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 entered before U.S. District Judge …
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Orlando, Florida – United States Attorney Roger B. Handberg has announced the guilty plea of Angel Ruben Hernandez, Jr., 75, of Altamonte Springs, on three counts of failing to record …
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LANCASTER, PA – Lenai Anthony King, a 19 years old male from York, faces charges for unsworn falsifications and illegal firearm sale or transfer. The charges, dated December 5, arose …
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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 equipment supplied to the U.S. …
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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. Initially, Hudson reported on November …
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MARTINSBURG, WEST VIRGINIA – Bobby Allen Stark, age 52, of Martinsburg, West Virginia, was sentenced today to 12 months in federal prison for falsifying his passport. According to court documents …
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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 a license, 14 counts of …
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BUFFALO, NY – Erie County District Attorney John J. Flynn announces that Christa M. Cutrona, 46, of West Seneca, has pleaded guilty to Falsifying Business Records in the Second Degree. …
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Two Men Plead Guilty to Falsifying Documents Related to Testing of Equipment at Nuclear Power Plants
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). According to court documents, Miguel …
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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 Degree, and issuing a bad …
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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 to Joseph’s community service requirement. …
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HARRISBURG, PA – Attorney General Michelle Henry announced on Friday the filing of criminal charges against Joseph Berkich, 45, of Washington County, and Welton Darl Shipe, 61, of West Virginia, …
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SALISBURY, MD – An elaborate theft scheme at Salisbury Scrap Metal has resulted in charges being filed against employee Michael Angelo Fisher and customer Lenord Pompilus Jr. Fisher allegedly falsified …
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Michigan Election Worker Charged With Falsifying Records Trevor Schakohl on September 29, 2022 An election worker in Michigan allegedly engaged in criminal activity during an August primary election, officials …
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BOISE – A federal jury convicted a former Caldwell Police Department Lieutenant of falsifying a record or document in a federal investigation, witness tampering by harassment, and destroying a record …
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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 Purple Heart and Bronze Star, …
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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 claimed to be a cancer-stricken …
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Baltimore, Maryland – A federal grand jury has returned a superseding indictment adding an additional charge against Roy C. McGrath, age 52, of Naples, Florida, for falsification of records to …
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Buffalo, NY – A woman who worked for the Buffalo Police Department pleaded guilty to official misconduct hours before her trial was set to begin. Monica Lalley, 54, of Buffalo, …
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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 document and illegally storing hazardous …
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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, as part of an effort …
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INDIANAPOLIS – Jeremy Gibson, 31, a former officer with the Muncie Police Department, pleaded guilty today to assaulting an arrestee in violation of his civil rights, and to an obstruction …
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Montgomery, Alabama – The Justice Department today announced that a federal grand jury sitting in Montgomery, Alabama, returned a four-count indictment charging former Alabama Department of Corrections (ADOC) Sergeant …
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AUSTIN – Yesterday a federal grand jury in Austin returned an indictment charging a former chairwoman of a City of Austin advisory commission with conspiracy to misapply funds and falsify …
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Ocala, Florida – Senior United States District Judge Gregory A. Presnell has sentenced Darrell Pierre Hopkins (54, Dunnellon) to 24 months in federal prison for making a materially false statement …