CAMDEN, DE — Delaware State Police have apprehended Richard Morgan, 31, from Jamaica, New York, and Trevin Griffith, 31, from Rosedale, New York, on charges of identity theft among other …
Scheme
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NORFOLK, VA – Derickson Lawrence, 67, from Mount Vernon, New York, has been convicted by a federal jury on charges of wire and mail fraud. Lawrence served as the Chief …
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A state grand jury, as announced by Attorney General Matthew J. Platkin and the Office of Public Integrity and Accountability (OPIA), has indicted six women and two companies for purportedly …
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ATLANTA — Uttam Halder has been sentenced to over five years in federal prison for orchestrating a fraudulent scheme involving the Supplemental Nutrition Assistance Program (SNAP), resulting in $10 million …
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PHILADELPHIA — The U.S. Attorney’s Office announced the conclusion of a significant investigation into opioid distribution and healthcare fraud at Spivack, Inc., formerly known as Verree Pharmacy in Philadelphia. This …
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COLUMBIA, S.C. — Andrew Chmiel, a 48-year-old resident of Mt. Pleasant, received a nine-year federal prison sentence for his involvement in a scheme exceeding $100 million. This scheme involved the …
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MEMPHIS, TN – Nathan Lucas, D.P.M., a 59-year-old podiatrist from Memphis, has been convicted by a federal jury for orchestrating a fraudulent scheme that targeted Medicare and TennCare. Lucas, who …
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BOSTON – Frank Loconte, a 62-year-old from Beverly Farms, has been sentenced to 20 months in prison following his involvement in a fraudulent payroll scheme that resulted in significant financial …
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Potential Change To Biden’s Power Plant Scheme Would Make Bad Idea Even Worse, Grid Experts Warn Nick Pope on March 18, 2024 The Biden administration is reportedly contemplating moving up …
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Richard Evans, a 65-year-old retired Boston Police Captain from Hanover, was found guilty by a federal jury in Boston for orchestrating and participating in an extensive overtime fraud scheme at …
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Edward DiGorio Jr., 65, and Edward Kessler, 68, each pleaded guilty to two counts before United States District Judge William S. Stickman IV. Both DiGorio and Kessler formerly resided in …
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Richard Evans, 65, of Hanover, was convicted of conspiracy to commit theft concerning programs receiving federal funds; theft concerning programs receiving federal finds; conspiracy to commit wire fraud; and wire …
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According to court documents, at the time of the fraud scheme, Arian Anthony Bailey, 34, was serving a term of federal supervised release for felony drug and gun convictions. While …
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A former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent COVID-19 pandemic loans, valued at more than $600,000, was sentenced on March 8, …
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MOBILE, AL – A Honduran national living in Pensacola, Florida has been sentenced to nine years in federal prison for orchestrating a massive immigration fraud scheme involving over 425 victims …
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COLUMBUS, OH – Two women from Central Ohio, Lorie A. Schaefer, 62, of Westerville, and Latisha C. Holloway, 42, of Reynoldsburg, face federal charges for their alleged involvement in a …
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JACKSONVILLE, FL – Amit Patel, a 31-year-old from Jacksonville, has been sentenced to six years and six months in federal prison for wire fraud and conducting an illegal monetary transaction. …
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NEWPORT NEWS, VA – Damier Dorsey, a 29-year-old Newport News resident, was sentenced today to nine years and 11 months in prison for orchestrating a credit card fraud and identity …
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BRIDGEPORT, CT – In a significant development, Trovoy Dixon, a 31-year-old resident of Bridgeport, Connecticut, pleaded guilty to money laundering related to his involvement in a fraudulent scheme targeting the …
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NANUET, NY — A grand larceny case unfolded at the Rockland Chrysler Dodge Jeep Ram dealership on Rt. 304, leading to the arrest of three individuals from the Bronx. The …
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NEWARK, NJ. – Vincent Dispoto Jr., a 66-year-old from Belmar, New Jersey, was arrested today on charges related to a fraudulent scheme spanning over three decades. The owner of the …
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BROOKLYN, NY — The Brooklyn District Attorney, Eric Gonzalez, announced the indictment of a Long Island resident, Amedeo Ali, 46, of Dix Hills, on charges of grand larceny. Ali is …
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Biden EPA Adjusting Costly Green Power Plants Scheme To Hedge Against Legal Challenges Nick Pope on February 29, 2024 However, the EPA’s attempts to make America’s power plants go green …
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TRENTON — The New Jersey Attorney General’s Office announced the indictment of a Paterson housing and zoning inspector and an accomplice for their alleged involvement in a bribery and forgery …
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Officials Told Biden’s EPA Aggressive Green Power Plant Scheme Has Serious Flaws, Docs Show Nick Pope on February 22, 2024 Several Biden administration officials notified the Environmental Protection Agency (EPA) …