Manhattan, NY

Columbus, OH

New Jersey State

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Perth Amboy, NJ

Morristown Minute

NEWARK, NJ – Christopher Valerio, a 33-year-old resident of Perth Amboy, New Jersey, was sentenced to 30 months in prison today for his role in a scheme to illegally obtain COVID-19 unemployment benefits, as announced by U.S. Attorney Philip R. Sellinger.

Unemployment Fraud: $400K Scheme Nets 30-Month Prison Term

Osceola, MO

A former bank executive is facing decades behind bars for abusing her position to embezzle more than a million dollars. The U.S. Attorney’s Office for the Western District of Missouri says Stacia Wilson has pleaded guilty to one count of bank fraud. Wilson, who worked as vice president at...

Bank Executive Embezzles $1,528,321, Steals Customers’ Personal Information To Deploy False and Fictitious Loans: DOJ

Newark, NJ

The elaborate scheme involved falsifying accounts receivable to secure and misuse a substantial line of credit. In a significant legal development, Nitin Vats, a former employee of the defunct New Jersey-based company Lotus Exim International Inc. (LEI), has admitted to participating in a fraudulent scheme that resulted in a $17 million loss to a bank. This confession was made before U.S. District Judge Susan D. Wigenton, marking a pivotal moment in the investigation led by U.S. Attorney Philip R. Sellinger.

Former Employee Guilty of $17M Bank Fraud

Birmingham, AL

The Quick Historian

In a harrowing turn of events, the Birmingham Police Department has confirmed the tragic disappearance and death of Nakita Davidson, a 40-year-old mother of four, allegedly at the hands of her 37-year-old boyfriend, Cedric Robertson, a convicted felon.

Man arrested after kidnapped mother is found dead

Three Rivers, MI

The Bendr Daily

Three Rivers, Mich. - Three store owners in Three Rivers are facing charges after allegedly labor trafficking a woman who was brought to the United States under the pretext of marriage.

Three Charged After Woman Forced to Work at Three Rivers Store for 8 Years With No Pay

East Wenatchee, WA

Kristy Tallman

EAST WENATCHEE, Wash. — Authorities in East Wenatchee have apprehended Derek William Bianchi, a 36-year-old resident, on suspicion of trafficking a significant quantity of opioids, including the lethal combination known as Gray Death.

Drug Combo More Deadly Than Fentanyl Circulating Through Washington; 'Gray Death'

Buffalo, NY

What's Going On

Buffalo, N.Y. – A former office manager has admitted to embezzling over $700,000 from her employer over a period of more than seven years, as disclosed by the Erie County District Attorney's Office on Tuesday.

Office Manager's Shocking Embezzlement: Former Employee Admits to Stealing Over $700,000

Texas State

Houston, TX

Lance R. Fletcher

A Texas teacher and her husband are now in custody, accused of taking thousands of dollars from home renovation clients and gambling away money they took for work they never finished.

Texas teacher and husband arrested, accused of gambling away $1.53 million in home renovation scam

Bridgewater, MA

Supreme Court Asked To Consider Whether Parents Can Record IEP Meetings. Appeals Court Decision Challenges Public Recording Rights in Private Settings. In a significant legal decision emanating from Massachusetts, the United States Court of Appeals for the First Circuit has ruled against Scott and Roxanne Pitta, parents who sought to record a Google Meet IEP (Individualized Education Plan) meeting for their child with the Bridgewater-Raynham Regional School District. The court's January 4, 2024, decision marks a pivotal moment in the ongoing debate over First Amendment rights in settings that are not unequivocally public.

Parents Denied Right to Record IEP Meeting in First Amendment Case

Manchester, NH

InDepthNH.org

MANCHESTER – After skipping every day of his trial, Adam Montgomery finally showed up in court Thursday as he was given the maximum sentence for killing his five-year-old daughter, Harmony Montgomery.

Adam Montgomery Shows Up and Gets Max Sentence for Killing Daughter, Harmony

Manchester police say the area mentioned in the news release is now open, but no further information at this time. At approximately 07:56 AM, Manchester Police responded to a report of a deceased individual.

UPDATE: Area Open. Stay Away From Area Where Dead Person Found in Manchester, Police Advise

Jacksonville, FL

Jacksonville Today

A corrections officer is one of 17 people who have been arrested after a six-month investigation into illegal drug trafficking at the Duval County jail. Jacksonville Sheriff T.K. Waters on Tuesday announced the arrest of corrections officer Kobe Collett, 23, the fifth employee the agency has arrested this year.

Corrections officer among 17 charged in Duval jail drug ring

South Orange, NJ

SOUTH ORANGE, NJ - In a startling revelation from the office of U.S. Attorney Philip R. Sellinger, 77-year-old Janis Miller of South Orange, New Jersey, has been indicted on charges of wire fraud, accused of pilfering more than $1 million in federal benefits designated for her deceased aunt. The indictment marks a significant development in a case that stretches over two decades.

NJ Woman Indicted for Embezzling $1M in Federal Benefits

Cape May, NJ

Somers Point, NJ

Austin T. Mahan misused USPS credit cards for personal purchases totaling over $54,000. Austin T. Mahan, 44, of Cape May Court House, New Jersey, pled guilty today to misappropriating postal funds, U.S. Attorney Philip R. Sellinger announced. Mahan admitted to the charge before U.S. District Judge Christine P. O’Hearn.

Postal Supervisor Embezzles $54K in USPS Funds

New York City, NY

NewsBreak

US DOJ Indicts Manhattan Man on Fraud Charges Related to $43,000,000 Fake Crypto Ponzi Scheme

The U.S. Department of Justice (DOJ) has just announced the indictment of a New York man who allegedly ran a multi-year Ponzi scheme that swindled millions...

US DOJ Indicts Manhattan Man on Fraud Charges Related to $43,000,000 Fake Crypto Ponzi Scheme

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