Union County Sheriff Dies
ELK POINT — For nearly four decades, Dan Limoges dedicated himself to Union County law enforcement, with the last 33 years as sheriff.
Source: plaintalk.net
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Additional defendant pleads guilty in $50M Ponzi scheme involving off-the-road tires
A New Jersey man who is alleged to have fled to Turkey has returned to the United States and pleaded guilty to his role in a nationwide, off-the-road tire sale fraud scheme that resulted in tens of millions of dollars of losses.
Source: highlandcountypress.com
IRS Criminal Investigation releases FY23 Annual Report | The Highland County Press
In fiscal year 2023 (FY23), IRS Criminal Investigation (CI) initiated more than 2,676 criminal investigations, identi
Source: highlandcountypress.com
Defendant pleads guilty in conspiracy involving $44M in drug proceeds laundered to Mexico through Ohio cell phone storefronts
A ninth federal defendant pleaded guilty in U.S. District Court recently to money laundering and conspiring to possess with intent to distribute one kilogram or more of heroin. The defendant orchestrated teams of drug dealers in central Ohio and laundered the proceeds to Mexico.
Source: highlandcountypress.com
Student leaders think SDSU should be more transparent with crimes on campus
Student leaders at SDSU want university officials to release more information about possible threats and at least one leader wants to change the policy to make it more transparent. All postsecondary institutions that participate in federal aid programs must send timely warnings in compliance with the Jeanne Clery Act. According to the Clery Act...
Source: sdsucollegian.com