Maryland man sentenced for dumping 250,000 scrap tires in Allegany County
BALTIMORE, MD – Michel Osei, 48, of Hanover, Maryland, was sentenced on Wednesday for illegal dumping and abandoning over 250,000 scrap tires at an unlicensed facility in Allegany County. The sentencing follows…
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…
Rhode Island Woman to Admit to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 in Veteran Benefits and Charitable Contributions
PROVIDENCE – According to a signed plea agreement filed today in U.S. District Court in Providence, a Rhode Island woman who, it is alleged, falsely claimed to be a cancer-stricken U.S. Marine…
Trump Officials Planned On Sending 250,000 Troops To The Border, Former DOD Sec Says
Trump Officials Planned On Sending 250,000 Troops To The Border, Former DOD Sec Says Jennie Taer on May 6, 2022 Trump administration officials were preparing to send a quarter of a million…
Snow storm leaves over 250,000 homes, businesses in U.S. Northeast without power
(Reuters) – More than a quarter of a million homes and businesses in Northeast United States were without power on Tuesday after a spring storm packing powerful winds and heavy, wet snow…
M&T Bank Awards $250,000 to 20 Minority- and Women-Owned Small Businesses in Southwest Philadelphia
PHILADELPHIA, March 10, 2022 — M&T Bank has awarded $250,000 to 20 minority- and women-owned small businesses in Southwest Philadelphia grappling with the economic repercussions of the Covid-19 pandemic. The bank funded…
Scranton Tax Preparer Pleads Guilty To Defrauding Taxpayers Of More Than $250,000
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 7, 2022, Donald Royce, age 45, of Orlando, Florida, pleaded guilty before U.S. District Court…
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…
16-Year-Old Charged With Shooting Police Officer Able To Leave Jail After Posting $250,000 Bail
A juvenile rapper charged with shooting a police officer was able to leave jail after posting a $250,000 bond. Camrin Williams, a 16-year-old rapper from New York, was arrested on Jan. 18…
Over $250,000 in winning Powerball tickets sold across New Jersey, here’s where
Four New Jersey Lottery tickets matched four of the five white balls and the Powerball drawn for the Wednesday, December 29, drawing winning the $50,000 third-tier prize. One of those tickets was purchased with Power Play,…
Essex County Man Sentenced to Three Years in Prison for Unlawfully Possessing Firearm and Conspiring to Defraud Banks of Over $250,000 Using Stolen Credit Cards and Blank Checks
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 36 months in prison for illegally possessing a firearm and conspiring to defraud two banks of $250,000 using stolen…
Marion Man Sentenced to Federal Prison for Making Over $250,000 in Phony Postage
A Corridor e-Bayer, who forged and counterfeited over $250,000 in postage and made false statements on international customs forms, was sentenced on November 12, 2021, to three years in federal prison. Bradley…
Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000
LAS VEGAS, Nev. – A Las Vegas man was sentenced today to 49 months in federal prison for filing two dozen fraudulent unemployment insurance claims, which were approved for more than $250,000…
Essex County Man Sentenced to 21 Months in Prison for His Role in Conspiracy to Defraud Banks of More Than $250,000 Using Stolen Credit Cards and Checks
NEWARK, N.J. – Alexander Varice, 27, of South Orange, New Jersey, was sentenced today to 21 months in prison for his role in a conspiracy to defraud two banks out of more…
Essex County Man Sentenced to 30 Months in Prison for Conspiring to Defraud Banks of over $250,000 using Credit Cards and Blank Checks
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 30 months in prison for conspiring to defraud two banks of more than $250,000 using stolen credit cards and…
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