Involving- Page 19

COVID-19 Pandemic Fraud

Maryland man pleads guilty to $1.5M COVID fraud and drug-trafficking crimes involving machine guns and marijuana

GREENBELT, MD – A 33-year-old Temple Hills man admitted in federal court to a wide-ranging scheme that combined pandemic unemployment fraud with firearms and drug-trafficking offenses, including possessing a machine gun and distributing over 30 pounds of marijuana. Lawrence Nathanial…

LaPlace man pleads guilty to $400K bank fraud scheme involving fake car loans and stolen identities

NEW ORLEANS, LA – A 40-year-old LaPlace man admitted to orchestrating a years-long bank fraud scheme that involved fake car loans, fraudulent documents, and stolen identities totaling more than $400,000 in losses to multiple credit unions. Ernest X. Taylor, Jr.…

Jealousy suspected in New Jersey double murder-suicide involving state trooper

Franklin Township, NJ – A New Jersey State Police sergeant first class is believed to have fatally shot his ex-girlfriend and her new boyfriend before taking his own life, according to the…

Man found guilty in long-term abuse case involving young child

North Bergen, NJ – It happened over a two-year period inside a North Bergen home when a Bergen County man committed repeated acts of sexual abuse against a young child. A Hudson…

Genesis Petroleum Resolves Federal Environmental Claims Involving 13 Gas Stations Located in Long Island And Westchester, New York and New Jersey

US Attorney’s Office Settles ADA Complaint Involving Area Ophthalmology Practice

Baltimore Man Admits to Paying for International Video Chats Involving the Sexual Abuse of Children

North Shore Drug Trafficking Leader Pleads Guilty to Conspiracy Involving Pressed Fentanyl Pills and Machine Guns

Orlando, Florida Woman Sentenced to 16 Years in Federal Prison for Interstate Domestic Violence Involving a Minor

Birmingham Man Pleads Guilty to Charges Involving the Sexual Exploitation of a Minor

Former Post Office Manager and Two Illinois Men Federally Charged for Conspiracy Involving Theft of $1.7 Million in Checks from the Mail

St. Louis man pleads guilty for three separate incidents involving drug and gun crimes

SeaTac man sentenced to 25 years in prison for crimes involving the sexual abuse of young boys

Man Wanted for Numerous Sex Offenses Involving Minors Arrested by U.S. Marshals Task Force

SFPD Chief Scott responds to case potentially involving victim DNA 22-024

Carlisle Woman Sentenced For Illegal Monetary Transactions Involving Covid-19 Relief Funds

handcuffs

Pompton Lakes woman arrested for arson involving 2021 house fire

Scammer Sentenced to Federal Prison for Mail Fraud Involving a Scheme to Steal Nearly $400,000

Update on Investigation into Alleged Crime Involving Juveniles in the Town of Amherst

Florida Woman Pleads Guilty To Role In Wire Fraud Conspiracy Involving Panamanian Boiler Rooms

Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions

Route 9 shut down in Howell after vehicle crash involving pedestrian

Boston-Area Gang Member Pleads Guilty to Drug and Firearms Conspiracy Involving Six Shootings, Including One with Machine Gun

Philadelphia Man Sentenced to Five Years For Extensive Identity Fraud Scheme Involving the Personal Information of Over 450 Potential Victims

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