(Source: STL NEWS) Montgomery, Ala. – On Tuesday, November 6, 2018, Christopher B. Pitts, 48 years old and a Georgia resident who was previously a practicing attorney in Montgomery, Alabama, received a 37-month sentence for devising a scheme to commit wire fraud affecting a financial institution. United States District Judge L.
(Source: www.washingtonpost.com) HARTFORD, Conn. — A Canadian man accused of abducting his toddler son 31 years ago during a court-ordered visitation was arrested Friday in Connecticut, where authorities said he and his son had lived under aliases in a quiet suburb.
October 29, 2018
(Source: cleveland.com) CLEVELAND, Ohio — The former executive director of the Collinwood & Nottingham Villages Development Corporation was arrested by federal authorities Thursday on accusations that she stole money from the CDC.
November 15, 2018
NEWARK, N.J. – A Union County, New Jersey, woman today admitted making and using phony money orders, cashier’s checks, receipts and other fabricated documents to fraudulently discharge $2 million in mortgages, student loans, and other financial obligations, U.S. Attorney Craig Carpenito announced.
November 14, 2018
Indictment says Cuyahoga Land Bank employee helped company get contracts in exchange for home improvements
CLEVELAND, Ohio -- A former Cuyahoga Land Bank employee was indicted in federal court on charges that accuse him of helping a demolition company get contracts in exchange for performing improvements to his Cleveland Heights home.
November 26, 2018
(SOURCE: clickondetroit.com) DETROIT - A former manager of the Colony Arms apartments in Detroit, Nekicha Redmond, 39, of Oxford, Mississippi, pleaded guilty on Monday to bribery, United States Attorney Matthew Schneider announced.
November 27, 2018
(SOURCE: KSTP.com) A source told 5 EYEWITNESS NEWS the Office of the Department of Housing and Urban Development Inspector General is now investigating the theft of $270,000 from the Dakota County Community Development Agency.
November 30, 2018
CHICAGO — A federal grand jury in Chicago has indicted a businessman on tax evasion charges for allegedly scheming to evade personal income taxes for three years.
December 20, 2018
TRENTON – A former Hoboken police officer, now living in Seaside Heights, was sentenced for stealing $187,000 by filing fraudulent applications for federal relief funds after Superstorm Sandy, according to Attorney General Gurbir S. Grewal.
January 07, 2019