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On February 21, 2013 at approximately 4:59 a.m., the JP Morgan Chase Bank branch at 290 Rt. 34, Colts Neck, New Jersey, was robbed by a light-skinned male, approximately 511 tall, medium build, with brown hair and glasses. Photos of…
Robert A. Jones, Special Agent in Charge of the Indianapolis Office, Federal Bureau of Investigation (FBI), is seeking the publics assistance with obtaining information to help identify two unknown individuals who may be able to provide valuable details regarding the…
He and His Wife Used Campaign Funds for Wide Range of Personal Expenses; Sandra Stevens Jackson Pleads Guilty to Tax Charge WASHINGTONFormer Congressman Jesse L. Jackson, Jr., 47, pleaded guilty today to conspiring to defraud his re-election campaigns of more…
Also Sanctions Others for Securities Violations PHOENIX, AZThe Arizona Corporation Commission issued default orders against two Arizona limited liability companies who defrauded investors with a promissory note scheme totaling over $3 million. In other cases, the Commission halted an unregistered…
On Monday, Jan. 28, North Carolina homicide suspect Chris Huffman was arrested by the Arizona Highway Patrol. Huffman was wanted for a homicide early Friday morning in a south-Charlotte neighborhood. Huffman is accused of shooting an acquaintance several times at…
Pine Valley, Calif.U.S. Border Patrol agents arrested a 19-year-old female Mexican national attempting to smuggle nearly half a million dollars worth of methamphetamine yesterday. The narcotics were hidden behind the front fenders of the silver 2002 Chevrolet Cavalier. On Wednesday…
The former program director and two former marketers for Miami-based mental health care company American Therapeutic Corporation (ATC) have been sentenced to prison for their roles in a $205 million Medicare fraud and kickback scheme in which patients were forced…
WASHINGTONDavid Coleman Headley, a U.S. citizen partly of Pakistani descent, was sentenced today to 35 years in prison for a dozen federal terrorism crimes relating to his role in planning the November 2008 terrorist attacks in Mumbai, India, and a…
Nogales, Ariz. U.S. Customs and Border Protection officers at the local port of entry cargo inspection facility intercepted a shipment of marijuana last week worth up to $12 million. Nogales Port Director Guadalupe Ramirez speaks to the media regarding this…
First Hate Crimes Case of Its Kind in the Country Also Charges Murder Linda Weston, her daughter and three co-defendants are charged in a 193-count indictment, unsealed today, with racketeering, murder in aid of racketeering, hate crimes, sex trafficking, forced…
CHICAGOA former Chicago man was taken into custody after he was sentenced today to 12 years in federal prison for an investment and tax fraud scheme in which he swindled 57 investors, some of whom he had purported to befriend,…
CLEVELAND A federal grand jury has indicted Steven E. Hillman, 67, of Dublin, Ohio, alleging that he conspired with the owner of three pain clinics in Ohio to illegally divert prescription drugs outside the scope of legitimate medical practice and…