Crime
Attorney General to Ban Roomster and Owners from Using Deceptive Reviews
TALLAHASSEE, Fla.—Attorney General Ashley Moody secured an agreement banning Roomster and its owners from purchasing consumer reviews to promote the...
Local woman admits to decades-long use of stolen identity
LAREDO, Texas – A 52-year-old resident of Laredo has entered a guilty plea to passport fraud and aggravated identity theft,...
Police Officer Found Guilty on Two Felony Counts Involving Paycheck Protection Program Loans
WASHINGTON – Today, a federal jury found Roberto Adams, 36, of Hyattsville, Maryland, guilty of wire fraud and money laundering...
Troy Woman Pleads Guilty to Nationwide Marijuana Trafficking and Money Laundering Conspiracies
ALBANY, NEW YORK – Jazell Shuler, age 35, of Troy, New York, pled guilty to conspiring to distribute marijuana and...
Passenger vessel operator convicted of operating illegal charter cruise business
GALVESTON, Texas - A 66-year-old Seabrook man has pleaded guilty to a violation of captain of the port order in...
Bakersfield Dentist Pleads Guilty to Stealing $500,000 in COVID-19 Relief Money
FRESNO, Calif. — Ranjan Rajbanshi, D.D.S., 46, of Bakersfield and Santa Barbara, pleaded guilty today to stealing $500,000 in COVID-19...
California Man Pleads Guilty to Kidnapping Ex-Girlfriend and Transporting Her to Idaho
BOISE – Emiliano Jaime Ramos, 41, of Lompoc, California, pleaded guilty to kidnapping his ex-girlfriend and transporting her from California...
Owner of Home Health Care Company to Plead Guilty to Tax Offense
BOSTON – A Certified Nurse Assistant who owns and operates a home health care company has been charged and has...
Four Texas Men Plead Guilty to Stealing Cash, Damaging ATMs in Three States
COLUMBUS, Ga. – Four Houston, Texas, residents pleaded guilty to federal charges for stealing cash and damaging ATMs using hooks,...
Former Hoosick Falls Resident Sentenced to 144 Months for Receiving and Possessing Child Pornography
ALBANY, NEW YORK – William Hines, age 45, formerly of Hoosick Falls, New York, was sentenced to 144 months in...
Real Estate Developer Sentenced for Investment Fraud, Bank Fraud, Money Laundering, and Tax Evasion Schemes
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ROBERT V. MATTHEWS, 65, of Palm Beach...
New Jersey Tax Preparer Arrested for Fraudulently Seeking over $124 Million in COVID-19 Employment Tax Credits
NEWARK N.J. – A New Jersey tax preparer was arrested for fraudulently seeking more than $124 million from the IRS...
SEC Charges Hex Founder Richard Heart with Misappropriating Millions of Dollars of Investor Funds from Unregistered Crypto Asset Securities Offerings that Raised more than $1 Billion
The FINANCIAL -- The Securities and Exchange Commission today charged Richard Heart (aka Richard Schueler) and three unincorporated entities that...
Chinese National Real Estate Developer Appears In Court To Face Charges Of Bribing A Prominent San Francisco Public Official
SAN FRANCISCO - Zhang Li, founder and chief executive officer of a Chinese real estate development company appeared last night...
Two Men Plead Guilty to $67M Medicare Fraud Scheme
Two Florida men pleaded guilty last week for their roles in a scheme to defraud Medicare by submitting over $67...
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