ATLANTIC CITY, NJ — July 24, 2025 — Craig Callaway, a former Atlantic City Council President and influential political organizer, was sentenced to 24 months in federal prison for orchestrating …
Tag:
FBI investigation
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Burglary and Theft
Six Indicted in Cleveland Luxury Car Theft Ring Following FBI, CPD RICO Investigation
CLEVELAND, Ohio (WOIO) — A long-running investigation into a high-end car theft ring in Northeast Ohio has resulted in six indictments, Cleveland Police announced Wednesday. According to Sgt. Wilfredo Diaz, …
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BROCKTON, Mass. — Matthew Cunningham, 35, the choral director at Brockton High School, has been placed on administrative leave following his arrest on serious criminal charges, district officials confirmed Tuesday. …
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Online and TechSmishing Scams
Shane Daley Charged with Cyberstalking Family of Slain CEO Brian Thompson
Shane Daley, 40, from Galway, New York, has been charged with cyberstalking after allegedly sending threatening and harassing voicemail messages to family members of slain UnitedHealthcare CEO Brian Thompson, federal …
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CATAWBA, Va. (BP) – Jacob Barnett, a 34-year-old former youth pastor at Catawba Valley Baptist Church, has been arrested and charged with exploiting minors online, according to authorities. The FBI …
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Nita Palma Sentenced to 9 Years in Federal Prison for $10.6 Million Medicare Hospice Fraud Nita Almuete Paddit Palma, owner of California-based Magnolia Gardens Hospice and C@A Hospice, was sentenced …
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A Nigerian national, Abdulwaris Akinsanya, who was previously convicted in a federal romance scam, has been re-arrested by U.S. Immigration and Customs Enforcement (ICE) on new fraud and forgery allegations. …
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Paul Chowles, a former National Crime Agency (NCA) officer, has been sentenced to five and a half years in prison for stealing and concealing a cryptocurrency stash worth over £4.4 …
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Multiple Louisiana law enforcement officials, including two city police chiefs, have been charged following an FBI investigation into a visa fraud and bribery scheme that allegedly helped immigrants avoid deportation. …
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BROOKLYN, N.Y. — Xerxes Shevar, 57, pleaded guilty and was sentenced on July 10, 2025, in federal court to three years of probation and ordered to pay $290,000 in restitution …