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 not guilty to the charges, and was…
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 that has been used to collect data…
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 it is holding a collection drive for…
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 collecting $112,000 in public assistance benefits. Powell-Bajwa…
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 $7 million in speaking fees from financial…
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 money under the names of notorious killers…
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 Purple Heart and Bronze Star, and that…
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, 3 years of supervised release, and was…
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 claimed to be a cancer-stricken U.S. Marine…
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 pay $430,000 to resolve allegations that they…
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. Hoovler and New York State Comptroller Thomas…
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 effectively collect evidence from survivors and witnesses…
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 recipient of a Purple Heart and Bronze…
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 across the nation are rallying to their…
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 multiple victims were kidnapped near the United…
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 that Trump blamed Christie for getting him…
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 deception. The arrest is the result of…
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 the following defendants was charged with one…
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 victims were kidnapped near the United States-Mexico…
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