Raleigh, NC

Columbus, OH

New Jersey State

Contributors represent independent, third-party users who have joined our contributor program. Contributors are expected, like all users, to adhere to our community standards.

newsbreak_contributor

This badge represents contributors who have consistently met NewsBreak's standards for quality, along with adhering to all policies, requirements, and editorial guidelines.

certified_community_voice

South Orange, NJ

Morristown Minute

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

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

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

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

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

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

Morris County, NJ

Mount Olive Township, NJ

MORRIS COUNTY, N.J. — Christina Susco, 38, a daycare teacher at the Mount Olive Child Care & Learning Center, has been charged with endangering the welfare of a child and aggravated assault, as announced by Morris County Prosecutor Robert J. Carroll, Chief of Detectives Robert McNally, and Mount Olive Township Police Chief Michael Spitzer.

Daycare Teacher Charged with Child Endangerment and Assault

Jacksonville, FL

Jacksonville Today

The Jacksonville Humane Society has received hundreds of kittens this year — most of them in the past month — and the organization is asking for help in caring for the fur babies.

Hundreds of kittens land at Jax Humane Society

Pennsylvania State

Louisa, VA

Cheryl E Preston

U Interview reports that Tyler Wenrich, 31, of Louisa, Virginia, has been on Grand Turk Island since he was arrested two weeks ago. He returned to the Royal Caribbean Cruise Ship after a beach excursion, and while at a security checkpoint, two 9mm rounds were discovered in his bag.

A Virginia man may spend a minimum of 12 years in a foreign prison because of an honest mistake

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

Florida State

Tampa, FL

L. Cane

When a restaurant indicates that it intends to aggressively expand into Florida with multiple stores, one can expect to see the number of stores growing in the Sunshine State - not shrinking.

Highly-Rated FL Restaurant Abruptly Closes, With Employees Moving Furniture And A Sign On The Door

A Jacksonville man who spent more than 44 years in prison is suing over his wrongful arrest. Willie Williams was convicted of attempted murder in a store robbery in 1975 and sentenced to life in prison, a crime he always insisted he did not commit. He was paroled in 2020 at age 79.

Freed Jacksonville man sues after 44 years in prison

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, TX

Robert Russell Shaneyfelt

This post includes content modified using AI. According to a report from CBS News Texas, authorities in Texas have started an investigation following an incident where a 13-year-old pupil was attacked by grown-ups while on a school bus.

Adults Assault 13-Year-Old Black Girl on School Bus

Fort Worth, TX

This post includes content modified using AI. At 12:46 am on Tuesday, April 30th, 2024, emergency personnel from the Fort Worth Police, Fire Department, and MedStar EMS swiftly attended to a significant incident on the northbound lanes of I35W near Highway 121, situated near downtown.. 1800 Airport Freeway Fort Worth TX 76210.

Tragic Death as Vehicle Plummets off I35W Overpass

Pompano Beach, FL

Across the nation, large companies like UPS and Walgreens have been closing distribution centers. Florida hasn't been immune to some of these types of distribution closures. In the last half year, I've written companies like Beekman 1802, Walgreens, and Essendant Co. closing their Florida distribution centers.

A Florida Distribution Center To Close Down, Laying Off Dozens

Garner, NC

Cary, NC

Apex, NC

Knightdale, NC

Willow Spring, NC

Fuquay Varina, NC

Holly Springs, NC

Clayton, NC

Morrisville, NC

Angier, NC

NewsBreak

2 Raleigh men sentenced for involvement in fraud schemes, identity theft laundering $1+ million, USDOJ says

RALEIGH, N.C. (WNCN) — Two men from Raleigh were sentenced to a combined 12 years in prison on Wednesday for conspiracy to commit money laundering, according...

2 Raleigh men sentenced for involvement in fraud schemes, identity theft laundering $1+ million, USDOJ says

Comments / 0