Second person charged in death of Delaware infant after mom files false abduction report with police
NORTH EAST, Md. — Maryland State Police have arrested a man and woman in connection with the death of a missing child who was the subject of a recent Amber Alert in…
Former VA Psychologist Sentenced to Prison for Submitting False Medical Documents, Health Care Fraud
Theresa A. Kelly, 57, pleaded guilty in October 2023 to one count of concealing a material fact by trick, scheme or device; three counts of making or using a false writing or…
Huntington Man Sentenced for Making False Declaration in Bankruptcy Case
According to court documents and statements made in court, on or about April 30, 2019, Spence filed for bankruptcy as an individual and separately on behalf of Park Place Properties LLC, one…
‘What Were You Hiding?’: Josh Hawley Confronts Biden Energy Sec Over ‘False Testimony’ On Stock Trades
Republican Missouri Sen. Josh Hawley on Tuesday confronted Department of Energy Secretary Jennifer Granholm over previous testimony about her stock trades that was allegedly misleading. Granholm told Hawley in April 2023 that…
‘False Premise’: New York Attorney General Disputes Trump’s Inability To Cover $464 Million Bond
‘False Premise’: New York Attorney General Disputes Trump’s Inability To Cover $464 Million Bond Jason Cohen on March 20, 2024 New York Attorney General Letitia James on Wednesday challenged former President Donald…
Mississippi Tax Preparer Sentenced to Prison in False Tax Return Conspiracy
According to court documents and evidence presented in court, Christopher Randell worked at Sunbelt Tax Services and conspired with others to claim inflated tax refunds for clients by reporting false education credits,…
False Claim of Illegal Migrants in Toms River Leads to Harassment of Motel Employees
TOMS RIVER, NJ – Toms River Police officers reported to the Motel 6 on Route 37 in Toms River after a man who heard a rumor about illegal migrants being dropped off…
Former Kentucky Federal Corrections Lieutenant Sentenced for Violating the Civil Rights of an Inmate and Writing False Reports
Two other former corrections officers at U.S. Penitentiary Big Sandy in Kentucky – Samuel Patrick, 41, and Clinton Pauley, 42 – previously pleaded guilty to related offenses and were sentenced to 36…
Bank Insider Charged with Obstruction after Making False Statements to Agents About Accepting Bribes
Gerardo Fermin Aquino Vargas, 38, of Hollywood, Florida, is charged by complaint with one count of obstruction of justice. Aquino had his initial appearance today before U.S. Magistrate Judge Jared M. Strauss…
Former Kentucky Federal Corrections Lieutenant Sentenced for Violating the Civil Rights of an Inmate and Writing False Reports
Two other former corrections officers at U.S. Penitentiary Big Sandy in Kentucky – Samuel Patrick, 41, and Clinton Pauley, 42 – previously pleaded guilty to related offenses and were sentenced to 36…
North Carolina Home Health Care Agency And Owner Agree To Pay $600,000 To Resolve False Claims Act Allegations
CHARLOTTE, N.C. – Family First Home Health Care, Inc. (Family First), a home health care agency located in Gastonia, N.C. (now d/b/a Gaston Piedmont Health Care Inc.), and its owner Marion James…
New Jersey GOP LeaderCalled to Resign After Stolen Valor Claims of Combat and Drug Kingpin Assassination Proven False
MOORESTOWN, NJ — Representative Andy Kim (D-Moorestown) has aligned with notable figures across the political spectrum to demand the resignation of Sussex County Commissioner Bill Hayden. Hayden faces accusations of stolen valor…
False Alarm at Maryland State Capitol Following Threat
ANNAPOLIS, MD — A security scare at the Maryland State Capitol prompted an intensive response from law enforcement on Thursday afternoon. The Annapolis Police Department received an anonymous threat targeting the State…
Former BioTek CMO Settles False Claims Act Violations Involving Kickbacks
PHILADELPHIA – Carla Sparkler, the former Chief Marketing Officer of BioTek reMEDys Inc., has agreed to a settlement over allegations of violating the False Claims Act by engaging in kickback schemes and…
Cumberland Police Arrest Man for False Imprisonment and Assault
Cumberland, MD – Early Sunday morning on February 11th, 2024, Cumberland Police responded to a distress call reporting an assault in progress on the 100 block of West Industrial Boulevard. At approximately…
‘That’s A False Choice’: Senators Claim That Ukraine’s Security Is As Important As The Border
‘That’s A False Choice’: Senators Claim That Ukraine’s Security Is As Important As The Border Arjun Singh on February 9, 2024 Several senators who support authorizing new U.S. military aid to Ukraine…
Pennsylvania Tax Preparer Sentenced for False Tax Return Scheme
SCRANTON – Leidi M. Paulino, a 46-year-old tax preparer and owner of LP Multiservices in Freeland, PA, was sentenced to 24 months in prison on January 19. The sentence, imposed by United…
Hernando County Student Detained Following False Bomb Threat
HERNANDO COUNTY, FLORIDA – A student at Winding Waters K-8 in Hernando County has been arrested in connection with a false bomb threat targeting Explorer K-8. The incident, which unfolded on January…
Kissimmee Man Sentenced for Making False Statements Regarding ISIS Involvement
ORLANDO, FLORIDA – Moad Mohamed Benkabbou, 23, from Kissimmee, has been sentenced to six years in federal prison for making false statements to the Federal Bureau of Investigation (FBI) concerning his involvement…
False Weapon Report in Alexandria Deemed a ‘Swatting’ Incident
ALEXANDRIA, VA – Alexandria Police Department (APD) officers responded to a reported weapon violation in the 800 block of Clovercrest Drive today, which was later determined to be a swatting incident. The…
Second Arrest in Case of 18-Month-Old’s Shooting Death; Father Charged with Tampering and False Information
FLAGLER COUNTY, FL – Sheriff Rick Staly of the Flagler County Sheriff’s Office announced today the arrest of CJ Nelson Sr. in connection with the shooting death of 18-month-old Ja’liyah Allen on…
Stalking, Rape, False Imprisonment Charges Filed Against Bronx Suspect
BRONX, NY – Christopher Marrero, a 23-year-old resident of Bronx, NY, has been apprehended and charged with a series of crimes. On Thursday, the New York City Police Department arrested Marrero at…
False Police Report Charges Brought Against Evesham Man
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 by an…
Arvin High School Employee Pleads Guilty to Federal Explosive Offenses and Making False Statements to FBI
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 materials and…
Company Selling Migraine Treatment Device Agrees to Resolve Alleged False Claims Act Violations
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 and marketed…
Monmouth County Man Sentenced to 20 Years in Prison for Making Threatening Communications and Calling in False Bomb Threats
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, law enforcement…
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