Coeur D'alene, ID

Texas State

Mount Airy, NC

William Dalton Edwards, 25, of Mount Airy, North Carolina, pleaded guilty to a conspiracy charge for his involvement in a $1 million livestock theft scheme, said Dena King, U.S. Attorney for the Western District of North Carolina. According to the U.S. Attorney’s Office, Edwards conspired with another individual from April...

N.C. man pleads guilty in $1 million livestock theft scheme

Chardon, OH

LOS ANGELES, California — A federal grand jury has indicted six individuals for their roles in a years-long scheme to steal millions of dollars from American consumers’ bank accounts, the Justice Department announced today. According to court documents, Henry LoConti, 63, of Chardon, Ohio; John Flynn, 43, of...

Federal grand jury indicts six in multi-million dollar bank fraud scheme

Ohio State

Contributors represent independent, third-party users who have joined our contributor program and self-verified their accounts. They have also demonstrated their experience writing hard news for other outlets. Contributors are expected, like all users, to adhere to our Community Standards.

contributor

The Lantern

On Tuesday, licensed Ohio dispensaries began legally selling non-medical marijuana to consumers; however, the drug’s possession, growth and/or usage are still prohibited on Ohio State’s campus. Credit: Jefferee Woo/Tampa Bay Times/TNS [Original caption: Four citizen-led petitions with proposals to update Dallas’ charter hit the 20,000 valid signature threshold to make it on the Nov. 5 election ballot, including one that would ban police officers from arresting or citing people carrying less than four ounces of marijuana.] As of Tuesday, students 21 and older can now legally purchase marijuana in Ohio.

Dispensary sales of recreational marijuana began Tuesday; possession and usage still prohibited on Ohio State’s campus

A Texas woman, Janet Yamanaka Mello, 57, was sentenced to 15 years in federal prison for embezzling nearly $109 million from a youth development program for military families. Mello, a financial manager at Fort Sam Houston, used the stolen funds to purchase multiple mansions, luxury cars, and designer accessories. Fraudulent...

Texas woman sentenced for $109 million theft from US Army program

Patrick McDonagh and Matthew McDonagh are accused of defrauding $435,000 from a US pensioner.

Brothers charged after FBI uncovers $435k fraud

Jacksonville, FL

Jacksonville Today

A historic marker could be erected to honor the victims of the racist mass shooting at the Dollar General store in Jacksonville’s New Town neighborhood nearly a year ago. If approved by the Jacksonville City Council, a marker would be installed at Kings Road and Canal Street on Aug. 25, a day before the first anniversary of the shooting, when a white gunman took the lives of three Black people.

Memorial considered to honor Dollar General victims

Iowa State

Anaheim, CA

NewSantaAna

On Friday, August 9, 2024, at approximately 1:30 p.m., Anaheim Police officers responded to the 1400 block of N. State College Blvd. to assist a U.S. Marshal’s Task Force regarding a man who was wanted in connection with a murder in another state.

Iowa murder suspect fatally shot by Anaheim police officers and members of a U.S. task force

Lafayette County, MS

Mississippi News Group

Written with artificial intelligence assistance. Deputies from the Lafayette County Sheriff’s Office responded to a report of possible animal cruelty on County Road 418 on August 4, according to Dark Horse Press. Upon arrival, officers encountered a distressing scene: several malnourished dogs and multiple deceased dogs still attached to their collars and chains.

Man Arrested for Animal Cruelty After Disturbing Discover

Georgia State

Douglas, GA

Daily Coffee Press

Last week, a 32-year-old was arrested on trafficking charges after allegedly fleeing from a traffic stop and abandoning the vehicle with a child in the passenger seat. The chase resulted in the discovery of 230 grams of methamphetamine, which the suspect allegedly threw out while fleeing on foot. According to local detectives, the vehicle the suspect was driving was registered to NFL football player Tyreek Hill.

Man Driving Vehicle Registered to Tyreek Hill Arrested on Drug Trafficking Charges in Douglas

Earlier this year, attorneys started to try to get a class action certified against the carrier. Now, the United States has initiated a civil lawsuit under the Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) against Allstate company National General Holdings Corp. and its subsidiaries, including National General Insurance Company, National General Lender Services Inc., and Newport Management Corporation.

Allstate subsidiary hit by Feds over alleged insurance fraud

Wyoming State

Cheyenne, WY

WyoFile

A primary election in southeast Wyoming symbolizes much of the turmoil within the state’s Republican Party, as one candidate hews to more moderate politics while the other bends toward the far right.

Republican legislative primary outside Cheyenne reflects Wyoming GOP’s divide

A former Jacksonville police officer pleaded guilty Tuesday to enticement of a minor to engage in unlawful sexual activity, according to the U.S. Attorney’s Office. Josue Garriga III, 34, faces a mandatory penalty of 10 years to life in federal prison and must register as a sex offender. A sentencing date has not been set.

Former cop pleads guilty to enticing 17-year-old girl

No further specifics were given, but these schemes typically involve fraudsters tricking employees at a company — often in finance or with access to the executive suite — into initiating a bank transfer of company funds to a bank account controlled by the fraudsters. These schemes can involve the hacking of email accounts used by executives to send fraudulent instructions to staff on their behalf, or even use deepfakes in efforts to trick unsuspecting employees into transferring funds.

Texas firm says it lost $60M in a bank wire transfer scam

New York City, NY

Three real estate investors have pleaded guilty to defrauding lenders out of more than $119 million in a multifamily mortgage fraud scheme. Fredrick Schulman, 72, of New York, Chaim "Eli" Puretz, 29, of New Jersey, and Moshe "Mark" Silber, 34, of New York, have all pleaded guilty to one count of conspiracy to commit wire fraud affecting a financial institution.

Three realtors plead guilty in multifamily mortgage fraud ring

TheStreet

T-Mobile is facing a major legal challenge after it made a decision that frustrated customers.

T-Mobile ‘duped’ customers with false advertising, says lawsuit

Senior citizens are often targets for scams, and as scams are getting more sophisticated, it’s getting easier to deceive even the most tech-savvy person. Elder fraud involves a variety of scams targeting seniors, from fake prizes to pleas for help from their “grandchildren,” resulting in an annual loss of $3 billion, according to the FBI. Seniors are often targeted due to their good credit, financial security, and trusting nature. Here are the top elderly fraud scams of the year:

Top 12 elderly fraud scams of 2024

Colorado State

David Heitz

A bill quietly introduced this spring in the Colorado legislature to decriminalize the possession of drug paraphernalia obtained by harm reductionists has become law. As low-key as the legislation was introduced, the bill was signed into law without fanfare June 6. It garnered little to no media attention.

Colorado legalizes needles, pipes for meth and crack if obtained by harm reduction group

Los Angeles, CA

Las Vegas, NV

SAN DIEGO, California — An indictment unsealed today alleges that five individuals participated in a massive fraud and money laundering scheme resulting in losses of more than $27 million to over 2,000 seniors. During a coordinated law enforcement operation this morning in Los Angeles, California, and Las Vegas, Nevada,...

Five arrested in $27 million fraud scheme targeting seniors

Washington, DC

Farmers are not the only ones suffering from low commodity prices and a languishing farm bill. The Ag equipment industry is also taking a hit, which has some on Capitol Hill worried. John Deere and Precision Planting and Ziegler Ag are all reducing their workforce or closing plants. In Washington D.C. this week, farmer and Iowa Senator Chuck Grassley said the reason for the hit is fairly obvious.

Ag Equipment Industry Hurt By A Lack Of A Farm Bill

California State

Pasadena, CA

A hospice physician in California is facing up to a decade in prison after pleading guilty for their involvement in a kickback fraud scheme that bilked Medicare of nearly $30 million. Two years following his arrest, Dr. Victor Contreras, 68, recently pled guilty to one count of health care fraud....

1 at Large, Another Facing 10-Year Sentence in California $30M Hospice Fraud Scheme

Post Falls, ID

Hayden, ID

Rathdrum, ID

Newman Lake, WA

Harrison, ID

Liberty Lake, WA

Athol, ID

Greenacres, WA

Cataldo, ID

Medimont, ID

Worley, ID

Spirit Lake, ID

Veradale, WA

Mica, WA

Spokane, WA

NewsBreak

Coeur d’Alene man convicted of 17 counts of wire fraud in multimillion dollar scheme

COEUR D’Alene, Idaho — A federal jury convicted Douglas Worman, a Coeur d’Alene man, of 17 counts of wire fraud. According to court records, Worman, 63,...

Coeur d’Alene man convicted of 17 counts of wire fraud in multimillion dollar scheme

Comments / 0