey Abrams owes more than $1 million…
Philadelphia Man Sentenced to 6 ½ Years in Prison for Stealing Nearly $1 Million in PPP Funds
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Devron Brown, 50, formerly of Philadelphia, PA, was sentenced to six years and six months in prison, five years of supervised release,…
Ocean View Bookkeeper Pleads Guilty to Defrauding Former Employer of More Than $1 Million
WILMINGTON, Del. –David C. Weiss, U.S. Attorney for the District of Delaware, announced that Joan Donald, 55, of Ocean View, pled guilty today in federal court to wire fraud and tax evasion…
Raytown Man Pleads Guilty to $10 Million Conspiracy to Distribute 1,000 Kilos of Meth
KANSAS CITY, Mo. – A Raytown, Mo., man pleaded guilty in federal court today to his role in a nearly $10 million conspiracy to distribute almost 1,000 kilograms of methamphetamine. Michael B.…
Chicago Agriculture Specialists Seize 1,667 of Prohibited Shipments at the International Mail Facility Since October
CHICAGO– Anyone that needs to do some shopping usually visits an e-commerce site to have items shipped to their door. However, e-commerce sites can also contain dangerous items that can harm the…
Jamaican Police Officer Used Her Body to Smuggle Over 1,000 Grams of Cocaine from Jamaica to South Florida
Miami, Florida – A police officer from Jamaica has pled guilty in federal district court in Fort Lauderdale to importing cocaine into the United States. As part of her guilty plea, 42-year-old…
Baltimore Man Admits to Fraudulently Obtaining Cares Act Paycheck Protection Plan Loans While on Probation and Pre-Trial Release and Defrauding Businesses of Over $1,000,000
Baltimore, Maryland –Keon Ball, age 45, of Baltimore, Maryland, pleaded guilty today to wire fraud conspiracy and aggravated identity theft in relation to multiple identity theft schemes and fraud schemes—including schemes conducted…
Prisma Health Midlands to Pay $1 Million to Resolve Alleged Controlled Substance Act Violations
COLUMBIA, SOUTH CAROLINA — Prisma Health Midlands (“Prisma”) has agreed to pay a record $1 million to resolve allegations that it committed recordkeeping and dispensing violations of the Controlled Substances Act (CSA). These…
Michigan Man Charged With Using $1 million in Covid-Relief Loans To Purchase Seaview Condominium in Beirut, Lebanon
DETROIT, MI – A Dearborn Heights man was arrested today in connection with a wire fraud and money laundering scheme involving more than $1 million Economic Injury Disaster Loans. United States Attorney Dawn…
Maine Resident Charged with Fraud and Tax Offenses Stemming from $1 Million Embezzlement
Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joleen D. Simpson,…
Over 1,000 People Reportedly Trapped Alive Under Ukrainian Theater
Over 1,000 People Reportedly Trapped Alive Under Ukrainian Theater Sebastian Hughes on March 18, 2022 Up to 1,300 people remain trapped in a makeshift bomb shelter beneath a theater in Mariupol, according…
CBP Officers Seize over $1 Million in Methamphetamine at the Hidalgo International Bridge
HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge intercepted $1,100,000 worth of alleged methamphetamine. “Our CBP officers used all of our available tools and…
Three Charged in Drug Trafficking Conspiracy that Distributed Over 1,100 Pounds of Cocaine in the Cleveland Area
Federal law enforcement officials today announced the arrest of three men charged in a 30-count indictment for their roles in a drug trafficking conspiracy that is alleged to have brought over 500…
McKesson Agrees to Pay $1 Million to Resolve Recordkeeping Violations under the Controlled Substances Act
Memphis, TN – McKesson Corporation (McKesson) agreed to pay a $1 million civil penalty to resolve alleged Controlled Substances Act (CSA) record-keeping violations, the Department of Justice announced today. The resolution stems…
Leonardtown Woman Pleads Guilty to Organizing a Conspiracy to Fraudulently Obtain Over $1 Million in Disability Benefits
Greenbelt, Maryland – Angela Marie Farr, age 36, of Leonardtown, Maryland, pleaded guilty today to conspiracy to commit theft of government property and two counts of theft of government property in connection…
Rogersville Man Sentenced to 30 Years for Child Sexual Exploitation, Illegal Firearms, Nearly $1 Million Investment Fraud Scheme
SPRINGFIELD, Mo. – A Rogersville, Missouri, man was sentenced in federal court today for three separate cases in which he was convicted of child sexual exploitation, a nearly $1 million investment fraud…
Brooklyn Man Indicted for Gunpoint Robberies of More Than $1 Million
A 10-count superseding indictment was unsealed today in federal court in Brooklyn charging Robert Rodriguez with Hobbs Act robbery, Hobbs Act robbery conspiracy, and related firearms crimes for planning and executing four…
Two Former Senior Venezuelan Prosecutors Charged for Receiving Over $1 Million in Bribes
Miami, Florida – Two former senior Venezuelan prosecutors have been charged with money laundering for their receipt of bribes in exchange for agreeing not to pursue criminal charges against certain individuals in…
Wildfires Tear Across Florida Panhandle, Forcing 1,100 To Flee
Wildfires Tear Across Florida Panhandle, Forcing 1,100 To Flee Harry Wilmerding on March 7, 2022 Multiple wildfires ripped across the Florida Panhandle, forcing over 1,100 people to evacuate their homes as of…
Nasdaq drops over 1%, on course to confirm bear market
– The Nasdaq Composite index slid on Thursday, dropping 20% from its record closing high in November last year and on track to confirm a bear market, after Russia launched an all-out…
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits
Greenbelt, Maryland – A federal criminal complaint has been filed charging Jerry Phillips, age 24, of Temple Hills, Maryland, for the federal charges of wire fraud and aggravated identity theft; and Jaleel…
US Southwest Records Driest Two Decades In 1,200 Years Thanks To ‘Megadrought’
The American Southwest recorded its driest 22-year period since researchers began tracking climate conditions more than 12 centuries ago thanks to an ongoing “megadrought.” The multi-decade drought has caused historic dryness due,…
Mahwah man had 1,000 indecent photos of children saved, police say
MAHWAH, NJ – Bergen County Prosecutor Mark Musella announced the arrest of Christopher M. Troiano (DOB: 11/07/1984; single; unemployed) of Mahwah, NJ on child [censored]ography charges. The arrest is the result of…
New York City mayor can hire brother, but only for $1, ethics board says
By Dan Whitcomb – A New York City ethics panel has agreed that Mayor Eric Adams can hire his brother as a senior security adviser, but only at $1 per year and…
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