Tag: Q3 2023
NV Woman Swindled $596K in COVID Loans, Bought a Benz
Learn about a Nevada resident who pleaded guilty to a COVID-19 fraud scheme, fraudulently seeking over $1 million in loans through the PPP. Discover the details and legal proceedings involved in this case.
Grayson County Man Convicted in Violent Crime Spree
Grayson County man found guilty of violent crime spree in Eastern District of Texas. Learn about the charges, convictions, and community impact.
Chiropractor Accused of $430K Insurance Scam
Read about a suburban Chicago chiropractor charged with fraudulently billing for nonexistent services. Learn about the allegations and potential penalties in this informational post.
Reservation Robbery: Pair Admits to Brutal Assault
Two individuals admit intimidation charges after attempted theft from store on Fort Belknap Indian Reservation. Learn more about the case and potential penalties.
Texas Man Nabbed for Capitol Riot Role
Texas Man Arrested for Felony and Misdemeanor Charges During Jan. 6 Capitol Breach. Read about the arrest and ongoing efforts to hold individuals accountable.
Vanished in Valdosta: 21-Year Cold Case Heats Up
Valdosta Police and FBI team up to solve a 21-year-old missing persons case. Help find Paula Wade and her son Brandon by providing any information you have.
Predators Target Teens in Ark-La-Tex Sextortion Ring
FBI warns of targeted sextortion schemes in Southern Arkansas and Northern Louisiana. Predators pose as children online and extort minors for explicit videos. Be cautious, report suspicious behavior, and help stop these predators. Contact FBI Field Offices for assistance.
Webmaster of Horror: Alabama Man Admits to Child Abuse Site
Discover the shocking case of an Alabama man who pleaded guilty to operating a child sexual abuse website. Learn the disturbing details and the efforts to combat child exploitation.
Military Insurance Ripped Off: $10M Scam Lands Boss in Prison
Ringleader of $10 million TRICARE scheme sentenced to 36 months in prison and ordered to forfeit over a million dollars. FBI and HHS-OIG investigation led to convictions and asset seizures. Read more.
Fake ID Broker Gets 90 Days in CNMI Scheme
PRC citizen sentenced to 90 days in prison for conspiracy to produce fake driver’s licenses. Learn about the investigation, legal proceedings, and public safety impact.
