Brooklyn Woman Could Serve Up To 4 Years In Jail For Accused Apartment Rental Scam

A press release on Monday from the office of Brooklyn District Attorney Eric Gonzalez stated that a woman from Gravesend is facing the possibility of up to four years in prison if found guilty of defrauding prospective tenants and taking thousands of dollars from them. Svetlana Katzevman, aged 62, is facing multiple charges including grand … Read more

Father and Son Found Guilty by Federal Jury in International Kidnapping plot to force Marriage

A federal jury convicted Khaled Abughanem, 52, and his son, Adham Abughanem, 28, both of Lackawanna, New York, of conspiring to abduct and transfer Khaled’s daughter and Adham’s sister to Yemen, where she was detained against her will for 16 months. The plot attempted to coerce her into a marriage she did not want. Khaled … Read more

Four individuals arrested for drug-related offenses after armed robbery at Flagstaff Goodwill

Four-individuals-arrested-for-drug-related-offenses-after-armed-robbery-at-Flagstaff-Goodwill

Four individuals have been apprehended following an armed robbery at a Goodwill store in Flagstaff on Thursday evening, as reported by AZFamily. Officers swiftly responded to a robbery at the Goodwill store near Route 66 and Ponderosa Parkway around 8:30 p.m. Upon arrival, the perpetrators had already vacated the premises. After careful examination of the … Read more

Father and Son Found Guilty in International Kidnapping Scheme Aimed at Forcing Marriage

Father and Son Found Guilty in International Kidnapping Scheme Aimed at Forcing Marriage

A father and son duo from Lackawanna, NY, namely Khaled Abughanem, 52, and Adham Abughanem, 28, were found guilty by a federal jury for conspiring to kidnap and transport Khaled’s daughter and Adham’s sister to Yemen. The intention behind this plot was to compel her into an unwanted marriage. Shockingly, she was held captive for … Read more

Man in Gwinnett County arrested and charged with identity fraud in connection to Arizona case

Man-in-Gwinnett-County-arrested-and-charged-with-identity-fraud-in-connection-to-Arizona-case-captured-in-bodycam-footage

According to Gwinnett County police, a man has been apprehended and accused with identity fraud in connection with an incident in Arizona. According to Gwinnett County police, the Lake Havasu City Police Department in Arizona contacted them to report that a man from Gwinnett County had stolen the identity of another individual and was attempting … Read more

Arrest made after individual sprays bug killer on food in Mesa Walmart

Arrest made after individual sprays bug killer on food in Mesa Walmart

A man in Mesa, Arizona is facing multiple charges after he was caught on camera spraying bug killer on food products at a local Walmart Supercenter. 27-year-old Charles Smith was arrested by the police on Saturday for his involvement in the incident that took place on Thursday at the megastore located at Stapley Drive and … Read more

Medical Professional Fined $220K for Breaching Controlled Substances Act

Medical Professional Fined $220K for Breaching Controlled Substances Act

A family medicine practitioner in Three Rivers, Massachusetts, has reached a settlement to pay $220,000 in civil penalties, effectively resolving accusations of violating the Controlled Substances Act, as announced by the U.S. Attorney’s Office, District of Massachusetts on Friday. The Drug Enforcement Administration (DEA) has stated that Dr. Stephen R. Holuk, 75, has been accused … Read more

Dutch National Receives 33-Month Prison Sentence for Money Laundering in Northern District of New York

Dutch National Receives 33-Month Prison Sentence for Money Laundering in Northern District of New York

Xiomara Christian, a 37-year-old resident of Amsterdam, The Netherlands, has been sentenced to 33 months in prison after pleading guilty to conspiracy to commit money laundering. The announcement was made by United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York … Read more

Chinese National charged with conspiracy to sell equipment for producing counterfeit pills, arrested in Las Vegas

Chinese National charged with conspiracy to sell equipment for producing counterfeit pills, arrested in Las Vegas

A Chinese national has been charged by a federal grand jury in the Western District of Texas with two counts linked to the alleged distribution of pill press equipment. This equipment is known to be utilized by criminals for the production of illegal drugs that are often laced with fentanyl. Department of Homeland Security agents … Read more