Idaho State

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NewSantaAna

The FBI has seen a rise in scams targeting timeshare owners. In this kind of scam, criminals con these part-time property owners into shelling out hefty sums of cash, all under false pretenses related to their timeshare properties.

FBI warns that Mexican cartels are targeting Americans with timeshare scams

Newark, NJ

Morristown Minute

NEWARK, N.J. – Eight individuals associated with the "793 Bloods" street gang, a subset of the national Bloods gang, have been charged for their roles in a Newark-based drug trafficking organization, U.S. Attorney Philip R. Sellinger announced.

Eight '793 Bloods' Gang Members Charged in Newark Drug Network

Coffee County, GA

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Daily Coffee Press

Last month, more than twenty individuals were indicted on felony charges in Coffee County. Several of them have recently made local headlines, including Guillermo de la Cruz-Morales, the sole person charged in connection with the disappearance of Maria Diaz, and Cornelius Jamison, accused of cocaine trafficking.

Grand Jury Indicts Over Twenty Individuals on Felony Charges in Coffee County

Ali Carney, 46, of Newark, received a 65-month prison sentence for conspiring to distribute narcotics, including fentanyl and heroin, and possessing with intent to distribute fentanyl, according to U.S. Attorney Philip R. Sellinger.

Gang Member Sentenced to 65 Months for Drug Trafficking

Saint Johns County, FL

Hastings, FL

Jacksonville Today

Eight people have been arrested on drug charges stemming from an undercover investigation at a convenience store in Hastings, according to the St. Johns County Sheriff’s Office.

8 arrested in Hastings drug and gambling bust

New Jersey State

NEWARK, N.J. – Naiem Moore, 34, of Newark, admitted to possessing cocaine and heroin for distribution and illegally possessing a firearm as a convicted felon, U.S. Attorney Philip R. Sellinger announced. Moore entered his guilty plea before U.S. District Judge Madeline Cox Arleo in Newark federal court.

Man Admits Drug Trafficking & Illegal Firearm Possession

NEW JERSEY - Attorney General Matthew J. Platkin and the Division of Consumer Affairs announced today that Walmart has agreed to pay $1.64 million to settle allegations of unlawful unit pricing practices across its 64 New Jersey retail stores. The settlement, which includes a $1.61 million civil penalty, marks the largest ever obtained by the Division’s Office of Weights and Measures (OWM).

Walmart Pays $1.64M Settlement for Unlawful Pricing in NJ

Gloucester County, NJ

Franklinville, NJ

FRANKLINVILLE, N.J. -A Gloucester County, New Jersey, man admitted today that he defrauded the government of more than $200,000 in Social Security and Medicaid benefits, U.S. Attorney Philip R. Sellinger announced.

Man Guilty of $200K Social Security & Medicaid Fraud

Denver, CO

David Heitz

The mother of a Denver homeless man told the City Council Monday that city-sponsored services have failed her son. Barbara Hallick Yeomans made her remarks during public comment period of the City Council meeting. She said her son grapples with substance abuse and mental illness and repeatedly has been harassed by police. She said her son also suffered verbal abuse by a guard in the Denver County Jail. Yeomans said she heard the guard harassing her son over the phone.

Mother says Denver homeless services have failed her son

Allentown, PA

The Shenandoah (PA) Sentinel

MOREA – An Allentown woman is in Schuylkill County Prison, accused of trying to smuggle...
The post PSP: Allentown woman tried to smuggle synthetic opioid strips into prison first appeared on The Shenandoah Sentinel.

PSP: Allentown woman tried to smuggle synthetic opioid strips into prison

Georgia State

Douglas City, CA

This afternoon, Kentaiwon Durham, the Douglas City Commissioner of Ward 2, entered a guilty plea for wire fraud in the U.S. District Court for the Southern District of Georgia. Consequently, Durham is mandated to resign from his position as a city commissioner.

Georgia City Commissioner Pleads Guilty to Wire Fraud in $20K PPP Fraud Scheme

Kentucky State

Northern Kentucky Tribune

Kentucky’s medical cannabis program has taken significant steps toward ensuring those with qualifying conditions have access to medical cannabis as soon as possible, said Gov. Andy Beshear this week.

State to open licensing applications for medical cannabis businesses beginning July 1

Woodbridge, VA

The Inside Scoop - PWC

WOODBRIDGE, Va. — Authorities are actively searching for Quamel Thomson, a 26-year-old man from Woodbridge, who is accused of assaulting a woman and preventing her from leaving an apartment in the Longview Apartments complex on Lynn Street.

Woodbridge Police Hunt for Man Accused of Strangling and Assaulting Woman in Apartment

WyoFile

Within hours of the sighting on Wednesday, Frank van Manen caught word that there was a grizzly sow with five cubs in tow spotted in Yellowstone National Park. Five cubs following mom is so unlikely that van Manen, who leads the Interagency Grizzly Bear Study Team, pondered an explanation.

Five grizzly bear cubs make the largest litter in Yellowstone-area history

Burlington County, NJ

Pablo Estrada, 27, laundered proceeds from a mail fraud scheme, including lottery scams. Florence, NJ – Pablo Estrada, 27, of Burlington County, was sentenced to 33 months in prison for his role in laundering over $4 million obtained from various scams. U.S. Attorney Philip R. Sellinger announced the sentencing today.

Burlington Man's $4M Money Laundering Scheme: 33-Month Sentence

Reading, PA

Mahanoy City, PA

MAHANOY CITY – Two members of a motorcycle club were convicted on federal charges, accused...
The post Convicted motorcycle club members orchestrated ‘brutal’ home-invasion in Mahanoy, feds say first appeared on The Shenandoah Sentinel.

Convicted motorcycle club members orchestrated ‘brutal’ home-invasion in Mahanoy, feds say

USAYE!

In a stunning verdict, a federal jury convicted two former executives of Epsilon Data Management LLC for their roles in a decade-long scheme that exploited consumer data to facilitate massive mail fraud targeting millions of Americans. The defendants, Robert Reger and David Lytle faced conspiracy, mail fraud, and wire fraud charges for knowingly selling lists of consumer names and addresses to fraudsters running prize scams and deceptive astrology mailings.

Data Breach Fraud Scheme: Shocking Convictions Targeting Millions

New York City, NY

The e-Texan

New York – As Trump anticipates his sentencing on July 11th in the New York hush money case, Florida Judge Aileen Cannon made a ruling this Monday. Despite rejecting Trump’s legal team's request to dismiss several charges in the classified documents case, she conceded on a minor point. She removed a portion of the charges that referenced an uncharged allegation, but upheld the other charges.

Legal expert says Trump should not be jailed after New York guilty verdict because he is ‘too old’

Wyoming State

WyoFile has acquired a photograph of a lynx in Wyoming, a landmark observation of a species currently considered absent from the Greater Yellowstone Ecosystem. Star Valley resident Jason Reinhardt, an avid houndsman , came across the animal while mountain lion hunting the southern Gros Ventre Range in February 2022. There was no doubt in his mind what it was: a tom lynx, judging by its blocky head.

Rare wildcat documented in the Yellowstone region for first time in a decade

Jacksonville, FL

A Jacksonville man has pleaded guilty to cashing thousands of dollars in checks and money orders after heisting them from mailboxes in Fleming Island, Jacksonville and St. Augustine, the U.S. Attorney’s Office says.

Fraud suspect stole more than $59,000 from mailboxes

InvestigateWest

NewsBreak

Idaho Legislature commissions investigation of youth treatment homes, passes bills to increase oversight and regulations

Lawmakers cite InvestigateWest series that revealed abuse, neglect at youth facilities. In response to InvestigateWest reporting that uncovered allegations of child abuse and neglect at state-licensed...

Idaho Legislature commissions investigation of youth treatment homes, passes bills to increase oversight and regulations

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