GAITHERSBURG, Md. — A 23-year-old Brooklyn man has been charged with orchestrating a scam that defrauded a Montgomery County couple of more than $400,000 through a scheme involving gold bars…
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…
West Orange, NJ – A West Orange resident fell victim to a sophisticated computer fraud known as the “Norton Scam” on Thursday. The scam began with an email from “Symantec…
LITTLETON, CO — Calvin Fitts of Littleton struck it big by winning the $400,000 grand prize in the 2024 Multiply The Cash Second Chance drawing. Fitts received an email notification…
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…
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…
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…
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,…
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…
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,…
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…
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…
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…
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…
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,…
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…
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…
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…
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…
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…
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…
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…
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.…
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…
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…