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A man has admitted to using wire fraud to facilitate a $470k kickback scheme to defraud the owner of an unnamed Jersey City condo complex.
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 involving more than $9.5 million in proceeds from fraud schemes. Law enforcement agents from the Homeland Security Investigations Mid-AtlanticBaltimore, 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 la...
The three suspects from New Jersey tortured the victim for hours with escalating acts of depraved violence, then threatened him with further harm unless he got...
He was arrested Thursday for his role in procuring, casting and tabulating fraudulent mail-in ballots submitted in the Nov. 8, 2022 general election.
For the second time in little more than a week, Dion Marsh, 29, was before a judge to answer for an antisemitic terror spree in Lakewood and Jackson.