RICHMOND, Va. – A federal grand jury returned an indictment yesterday charging a Richmond woman with orchestrating a nearly decade-long scheme to defraud the United States Department of Education and …
Topic:
Charged
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TOMS RIVER, NJ – An alleged Middletown arsonist has been arrested after intentionally setting forest fires across Ocean County over the past year. Ocean County Prosecutor Bradley D. Billhimer announced …
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NEWARK, N.J. – A Camden County man made his initial appearance today on charges of possession with intent to distribute fentanyl and methamphetamine, unlawful possession of ammunition, and possession of …
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Middleboro Financial Advisor Charged in Superseding Indictment with Investment Adviser Fraud and Money Laundering
by DOJ PressBOSTON – A Middleboro financial advisor has been charged in a superseding indictment in connection with defrauding his elderly clients and stealing the victims’ retirement assets. Paul R. McGonigle, 67, …
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FLORENCE TOWNSHIP, NJ – Burlington County Prosecutor Scott Coffina and Florence Township Police Chief Brian Boldizar announced that a 26-year-old Burlington Township drug dealer has been charged with causing the …
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NEWARK, NJ – A Newark resident has been arrested this morning, after having been criminally charged with shooting an Elizabeth man several times and killing him in the City this …
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22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme
by DOJ PressATLANTA – Twenty-two individuals, residing across the United States, have been charged with wire fraud conspiracy and other related charges in connection with a fraudulent scheme to obtain approximately $3,899,377 …
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Willingboro, NJ – Two students at Willingboro High School are being charged for starting a small fire in the building on Monday. On February 1st, 2022 at 0851 hours, the …
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GRAND RAPIDS, MICHIGAN – Alison Marshall, 46, of Sturgis, Michigan, has been charged by a federal grand jury with tampering with a consumer product, United …
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Miami, Florida – A 55-year-old resident of Jersey City, New Jersey, made his initial appearance before a federal magistrate judge in Key West, Florida to face money laundering charges. According …
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The University of California, Los Angeles (UCLA) cancelled in-person classes Tuesday after a former lecturer made threats in a racially charged email to the philosophy department, according to the Los …
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Two men have been charged with threatening to kill President Joe Biden, authorities announced Monday. Scott Ryan Merryman, 37, of Independence, Kansas, was arrested after allegedly calling police and informing …
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BALTIMORE, MARYLAND – On January 17, 2022, Southwest District patrol officers were dispatched to the 4900 block of North Franklintown Road to investigate reports of gunfire in the area. When …
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Damian Williams, the United States Attorney for the Southern District of New York, Timothy Foley, the Acting Special Agent in Charge of the Drug Enforcement Administration’s New York Division (“DEA”), …
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PEMBERTON TOWNSHIP, NJ – On 02/01/2022 at approximately 7:31 am officers were dispatched to the Dollar Tree located at Pine Grove Shopping Plaza for a report of a burglary to …
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Deltona man, registered sex offender charged after soliciting 14-year-old girl for sex
by Jeff JonesDELTONA, FL – Deputies following up on a 14-year-old girl’s report of a man propositioning her for sex as she walked home from school in Deltona have identified and arrested …
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New Castle, DE- Delaware State Police arrested Brandon Gardner, 18, of New Castle, for a carjacking that occurred early Sunday morning at a New Castle convenience store. On January 30, …
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PLAINFIELD, NJ – Police have arrested a man in connection with a fatal stabbing in Plainfield early Friday morning. A Plainfield man has been arrested and charged in connection with a fatal …
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CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Luke Marshall Wenke, 29, of Olean, NY, was arrested and charged …
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Thirty-Four-Year-Old Houston Man Charged with Trafficking 13-Year-Old Female into the New Orleans Area to Perform Commercial Sex Acts
by DOJ PressHelp us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
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Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
by DOJ PressNEWARK, N.J. – A Somerset County, New Jersey, woman was charged for her role in fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury …
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United States Attorney Dennis R. Holmes announced that two Rapid City, South Dakota, people have been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance and …
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New York City cop charged with anti-Muslim hate crime for assault of driver during traffic incident
by Adam DevineBROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez today announced that an off-duty police officer was arraigned on an indictment in which he is charged with assault as a hate …
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American Woman Who Led ISIS Battalion Charged with Providing Material Support to a Terrorist Organization
by DOJ PressA criminal complaint filed in 2019 in the U.S. District Court for the Eastern District of Virginia, which is now unsealed, alleges that Allison Fluke-Ekren, a United States citizen, organized …
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American Woman Who Led ISIS Battalion Charged with Providing Material Support to a Terrorist Organization
by DOJ PressALEXANDRIA, Va. – A criminal complaint filed in 2019 in the U.S. District Court for the Eastern District of Virginia, which is now unsealed, alleges that Allison Fluke-Ekren, a United States citizen, organized …