Replica airsoft device found at Cherokee High School, no threat reported
EVESHAM, NJ — An airsoft-style device was discovered on the grounds of Cherokee High School on Friday afternoon, prompting a swift response from school staff and the Evesham Police Department, officials confirmed.…
These Two Men Stole A Truck and Didn’t Realize It Had a Cab Camera and GPS Tracking Device On
COLUMBUS, OH – Their first mistake was robbing a victim’s work truck Tuesday morning. Their second mistake was robbing a work truck that was loaded with a cab camera, dashboard traffic cam…
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme
Baltimore, Maryland – A federal grand jury has returned an indictment charging Leroy Holmes, age 61, of Baltimore, Maryland, for the federal charges of bank fraud, identity theft, and access device fraud…
InventHelp Inventor Develops Device to Iron/Steam Clothing & Textiles (NJD-2414)
PITTSBURGH, May 10, 2022 — “I wanted to create a convenient linen/laundry care product that would iron or steam clothing and home textiles,” said an inventor, from Paterson, N.J., “so I invented…
Huntington Man Sentenced for Possessing Unregistered Incendiary Device
HUNTINGTON, W.Va. – A Huntington man was sentenced to time served for possessing an unregistered incendiary device, and placed on three years of supervised release to begin once he finishes a term…
Berlin authorities looking into device disabled at residence housing Russian media
FRANKFURT -Berlin criminal investigators and prosecutors were on Saturday studying a device found and destroyed at a residential building housing Russian news agency staff in the city’s Steglitz district, Berlin authorities said.…
Bixby Man Charged with Unlawfully Manufacturing an Explosive Device
A man who allegedly built an explosive device that was found in a backpack during a traffic stop was charged in federal court, announced U.S. Attorney Clint Johnson. Joe Allen Forest, 24,…
Odessa Man Charged for Suspicious Device Hoax
MIDLAND – An Odessa man was charged last week on a federal criminal complaint for his alleged involvement in a hoax concerning the Ector County Courthouse. According to court documents, on April…
InventHelp Inventor Develops Secure Device for Delivered Packages (NJD-2411)
PITTSBURGH, April 19, 2022 — “I wanted to create a safe and secure device to protect packages after they are delivered outside a home,” said an inventor, from Elizabeth, N.J., “so I…
CEO of Medical Device Company Charged with Evading Payment of $6 Million in Federal Payroll Taxes
MINNEAPOLIS – A Mounds View man has been charged with tax evasion for failing to pay several years’ worth of payroll taxes, announced U.S. Attorney Andrew M. Luger. According to court documents,…
Computer consultant sentenced to prison for access device fraud scheme
ATLANTA – Kevin Kirton has been sentenced for running an access device fraud scheme that involved stealing over $600,000 in fraudulent tax refunds from the Internal Revenue Service. “Kirton created technical ‘solutions’…
Man Sentenced to Five Years in Federal Prison for Throwing Explosive Device Into Suburban Chicago Restaurant
CHICAGO — A man has been sentenced to five years in federal prison for using an explosive device to damage a suburban Chicago restaurant. On June 1, 2020, DIEGO VARGAS, 27, of…
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Rolanda Wingfield (39, Tampa) with two counts of access device fraud, one count of possession of 15…
Cedar Park Man Sentenced to Federal Prison for Possession of Unregistered Destructive Device During Austin Protest
AUSTIN – A Cedar Park man was sentenced to 24 months in federal prison today for possessing parts of a destructive device, a Molotov cocktail, with the intent to construct such a…
Local Woman Sentenced for Role in Access Device Fraud Conspiracy
PITTSBURGH, Pa. – A resident of Pittsburgh has been sentenced in federal court to two months in prison and two years of supervised release on her conviction of access device fraud, United…
Egg Harbor Township man charged for stalking after victim finds tracking device on car
Cape May Court House, New Jersey – Cape May County Prosecutor Jeffrey H. Sutherland and Chief of Detectives Paul Skill announce the arrest of Jacob M. Harris, a 32-year-old resident of the…
Man Charged for Manufacturing an Explosive Device
A man responsible for the production of an explosive device made from fireworks, fishhooks, rivets and other material was charged in federal court, announced U.S. Attorney Clint Johnson. Zane Paul Bennett, 20,…
Lehigh County Man Indicted For Bringing Explosive Device into Bethlehem-Area ER
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Brian James Kunsman, 44, of PhiladelphiaPA, was charged by Indictment with one count of possession of an unregistered destructive device and one…
Physician Agrees to Pay $375,000 to Resolve False Claims Act Allegations of P-Stim Device Fraud
Gulfport, Miss. – A Mississippi physician and his family medical practice have agreed to pay $375,000 to resolve False Claims Act allegations of P-Stim Device Fraud, announced U.S. Attorney Darren J. LaMarca. Kevin Cooper…
Dillsburg Man Sentenced To 45 Months’ Imprisonment For Possessing A Destructive Device
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kevin Madziarek, age 38, of Dillsburg, Pennsylvania, was sentenced to 45 months’ imprisonment on December 3, 2021, by United…
Toledo Man Sentenced for Illegal Possession of Firearms and Improvised Explosive Device
U.S. Attorney Bridget M. Brennan announced that Jeffrey Davenport, 52, of Toledo, was sentenced on Monday, November 22, by Judge Jack Zouhary to 54 months in prison after Davenport pleaded guilty to…
Medical Device Company Arthrex to Pay $16 Million to Resolve Kickback Allegations
Arthrex Inc., a Florida-based medical device company, has agreed to resolve allegations that it violated the False Claims Act by paying kickbacks that caused the submission of false claims to the Medicare…
Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming Scheme
ALBANY, NEW YORK – Hugo Hernandez, age 34, of Miami Lakes, Florida, pled guilty today to a superseding indictment charging him with being part of access device fraud and money laundering conspiracies…
Tampa Woman Sentenced To Federal Prison For Access Device Fraud And Aggravated Identity Theft
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Antoinette Thomas (32, Tampa) to three years in federal prison for access device fraud and aggravated identity theft. As part…
New Orleans Man Who Sold Fake Louisiana Drivers’ Licenses Sentenced To 42 Months for Access Device Fraud and Aggravated Identity Theft Violations
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RYAN CLARK, age 35, of New Orleans, LA, was sentenced on October 13, 2021 to 42 months of incarceration by U.S. District…
Cumberland County Man Charged with Manufacturing an Explosive Device and with Possessing Multiple Bombs and Precursor Materials
NEWARK, N.J. – A Cumberland County, New Jersey, man will make his initial appearance today on charges related to his explosive devices and the materials used to manufacture them, Acting U.S. Attorney…
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