false statements

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 …

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 …

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. …

A former Army Ranger and military attorney, Manfredo Martin-Michael Madrigal III, 38, was sentenced to 54 months in federal prison after being convicted of lying to investigators about contacting the …

A federal grand jury has returned a six-count indictment against 66-year-old Frederick Louis Tanzer, a former Kansas doctor, whose DNA connected him to a 1989 rape case in Ohio. Tanzer, …

Mauricio Baiense, 57, from Quincy, Massachusetts, was sentenced today in federal court for his role in a tax fraud scheme that resulted in a tax loss of approximately $2.8 million, …