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Involving

Pennsylvania Man Pleads Guilty to Sex Offense Involving Minor

February 2, 2022

CHARLESTON, W.Va. – James Russell Loar, Jr., 40, of Washington,

North Carolina Psychologist Sentenced for Medicaid Fraud Scheme Involving Minors

February 1, 2022

RICHMOND, Va. – A Durham, North Carolina, clinical psychologist was

No children injured in accident involving bus and pickup truck

January 31, 2022

SANTA ROSA BEACH, FL – The Walton County Sheriff’s Office

Mexican Man Pleads Guilty to Fraud Involving a Social Security Card

January 27, 2022

Gulfport, Miss. – A Mexican national pled guilty to the

Federal, State, and Local Agencies Work Together to Combat Crimes involving Guns and Violence in the Monroe Area

January 26, 2022

MONROE, La. – United States Attorney Brandon B. Brown, along

Florida Dentist Sentenced To 12 Months and a day In Prison For Public Corruption Scheme Involving Former Arkansas State Senator

January 25, 2022

FAYETTEVILLE – A Florida dentist, formerly of Arkansas, was sentenced

New York Police investigating a forcible touching incident involving teen girl

January 15, 2022

New York, NY – The New York City Police Department

Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans

January 10, 2022
COVID-19 Pandemic Fraud

Tampa, Florida – United States Attorney Roger B. Handberg announces

Previously Convicted Sex Offender Sentenced to 25 Years in Federal Prison for Producing and Distributing Sexually Explicit Material Involving Minors

January 7, 2022

EVANSVILLE – An Evansville man was sentenced to 25 years

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

December 23, 2021

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced

Fairleigh Dickinson University goes on lockdown after fight involving machete and BB gun

December 16, 2021

TEANECK, NJ – Administrators at Fairleigh Dickinson University’s Teaneck campus

Jury finds North Carolina man guilty for lying during sentencing in previous case involving theft of company’s trade secrets

December 3, 2021

SAVANNAH, GA:  A North Carolina man previously convicted for conspiring to

Former St. Tammany Parish Sheriff Jack Strain Pleads Guilty to Soliciting and Receiving Bribes Involving Contract for Privatization of Work Release Program in St. Tammany Parish

December 2, 2021

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that

Human smuggling attempts involving vacuum tankers intercepted by Laredo Sector Border Patrol

December 2, 2021

LAREDO, Texas –Laredo Sector Border Patrol agents intercepted two human

14 charged in narcotics conspiracy involving millions of dollars’ worth of opioids

December 1, 2021

CINCINNATI – A federal grand jury has charged 14 individuals

California Man Arrested in Conspiracy Case Involving Jan. 6 Capitol Breach

November 29, 2021

            WASHINGTON – A California

Maryland Man Sentenced to 30-Month Prison Term for Scam Involving Fake Sales of Puppies

November 25, 2021

            WASHINGTON – A Maryland

Licensed Attorney Pleads Guilty to Defrauding Medicaid in Scheme Involving Personal Care Services

November 20, 2021

            WASHINGTON – Susan Engonwei

Former Crestwood Mayor Pleads Guilty to Participating in Bribery Scheme Involving Red-Light Camera Services

November 17, 2021

CHICAGO — The former mayor of Crestwood, Ill., pleaded guilty

California Man Charged in Scheme Involving Over $300,000 in Fraudulent Purchases from Home Depot

November 16, 2021

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced

Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program

November 13, 2021
COVID-19 Pandemic Fraud

ST. LOUIS – A federal grand jury indicted Dionneshae Forland

Federal Jury Convicts Chicago Street Gang Leader of Participating in Racketeering Conspiracy Involving Multiple Murders

November 10, 2021

CHICAGO — A federal jury has convicted a leader of

Purported Surgeon Indicted in Connection with Romance Scam involving Online Dating Websites

November 8, 2021

TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,”

Deputies involving bizarre domestic quarrel that ended with attempted murder, suicide

November 5, 2021

PALM COAST, FL – On November 4, 2021, the Flagler

Preston County residents indicted on charges involving insurance fraud

November 4, 2021

CLARKSBURG, WEST VIRGINIA – Four Preston County residents are facing

Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds

November 4, 2021

Greenville, South Carolina — Acting United States Attorney M. Rhett

Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund

November 3, 2021

A Grand Blanc, Michigan man was sentenced to 48 months

One airlifted after crash involving three vehicles

November 1, 2021

Manchester Twp. NJ – On Monday, November 1, 2021, at

CASPER MAN SENTENCED IN CONSPIRACY INVOLVING METHAMPHETAMINE AND FIREARMS

October 30, 2021

Acting United States Attorney Bob Murray announced today that JOSEPH

Defendants Charged in Connection with Multi-State Forced Labor Conspiracy Involving the Forced Labor of Minor Victims

October 28, 2021

WASHINGTON — A federal grand jury in the District of

Farmington Man Pleads Guilty to Role in Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption

October 28, 2021

Training and seminars for Federal, State, and Local Law Enforcement

Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development

October 26, 2021

          LOS ANGELES – A San Gabriel Valley woman pleaded

Agents Arrest 17 People in Large-Scale Multi-State Drug Trafficking Ring Involving Fentanyl, Heroin, Crystal Methamphetamine and Firearms

October 25, 2021

ST. LOUIS – This week the Drug Enforcement Administration, United

Dorchester Police Make Arrest Involving Reselling of Stolen Items

October 22, 2021

DORCHESTER, MASSACHUSETTS – At about 12:30 PM on Friday October

Man sentenced to prison for meth trafficking in Great Falls and cross- country crime spree involving stolen ATVs

October 22, 2021

GREAT FALLS — A Florida man who admitted to trafficking

Police Officer Indicted on Federal Bank Fraud Charge Involving Paycheck Protection Program Loans

October 13, 2021
IRS,Tax Check,Filing Taxes,Tax Deadline

            WASHINGTON – A Metropolitan

Two Former St. Tammany Parish Sheriff’s Deputies Sentenced to 50 Months Imprisonment for Their Roles in Kickback and Bribery Scheme Involving Contract for Privatization of Work Release Program in St. Tammany Parish

October 6, 2021

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that

Two District Men Indicted on Federal Charges Involving Illegal Possession and Sale of Firearms

September 29, 2021

            WASHINGTON – Two men,

Pharmacy Owner Pleads Guilty to Federal Charge Involving theVaccination of Minors Under 12 with the Pfizer-BioNTech Covid-19 Vaccine

September 27, 2021

SAN JUAN, Puerto Rico – Liz Ann Banchs, the owner

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