Ohio teacher busted for paying student $250 down payment in alleged murder-for-hire plot against husband
COLUMBUS, OHIO — A substitute teacher in Ohio is facing serious criminal charges after allegedly attempting to recruit a high school student to kill her husband during a contentious divorce, authorities said.…
Scutari touts $3 billion debt payment
From the desk of Senate President Nick Scutari Trenton – Senate President Nick Scutari issued the following statement welcoming the state savings produced by the “New Jersey Debt Defeasance and Prevention Fund” that…
Hyattsville Dad Turning Scratch-off Prize into Housing Down Payment
MARYLAND – A Prince George’s County father of one has added house hunting to his to-do list after winning a $100,000 top prize on a Gold scratch-off. The 24-year-old found Lottery luck at Save-a-Lot…
9 Phoenix-area people indicted for payment protection program fraud
PHOENIX, Ariz. – Earlier this month, special agents with U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) participated in an investigation that lead to the arrests of nine people for…
Nine Indicted for Payment Protection Program Fraud
PHOENIX, Ariz. – Last week, Jason Coleman, 40, and Kimberly Coleman, 38, of Mesa, Arizona, made their initial appearance in federal court on a 62-count indictment charging them with Conspiracy, Bank Fraud,…
Postal Worker Charged with Issuing Money Orders Without Receiving Full Payment
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that SHANNEL SMITH, age 41, of Orleans Parish, Louisiana, was charged on October 12, 2021 in a one-count superseding bill of…
Florida Man Pleads Guilty to Payment Processing Fraud Conspiracy
BOSTON – A Florida man pleaded guilty today in federal court in Boston in connection with a scheme to deceive banks and credit card companies into processing more than $150 million in…
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