Mobile, AL

New Jersey State

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Newark, NJ

Morristown Minute

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

Perth Amboy, NJ

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

Nutley, NJ

ESSEX COUNTY, NJ - On April 17, 2024, in Newark federal court, Jorge Nova, a 35-year-old former bank employee from Passaic, New Jersey, entered a guilty plea to wire fraud. The indictment against him stemmed from his actions while employed at a commercial bank in Nutley, New Jersey. U.S. District Judge Evelyn Padin presided over the proceedings, according to U.S. Attorney Philip R. Sellinger.

Bank Employee Steals $100K+ in Federal Benefits from Deceased Customer

Matawan, NJ

NEW JERSEY — Dr. Fazal Panezai, a cardiologist based in Matawan, New Jersey, has pleaded guilty to charges of health care fraud after admitting his role in a scheme that defrauded health insurance companies of more than $1.9 million. U.S. Attorney Philip R. Sellinger announced the guilty plea, which was entered before U.S. District Judge Georgette Castner in Trenton federal court.

NJ Cardiologist Pleads Guilty to $1.9M Fraud

Indianapolis, IN

The Quick Historian

The Indianapolis Metropolitan Police Department has made arrests in a heartbreaking case of neglect and malnourishment resulting in the death of 5-year-old Kinsleigh Welty. The child was found unresponsive and malnourished at her residence on Denver Drive, leading to her tragic passing at Riley Hospital for Children.

Man, woman arrested after starving 5-year-old daughter dies

Boston, MA

BOSTON, MA – On Wednesday, April 24, 2024, at approximately 2:18 PM, members of the Boston Police Department's Drug Control Unit, operating out of District C-11 (Dorchester), successfully apprehended Darnell Gibbs, 27, and Luis Malave, 26, both from Dorchester, on multiple charges related to firearms and drug trafficking.

Boston Police Arrest Two in Major Dorchester Drug and Firearm Bust

Los Angeles, CA

Baker, CA

Pain In The Pass

BAKER, CA. (Pain In The Pass) >> The California Highway Patrol has released details on the fatal head-on collision that occurred Saturday afternoon on northbound Interstate 15 that left a woman and two children dead. Photo above is credit by Nicole Rivera.)

GoFundMe for the 2 of the 3 Killed in Fatal Crash near the Town of Baker on I-15 Freeway Saturday

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

Jacksonville, FL

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

Colorado State

Kansas City, MO

CJ Coombs

Twenty-two years ago, Robert Ray Courtney (Inmate Register #14636-045) was convicted of diluting chemotherapy drugs for more than 4,000 patients. It's been recently reported he will be released from prison this summer to a halfway house. Victims and families of victims are most likely disappointed and furious and understandably so.

The former Kansas City pharmacist who diluted chemotherapy drugs is set to be released in June 2024

Denton County, TX

Krugerville, TX

This post includes content modified using AI. On Monday, April 22, 2024, the authorities of Krugerville Police Department teamed with the Aubrey Fire/EMS Department in reply to a consequential incident in the 5000 block of U.S. Highway 377, near the junction of Ike Byrom Road.

Fatal Denton County Crash: Woman Killed in Head-On Collision

Morristown, NJ

Food Excluded from Supplemental Security Income Calculations to Improve Equity and Efficiency. The Social Security Administration (SSA) has announced an update to the Supplemental Security Income (SSI) regulations, marking a significant shift in how In-Kind Support and Maintenance (ISM) calculations are determined.

Social Security Administration Simplifies SSI with Major Rule Change on Food Assistance

Arizona State

Orange, CA

NewSantaAna

SANTA ANA, Calif. – A 33-year-old Phoenix man has been convicted of murdering four men in a failed attempt to take over the drug business that left three of the men shot to death, their bodies set on fire inside of a burning car left abandoned in a residential neighborhood in Orange in the middle of the day in 2015. The body of a fourth man was found inside of a car in Fontana six days after he was shot to death; his killers recorded his dying moments on a cell phone, according to the OCDA .

Phoenix man convicted of killing and burning four cartel drug dealers in Orange and in Fontana

New Hampshire State

Concord, NH

CONCORD — New Hampshire State Prison Warden Michelle Edmark claims she had to fire long-time Corrections Officer Claudia Cass Prescott for refusing to follow direct orders, and not because Cass Prescott was telling Department of Corrections leadership about the staffing crisis inside the state prison for men in Concord.

Guard Says State Prison Fired Her For Telling Leadership About ‘Staffing Crisis’

Anaheim, CA

The man pictured above is wanted for animal abuse stemming from an incident that occurred on the morning of Sunday, April 7, 2024, near Brookhurst St. and the I-5 , according to the Anaheim Police Department.

The Anaheim Police are trying to identify a man wanted for animal abuse

Automatic Recovery Rate Reduced to 10 Percent, Enhancing Financial Security for Beneficiaries. The Social Security Administration (SSA) has taken a significant step towards enhancing the fairness and equity of its overpayment policies by announcing a reduction in the default withholding rate for Social Security beneficiaries.

Social Security Eliminates Overpayment Burden for Beneficiaries

Spanish Fort, AL

Saraland, AL

Daphne, AL

Eight Mile, AL

Satsuma, AL

Montrose, AL

Theodore, AL

Semmes, AL

Creola, AL

Fairhope, AL

Stapleton, AL

Point Clear, AL

Axis, AL

Loxley, AL

Irvington, AL

Wilmer, AL

This designation is for contributors who have an affinity for covering local events and/or sharing insights on a variety of topics.

Mobile woman pleads guilty to Social Security fraud

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