Page 3 – The Daily Muck

Florida Man Sentenced in Fraudulent Movers Scam That Bilked 800 Victims of $3M

Moving to a new home – across the street or across the country – is stressful and expensive. Imagine the added stress and expense if the movers “kidnap” your worldly possessions and hold them for ransom.

Report Raymond L. Daye

A_White_Moving_Truck_Outside_an_Apartment_Building_Represents_a_Brooklyn-based_Moving_Company_Which_Prosectors_Say_Bilked_Customers_Out_of_3_Million_By_Holding_Their_Possessions_Hostage_The_Daily_Muck

Political Figures

Mississippi Felon Imprisoned for Gun Violations, Was National Constitutional Militia Member

A trip to Georgia can turn into years in prison if you are a convicted felon carrying illegal firearms.

Report Jessika Saunders

Joshua_Colston_Has_Been_Sentenced_to_48_Months_For_Illehgally_Possessing.Weapons_as_a_Felon_The_Daily_Muck

Elder Fraud

Two More International Fraud Ring Members Sentenced for Bilking Elderly Victims

Two more members of an international fraud ring that preyed on elderly Americans in several U.S. states were sentenced to federal prison on Aug. 16, the U.S. Attorney’s Office for Western Michigan announced in a press release. That leaves only the leader, nicknamed “Master,” to have his day in court.

Report Raymond L. Daye

Police_Arrested_Everette_Thibou_at_a_Hardware_Store_Where_He_Went_to_Retrieve_a_Package_of_Money_for_a_Fraud_Network_The_Daily_Muck

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Bribery

Democrat DC Councilmember Caught Up in Pay-to-Play Bribery Scheme

On a warm Sunday afternoon in late August, DC Democratic Councilmember Trayon White Sr. was arrested for bribery, according to a Justice Department press release.

Report Matthew Koelher

Misrepresentation

Facebook Marketplace Robber Sentenced to Ten Years

A federal jury sentenced Isaiah Green, 19, of Washington D.C., to a 10-year prison sentence on two counts of armed robbery, according to a press release by the U. S. Attorney’s Office, District of Columbia.

Report Strahinja Nikolić

Facebook_Marketplace_Robber_Sentenced_to_Ten_Years

Police

Antioch Police Officer Indicted Twice on the Same Day: For Wire Fraud and Excessive Force

A San Francisco grand jury returned four indictments on Aug. 16, 2023, and one Antioch Police Office was on two.

Report Jessika Saunders

Morteza_Amiri_Poses_With_His_Police_Dog._Amiri_Is_Accused_of_Fraud_and_Excessive_Force_The_Daily_Muck

Financial Gains

U.S. Army Intelligence Analyst Pleads Guilty to Conspiracy to Obtain and Disclose National Defense Information

If you are an intelligence analyst who wants to be Jason Bourne, selling U.S. military secrets to China isn’t the way to go.

Report Jessika Saunders

Sgt._Korbein_Shultz_Pleaded_Guilty_To_Espionage_Charges_Related_to_Selling_Military_Secrets_to_China_The_Daily_Muck

Medical Fraud

Texas Pharmaceutical Marketer Sentenced to Two Years, Five Months in $59 Million Compound Scheme Fraud

When your doctor prescribes a custom compound medication for you, the last thing you’d expect is they’d get extra cheddar for doing so.

Report Jessika Saunders

Quintan_Cockerell_Sentenced_to_Prison_After_Scamiming_Health_Insurers_Using_a_Compund_Pharmacist_Like_This_One_Who_is_Making_a_Customized_Drug_The_Daily_Muck

Bribery

Pressure Mounts for Bob Menendez to Resign as 16-Count Conviction Sparks Talk of Expulsion

Remember the times when politicians promptly resigned over a scandal? They used to do the Walk of Shame down the Capitol steps with a box of their office items at the merest whiff of corruption. Not anymore.

Report Jessika Saunders

A_created_image_of_Bob_Menendez_shows_him_carrying_gold_bars

Negligence

Company Hid Malfunctions in Lead Tests for Children, Pleads Guilty to Federal Criminal Charges

Magellan Diagnostics, Inc., a medical device company out of Billerica, Massachusetts, pled guilty to federal criminal charges in June over accusations that it concealed a malfunction of a device that recorded incorrectly low lead results in tests it provided for tens of thousands of their patients, many of whom were children, according to a Department […]

Report Nik Mebane

A_Test_Tube_of_Blood_with_a_Lead_Test_Label_Representing_Magellan_Diagnostics_Which_Pled_Guilty_to_Failing_to_Disclose_Problems_with_Its_Tests

Border Patrol

CBP Officer Convicted in Meth for Bribes Scheme

Update: An image in this story was updated to reflect the fact that the officer was a CBP officer, not a border patrol agent.

Report Teresa Tennyson

A sign says "Customs and Border Protection."

Influence Peddling

Senior DMV Employee Sentenced for Selling Driver’s Licenses

A federal court sentenced a married couple in Knoxville, Tennessee for their role in a scam that provided legitimate Tennessee Driver’s Licenses to individuals for cash, according to a press release by the United States Attorney’s Office.

Report Nik Mebane

Conspiracy

Florida Man Sentenced in Fraudulent Movers Scam That Bilked 800 Victims of $3M

Mississippi Felon Imprisoned for Gun Violations, Was National Constitutional Militia Member

Two More International Fraud Ring Members Sentenced for Bilking Elderly Victims

Democrat DC Councilmember Caught Up in Pay-to-Play Bribery Scheme

Facebook Marketplace Robber Sentenced to Ten Years

Antioch Police Officer Indicted Twice on the Same Day: For Wire Fraud and Excessive Force

U.S. Army Intelligence Analyst Pleads Guilty to Conspiracy to Obtain and Disclose National Defense Information

Texas Pharmaceutical Marketer Sentenced to Two Years, Five Months in $59 Million Compound Scheme Fraud

Pressure Mounts for Bob Menendez to Resign as 16-Count Conviction Sparks Talk of Expulsion

Company Hid Malfunctions in Lead Tests for Children, Pleads Guilty to Federal Criminal Charges

CBP Officer Convicted in Meth for Bribes Scheme

Senior DMV Employee Sentenced for Selling Driver’s Licenses

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