Mineola, NY – A former Nassau County probation officer has pleaded guilty to charges that he falsified records and carried on a sexual relationship with …
ELMWOOD PARK, N.J. — A fire inspector for the Borough of Elmwood Park has been arrested and charged with tampering with public records and falsifying …
MINEOLA, N.Y. — A former Nassau County Probation Officer has been indicted on multiple charges for allegedly initiating a sexual relationship with a probationer he …
NEW YORK, NY — Nicole Torres, an elected district leader in the Bronx and an employee of the New York City Board of Elections (NYC-BOE), …
New Miami, OH – The Village Council of New Miami, a small town of 2,200 people near Cincinnati, has unanimously voted to terminate Police Chief …
MINEOLA, N.Y. – Judah Karkowsky, a former Commissioner of the Woodmere Fire District, has been sentenced to one year in jail for using falsified court …
MIDDLETOWN, PA – A 20-year-old woman was charged on Monday with filing a false police report about an attempted rape and kidnapping in the parking …
Queens, NY – Lance White-Haunt, 24, was charged with burglary, identity theft, and other offenses for unlawfully occupying a home in Jamaica. District Attorney Melinda …
HARTFORD, CT — Mohamed Najm Kamash, a 33-year-old New Haven resident, admitted to making a false statement during a naturalization proceeding, according to a plea …
Orlando, Florida – United States Attorney Roger B. Handberg has announced the guilty plea of Angel Ruben Hernandez, Jr., 75, of Altamonte Springs, on three …
LANCASTER, PA – Lenai Anthony King, a 19 years old male from York, faces charges for unsworn falsifications and illegal firearm sale or transfer. The …
TRENTON, N.J. – James Cai, the CEO of Toner Connect LLC based in Passaic, New Jersey, has pleaded guilty to making false statements regarding military …
LEHIGH ACRES, FL — The Lee County Sheriff’s Office has arrested Shana Hudson, a 39-year-old mother from Lehigh Acres, for fraudulently reporting a residential burglary. …
MARTINSBURG, WEST VIRGINIA – Bobby Allen Stark, age 52, of Martinsburg, West Virginia, was sentenced today to 12 months in federal prison for falsifying his …
Ocala, Florida –United States Attorney Roger B. Handberg announces that Kingsley Wilson (35, Kissimmee) has pleaded guilty to 1 count of dealing in firearms without …
BUFFALO, NY – Erie County District Attorney John J. Flynn announces that Christa M. Cutrona, 46, of West Seneca, has pleaded guilty to Falsifying Business …
Two men pleaded guilty today for their roles in creating false calibration certificates in a matter within the jurisdiction of the Nuclear Regulatory Commission (NRC). …
Michael Bookman, 40, from Bardonia, New York, has been indicted on charges of Grand Larceny in the Third Degree, Falsifying Business Records in the First …
MINEOLA, N.Y. – Nocianie Joseph, 33, of Hempstead and Travis Troiano, 33, of Westbury are currently facing charges following allegations that they fabricated documents pertaining …
HARRISBURG, PA – Attorney General Michelle Henry announced on Friday the filing of criminal charges against Joseph Berkich, 45, of Washington County, and Welton Darl …
SALISBURY, MD – An elaborate theft scheme at Salisbury Scrap Metal has resulted in charges being filed against employee Michael Angelo Fisher and customer Lenord …
Michigan Election Worker Charged With Falsifying Records Trevor Schakohl on September 29, 2022 An election worker in Michigan allegedly engaged in criminal activity during …
BOISE – A federal jury convicted a former Caldwell Police Department Lieutenant of falsifying a record or document in a federal investigation, witness tampering by …
PROVIDENCE – A Rhode Island woman today admitted to a federal judge that she falsely claimed to be a cancer-stricken U.S. Marine decorated with the …
PROVIDENCE – According to a signed plea agreement filed today in U.S. District Court in Providence, a Rhode Island woman who, it is alleged, falsely …
Baltimore, Maryland – A federal grand jury has returned a superseding indictment adding an additional charge against Roy C. McGrath, age 52, of Naples, Florida, …
Buffalo, NY – A woman who worked for the Buffalo Police Department pleaded guilty to official misconduct hours before her trial was set to begin. …
WASHINGTON – Michelle M. Rousseff-Kemp, of Fort Wayne, Indiana, was sentenced Thursday in federal court in Fort Wayne after previously pleading guilty to falsifying a …
BEIJING – China has punished a number of local officials with demotions or dismissal for falsifying economic data, the country’s statistics bureau said on Friday, …
INDIANAPOLIS – Jeremy Gibson, 31, a former officer with the Muncie Police Department, pleaded guilty today to assaulting an arrestee in violation of his civil …
Montgomery, Alabama – The Justice Department today announced that a federal grand jury sitting in Montgomery, Alabama, returned a four-count indictment charging former Alabama …
AUSTIN – Yesterday a federal grand jury in Austin returned an indictment charging a former chairwoman of a City of Austin advisory commission with conspiracy …
Ocala, Florida – Senior United States District Judge Gregory A. Presnell has sentenced Darrell Pierre Hopkins (54, Dunnellon) to 24 months in federal prison for …
PROVIDENCE, R.I. – A Warwick woman who is alleged to have (1) fraudulently claimed to be a wounded United States Marine Corps (USMC) veteran and …
Tacoma – The former Director of Metallurgy at Bradken Inc. was sentenced today in U.S. District Court in Tacoma to 30 months in prison, and …
TRENTON – Acting Attorney General Andrew J. Bruck and Insurance Fraud Prosecutor Tracy M. Thompson today announced that a former Licensed Practical Nurse (LPN) was indicted …
Ocala, Florida – United States Attorney Roger B. Handberg announces that Darrell Pierre Hopkins (54, Dunnellon) has pleaded guilty to making a false statement in …
WASHINGTON – Michelle Layton, 57, a former background investigator for the National Background Investigations Bureau, now the Defense Counterintelligence …
Ocala, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Darrell Pierre Hopkins (54, Dunnellon) with making a materially …
ABINGDON, Va. – Dustin Fannon and Bryan Bouton were sentenced in United States District Court in Abingdon, Virginia, this week for falsifying a Mine Safety …
Orlando, FL – U.S. District Judge Carlos E. Mendoza has sentenced Stacy R. Caruvana (47, Rockledge) to six months in federal prison for falsifying records …
Erie County District Attorney John J. Flynn announces that 38-year-old Howard M. Scholl, III of Town of Tonawanda pleaded guilty this morning before Erie County …
CHATTANOOGA, Tenn. – On November 5, 2021, James Christopher Jenkins, aka Chris Jenkins, 60, of Chattanooga entered a guilty plea to one count of making …
Acting U.S. Attorney Bridget M. Brennan announced that former City of Cleveland Councilman Kenneth Johnson was sentenced today by Judge John R. Adams to six …
TRENTON, NJ — Luis Crespo, 43, a resident of Sayreville, NJ, pleaded guilty on September 30th to conspiring to submit false claims to the IRS …