The New Jersey Senate approved legislation today sponsored by Sen. Kristin Corrado that would allow individuals diagnosed with a communication disability to indicate that status on their driver’s license.
Topic:
Individuals
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LAREDO, Texas – Laredo Sector Border Patrol agents from the Laredo South Station provided medical aid to lost individuals near El Cenizo, Texas. On Jan. 31, agents received a 911 …
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NEWARK, N.J. – An Indiana man and an Arizona man yesterday admitted their roles in a health care fraud conspiracy in which they received payment for doctors’ orders for durable …
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LAREDO, Texas – Laredo Sector Border Patrol agents assigned to the I-35 checkpoint arrested several individuals in a commercial bus as they attempted to pass through the checkpoint by using …
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LAREDO, Texas – Laredo Sector Border Patrol agents from the Hebbronville Station located two lost individuals and provided medical attention near Hebbronville, Texas. On Jan. 23, agents received notification of …
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Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy
by DOJ PressTRENTON, N.J. – Two Michigan men and an Ohio man were sentenced for their roles in a large-scale conspiracy to commit bank fraud in several states, including New Jersey, New …
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Parents of children with disabilities may soon be able to file a complaint for guardianship six months before a child turns 18 thanks to bipartisan legislation sponsored by Sen. Steven …
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OTTAWA (Reuters) – Canada is imposing sanctions on two Iranian individuals and three entities over human right violations, the Canadian foreign ministry said in a statement on Monday. Iran’s judiciary …
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Former Claims Adjuster Pleads Guilty To Assisting Individuals Who Committed Armed Robberies, Shootings, While Dressed As Police Officers
by DOJ PressTampa, Florida – United States Attorney Roger B. Handberg announces that Jasmine Weber (28, Tampa) pleaded guilty today to conspiracy to commit Hobbs Act Robbery. Weber faces a maximum penalty of …
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Connecticut Man Sentenced to Additional Time For Threatening to Kill a Federal Judge, a Federal Prosecutor, and Other Individuals
by DOJ PressCONCORD – Devin James Melycher, 30, of Danbury, Connecticut, was sentenced to 18 months in federal prison and three years of supervised release for …
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Two Individuals Charged with Wire Fraud in Second Superseding Indictment Connected with Vermont Kidnapping and Murder
by DOJ PressThe Office of the United States Attorney for the District of Vermont stated that last Thursday, Serhat Gumrukcu, 39, of Los Angeles, California and Berk Eratay, 36, of Las Vegas, …
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Two Tennessee Individuals Charged In Manhattan Federal Court With Violating The Freedom Of Access To Clinic Entrances Act
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal …
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Six Individuals Charged in Multimillion-Dollar Transnational Tech Support Scam Targeting Tens of Thousands of U.S. Victims
by DOJ PressNEWARK, N.J. – Five men were charged in an indictment and a New Jersey woman pleaded guilty in connection with a transnational technical support scam that targeted more than 20,000 …
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Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners
by DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Scott E. Boone, age 51, of Enola, PA, Daniel E. McGuire, age 60, of Landisville, …
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COLUMBUS, Ga. – A federal indictment was unsealed today charging two individuals in a pre-IPO investment scheme. On Nov. 9, a federal grand jury returned an indictment charging George Iakovou, …
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Criminal charges unsealed against 12 individuals in wide-ranging scheme to monopolize transmigrante industry and extort competitors near U.S.-Mexico border
by DOJ PressHOUSTON – The Department of Justice has announced the unsealing of an 11-count indictment charging 12 individuals in a long-running, multi-faceted conspiracy to monopolize the transmigrante forwarding industry in the …
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LAREDO, Texas – Laredo Sector Border Patrol agents assigned to the Laredo South Station working collaborative efforts with DPS yielded 52 individuals in Laredo, Texas. On Nov. 28, Border Patrol agents …
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Springfield, Vermont Individuals Facing Drug Distribution Conspiracy and Illegal Firearms Possession Charges
by DOJ PressThe Office of the United States Attorney for the District of Vermont announced today that Jonathan Castro, a.k.a. “Jose,” 33, of Springfield, Vermont and Springfield, Massachusetts; Anibal Castro, Sr., a.k.a. …
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LAREDO, Texas – A former Border Patrol (BP) agent, his wife and a Laredo man have been charged for their roles in a conspiracy to hire illegal aliens by fraudulently …
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The Office of the United States Attorney for the District of Vermont stated that a federal grand jury returned an indictment yesterday charging ten individuals with conspiring to distribute fentanyl …
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Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering, and Aggravated Identity Theft
by DOJ PressSAN JUAN, Puerto Rico – On October 28, 2022, a federal grand jury returned a 40-count superseding indictment charging eight individuals with conspiracy to commit bank fraud, wire fraud, access …
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SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that three Pine Ridge, South Dakota, men have been indicted by a federal grand jury for Second Degree Murder – …
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Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme
by DOJ PressPHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Wylene Johnson, 41, of Chester, PA; Cookie Bundy, 41, of Philadelphia, PA; Hakeem Cooper, 42, of Philadelphia, PA; Louis Barnett, …
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Chinese Intelligence Officers Charged with Using Academic Cover to Target Individuals in United States
by DOJ PressTRENTON, N.J. – A federal indictment was unsealed today charging four Chinese nationals, including three Ministry of State Security (MSS) intelligence officers, in connection with a long-running intelligence campaign targeting …
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Four Philadelphia-Area Individuals Indicted For Passing Over $2,800 In Counterfeit United States Currency At Multiple Stores In Lackawanna And Luzerne Counties
by DOJ PressSCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Brinayah Clark, age 18, of Philadelphia, Pennsylvania, Kendall Rawls, age 22, of Philadelphia, Pennsylvania, Nazeer Amir …