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…
Eighteen Individuals Charged with Trafficking Methamphetamine in Central and Southern Indiana
INDIANAPOLIS – Eighteen individuals were indicted by a federal grand jury on drug trafficking and money laundering changes. The indictment charges the defendants with conspiracies to distribute controlled substances, including methamphetamine, and…
Delaware Police Seeking Two Individuals Suspected of Vehicle Thefts
MILLSBORO, DE – The Delaware State Police are seeking the public’s assistance with locating two wanted Sussex County men in connection with multiple vehicle thefts. According to the Delaware State Police, during…
Four Individuals Charged with Conspiring to Launder Money Obtained from Romance Scams
NEWARK, N.J. – Four individuals were charged with conspiring to launder money taken from victims across the United States, many of whom were elderly, as a part of a series of romance…
Fourth Defendant Pleads Guilty in Scheme to Employ Homeless Individuals to Cash Bogus Business Checks
PROVIDENCE, R.I. – A fourth Georgia man charged in federal court in Rhode Island with participating in a long-running scheme to entice homeless and transient individuals in the Providence area to cash…
3 area residents from Turkey charged with conspiring to illegally bring individuals into United States
CINCINNATI – A federal grand jury has charged three individuals from Turkey who live in the Cincinnati region with conspiring to bring illegal Turkish immigrants into the United States via Mexico. …
Law enforcement cooperation shuts down stash house with narcotics and undocumented individuals
LAREDO, Texas – U.S. Border Patrol agents assigned to the Laredo South Station, together with local law enforcement partners, shut down a stash house yielding the apprehension of several undocumented individuals and…
Eight Individuals Facing Federal Indictment for a $3 Million Scheme to Defraud Walter Reed National Military Medical Center and the Defense Health Agency
Greenbelt, Maryland – A federal grand jury has returned an indictment charging eight individuals, including the President, Vice-President and Chief Finance and Strategy Officer at a company that provided medical billing and…
Two Individuals Sentenced for Conspiracy Charges Involving the Sale of Fraudulent Identity Documents on the Darknet
SACRAMENTO, Calif. — An Italian national and a U.S. national, both New York residents, were sentenced on charges of conspiring to transfer false identification documents on the darknet marketplaces AlphaBay Market and…
Two Individuals Indicted and Arrested for Bank Fraud and Aggravated Identity Theft
SAN JUAN, Puerto Rico – On March 31, 2022, a federal grand jury returned a 92-count indictment charging two individuals with conspiracy to commit bank fraud, bank fraud, aggravated identity theft, and…
Three Individuals Indicted and Arrested for Drug Trafficking From Puerto Rico to the Continental United States
SAN JUAN, Puerto Rico – On March 23, 2022, a federal grand jury returned an eight-count indictment charging three individuals for drug trafficking, announced W. Stephen Muldrow, United States Attorney for the…
Arizona man pleads guilty to perjuring himself during trial for transporting individuals for prostitution
ALBUQUERQUE, N.M. – John Dompierre, 58, of Avondale, Arizona, pleaded guilty on March 28 in federal court to perjury. On Sept. 10, 2020, federal grand jury returned a superseding indictment charging Dompierre…
Two Individuals Convicted at Trial of Federal Tax Fraud Scheme
Greenbelt, Maryland – A federal jury convicted Sandra Denise Curl of Charlotte, North Carolina, and Percy Leroy Jacobs of Prince Frederick, Maryland late yesterday for conspiring to defraud the United States, helping…
Two U.S. Citizens Arrested Attempting to Smuggle Seven Undocumented Individuals
INDIO, Calif. – El Centro Sector Border Patrol agents conducting anti-smuggling operations arrested two United States citizens attempting to smuggle seven undocumented individuals and seized a firearm, ammunition, and currency on Thursday…
Six Individuals Sentenced for Cross-Country, Multi-Kilogram, Drug Trafficking Conspiracy
ALEXANDRIA, Va. – Four individuals were sentenced today, along with two others on February 4 and 25, to a combined 33 years in prison for their roles in a conspiracy to distribute…
Two Individuals Sentenced To Federal Prison For Continuous Violations Of Court’s Orders
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Steven Abboud (58, Davenport) to 5 months’ imprisonment and his codefendant, Diana Robinson (54, Davenport), to 21 days in federal prison…
U.S. Citizen Arrested Attempting to Smuggle Eight Undocumented Individuals
A travel trailer concealing seven undocumented migrantslaying on the floor and in the restroom. INDIO, Calif. – El Centro Sector Border Patrol agents conducting anti-smuggling operations arrested a United States citizen attempting…
U.S. Attorney’s Office Files Lawsuit Against Flint Neurological Centre P.C. For Violating the Rights of Individuals Who Have Disabilities
FLINT, MI — The U.S. Attorney’s Office for the Eastern District of Michigan today announced that it has filed a lawsuit against Flint Neurological Centre P.C., alleging that the medical practice violated…
Five Individuals Charged Variously with Stalking, Harassing, and Spying on U.S. Residents on Behalf of the PRC Secret Police
Two complaints were unsealed and one amended complaint was authorized today in federal court in Brooklyn charging five defendants with various crimes related to efforts by the secret police of the People’s…
Sioux Falls Individuals Charged with Making a False Statement in Connection with a Purchase of a Firearm
United States Attorney Dennis R. Holmes announced that two Sioux Falls, South Dakota, men and a Sioux Falls, South Dakota woman have been indicted by a federal grand jury for Making a…
U.S. Citizen Arrested Attempting to Smuggle 2 Undocumented Individuals
INDIO, Calif. – El Centro Sector Border Patrol agents conducting anti-smuggling operations arrested a United States citizen, two undocumented individuals and seized a firearm along with cash, last Thursday night. During the…
Exclusive-Chile tax reform to focus on individuals, natural resources, finance minister says
By Fabian Cambero SANTIAGO – Chile’s tax reform, a key plank of new President Gabriel Boric’s economic plan, will focus on individuals, natural resources and environmental levies more than corporations, Finance Minister…
Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination Scheme
Greenbelt, Maryland – A federal grand jury has indicted Willie Lamont Hicks, age 50, of Rockville, Maryland, and Mary Ann Mendoza, age 49, of Kensington, Maryland, on federal charges of conspiracy to…
U.S. Attorney’s Office Honors Eight Individuals For Outstanding Contributions To Public Safety
Scranton –United States Attorney John C. Gurganus recently honored eight individuals for their outstanding contributions to public safety. These awards are made each year to a select group of individuals who perform…
Thirteen Individuals Indicted in Connection with Their Roles in Conspiracy to Traffic Firearms from Beckley to Philadelphia
BECKLEY, W.Va. – United States Attorney Will Thompson and Special Agent in Charge Shawn Morrow, Louisville Field Division for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) announced today that a…
Russia imposes 30% commission on forex purchases by individuals – brokers
MOSCOW – Russia’s central bank has imposed a 30% commission on foreign currency purchases by individuals on currency exchanges, brokers told Reuters, citing a letter from the regulator. The central bank has…
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