Fourteen individuals face charges in a $53 million fraud scheme involving pandemic relief funds. Accused of manipulating loan applications and creating false trails, they could potentially face up to 30 years in federal prison. Learn more about the largest fraud case investigated by the Pandemic Response Accountability Committee Fraud Task Force.
New York man charged with fraudulently obtaining over $1 million in a COVID-19 scheme. Terrell Fuller faces wire fraud charges. Learn more here.
Two Florida men charged with a $12 million advance-fee scheme that defrauded victims, offering loans they never delivered. Learn more here.
Two Charged In Drug-Related Shooting On Bronx Street. Learn about the indictment of two individuals involved in a drug-related shooting incident in the Bronx.
A Las Vegas man has been sentenced to over 12 years in prison for sex trafficking children while visiting Metro-Detroit. This case highlights the gravity of child sex trafficking and the commitment of law enforcement to protect vulnerable children. Rescued minors and collaborative efforts led to the successful prosecution and a strong message against exploitation.
Discover the details of the Queens man who plead guilty to a shooting in Midtown Manhattan. Learn about the incident, arrest, and upcoming sentencing.
Learn about the conviction of a Cherokee County man for sex trafficking teens in the Tyler area. This case highlights the disturbing tactics used by the perpetrator, including recruitment through social media and exploitation of underage victims. Discover the efforts of Project Safe Childhood and the collaborating agencies involved in investigating and prosecuting this heinous crime. Join the fight against child sexual exploitation and abuse by raising awareness and supporting victims. Contact the U.S. Attorney’s Office or the investigating agencies if you have information or concerns about this case or other instances of sex trafficking. Together, let’s create a safer future for our communities.
Former Fiancé Indicted in Brutal Murder of 24-Year-Old Mom. Shocking details & charges against Holly Ann Elkins for her alleged involvement in the heinous crime. Learn more about the case and the potential consequences she faces. #truecrime #murder
Meta Description: Collin County man sentenced to federal prison for wire fraud violations in a health care fraud scheme involving a fraudulent healthcare pharmacy. The scheme resulted in over $5 million in fraudulent claims. FBI and HHS-OIG investigated the case.
Bronx man sentenced to 98 months in prison for committing multiple shootings. Learn about the shocking series of events and the involvement of law enforcement agencies in this informative post.
