December 20, 2023 Man Places Bullet With Intended Victim’s Name Written on it At Manhattan Dunkin’ Dunkin’ in Manhattan
Bank Employee Charged with Stealing Federal Benefits Intended for Deceased Customer NEWARK, N.J. – An employee of an Essex County, New Jersey, bank was charged with fraudulently withdrawing federal retirement benefits from the account of a former customer who had died, U.S. Attorney…
Indianapolis Woman Sentenced to 21 Months in Federal Prison for Illegal Purchase of a Firearm she Knew her Son Intended to Use in a Violent Crime
Miami Men Sentenced to Federal Prison for Stealing Medical Ventilators Intended to Treat Critically Ill COVID-19 Patients in El Salvador
Sparta Woman Pleads Guilty To Concealing Material Support Intended For a Foreign Terrorist Organization
Energy Department Burned Through Nearly $1 Billion On Failed Projects Intended To Cut Carbon Emissions
New Jersey’s Vault testing for COVID-19 not working as intended as hundreds of thousands didn’t return tests
Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions
Baltimore Woman Facing Federal Indictment for Allegedly Obtaining More Than $1.6 Million in Federal Funds Intended to Relieve Financial Distress Caused by the Covid-19 Pandemic
Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development
Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault
Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic