HAZLET, NEW JERSEY – MTV’s Jersey Shore, and Jersey Shore: Family Vacation star Mike “The Situation” Sorrentino and his wife Lauren have announced that they are expecting their second child …
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By Brendan O’Brien (Reuters) – A former Coast Guard avionics technician held top secret security clearance for 20 years as he and his wife lived under the stolen identities of …
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Husband And Wife Sentenced To Federal Prison For Their Involvement In Tax Fraud Conspiracy
by DOJ PressTampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Christel Joseph to 30 months in federal prison for preparing false and fraudulent tax returns. Joseph had pleaded guilty …
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NEW YORK, NY (PRESS RELEASE) – Queens District Attorney Melinda Katz today announced today that Malcom White, 44, has been convicted by a jury of attempted murder for shooting his …
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By Kanishka Singh (Reuters) – A South Carolina attorney, who was indicted last week by a grand jury on charges of murdering his wife and youngest son in June 2021, …
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From the Desk of Queens District Attorney Melinda Katz NEW YORK, NY (PRESS RELEASE) – Queens District Attorney Melinda Katz announced today that Manuel Villar, 52, has pleaded guilty to …
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(Reuters) – The South Carolina attorney previously charged with allegedly orchestrating a plot to have himself shot last year in an insurance scheme is expected to be indicted later this …
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Tampa, Florida –United States Attorney Roger B. Handberg announces that Kirk Douglas Dudley (47, Maryland) has pleaded guilty to two counts of assault by striking, beating, or wounding. Dudley faces …
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Wife of Former West Haven City Employee Admits Role in Scheme to Steal COVID Relief Funds
by DOJ PressVanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LAUREN DiMASSA, formerly known as LAUREN KNOX, 38, of West Haven, pleaded guilty today before U.S. District …
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By Jonathan Stempel NEW YORK – The wife of hedge fund founder John Paulson has sued him for at least $1 billion, claiming he is trying to hide billions of …
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Husband and Wife Sentenced to Federal Prison for Conspiracy Related to Fraudulent Tax Filings of Maryland Auto Body Repair Shop
by DOJ PressBaltimore, Maryland – Yesterday U.S. District Judge Paula Xinis sentenced Ercin Kalender, age 61, of Alexandria, Virginia and Lizette Kalender, age 44, of Alexandria, Virginia to one year and one …
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WASHINGTON – U.S. President Joe Biden and Vice President Kamala Harris spoke on Wednesday with the wife of U.S. basketball player Brittney Griner, who is detained in Russia, the White …
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Democrat Congressman Used Campaign Funds To Pay His Wife And Ex-Con Son Thousands, Records Reveal Gabe Kaminsky on June 26, 2022 Rep. Bobby Rush, an Illinois Democratic congressman, has paid …
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(Reuters) – U.S. Secretary of State Antony Blinken held a telephone conversation on Wednesday with the wife of WNBA star Brittney Griner, who has been detained in Russia since February, …
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WASHINGTON – U.S. basketball star Brittney Griner, detained in Russia for months, was not able to speak to her wife as scheduled due to a logistical error compounded by Russia’s …
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The Office of the United States Attorney for the District of Vermont announced that Joshua Stratton, 33, and his wife Sherrie Stratton, 31, both of Brattleboro, Vermont have been indicted …
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BRUSSELS – The European Union on Friday blacklisted Aleksandra Melnichenko, the wife of Andrey Melnichenko, a previously sanctioned Russian billionaire who Reuters revealed had reassigned his companies to her in …
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St. Joseph Police Officer and His Wife Indicted for $99,000 Fraud Scheme Against Fraternal Order of Police
by DOJ PressKANSAS CITY, Mo. – A St. Joseph, Mo., police officer and his wife were indicted by a federal grand jury today for a $99,000 wire fraud scheme in which they …
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Damian Williams, United States Attorney for the Southern District of New York, John DeVito, Special Agent-in-Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, New York Field Division (ATF), …
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MOUNT LAUREL, NJ – Police in Mount Laurel tonight said they suspect the killing of an 82-year-old woman at the hands of her husband might be a mercy killing. Police …
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By Daphne Psaledakis and Humeyra Pamuk WASHINGTON – U.S. Secretary of State Antony Blinken has spoken with Brittney Griner’s wife, assuring her that securing the release of the American professional …
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Husband and Wife Sentenced to Almost 20 Years in Prison for Meth, Heroin, and Fentanyl Conspiracy
by DOJ PressGulfport, Miss. – A Purvis husband and wife were sentenced to prison for conspiring to possess with intent to distribute methamphetamine, heroine, and fentanyl, announced U.S. Attorney Darren LaMarca and …
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Husband and Wife who Conspired with Jared Fogle to Sexually Exploit Children are Sentenced to Decades in Federal Prison
by DOJ PressINDIANAPOLIS – Russell Taylor, 50, Indianapolis, and his ex-wife, Angela Taylor (now known as Angela Baldwin), 40, Connersville, were sentenced today, ending a years-long child exploitation investigation into a conspiracy …
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Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering
by DOJ PressWASHINGTON – In an indictment unsealed yesterday, a federal grand jury in Anchorage, Alaska, charged an Alaska dentist and his wife with tax evasion, conspiring to defraud the United States, …
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Memphis, TN- Caesar Oruade, 38, and Ayana Saunders, 36, of Hawthorne, California, have been convicted of wire fraud conspiracy and conspiracy to launder money. Joseph C. Murphy, Jr., United States …