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Prior to sentencing, Aiad-Toss plead guilty to seven counts of sex trafficking of a minor and one count of child exploitation.

Help Us Find Them  The FBI is working to find missing children. But we need the publics help. The information shown above on the maps pinpoints is also available in text form at the bottom of this page. The children featured here may have been located since this information was posted. Please check our Kidnappings & Missing Persons webpage for up-to-date information. The FBI Works to Bring Missing Children Home—Whether They’ve Been Gone for Days or Decades  Anthonette Cayedito disappeare...

Published May 24, 2021, 3:56 PM Metropolitan Manila Development Authority (MMDA) Chairman Benhur Abalos and his wife, Mandaluyong City Mayor Menchie Abalos have personally sought help from the National Bureau of Investigation (NBI) to get to the bottom of the purported online sale of coronavirus disease (COVID-19) vaccines and vaccination priority slots in cities of Mandaluyong and San Juan. MMDA Chairman Benhur Abalos and Mandaluyong City Mayor Menchie Abalos (Manny Llanes / MANILA BULLETIN) T...

UpdatedWed, May 19, 2021 at 9:42 am ET Reply An Ohio man pleaded guilty to pledging support for ISIS and plotting attacks in Ohio, the Department of Justice announced this week. (Shutterstock) CLEVELAND — An Ohio man pleaded guilty this week to plotting a hate crime and planning an attack on a Toledo-area synagogue, the Department of Justice announced. Damon Joseph, aka Abdullah Ali Yusuf, 23, from Holland, pleaded guilty to providing material support for ISIS and plotting attacks in Ohio. ...

Skip to main content Feds: New Haven woman among 6 charged with fraudulently seeking to obtain $9 million in COVID-relief funding Staff Report FacebookTwitterEmail Court room gavel.Marilyn Nieves / Getty Image CLEVELAND, Ohio — A New Haven woman was among six people indicted for their alleged roles in a scheme to fraudulently obtain approximately $9 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration under the CARES Act, according to federal authorities. Sami...

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The three individuals were allegedly part of a six person team attempting to commit wire fraud. Author: Hope Sloop Updated: 2:14 PM EDT May 4, 2021 CLEVELAND — Editors note: The video in the player above is from a story published on March 10, 2021.  On Tuesday, Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland has indicted six individuals for allegedly partaking in a scheme to obtain $9 million in COVID-19 relief funds f...

Reply Six people are accused of trying to steal $9 million in COVID-19 relief funds, the Department of Justice announced Tuesday. (Shutterstock) CLEVELAND — Six people are accused of lying on loan applications to steal $9 million in COVID-19 relief funds, the Department of Justice announced Tuesday. A federal grand jury in Cleveland indicted Terrence Pounds, 44, from Holland, Ohio, Charles Tiller, 37, of Columbus, Ohio, Terri Davis, 30, of Tennessee, Randolph Nunn, 48, of Canton, Ohio, Sami...

Documents falsely claimed that applicants operated faith-based organizations and church Author: WTOL Newsroom Updated: 3:36 PM EDT May 4, 2021 TOLEDO, Ohio — Relief packages and incentives have been administered throughout the course of the pandemic in effort to help the economy and hardworking Americans. The U.S. Small Business Administration (SBA) came together to create guaranteed relief funds to qualifying businesses under the Coronavirus Aid, Relief, and E...

Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury in Cleveland returned a 14-count indictment charging six individuals for their alleged roles in a scheme to fraudulently obtain approximately $9 million in COVID-19 relief funds guaranteed by the U.S. Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Terrence L. Pounds, of Holland, Ohio; Charles B. Tiller, of Columbus, Ohio; Terri Davis, of Old Hickory, Tennessee; ...