ATLANTA – Nnamdi Marcellus MgBodile has been sentenced to prison for bank fraud, money laundering, and conspiracy to commit bank fraud after being convicted at trial. For years, MgBodile opened …
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The once-blinding shine of Black Friday is dimming for U.S. consumers as nearly one-third will not shop at all on that day. Of those planning to shop Black Friday, most …
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Lehigh County Man Sentenced To 120 Months’ Imprisonment For Attempted Online Enticement Of A Minor
by DOJ PressSCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Philip Schmaldinst, age 45, of Lehigh County, Pennsylvania, was sentenced on November 10, 2021, to …
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Purported Surgeon Indicted in Connection with Romance Scam involving Online Dating Websites
by DOJ PressTALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian Chris,” a/k/a “Dr. Chris Williamson,” …
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ALBANY, NEW YORK – Tristan Warner, age 48, of Newark, New Jersey, pled guilty today to attempted online enticement of a minor, announced United States Attorney Carla B. Freedman and …
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HAMILTON, NJ – Mercer County Prosecutor Angelo J. Onofri reported today that an investigation into online child exploitation has resulted in the arrest of a Hamilton man. Francis Frobose, 26, …
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Justice Department Secures Settlement With Rite Aid Corporation To Make Its Online Covid-19 Vaccine Portal Accessible To Individuals With Disabilities
by DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania and the Justice Department announced an Americans with Disabilities Act (ADA) settlement agreement with Rite Aid Corporation …
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WASHINGTON, D.C. – Detectives from the Metropolitan Police Department’s First District seek the public’s assistance in identifying a suspect in reference to a Robbery (Snatch) offense that occurred on Thursday, …
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Social media users that post certain kinds of offensive content could face a prison sentence of up to two years under a proposed United Kingdom law, The Times reported. The …
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BOSTON – A Medfield man pleaded guilty yesterday in connection with an international business email compromise (BEC) scheme that defrauded companies of more than $850,000 and a romance fraud scheme …
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Madison County man sentenced to prison for making online threats to kill individuals connected with abortion services non-profit
by DOJ PressCOLUMBUS, Ohio – A London, Ohio, man was sentenced in federal court today to 20 months in prison and five years of supervised release for making online threats to individuals …
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NEW YORK – New York Attorney General Letitia James today announced the official launch of a new, easy-to-use online filing portal for charities to report their annual financial disclosures. The …
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Polk County arrests 102 involved in human trafficking, online child solicitation ahead of Halloween weekend
by Jeff JonesOver six days, Polk County Sheriff’s undercover detectives conducted a special investigation known as “Operation No Tricks No Treats,” with the intent of identifying and helping victims of human trafficking …
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ASHLAND, Ky. — A Columbus, Ga., man, Eric Duane Elmore, 48, was sentenced to 120 months in federal prison on Monday, by U.S. District Judge David L. Bunning, after pleading …
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Jury Convicts Liberian National For His Role In An Online Romance Scam Targeting Elderly Victims
by DOJ PressCHARLOTTE, N.C. – A federal jury in Charlotte has convicted Michael Moore, 39, a Liberian national residing in the Philadelphia area, for his involvement in an online romance scam that targeted older adults, announced William T. Stetzer, Acting U.S. Attorney for …
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ATLANTA – Robert Whitley, and his daughter Noni Whitley, have been sentenced to federal prison for selling millions of dollars of stolen retail products through their online businesses, Closeout Express …
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BUFFALO, NY – Erie County District Attorney John J. Flynn announces that 67-year-old Mark Jacobell of Buffalo was sentenced this morning before Buffalo City Court Judge Barbara Johnson-Lee to one …
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WASHINGTON – Noncitizens can now schedule their initial check-in with ICE in English, Spanish, Portuguese, Haitian Creole and French, using the recently announced ICE Appointment Scheduler. The ICE Appointment Scheduler …