Mayor Pro Tem Jeren Fullmore Charged in Pearson PD Burglary
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.…
false statements
Elvis Harizaj Faces Marriage Fraud Charges in NJ Case
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 Carver Arrested for Stealing $500K in Jewelry from NWGA Doctor
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 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…
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…
Carlos Haeckermann Indicted for Aiding False Asylum Applications
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.…
Former Army Ranger Sentenced to 54 Months for Lying About Russian Embassy Contact
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…
Frederick Tanzer Indicted for 1989 Rape After DNA Evidence Links Him
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,…
Quincy Man Sentenced for $2.8 Million Tax Fraud Scheme and False Statements
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,…
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