Crime
Man charged with killing 72-year-old woman, cat, bird in Olathe home
KANSAS CITY, Mo. — A 40-year-old Olathe man has been charged with first-degree murder after a 72-year-old woman was found...
Former City of Miami Police Officer Sentenced to Over 11 Years in Prison for Attempted Cocaine Trafficking and Attempted Hobbs Act Extortion
The FINANCIAL -- MIAMI – Frenel Cenat, a former police officer with the City of Miami Police Department (MPD) was...
Former Used-Car Dealer Convicted of $3 Million Fraud Scheme
The FINANCIAL - Mitchell Simpson, who orchestrated a $3 million scheme to defraud companies that provided floor-plan financing to his...
Men Who Robbed 8 USPS Letter Carriers Plead Guilty
The FINANCIAL -- The men responsible for eight mail carrier robberies have entered guilty pleas, announced U.S. Attorney for the...
Convicted child abuser sent to prison for distributing child pornography on Facebook
GALVESTON, Texas - A 34-year-old Texas City resident has been sentenced for distributing and possessing child pornography, announced U.S. Attorney...
Two Individuals Charged with Scheme to Export and Smuggle Aviation Device to United Arab Emirates
NEWARK, N.J. – Two people were arrested Tuesday morning for shipping an Air Data Inertial Reference Unit (ADIRU) from New...
Domestic abuser who killed two women is brought to justice
He will now be jailed for their murders. Naomi, 41, and Fiona, 48, were killed by Carl Cooper in February...
National Health Care Fraud Enforcement Action Results in 193 Defendants Charged and Over $2.75 Billion in False Claims
The FINANCIAL -- The Justice Department today announced the 2024 National Health Care Fraud Enforcement Action, which resulted in criminal...
Alaska Man Pleads Guilty to Threatening U.S. Senator
An Alaska man pleaded guilty yesterday to making interstate threats to kidnap and injure a sitting U.S. Senator. According to...
St. Louis Woman Sentenced to 24 Months in Prison for Aiding $291,000 Pandemic Fraud
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Wednesday sentenced a St. Louis woman to 24 months in...
Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges
Anuli Okeke, the former vice president and manager of a New York branch of Popular Bank was convicted yesterday afternoon...
Pharmacy Owners Sentenced for $18M COVID-19 Health Care Fraud and Money Laundering Scheme
Peter Khaim, 44, of Forest Hills, New York, was sentenced today to eight years and one month in prison, and...
Justice Department to Recover Over $100 Million in Additional Funds Linked to 1MDB Scheme
The Justice Department announced that it has reached an agreement with Low Taek Jho, also known as Jho Low, members...
U.K. National Sentenced for Fraudulent Wine and Whiskey Scam that Targeted Older Americans
Casey Alexander, 27, of London, England, was sentenced to three years of probation by U.S. District Judge Solomon Oliver, after...
Former College Football Player Pleads Guilty to a Fraud Scheme Involving More than $1 Million in COVID-19 Unemployment Benefits
LOS ANGELES – A former college football player and Orange County man pleaded guilty to orchestrating a scheme that fraudulently...
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