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 …
$400,000
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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 …
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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 …
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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, …
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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 …
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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, …
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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 …
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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 …
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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 …
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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 …
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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, …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …
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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. …
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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 …
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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 …
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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 …
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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 …
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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 …
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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 …