WORTHINGTON, MN – Jeremias Otoniel Herrera Rosales, 37, an illegal alien from Guatemala, along with Jennifer Guadalupe Herrera, 43, and Jaklyn Guerra, 52, were sentenced to prison for conspiring to…
Christopher Stultz, 49, was sentenced by U.S. District Court Judge Joseph N. Laplante to 18 months in prison and 3 years of supervised release. Stultz was also ordered to pay…
Missouri AG Files Lawsuit Against Planned Parenthood Over Allegedly ‘Trafficking’ Minors To Obtain Abortions Harold Hutchison on February 29, 2024 Republican Attorney General Andrew Bailey of Missouri announced a lawsuit…
New York Taxpayers On The Hook For Andrew Cuomo’s Legal Fees After State Failed To Obtain Convictions Arjun Singh on January 16, 2024 New York is using taxpayer funds to…
LOS ANGELES – Two Los Angeles-area men who unlawfully sold or purchased police badges from a southeastern San Diego County tribe – one who lied to the FBI about the…
MEDFORD, Ore.—A Southern Oregon woman was sentenced in federal court Monday for using her deceased husband’s identity to unlawfully obtain more than $36,000 in federal student aid. Cynthia Pickering, 56,…
BOSTON – A former college track and field coach pleaded guilty today in federal court in Boston in connection with a scheme to trick women across the country into sending…
Baltimore, Maryland – Ahmed Sary, age 45, of Baltimore, Maryland, pleaded guilty today to conspiracy to commit wire fraud affecting financial institutions, relating to the submission of more than $17.9…
LONDON (Reuters) – Two creditors of France’s Orpea have filed an application in a U.S. court against another creditor and the creditor’s financial adviser to obtain and use documentation related…
TOMS RIVER, NJ – When Chris Christie and Jon Corzine were governors of New Jersey, they passed a series of political and pension reform bills that cut down on rampant…
‘Obfuscation And Obstruction’: Lawsuit Demands National Archives Obtain Secret Service, DHS Jan. 6 Texts Arjun Singh on April 19, 2023 A journalist has sued the National Archives and Records Administration…
Damian Williams, the United States Attorney for the Southern District of New York, announced that AMOS MUNDENDI, a/k/a “Mos,” a/k/a “El Ashile Mundi,” was sentenced today in Manhattan federal court…
Baltimore, Maryland – A federal criminal complaint has been filed charging Tomeka Glenn, age 46, and Kevin Davis, age 42, both of Windsor Mill, Maryland, for conspiracy to commit wire…
Greenbelt, Maryland – Jaleel Phillips, age 25, of Capital Heights, Maryland, pleaded guilty today to a federal wire fraud conspiracy, in relation to a scheme to unlawfully obtain COVID-19 relief…
WASHINGTON – A Social Services Representative with the District of Columbia Department of Human Services (DHS), has been charged with falsely claiming District of…
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang today sentenced Edward T. Buford III, age 70, of Silver Spring, Maryland, to 30 months in federal prison, followed by three…
BOSTON – A Michigan man was sentenced today in federal court in Boston for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance and small business loans in…
MEDFORD, Ore.—A Southern Oregon woman is facing federal charges alleging she used her deceased spouse’s identity to fraudulently obtain more than $36,000 in federal student aid. On October 6, 2022,…
DETROIT – An employee of the National Oceanic and Atmospheric Administration (NOAA) was charged with making false statements concerning his contacts with the Taiwanese Navy and falsifying records in a…
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 5, 2022, Francis T. Burns (52) was convicted after a two-day jury trial. Burns…
LOS ANGELES – A San Gabriel Valley man was sentenced today to 48 months in federal prison for scheming to help wealthy Chinese nationals unlawfully gain admission into the…
RIVERSIDE, California – A San Bernardino County woman was arrested today on a seven-count federal grand jury indictment alleging she fraudulently obtained more than $500,000 in pandemic-related unemployment insurance…