Maine Our Daily News Social Security Administration (SSA) US Department of Health and Human Services (HHS)

Rumford Man Sentenced to 3 Years of Probation for Social Security Fraud and Theft of Public Money

Department of Justice U.S. Attorney’s Office District of Maine FOR IMMEDIATE RELEASE Tuesday, January 29, 2019 Portland, Maine:  United States Attorney Halsey B. Frank announced that Raymond Brenneis, 59, of Rumford, Maine, was sentenced yesterday in U.S. District Court by Judge D. Brock Hornby to three years of probation for Social Security fraud and theft […]

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Consumer Fraud Credit Card Fraud Maine Massachusetts New York Our Daily News US Department of Justice (DOJ)

Massachusetts and New York Men Sentenced on Credit Card Fraud Charges

Department of Justice U.S. Attorney’s Office District of Maine FOR IMMEDIATE RELEASE Thursday, February 7, 2019 Portland, Maine:  United States Attorney Halsey B. Frank announced that Sean Trim, 33, of Stoughton, Massachusetts, and Tishon Singh, 28, of Queens, New York, were sentenced in U.S. District Court on credit card fraud charges.  On January 25, 2019, […]

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Consumer Fraud Maine Our Daily News US Department of Justice (DOJ)

Levant Woman Sentenced to 12 Months and a Day for Conspiring to Lie to Federal Firearms Dealer and Lying to a Federal Agent

Department of JusticeU.S. Attorney’s Office District of Maine FOR IMMEDIATE RELEASE Monday, February 25, 2019 Bangor, Maine:  United States Attorney Halsey B. Frank announced that Amy Bingaman, 34, of Levant, Maine, was sentenced today in U.S. District Court by Judge Nancy Torresen to 12 months and one day in prison and three years of supervised […]

Banking & Securities Fraud Florida Investment Fraud Maine Massachusetts US Department of Justice (DOJ)

DEFENDANTS CHARGED WITH MULTIMILLION DOLLAR INVESTMENT FRAUD

Department of Justice U.S. Attorney’s Office District of Maine FOR IMMEDIATE RELEASE Wednesday, February 27, 2019 Portland, Maine:  Two individuals were charged in an indictment filed today for their roles in a multimillion-dollar scheme involving purported investments in a start-up financial technology company. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, […]

Consumer Fraud Fraud Schemes Marriage Fraud US Department of Justice (DOJ)

Hampden Woman Sentenced to Five Years of Probation for Conspiracy to Commit Marriage Fraud

Department of Justice U.S. Attorney’s Office District of Maine Thursday, April 4, 2019 Bangor, Maine:  United States Attorney Halsey B. Frank announced that Marena Mushero, 28, recently of Hampden, Maine, was sentenced yesterday in U.S. District Court by Judge Lance E. Walker to five years of probation for conspiring to enter a marriage in order […]

Consumer Fraud Health Care Fraud Maine Vermont

Rockport Man is Sentenced to Four Months for Health Care Fraud and Embezzlement

Tuesday, April 16, 2019 Department of Justice U.S. Attorney’s Office District of Maine Portland, Maine:  United States Attorney Halsey B. Frank announced that Michael A. Morrison, 42, of Rockland, Maine, was sentenced today in U.S. District Court by Judge Nancy Torresen to four months in prison and three years of supervised release, including four months […]

Immigration Fraud Political Fraud US Department of Justice (DOJ) Vermont

Vermont Man Convicted of Procuring Naturalization Contrary to Law

Department of Justice U.S. Attorney’s Office District of Maine FOR IMMEDIATE RELEASE Thursday, April 25, 2019 Portland, Maine:  United States Attorney Halsey B. Frank announced that Hussien Noor Hussien, 56, of Burlington, Vermont, was convicted today following a three-day jury trial in U.S. District Court of personage of another in a naturalization proceeding, procuring naturalization […]

Hawaii Our Daily News

Lying count dropped as Hawaii corruption trial begins

HONOLULU (AP) — U.S. prosecutors are dismissing one count in an indictment on corruption-related charges against an ex-Honolulu police chief, his wife and two officers. Prosecutors say it’s… — Read on www.apnews.com/0c2d6573f9784495887f9de383ce45dd

Election Fraud Federal Elections Commission (FEC) Our Daily News Political Fraud Voter & Election Fraud Voter Fraud

JUST IN: Jeb Bush Super PAC Hit with Massive FEC Fine For Accepting $1.3 Million in Illegal Donations From Chinese Corporation

JUST IN: Jeb Bush Super PAC Hit with Massive FEC Fine For Accepting $1.3 Million in Illegal Donations From Chinese Corporation — Read on www.thegatewaypundit.com/2019/03/just-in-jeb-bush-super-pac-hit-with-massive-fec-fine-for-accepting-1-3-million-in-illegal-donations-from-chinese-corporation/

Kentucky Our Daily News Political Fraud Religious Fraud

Kentucky imam, 2 others charged in murder-for-hire plot | Fox News

The head of a Lexington, Ky. mosque and two other men are accused of seeking out a hitman to kill two people the men claimed owed them money. — Read on www.foxnews.com/us/kentucky-imam-2-others-charged-in-murder-for-hire-plot.amp