Barnegat police seek help identifying individuals in vape shop fraud case
BARNEGAT, N.J. — The Barnegat Township Police Department is asking for the public’s assistance in identifying individuals wanted for questioning in a fraud investigation at a local business. According to a statement…
Laredo Sector Border Patrol renders medical aid to lost individuals
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 two individuals…
Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy
TRENTON, 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 York, Pennsylvania,…
Committee Approves Oroho Bill that Would Protect Individuals with Disabilities
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 Oroho and…
Canada imposes sanctions on 2 Iranian individuals, 3 entities
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 has sentenced…
Former Claims Adjuster Pleads Guilty To Assisting Individuals Who Committed Armed Robberies, Shootings, While Dressed As Police Officers
Tampa, 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 20 years…
Connecticut Man Sentenced to Additional Time For Threatening to Kill a Federal Judge, a Federal Prosecutor, and Other Individuals
CONCORD – Devin James Melycher, 30, of Danbury, Connecticut, was sentenced to 18 months in federal prison and three years of supervised release for threatening to…
Two Individuals Charged with Wire Fraud in Second Superseding Indictment Connected with Vermont Kidnapping and Murder
The 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, Nevada, were…
Two Tennessee Individuals Charged In Manhattan Federal Court With Violating The Freedom Of Access To Clinic Entrances Act
Damian 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 Bureau of…
Six Individuals Charged in Multimillion-Dollar Transnational Tech Support Scam Targeting Tens of Thousands of U.S. Victims
NEWARK, 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 victims, many…
Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners
HARRISBURG – 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, PA, Thomas…
Indictment Unsealed Charging Two Individuals in Alleged Financial Fraud Scheme
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, 29, of…
Criminal charges unsealed against 12 individuals in wide-ranging scheme to monopolize transmigrante industry and extort competitors near U.S.-Mexico border
HOUSTON – 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 Los Indios…
Collaborative Efforts Yield 52 Individuals at Laredo Sector
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 while working…
Springfield, Vermont Individuals Facing Drug Distribution Conspiracy and Illegal Firearms Possession Charges
The 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. “Papi,” 54,…
Former Border Patrol agent indicted for hiring undocumented individuals as drivers
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 obtaining immigration…
Ten Individuals Charged in Northeast Kingdom Drug Conspiracy
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 and cocaine…
Eight Individuals Indicted and Arrested for Bank and Wire Fraud, Money Laundering, and Aggravated Identity Theft
SAN 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 device fraud,…
Three Individuals Charged in Murder
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 – Aiding and…
Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme
PHILADELPHIA – 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, 43, of…
Chinese Intelligence Officers Charged with Using Academic Cover to Target Individuals in United States
TRENTON, 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 individuals in…
Four Philadelphia-Area Individuals Indicted For Passing Over $2,800 In Counterfeit United States Currency At Multiple Stores In Lackawanna And Luzerne Counties
SCRANTON- 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 Shamsud-Din, age…
U.S. Attorney’s Office Reaches Settlement with New Jersey Transit to Ensure Equal Access for Individuals with Disabilities at Five Intercity Rail Stations
NEWARK, N.J. – The U.S. Attorney’s Office for the District of New Jersey has reached a settlement with New Jersey Transit Corporation (NJ Transit) to resolve findings that its intercity rail stations…
Five Individuals Charged in Federal Probe Into Thefts of Postal Keys and Mail
CHICAGO — Five individuals in the Chicago area have been charged with unlawfully possessing U.S. Postal Service keys or stealing from the mail. The indictments were brought as part of “Operation Broken…
Laredo Sector Border Patrol agents with the assistance of Canine Timmy discover undocumented individuals sealed inside a grain hopper railcar
LAREDO, Texas – Laredo Sector Border Patrol agents with the assistance of Canine Timmy discover undocumented individuals sealed inside a grain hopper railcar near Hebbronville, Texas. On October 10, Canine Timmy and…
Three Individuals Charged for Distributing Over 400,000 Fentanyl Pills and 25 Pounds of Methamphetamine
PHOENIX, Ariz. – Keivin Crosswell-Cervantes, 28, of Mexico, Carlos Alberto Castro-Ruiz, 27, of Avondale, Arizona, and Alexander Ortega-Islas, 22, of Phoenix, Arizona, were indicted on October 4, 2022, on Conspiracy to Distribute…
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