NEW ORLEANS — A former Sewerage & Water Board (S&WB) agent and NOPD reserve officer, Leessa Augustine, was sentenced to six months of house arrest and ordered to pay nearly …
false statements
-
-
A Georgia state representative was arrested Monday after a federal grand jury indicted her on charges related to pandemic unemployment fraud. Sharon Henderson, who represents District 113 in the state …
-
A Mississippi woman is facing additional charges after pretending to be another person following her arrest in Rankin County. According to investigators, Tiffany Rochelle Burnside was pulled over and arrested …
-
BOSTON, MA — Retired state trooper Calvin Butner, 64, has been sentenced to three months in federal prison for his role in a Commercial Driver’s License (CDL) bribery scheme, a …
-
PEARSON, Ga. (WALB) — Jeren Fullmore, the Mayor Pro Tem of Pearson, has been arrested and charged in connection with the theft of a document from the Pearson Police Department. …
-
CAMDEN, N.J. — Elvis Harizaj, 25, a citizen of Albania, and his wife Natasha Flores, 27, from Newark, have been charged with making false statements to federal immigration authorities. Additionally, …
-
Felicia Denise Carver, 52, of Adairsville, was arrested this week after being accused of stealing jewelry from a children’s doctor in Northwest Georgia. Reports indicated that Carver initially claimed she …
-
Immigration scam
Omid Kazemimanesh Arrested for Attempting to Enter U.S. with Fake Military Documents
Omid Kazemimanesh, 38, of Mississauga, Ontario, was arrested and charged with making a false statement, a federal crime that carries a maximum penalty of five years in prison and a …
-
Fake Financial Services ScamsFinancial
Boston Woman Sentenced for Fraudulently Obtaining Paycheck Protection Program Funds
Jameela Gross, 28, of Boston, was sentenced in federal court for her role in submitting a fraudulent Paycheck Protection Program (PPP) loan application, the U.S. Attorney’s Office for the District …
-
A federal grand jury has indicted Carlos Adolfo Haeckermann Cardenas, 62, of Doral, Florida, on charges related to aiding and abetting false statements in asylum applications. According to the U.S. …