Marathon County, WI

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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

The Coffee County Drug Unit, along with deputies from the department, apprehended two individuals last week in separate incidents, one allegedly found in possession of methamphetamine and the other the subject of a prior narcotics investigation who attempted to evade law enforcement.

Coffee Drug Unit Arrests Two in Separate Incidents; Meth Possession and Fleeing Suspect Apprehended

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

Georgia State

Douglas, GA

A 49-year-old woman from Douglas was recently arrested for allegedly submitting a life insurance policy for her ex-husband without his knowledge. According to a Coffee County Sheriff’s Office incident report, detectives met with a man on May 7 at the Coffee County Law Enforcement Center concerning a reported case of insurance fraud.

Georgia woman charged for allegedly filing life insurance policy application on ex-husband

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

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

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

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

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’

Prince William County, VA

A Dale City couple, wanted on felony child abuse charges following the death of their toddler son in 2023, turned themselves in to the police on Saturday, June 8, 2024. The case dates back to January 22, 2023, when emergency responders found the 19-month-old boy unresponsive at the family’s home on the 4300 block of Granby Road in Woodbridge. Despite being rushed to a local hospital, the boy was pronounced dead upon arrival.

Dale City Couple Wanted for Toddler's Death Turn Themselves In After Year-Long Search

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

Aurora, CO

David Heitz

The Aurora City Council will consider using opioid settlement money Monday to pay for drug treatment for clients of its yet to open homeless services campus. The council will vote during its study session whether to spend money from the fund on a peer advisor, a van to transport clients from the navigation center to treatment, and a case manager. The city will receive about $14 million in opioid settlement funds, according to a presentation by city staff to the city council.

Aurora may send homeless people to rehab

Clifton, NJ

Newark, NJ – Evangelos Megariotis, a 72-year-old orthopedic surgeon from Clifton, admitted to multiple counts of unlawfully prescribing pain medications to his patients. U.S. Attorney Philip R. Sellinger announced the guilty plea today.

Marathon County Sheriff’s Office warns public of phone scam

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