Mercer County Woman Sentenced for Fraudulently Collecting Over $268,000 in Survivor Benefits
TRENTON — A Mercer County woman has been sentenced for stealing more than $268,000 in survivor benefits from her deceased husband’s pension, a fraud she …
Collecting
Hartford Man Charged with Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits
The indictment was returned on May 1, 2024, and Santiago was arrested today. He appeared before U.S. Magistrate Judge Thomas O. Farrish in Hartford, pleaded …
New Jersey Law Seeks to Protect Car Owners from Vehicles Collecting Sensitive Information
TRENTON, N.J. – The New Jersey Assembly has passed Assemblyman Kevin J. Rooney’s bill addressing privacy concerns related to personal data collected by modern vehicles. …
El Cajon Woman Admits to Coordinating the Transportation of More than 75 Undocumented Immigrants and Collecting $1 Million in Payments
NEWS RELEASE SUMMARY – November 14, 2023 SAN DIEGO – Blanca Estella Gomez of El Cajon pleaded guilty in federal court today, admitting that she …
Biden’s NSA nominee defends collecting data on foreigners and Americans alike
By Raphael Satter WASHINGTON (Reuters) – The Biden administration’s nominee to lead the National Security Agency (NSA) says he will champion the mass surveillance power …
The Satanic Temple Is Collecting Donations For An LGBTQ Camp In Florida
The Satanic Temple Is Collecting Donations For An LGBTQ Camp In Florida Kate Anderson on May 22, 2023 The Satanic Temple (TST) announced Monday that …
Levittown Woman Faces Charges for Fraudulently Collecting $112K in Public Assistance Benefits
LEVITTOWN, NY – Nassau County District Attorney Anne T. Donnelly announced the arraignment of a Levittown woman, Terry Ann Powell-Bajwa, 45, on charges of fraudulently …
After Collecting Millions From Wall Street, Janet Yellen Now Helps Decide Which Banks Get Bailouts
After Collecting Millions From Wall Street, Janet Yellen Now Helps Decide Which Banks Get Bailouts Jason Cohen on March 20, 2023 After raking in over …
California woman accused of collecting benefits in infamous killers’ names
By Dan Whitcomb LOS ANGELES (Reuters) – A Californian woman has been charged with obtaining more than $145,000 in fraudulent unemployment benefits, some of that …
Rhode Island Woman Admits 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 – A Rhode Island woman today admitted to a federal judge that she falsely claimed to be a cancer-stricken U.S. Marine decorated with the …
Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated Individuals
PHILADELPHIA –United States Attorney Jacqueline C. Romero announced that Brandon Segers, 34, of Philadelphia, PA, was sentenced to two years and nine months in prison, …
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 …
Newark Landlords Agree to Pay $430,000 to Settle Allegations of Collecting Excess Rent in Sparrow Run
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that landlords Goodfish Enterprises, LLC; Reliant Property Management Company; and Christopher Lukacs have agreed to …
Woman Pleads Guilty for Collecting Dead Mother’s Pension
MIDDLETOWN, NY – A Middletown woman has pleaded guilty in court to collecting her dead mother’s pension. According to Orange County District Attorney David M. …
At U.N., Nadia Murad launches guidance on collecting rape in war evidence
By Michelle Nichols UNITED NATIONS – Human rights activist Nadia Murad launched global guidelines at the United Nations on Wednesday on how to safely and …
Rhode Island Woman Charged with Falsifying Military Service; Fraudulently Collecting Hundreds of Thousands of Dollars in Charitable Contributions Earmarked for Wounded and Other Veterans
PROVIDENCE, R.I. – A Warwick woman who is alleged to have (1) fraudulently claimed to be a wounded United States Marine Corps (USMC) veteran and …
Toms River’s Ukrainian Catholic Church Collecting Donations for War Victims and Refugees
TOMS RIVER, NJ – As the army of Vladimir Putin and Russia continue their vicious and unprovoked assault on the independent nation of Ukraine, Americans …
Two Los Angeles Men Sentenced to Federal Prison for Collecting Ransom Payments for Brutal Kidnap-for-Ransom Conspiracy
LOS ANGELES – Two Los Angeles men were sentenced today to federal prison terms for collecting ransom payments for a criminal conspiracy in which …
Trump Fact Shames Chris Christie after former lap dog’s tell-all book collecting dust on store shelves
Monday rambling… Former Donald Trump lapdog, former New Jersey Governor Chris Christie was there the day Trump got COVID-19. In a book, it is rumored …
Woman charged for collecting social security benefits of dead person
TEANECK, NJ – Bergen County Prosecutor Mark Musella announced the arrest of WANDA LYNN SERMON, of Teaneck New Jersey on a charge of theft by …
8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges For Collecting Pandemic Unemployment Assistance
PHILADELPHIA –United States Attorney Jennifer Arbittier Williams announced that the following defendants were charged with fraudulently obtaining emergency unemployment benefits related to COVID-19. Each of …
Two L.A.-Area Men Found Guilty of Federal Charges for Collecting Ransom Proceeds for Cross-Border Kidnapping Conspiracy
LOS ANGELES – A federal jury today found two Los Angeles-area men guilty of collecting ransom payments for a criminal conspiracy in which multiple …