TRENTON, N.J. — A Newark man was sentenced to 210 months in federal prison Thursday for trafficking multiple women, including a minor, across state lines for sex, following his conviction …
Exploited
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TRENTON, NJ – In a move to enhance privacy protections, Senator Anthony Bucco (R-25) has introduced a legislative bill aimed at curbing the misuse of Open Public Records Act (OPRA) …
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GOP Reps Demand Answers From Biden DOJ On Prostitutes Allegedly ‘Exploited’ By Hunter Biden Harold Hutchison on July 25, 2023 Republican Reps. James Comer of Kentucky and Marjorie Taylor Greene …
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Four Georgia Men Sentenced in Bank Fraud Conspiracy That Exploited Providence Area Homeless
by DOJ PressPROVIDENCE – Four Georgia men who admitted to a federal judge in Rhode Island that they participated in a scheme that exploited Providence-area homeless and transient individuals by recruiting them …
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Leader of Nationwide Wire Fraud Scheme that Exploited App-Based Rideshare and Food Delivery Companies Sentenced to Almost Three Years in Prison
by DOJ PressAssistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY – August 29, 2022 SAN DIEGO – Gustavo De Avila Moreira Farinha, the lead defendant in a nationwide wire fraud …
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Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced charges against VINOTH PONMARAN for participating in a conspiracy that for several years exploited elderly victims …
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Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced charges against VINOTH PONMARAN for participating in a conspiracy that for several years exploited elderly victims …
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Clay County Man Who Sexually Exploited Three Children In His Custody Sentenced To 40 Years In Federal Prison
by DOJ PressJacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Edward Alan Hardin (35, Clay County) to 40 years in federal prison for attempted production of child sex abuse …
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PROVIDENCE, R.I. – A Georgia man who solicited, transported, and paid homeless individuals from the Providence area to cash hundreds of thousands of dollars worth of counterfeit business checks in …
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Brazilian National Pleads Guilty in Nationwide Fraud that Exploited App-Based Food Delivery Customers During Pandemic
by DOJ PressAssistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY – May 18, 2022 SAN DIEGO – Gustavo De Avila Moreira Farinha today became the last of five Brazilian nationals …
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EXCLUSIVE: Ethics Group Alleges Dem Rep Exploited COVID Rules To Campaign For Governor Sebastian Hughes on May 13, 2022 A watchdog group will file a complaint against Florida Democratic Rep. …
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Former Bank Branch Manager Sentenced To Prison For Tech Support Fraud Scheme That Exploited The Elderly
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that defendant ARIFUL HAQUE was sentenced to one year and one day in prison for participating …
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LAKE HOPATCONG, NJ – A 68-year-old man was charged for distribution of child sexual abuse material and arrested, according to a joint statement by Morris County Prosecutor Robert J. Carroll, …
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BAYVILLE, NJ – An Ocean County landscaping company has been ordered to pay 47 migrant workers a total of $181,670 in back wages after a judge ruled the company was …
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PROVIDENCE, R.I. – A Georgia man convicted for his role in a scheme in which Providence area homeless and transient individuals were recruited to cash hundreds of thousands of dollars …
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By Christopher Bing and Raphael Satter WASHINGTON – A flaw in Apple’s software exploited by Israeli surveillance firm NSO Group to break into iPhones in 2021 was simultaneously abused by …
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Former Bank Branch Manager Pleads Guilty To Tech Support Fraud Scheme That Exploited The Elderly
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that defendant ARIFUL HAQUE pleaded guilty today to participating in a conspiracy that exploited victims, including …
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Las Vegas Woman Sentenced To Prison For $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that ROMANA LEYVA was sentenced to 100 months in prison for participating in a fraud conspiracy …
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Miami, Florida – Today, U.S. District Judge Rodney Smith handed down a 40-year federal prison sentence for Breshawn Hamilton, a 21-year-old Fort Lauderdale man who produced and possessed sexual abuse …
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The Office of the United States Attorney for the District of Vermont stated that Alexander Chase, 25, of Barre, Vermont, was sentenced today to serve 121 months in prison, followed …