EVESHAM, NJ – The Evesham Police Department has concluded an internal affairs investigation concerning an allegation made by James Newhouse, 42, of Marlton, who claimed to have been physically assaulted…
FRESNO, Calif. — Angelo Jackson Mendiver, 27, of Bakersfield, a campus security supervisor at Arvin High School, pleaded guilty today to conspiring to engage in manufacturing and dealing in explosive…
FAIRVIEW HEIGHTS, Ill. – Utah-based Dolor Technologies, LLC (“Dolor) has entered into a settlement agreement with the United States to resolve Dolor’s civil liability relating to a device it sold…
TRENTON, N.J. – A Monmouth County, New Jersey, man was sentenced today to 240 months in prison for making threatening telephone and email communications to New Jersey state officials, judges,…
CLARKSBURG, WEST VIRGINIA – Jack Lee Oliver, age 55, of Rivesville, West Virginia, has been charged with filing false tax returns. Oliver was indicted on 32 counts involving the preparation…
MILWAUKEE, WI – Katie Koch, a 34-year-old Wisconsin mother, has accepted a plea deal that may lead to substantial prison time. Koch faced charges related to the chronic neglect and…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced today that Cambria County Area Agency on Aging (CCAAA) has agreed to pay $122,461.53 to resolve claims arising from CCAAA’s administration…
BANGOR, Maine: A Brewer woman was sentenced today in U.S. District Court in Bangor for wire fraud and making false statements to a mortgage lending business. She was also sentenced…
ATLANTA – The Georgia Institute of Technology (“Georgia Tech”) and Georgia Tech Research Corporation (“GTRC”) have agreed to pay $90,000 to resolve allegations that they violated the False Claims Act…
A South Carolina man was sentenced today to 24 months in prison for preparing and filing false individual income tax returns for himself and his clients. According to court documents…
SANTA ANA, California – The owner of three Orange County auto-repair businesses pleaded guilty today to a federal criminal charge for deliberately failing to report nearly $3 million in income…
ATLANTA – Jeremy Graves has been sentenced for theft of government funds and aggravated identity theft for stealing identities to file fraudulent Unemployment Insurance (“UI”) claims during the COVID-19 pandemic.…
DES MOINES, Iowa – An Ames man was sentenced today to 18 months in prison for preparing, presenting, and making false tax returns. According to public court documents, Bakou Kees…
Tampa, FL – United States Attorney Roger B. Handberg announces today that 4 Corners Pharmacy, located in Spring Hill, Florida, has agreed to pay $800,000 to resolve allegations that it…
An Illinois woman pleaded guilty today to aiding and assisting in the preparation of false income tax returns. According to court documents and statements made in court, Vervia Watts, of…
Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing an indictment charging Gabriel Gladman, (23, Akron, OH) with eight counts of providing false statements with the intent…
LOS ANGELES – An Agoura Hills real estate developer was sentenced today to 41 months in federal prison for failing to disclose on a bankruptcy petition that he had earned…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that CHRISTOPHER COBURN (“COBURN”), age 51, of New Orleans, pled guilty to a bill of information charging him with…
KING OF PRUSSIA, PA – On Friday, at 7:01 PM, a false alarm was raised at King of Prussia Mall regarding shots fired. The Upper Merion Police Department, responding to…
ALBANY, NEW YORK – Susan Salanitri, age 60, of New Paltz, New York, was sentenced today to 2 years of probation, and to pay $307,665 in restitution, for filing false…
UTICA, NY — Mohawk Valley Community College (MVCC) issued a Shelter-in-Place order earlier today following a 911 call about a potential threat at its Utica campus, which has since been…
An alert on Thursday at Joint Base McGuire-Dix-Lakehurst warned personnel and families of an active shooter on the facility, advising people to seek immediate shelter and find cover if they…
GAINESVILLE, FLORIDA – Joseph Harding, 36, of Williston, Florida, was sentenced to 4 months in federal prison for wire fraud, money laundering, and making false statements in connection with COVID-19…
BOSTON – The owner of a local excavation and plowing company was sentenced today in connection with a multi-year scheme to underreport income on his tax returns and to obtain…
CHERRY HILL, NJ – At around 10:30 AM earlier today, the Cherry Hill Police Department was alerted to a report of a suspicious individual lurking near the premises of Thomas…