FREEHOLD, N.J. — A Neptune Township police officer has been charged with illegally accessing law enforcement databases to obtain personal information about a woman, Monmouth …
WOODBURY, NJ — The Woodbury City Police Department has reported a concerning rise in the misuse of gel-blaster guns in public spaces. While these items …
TRENTON, NJ – A man from Monmouth County, New Jersey, has been sentenced to 45 months in prison for defrauding investors of over $1.2 million …
Fani Willis Still Hasn’t Responded To Commissioner’s Request For Information Relating To Alleged Misuse Of Funds Harold Hutchison on February 2, 2024 Fulton County District …
SYRACUSE, NEW YORK – Gregory William Hill, age 39, of Georgia, whose many aliases include Gregory Allen Davis, Gregory William Davis, Gregory Davis Dutton, and …
SAN FRANCISCO, CA – The Clearlake Oaks County Water District in Lake County, California, has agreed to a $1.6 million settlement for failing to return …
By Juliette Jabkhiro and Elizabeth Pineau PARIS (Reuters) -The Paris prosecutor’s office said on Friday that far-right leader Marine Le Pen and 23 other members …
By Kanishka Singh WASHINGTON (Reuters) – The United States and some of its partner countries on Thursday called for strict domestic and international controls to …
By Moira Warburton WASHINGTON (Reuters) – The U.S. Treasury is investigating whether Florida Governor Ron DeSantis improperly used federal funds to pay for flights transporting …
SYRACUSE, NEW YORK – Gregory William Hill, whose aliases include Gregory Allen Davis, Gregory William Davis, and John Martin Hill, age 37, of Georgia, has …
You are here FOR IMMEDIATE RELEASE Monday, September 12, 2022 COUNCIL BLUFFS, IA – Eric Jimenez Del Carmen, age 39, a Mexican citizen who resided …
BOSTON – A Lawrence woman pleaded guilty yesterday in federal court in Boston in connection with fraudulently using someone else’s Social Security number. Mariana Rosmely …
DENVER – The United States Attorney’s Office for the District of Colorado announced today that Denver Public Schools (“DPS”) has paid $2,123,811 to the United States …
NEWARK, N.J. – An Austin, Texas, woman was charged today for using a passport belonging to another individual when she flew out of Newark Liberty …
NEW ORLEANS, LOUISIANA – CESAR LOPEZ-MATA (LOPEZ-MATA), age 27, a citizen of Guatemala, pled guilty on May 26, 2022 before U.S. District Court Judge Barry …
PROVIDENCE, R.I. – A Dominican national who resided in Providence is facing deportation after being convicted and sentenced in federal court for falsely representing his …
BOSTON – A former Everett man was indicted today on identity theft and fraud charges in connection with schemes to fraudulently obtain an apartment and pandemic-related …
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that CESAR LOPEZ-MATA (LOPEZ-MATA), age 27, a citizen of Guatemala, was charged on December 20, …
BOSTON – A Dominican national previously residing in Taunton was sentenced today for false representation of a Social Security number and making a false statement …
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda Hodges, age 72, of Clinton, Maryland, yesterday to two years in federal prison, followed by …
BOSTON – A Dominican national was sentenced today in federal court in Boston for false representation of a Social Security number and theft of government …
BOSTON – A Dominican national pleaded guilty today in federal court in Springfield in connection with using another individual’s identity to fraudulently obtain government benefits. …