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April 6, 2024
Eight men have been charged by federal authorities with stealing numerous cases of beer from train cars and other facilities across the Northeast over the course of nearly two years.
April 5, 2024
The men transported stolen cases of Corona and Modelo to New York, where they sold the beer illegally, prosecutors allege.
April 5, 2024
The men transported stolen cases of Corona and Modelo to New York, where they sold the beer illegally, prosecutors allege.
April 5, 2024
The men transported stolen cases of Corona and Modelo to New York, where they sold the beer illegally, prosecutors allege.
April 4, 2024
Federal prosecutors are calling it the "Beer Theft Enterprise." According to a federal indictment unsealed Wednesday, eight Bronx residents are charged with stealing...
April 2, 2024
A married couple who previously lived in New Jersey admitted they stole at least US$4.5mil (RM21.37mil) from more than 100 victims in an online romance scam that lasted for more than three years.
April 1, 2024
New Jersey youth wrestling coach โ NCAA's first openly gay wrestler โ sentenced to prison for distributing child porn
March 27, 2024
A former corrections officer from South Jersey has admitted orchestrating two different fraud schemes and now potentially faces decades behind bars.
February 9, 2024
Its related to a multi-million dollar fraud scheme. Baltimore, Maryland - As a result of a law enforcement operation on February 7, 2024, 10 defendants were arrested at locations throughout Maryland and three search warrants were executed related to an alleged money laundering conspiracy involvin
February 9, 2024
The United States of America Attorneyโs Office, Maryland District, has revealed that as a result of a law enforcement operation carried out on February 7, 10 persons were arrested. The arrests were made at locations throughout Maryland. Also, three search warrants were executed related to an alleged money laundering conspiracy involving more than $9.5 million in proceeds from fraud schemes. The suspects are believed to include at least two Nigerians.