Muskegon, MI

Texas State

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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

Morristown, NJ

Morristown Minute

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

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

New Hampshire State

Concord, NH

InDepthNH.org

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

Irvine, CA

NewSantaAna

Last week, three people were arrested after they used fraudulent Electronic Benefit Transfer (EBT) cards to purchase 64 containers of baby formula, according to the Irvine Police Department .

Three women were arrested on burglary and I.D. theft charges after using fraudulent EBT cards in Irvine

Los Angeles, CA

Last week, members of the Irvine Police Department’s Special Investigations Unit (SIU) and the Orange County Human Trafficking Task Force (OCHTTF) conducted an undercover operation at a local hotel after receiving information about an adult female potentially being trafficked for commercial sex work.

L.A. pimp busted in Irvine and a human trafficking victim was rescued

MORRISTOWN, NJ - The Social Security Administration (SSA) has announced a significant policy change that will standardize the treatment of rental subsidies for Supplemental Security Income (SSI) applicants and recipients across the nation. Starting September 30, 2024, a uniform rule concerning "business arrangements" for rent payments will be applied, expanding a previously limited exception to all states.

SSI Rental Subsidy Expansion Nationwide by September 2024

Denver, CO

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David Heitz

Inspectors have failed rental units for methamphetamine contamination, hoarding, pest infestations, mold and water damage, sanitation concerns, heating, and lack of utilities, according to a report presented Wednesday to the Safety, Housing, Education and Homelessness Committee of the Denver City Council.

Meth contamination, hoarding, pests lead to Denver rental inspection failures

Akron, PA

The Quick Historian

AKRON, Pa. -- Law enforcement recently apprehended a 28-year-old landlord suspected of setting fire to his tenants' residence out of frustration. According to a statement issued by the West Earl Township Police Department, the incident unfolded on March 23, just before 2:15 a.m., when officers were dispatched to 312 South 10th St. in response to a reported "civil issue." Allegedly, Ronald Frisbie III, the landlord, became agitated with his tenants following purported damage to a washer and dryer unit. After police intervened and resolved the dispute, officers departed approximately 25 minutes later.

Landlord sets home on fire after tenants break washer and dryer

New Jersey State

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

Florida State

Clermont, FL

Jim O’Rear

A Central Florida mansion that was once owned by Khalil Bin Laden, the brother of Al-Qaeda’s co-founder and terrorist, Osama Bin Laden, is undergoing demolition. The home has changed owners several times over the years and it used to belong to the family that created Tupperware and a creator of Jello.

Former Bin Laden Florida Mansion Demolished.

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

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

Atlantic City, NJ

NEW JERSEY – Luquay Zahir, a 49-year-old Atlantic City resident and former coordinator for a local housing authority program, was arrested today under charges of fraudulently obtaining COVID-19 relief funds, as announced by U.S. Attorney Philip R. Sellinger.

NJ Housing Coordinator Arrested for COVID-19 Relief Fraud

Old Tappan, NJ

MORRIS COUNTY, NJ - Two former employees of a New Jersey-based mortgage lending business, Christopher J. Gallo, 44, of Old Tappan, New Jersey, and Mehmet A. Elmas, 32, who resides in Turkey, have been formally charged with conspiracy to commit bank fraud, announced U.S. Attorney Philip R. Sellinger.

NJ Mortgage Officers Charged in $1.4B Fraud Scheme

Spring Lake, MI

Nunica, MI

Grand Haven, MI

Twin Lake, MI

Ravenna, MI

Coopersville, MI

Whitehall, MI

Conklin, MI

West Olive, MI

Montague, MI

Casnovia, MI

Bailey, MI

Allendale, MI

Marne, MI

Grant, MI

Fremont, MI

MLive

NewsBreak

Millions in federal tax credits approved for Muskegon’s affordable housing projects

MUSKEGON, MI -- Muskegon was among the 14 communities statewide to receive federal tax credits for new construction housing projects. Two housing projects each received over...

Millions in federal tax credits approved for Muskegon’s affordable housing projects

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