Over $600 in cosmetics swiped from Kohl’s as Stafford County reports back-to-back thefts
Stafford, VA – Stafford County deputies responded to two separate larceny incidents on Tuesday evening, including a high-value theft from a Kohl’s store and a missing wallet reported after a visit to…
Former Operations And Marketing Director At Lifeway Credit Union Charged With Fraud
NASHVILLE – A criminal Information was filed today, charging Monica Jackson, 42, of Murfreesboro, Tennessee, with embezzling over $242,000 from Lifeway Credit Union, announced Acting U.S. Attorney Mary Jane Stewart for the…
Husband and Wife Real Estate Team Indicted on Federal Fraud, Identify Theft Charges
ABINGDON, Va.– A federal grand jury returned an indictment this week charging a Wise, Virginia couple, who owned and operated a local real estate agency, with defrauding multiple advance commission companies and…
Minnesota Man Charged With Computer Intrusion And Illegally Streaming Content From Four Major Professional Sports Leagues
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…
Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
A federal grand jury in Shreveport, Louisiana, returned an indictment yesterday charging a Louisiana man with fraudulently obtaining more than $1.1 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan…
South Carolina Man Charged With Robbing Jewelry Store
HARRISBURG, – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 27, 2021, Christopher Demarcus Bethea, age 47, of South Carolina, was indicted by a federal…
New Orleans Resident Sentenced to 42 Months for Trafficking Heroin with His Uncle and Six Others
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130…
Iowa Man Pleads Guilty to Participating in Money Laundering Conspiracy
CONCORD – Shawn Helstein, 45, of Iowa, pleaded guilty in federal court on Wednesday to conspiracy to launder monetary instruments, Acting United States Attorney John J.…
Conviction and Sentencing of Band Manager for Theft from NY Rock Band The Racer
NEW YORK – New York Attorney General Letitia James and State Police Superintendent Kevin P. Bruen today announced the conviction and sentencing of Richard J. Clair, Jr., 52, a resident of Ohio, for…
Attorney General James Announces Indictment of New York State Trooper on Murder Charge
NEW YORK – New York Attorney General Letitia James today announced the indictment of Christopher Baldner, on charges of Murder in the Second Degree, Manslaughter in the Second Degree, and Reckless Endangerment…
Attorney General James, State Senator Mayer Deliver $2.7 Million to Westchester Hotel Workers Unlawfully Fired
NEW YORK – New York Attorney General Letitia James and State Senator Shelley Mayer today delivered $2.7 million to workers who were unlawfully terminated without sufficient legal notice and denied their rights…
CONSUMER ALERT: Attorney General James Issues Alert to Protect Children From Deceptive Cannabis Products Sold in Snack Packaging
NEW YORK – New York Attorney General Letitia James today issued an alert to New York parents concerning products that are deceptively designed to look like standard snack foods and candy, but…
Attorney General James Fights to Defend States’ Abilities to Protect Residents From Gun Violence
NEW YORK – New York Attorney General Letitia James, as part of a coalition of 20 attorneys general from around the nation, today took action to defend a Florida law that generally…
Attorney General James Fights to Keep New Yorkers in Homes
NEW YORK – New York Attorney General Letitia James today took action to protect the homes of hundreds, if not thousands, of New Yorkers. In a letter to New York City Mayor…
Attorney General James Launches New Easy-to-Use Online Filing Portal for Charities Operating in New York
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 new online…
Attorney General James Leads Coalition Urging FDA to Accelerate Actions to Protect Children From Toxic Metals in Baby Food
NEW YORK – New York Attorney General Letitia James, leading a coalition of 23 attorneys general, today petitioned the U.S. Food and Drug Administration (FDA) to protect the health and well-being of babies…
New Jersey Sex Offender Pleads Guilty to Attempted Sexual Exploitation of a Minor
BOSTON – A New Jersey man pleaded guilty yesterday in federal court in Worcester in connection with attempting to produce child [censored]ography. Jordan Winczuk, 36, of Bellmawr, N.J., pleaded guilty to one…
Bergen County Investment Advisor Arrested for Stealing Millions from Clients
NEWARK, N.J. – A former broker and investment advisor from Bergen County, New Jersey, was arrested today for allegedly stealing more than $2.86 million from five clients in order to pay for…
Man who shot woman in the head gets life in prison
INTERLACHEN, FL – Alexander David Gonzalez, 31, of Interlachen was sentenced to life in prison for attempted murder with a firearm in a domestic violence case from December 2019. At about 1:30…
Morristown man guilty of assault against woman in the presence of their young child
MORRISTOWN, NJ – Morris County Prosecutor Robert J. Carroll, Morris County Prosecutor’s Office Chief of Detectives Christoph Kimker, Morris County Sheriff James Gannon and Morristown Police Acting Chief Darnell Richardson announce the…
Bayonne man pleads guilty to fleeing scene of fatal crash
BAYONNE, NJ – On October 25, 2021, James Nichols, age 51, of Bayonne pleaded guilty to one count of second-degree leaving the scene of an accident resulting in the death of John…