Asbury man charged in $400,000 fraud targeting 91-year-old Clarksburg resident
FLEMINGTON, N.J. — A 38-year-old man from Asbury has been charged with theft by deception and tax-related offenses after authorities allege he defrauded a 91-year-old Clarksburg man of $400,000 through a false…
Biden Admin Has Flown Over 400,000 Migrants To Airports Across US
The U.S. has flown in over 400,000 migrants from a host of countries since President Joe Biden took office, according to Customs and Border Protection (CBP). Under the Biden administration’s CHNV program,…
Swing-State Dem Senator Proposes $400,000 To Fund Trans Center After Director Accused Of Sexual Abuse
Swing-State Dem Senator Proposes $400,000 To Fund Trans Center After Director Accused Of Sexual Abuse Kate Anderson on March 21, 2024 Democratic Sen. Bob Casey of Pennsylvania requested $400,000 in taxpayer dollars…
Court Orders Donald Trump To Pay Nearly $400,000 To New York Times
Court Orders Donald Trump To Pay Nearly $400,000 To New York Times Katelynn Richardson on January 13, 2024 A New York judge ordered former President Donald Trump Friday to pay $392,638 in…
Texas Man Pleads Guilty to Fraudulently Obtaining more than $400,000 in COVID-19 Economic Assistance Loans
Jackson, Miss. – A Texas man pleaded guilty to illegally obtaining more than $400,000 in COVID-19 economic assistance loans. According to court documents, Ganiyu Abayomi Jimoh, 30, of Houston, Texas, conspired…
Number of migrants crossing Panama’s Darien Gap surpasses 400,000 to record high
By Elida Moreno PANAMA CITY (Reuters) – The number of people crossing the perilous Darien Gap linking Panama and Colombia has hit a record high of 400,000 in the year to September,…
Montauk Business Owner Indicted for Allegedly Stealing Nearly $400,000
SUFFOLK COUNTY, NY – Mark Ripolone, 35, has been recently indicted on multiple counts of Grand Larceny and Identity Theft for allegedly stealing nearly $400,000 over a three-year period. Ripolone, the owner…
Former Paralegal Indicted for Embezzling Over $400,000 from Brooklyn Law Firm
BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez announced yesterday that former paralegal Steven Cher, also known as Vladislav Cherednichenko, 48, has been charged with embezzling over $400,000 from the law firm…
New Jersey Woman Sentenced to 24 Months in Prison for $400,000 Fraud Scheme
TRENTON, NJ – U.S. Attorney Philip R. Sellinger announced that Lucy Beswick, a 31-year-old woman from Essex County, New Jersey, was sentenced to 24 months in prison for her role in a…
Massive Strike Cancels Classes For 400,000 Kids In Nation’s Second-Largest School District
Massive Strike Cancels Classes For 400,000 Kids In Nation’s Second-Largest School District Reagan Reese on March 21, 2023 Teachers, bus drivers, custodians and cafeteria workers of the second-largest school district in the…
Fairfax Teachers Union President Charged With Embezzling $400,000
Reagan Reese on January 26, 2023 The former president of a Virginia teachers union was arrested and charged with embezzlement from the organization on Monday, according to the Fairfax County Police Department.…
Gloucester County Man Admits Fraudulently Obtaining More Than $400,000 in Unemployment Insurance Benefits
NEWARK, N.J. – A Gloucester County, New Jersey, man today admitted that he illegally obtained more than $400,000 in unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Willie Carter, 23, of…
Colorado man who defrauded Montana family of nearly $400,000 in African gold investment scheme sentenced to 27 months in prison
GREAT FALLS — An investment scheme in which a Colorado man admitted to defrauding a Montana family of $391,280 by purporting to invest the money in gold in Africa was sentenced today…
Stoughton Man Sentenced for $400,000 COVID Fraud Scheme
BOSTON – A Stoughton man was sentenced on Nov. 4, 2022 in federal court in Boston in connection with filing a fraudulent loan application in order to obtain over $400,000 in Paycheck…
New Jersey Company to Pay $400,000 to Settle False Claims Allegations
NEWARK, N.J. – A construction contracting company and the company’s president have agreed to collectively pay $400,000 to resolve allegations they violated the False Claims Act (FCA) by circumventing small business set…
Former Tampa Postal Employee Sentenced To Over Four Years In Federal Prison For Stealing Nearly $400,000 In Federal Tax Refund Checks From The Mail
Tampa, Florida – U.S. District Judge Susan C. Bucklew today sentenced Kevin Mark Streeter, Jr. (38, Tampa) to four years and six months in federal prison for conspiracy, receipt of stolen government…
Pasco Man Pleads Guilty To Trafficking Fentanyl And Possessing Five Firearms In Furtherance Of Drug Trafficking; Agrees To Forfeit House And Over $400,000
Tampa, FL – United States Attorney Roger B. Handberg announces that Edwin Hill (51, Holiday), a/k/a “Z,” has pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl and 1…
Pasco Man Pleads Guilty To Trafficking Fentanyl And Possessing Five Firearms In Furtherance Of Drug Trafficking; Agrees To Forfeit House And Over $400,000
Tampa, FL – United States Attorney Roger B. Handberg announces that Edwin Hill (51, Holiday), a/k/a “Z,” has pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl and 1…
Three Individuals Charged for Distributing Over 400,000 Fentanyl Pills and 25 Pounds of Methamphetamine
PHOENIX, Ariz. – Keivin Crosswell-Cervantes, 28, of Mexico, Carlos Alberto Castro-Ruiz, 27, of Avondale, Arizona, and Alexander Ortega-Islas, 22, of Phoenix, Arizona, were indicted on October 4, 2022, on Conspiracy to Distribute…
California Man Pleads Guilty to $400,000 Fraud Scheme Involving Minnesota-Based Retailer
ST. PAUL, Minn. – A California man has pleaded guilty to wire fraud after defrauding his former employer, a Minnesota-based retailer, of more than $400,000, announced U.S. Attorney Andrew M. Luger. According…
Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money
DETROIT – A Southfield man was sentenced today to 5 years in federal prison on charges of wire fraud and identity theft in connection with a scheme to defraud and obtain more…
CBP Officers Seize over $400,000 in Methamphetamine at the Eagle Pass Port of Entry
EAGLE PASS, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Eagle Pass Camino Real Bridge intercepted $467,375.20 worth of alleged methamphetamine on August 17, 2022. “This is a…
Boonville Man Sentenced to Two Years in Federal Prison for Embezzling Over $400,000
EVANSVILLE – Kyle D. Hollman, 33, of Boonville, Ind., was sentenced late yesterday to two years in federal prison after pleading guilty to wire fraud. According to court documents, Hollman was employed…
New York Foreclosure Scammers Ordered to Repay Victim $400,000
NEW YORK, NY – A trio of foreclosure scammers have been ordered to pay back their victim, Queens District Attorney Melinda Katz said. According to court records, Jonathan Marcus, Vincent Longobardi and…
Stoughton Man Pleads Guilty to $400,000 COVID-Relief Fraud Scheme
BOSTON – A Stoughton man pleaded guilty today in federal court in Boston in connection with filing a fraudulent loan application in order to obtain over $400,000 in Paycheck Protection Program (PPP)…
Glen Allen Man Pleads Guilty to $400,000 Bankruptcy Fraud Scheme
RICHMOND, Va. – A Glen Allen man pleaded guilty today to executing a mail fraud scheme during the course of his bankruptcy proceeding in order to conceal the true extent of his…
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