Republican Missouri Sen. Josh Hawley on Tuesday confronted Department of Energy Secretary Jennifer Granholm over previous testimony about her stock trades that was allegedly misleading. Granholm told Hawley in April …
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‘False Premise’: New York Attorney General Disputes Trump’s Inability To Cover $464 Million Bond Jason Cohen on March 20, 2024 New York Attorney General Letitia James on Wednesday challenged former …
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According to court documents and evidence presented in court, Christopher Randell worked at Sunbelt Tax Services and conspired with others to claim inflated tax refunds for clients by reporting false …
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TOMS RIVER, NJ – Toms River Police officers reported to the Motel 6 on Route 37 in Toms River after a man who heard a rumor about illegal migrants being …
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Two other former corrections officers at U.S. Penitentiary Big Sandy in Kentucky – Samuel Patrick, 41, and Clinton Pauley, 42 – previously pleaded guilty to related offenses and were sentenced …
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Bank Insider Charged with Obstruction after Making False Statements to Agents About Accepting Bribes
Gerardo Fermin Aquino Vargas, 38, of Hollywood, Florida, is charged by complaint with one count of obstruction of justice. Aquino had his initial appearance today before U.S. Magistrate Judge Jared …
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Two other former corrections officers at U.S. Penitentiary Big Sandy in Kentucky – Samuel Patrick, 41, and Clinton Pauley, 42 – previously pleaded guilty to related offenses and were sentenced …
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CHARLOTTE, N.C. – Family First Home Health Care, Inc. (Family First), a home health care agency located in Gastonia, N.C. (now d/b/a Gaston Piedmont Health Care Inc.), and its owner …
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MOORESTOWN, NJ — Representative Andy Kim (D-Moorestown) has aligned with notable figures across the political spectrum to demand the resignation of Sussex County Commissioner Bill Hayden. Hayden faces accusations of …
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ANNAPOLIS, MD — A security scare at the Maryland State Capitol prompted an intensive response from law enforcement on Thursday afternoon. The Annapolis Police Department received an anonymous threat targeting …
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PHILADELPHIA – Carla Sparkler, the former Chief Marketing Officer of BioTek reMEDys Inc., has agreed to a settlement over allegations of violating the False Claims Act by engaging in kickback …
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Cumberland, MD – Early Sunday morning on February 11th, 2024, Cumberland Police responded to a distress call reporting an assault in progress on the 100 block of West Industrial Boulevard. …
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‘That’s A False Choice’: Senators Claim That Ukraine’s Security Is As Important As The Border Arjun Singh on February 9, 2024 Several senators who support authorizing new U.S. military aid …
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SCRANTON – Leidi M. Paulino, a 46-year-old tax preparer and owner of LP Multiservices in Freeland, PA, was sentenced to 24 months in prison on January 19. The sentence, imposed …
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HERNANDO COUNTY, FLORIDA – A student at Winding Waters K-8 in Hernando County has been arrested in connection with a false bomb threat targeting Explorer K-8. The incident, which unfolded …
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ORLANDO, FLORIDA – Moad Mohamed Benkabbou, 23, from Kissimmee, has been sentenced to six years in federal prison for making false statements to the Federal Bureau of Investigation (FBI) concerning …
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ALEXANDRIA, VA – Alexandria Police Department (APD) officers responded to a reported weapon violation in the 800 block of Clovercrest Drive today, which was later determined to be a swatting …
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FLAGLER COUNTY, FL – Sheriff Rick Staly of the Flagler County Sheriff’s Office announced today the arrest of CJ Nelson Sr. in connection with the shooting death of 18-month-old Ja’liyah …
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BRONX, NY – Christopher Marrero, a 23-year-old resident of Bronx, NY, has been apprehended and charged with a series of crimes. On Thursday, the New York City Police Department arrested …
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EVESHAM, NJ – The Evesham Police Department has concluded an internal affairs investigation concerning an allegation made by James Newhouse, 42, of Marlton, who claimed to have been physically assaulted …
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FRESNO, Calif. — Angelo Jackson Mendiver, 27, of Bakersfield, a campus security supervisor at Arvin High School, pleaded guilty today to conspiring to engage in manufacturing and dealing in explosive …
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FAIRVIEW HEIGHTS, Ill. – Utah-based Dolor Technologies, LLC (“Dolor) has entered into a settlement agreement with the United States to resolve Dolor’s civil liability relating to a device it sold …
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TRENTON, N.J. – A Monmouth County, New Jersey, man was sentenced today to 240 months in prison for making threatening telephone and email communications to New Jersey state officials, judges, …
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CLARKSBURG, WEST VIRGINIA – Jack Lee Oliver, age 55, of Rivesville, West Virginia, has been charged with filing false tax returns. Oliver was indicted on 32 counts involving the preparation …
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MILWAUKEE, WI – Katie Koch, a 34-year-old Wisconsin mother, has accepted a plea deal that may lead to substantial prison time. Koch faced charges related to the chronic neglect and …