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…
Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program
ST. LOUIS – A federal grand jury indicted Dionneshae Forland with four counts of wire fraud, one count of bank fraud, and one count of theft of government property and five counts…
10 individuals face criminal charges for human smuggling incident resulting in multiple deaths, following HSI investigation
DEL RIO, Texas – On Nov. 4, special agents with U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigation (HSI) Del Rio office arrested a woman from Austin, Texas the tenth and…
Seven Individuals Charged with Firearm and Drug Conspiracy Charges
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that a federal grand jury returned a 14-count Superseding Indictment on October 28, 2021 against AL VERNON BROWN, (BROWN), age 48, CHRISTOPHER…
Two Individuals in Federal Prison as Officers, Agents Target those Responsible for an Overdose Death in Park City
SALT LAKE CITY – Jimmy Astudillo, age 32, of Salt Lake City, was sentenced to 65 months in federal prison for the possession of heroin with intent to distribute, related to his…
25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation
RALEIGH – G. Norman Acker III, Acting United States Attorney for the Eastern District of North Carolina announced today that on October 20, 2021, a federal grand jury sitting in the Eastern District…
Laredo Sector Border Patrol and law enforcement partners arrest almost 30 individuals inside a stash house
LAREDO, Texas – Laredo Sector Border Patrol agents along with federal law enforcements partners, and Webb County Constable Precinct 2 (WCCP2) discovered a stash house and apprehended nearly 30 undocumented individuals. The…
Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation Services
Miami, Florida – Two South Florida residents have pleaded guilty to running a mental health care fraud scheme that over-billed Medicaid for hundreds of thousands of dollars. During the change of plea…
Justice Department Secures Settlement With Rite Aid Corporation To Make Its Online Covid-19 Vaccine Portal Accessible To Individuals With Disabilities
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania and the Justice Department announced an Americans with Disabilities Act (ADA) settlement agreement with Rite Aid Corporation (Rite Aid)…
Madison County man sentenced to prison for making online threats to kill individuals connected with abortion services non-profit
COLUMBUS, Ohio – A London, Ohio, man was sentenced in federal court today to 20 months in prison and five years of supervised release for making online threats to individuals connected with…
Sixteen Individuals Charged with Racketeering Conspiracy and/or Drug Conspiracy
HAMMOND- Fifteen members and associates of the Sin City Deciples have been charged in a Superseding Indictment with a racketeering conspiracy as well as a conspiracy to distribute controlled substances. A sixteenth…
Two Individuals Sentenced for Providing “Bulletproof Hosting” for Cybercriminals
Two Eastern European men were sentenced for providing “bulletproof hosting” services, which were used by cybercriminals between 2009 to 2015 to distribute malware and attack financial institutions and victims throughout the United…
Agents Intercept a Clone Delivery Truck Trying to Smuggle 8 Individuals
NILAND, Calif. – El Centro Sector Border Patrol agents seized a clone delivery truck and arrested a United States citizen accused of transporting eight undocumented individuals Thursday afternoon.The incident occurred at approximately…
Slow down! Americans think the government is now too involved with individuals, businesses
Most Americans believe that the federal government is now doing too much, a new poll shows. More than 50% of respondents in the Gallup survey, released Thursday, said that the government was…
Two Individuals Sentenced for COVID-19 Relief Fraud
Miami, Florida – A Georgia man was sentenced today to 18 months in federal prison for fraudulently obtaining $285,742 through a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration…
Two Individuals Sentenced in Methamphetamine and Fentanyl Distribution Case
BOISE – A Boise man and an Arizona man were sentenced to federal prison for conspiracy and for possessing methamphetamine and fentanyl with the intent to distribute it to others. Chief U.S.…
Democratic $3.5 Trillion Spending Bill Calls Mothers Both ‘Lactating,’ ‘Birthing’ Individuals
Democrats’ $3.5 trillion spending package refers to mothers as both “pregnant” and “lactating” individuals on 11 separate occasions. Though the spending package specifically mentions the word “mother” three times and the word…
Two Individuals Charged with Identity Theft After Using Stolen Identities of Deceased and Elderly Victims to Purchase Vehicles, a House, and to Obtain a False Passport
Baltimore, Maryland – A federal grand jury has returned an indictment charging Lloyd Linwood Comer, age 59, of Brandywine, Maryland, and Doreen Gilmore, age 54, of Brandywine, Maryland for the federal charges…
Three Individuals Sentenced in Southeast Idaho Methamphetamine Distribution Case
POCATELLO – Jesse Kirby, 45, Trevor Van Horn, 31, and Debra Trujillo, 63, all of Idaho Falls, were sentenced to federal prison for possession with the intent to distribute methamphetamine, Acting U.S.…
Federal & State Officials Advise COVID-19 Vaccine Providers in Wisconsin That Individuals Seeking Vaccinations Cannot Be Charged
“Along with our federal, state, and local partners, the Department of Justice is committed to using all available tools to ensure that no one is charged for access to the COVID-19 vaccine,”…
Breaking News
