Retail Rage: Suspect Sought in Newark Dollar Store Rampage
NEWARK, N.J. — Newark police are asking for the public’s help identifying a man who caused damage inside a Dollar Tree store during a dispute with an employee on May 25. The…
Michael Avenatti Pleads Guilty to Federal Fraud and Tax Charges That Allege He Stole Millions of Dollars from Clients
SANTA ANA, California – Michael Avenatti pleaded guilty today to five felony offenses and admitted that he engaged in a scheme to defraud four of his legal clients. Avenatti, who…
The US Navy Veterans Mesothelioma Advocate Recommends the Lawyers at Danziger & De Llano for a Navy Veteran with Mesothelioma Anywhere in the USA-Demand the Best Compensation Results that May Be Millions of Dollars
WASHINGTON, June 16, 2022 — According to the US Navy Veterans Mesothelioma Advocate, “If your husband, dad or grandfather is a Navy Veteran and he has just been diagnosed anywhere in the…
Mesothelioma Compensation Center has Endorsed the Lawyers at Danziger & De Llano to Make Certain a Former Power Plant Worker with Mesothelioma Anywhere in the USA Receives the Best Compensation Results That Might Be Millions of Dollars
WASHINGTON, June 14, 2022 — According to the Mesothelioma Compensation Center, “We are the top branded source on the Internet for a current or former power plant worker anywhere in the USA who…
Muskegon Doctor Pleads Guilty To Billing For Office Visits She Never Performed And Agrees To Settle Civil Claims For Half A Million Dollars
Physician restricted from future controlled substance prescribing GRAND RAPIDS – A Muskegon physician pleaded guilty on May 25, 2022, to a felony information charging her with one…
Mesothelioma Victims Center Appeals to the Family of a Plumber with Mesothelioma Anywhere in the USA to Call the Lawyers at Danziger & De Llano to Ensure the Best Possible Compensation Results-It Might be Millions of Dollars
WASHINGTON, June 8, 2022 — According to the Mesothelioma Victims Center, “If your husband, dad, uncle or grandfather is a former plumber anywhere in the USA and he has just been diagnosed…
Dem Rep Spent Thousands Of Tax Dollars On Private Security After Pushing Bill Targeting Cops, Records Show
Dem Rep Spent Thousands Of Tax Dollars On Private Security After Pushing Bill Targeting Cops, Records Show Gabe Kaminsky on June 7, 2022 Democratic Texas Rep. Sheila Jackson Lee, who co-sponsored a…
Mesothelioma Compensation Center Urges the Family of an Oil Refinery Worker with Mesothelioma Anywhere in the USA to Call the Lawyers at Danziger & De Llano for a Superior Compensation Result That May Be Millions of Dollars
WASHINGTON, June 7, 2022 — The Mesothelioma Compensation Center is by far the best branded source in the nation for oil refinery workers who have developed mesothelioma and their top priority for…
North Dakota Man Convicted Of Laundering Over One Million Dollars From Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
Damian Williams, the United States Attorney for the Southern District of New York, announced that SADICK EDUSEI KISSI was convicted today of three criminal counts he was charged with for his participation…
Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution
Baltimore, Maryland – Yesterday U.S. District Judge George J. Hazel sentenced Janet Sturmer, age 66, of Manassas, Virginia to 54 months in federal prison, followed by 3 years of supervised release, for…
Manhattan Man Pleads Guilty To Defrauding Victims Of Millions Of Dollars Through Offering Fictional Investment Opportunities
Damian Williams, the United States Attorney for the Southern District of New York, announced today that EPHRAIM JOSEPH ULLMANN pled guilty to conspiracy to commit wire fraud in connection with a scheme…
Enumclaw, Washington, couple convicted of multiple federal felonies for stealing tax dollars intended for flood control
Seattle – The former long-time Commissioner of an East King County drainage district and his wife were convicted today in U.S. District Court in Seattle of multiple federal felonies connected to their…
Calexico CBP Officers Seize More Than Half a Million Dollars of Narcotics
SAN DIEGO – U.S. Customs and Border Protection officers at the Calexico East Port of Entry, intercepted over half a million dollars’ worth of methamphetamine. On May 11, at approximately 3:24 p.m.,…
EXCLUSIVE: GOP Raises Alarm On Biden Admin Wasting Billions Of Taxpayer Dollars
EXCLUSIVE: GOP Raises Alarm On Biden Admin Wasting Billions Of Taxpayer Dollars Thomas Catenacci on May 17, 2022 A group of House Republicans demanded Tuesday that the Biden administration provide assurance it…
Washington Man Sentenced to 33 Months in Prison and Ordered to Pay $3.2 Million Dollars for Kickback Scheme
SALT LAKE CITY – Nan Ma, 39, of Washington, Utah, was sentenced by a U.S. District Court Judge in St. George, Utah, to serve 33 months in federal prison for failing to…
3 Found Guilty of Participating in Scheme to Submit Millions of Dollars in Fraudulent Bills for Substance Abuse Treatment for Teens
LOS ANGELES – A federal jury today convicted three defendants who participated in an $18.5 million scheme that submitted fraudulent claims to California’s Drug Medi-Cal program for alcohol and drug treatment…
Salt Lake City Estate Planning Attorney Sentenced to 97 Months in Prison and Ordered to Pay over $12.7 Million Dollars to 26 Victims
SALT LAKE CITY – Attorney Calvin Curtis, 61, of Salt Lake City, was sentenced to serve 97 months in federal prison by a U.S. District Court Judge today. Curtis was ordered to…
Former Insurance Agent Pleads Guilty to Defrauding Client of More Than a Million Dollars
TUCSON, Ariz. – Koreasa M. Williams, 49, of Tucson, Arizona, pleaded guilty last week to defrauding an elderly annuity client of more than $1,300,000. Williams, formerly licensed in Arizona to sell life…
Armed Robbery Suspect Threatened to Kill Gas Station Attendant, Before Taking Several Thousand Dollars
PHILADELPHIA, PA – The Philadelphia Police Department is searching for a man driving a car with Delaware plates who robbed a city gas station at gunpoint. According to police, on Sunday, at…
Nigerian woman sentenced for scamming Social Security Administration and FEMA out of nearly a million dollars
ATLANTA – Ivie Shevon Sajere has been sentenced for her role in a conspiracy that defrauded the Social Security Administration (“SSA”) and the Federal Emergency Management Agency (“FEMA”) out of nearly $1,000,000. …
Marijuana Seized at the Port of Buffalo Valued at a Quarter of a Million Dollars
LEWISTON, N.Y. – U.S. Customs and Border Protection (CBP) officers at the Port of Buffalo seized 106 lbs. of marijuana in a commercial shipment. Yesterday, CBP officers assigned to the Lewiston Bridge…