A San Luis Obispo County woman, Chantelle Lavergne Woods, 54, was arrested following a federal criminal complaint accusing her of falsifying hundreds of immigration documents. The complaint, announced by the …
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federal crime
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Hua Yao Ke, a 38-year-old Jacksonville resident, has pleaded guilty to operating a commercial enterprise designed to evade provisions of U.S. immigration laws, according to U.S. Attorney Roger B. Handberg. …
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BISMARCK, N.D. (North Dakota Monitor) — Former North Dakota State Senator Ray Holmberg, convicted of a child sex crime, is scheduled for sentencing on March 26, 2025. Holmberg, who was …
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Francis J. Battista, 39, of Aston, has been convicted of defrauding federal COVID-19 assistance programs of $8.4 million, according to the U.S. Attorney’s Office for the Eastern District of Pennsylvania. …
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Richard Hebert Jr., 57, of Harvey, Louisiana, was sentenced to 84 months in prison for making false statements to a bank as part of a fraudulent scheme to obtain funds …
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Charity Scams
Haverhill Man Sentenced for Attempting to Steal $73,000 from Veteran Suicide Prevention Fund
David Duren, also known as Dawud Hakiem Duren, a 49-year-old program manager from Haverhill, Massachusetts, has been sentenced to 15 months in federal prison for his role in a fraudulent …
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FinancialSocial Security and Pension Scams
Meridian Woman Pleads Guilty to Stealing $25,364 in Social Security Benefits
JACKSON, MS – Taruars Santae Grace, a 46-year-old woman from Meridian, has pleaded guilty to stealing Social Security benefits intended for two elderly victims, amounting to a total of $25,364. …
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Kelsey Antonio McCallum, 29, of Sumter, South Carolina, was convicted for illegally trafficking firearms and reselling them for profit, the U.S. Attorney’s Office for the District of South Carolina announced …
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MEMPHIS, Tenn. — In cases of unsolved crimes, FOX13 often directs the public to CrimeStoppers for tips and potential rewards. However, one former CrimeStoppers officer has been sentenced to six …
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