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Government Contractor to Pay $1 Million for Defrauding Contract Process

On Jan. 3, 2025, Johnny Buscema of New Port Richey, Fla., along with his companies, USA Manufacturing and SAFE Structure Designs, reached a settlement with the Justice Department to resolve allegations that he caused another vendor to submit false contracts, according to a press release. Buscema will pay $1 million to avoid further prosecution under […]

Report Jessika Saunders

Identity Theft

Meat Processing Plant Used Stolen Identities for Illegal Workers

Fresh Mark, Inc., entered a non-prosecution agreement with the Northern District of Ohio’s U.S. Attorney’s Office after multiple investigations led to arrests between 2013 and 2018, according to a Dec. 31, 2024, DOJ press release. Among those arrested was Yelwin Omar Munoz-Solis, 43, from Salem, Ohio, who was accused of crimes related to identity theft […]

Report Jessika Saunders

A_Gloved_Hand_Reaches_Through_a_Computer_Screen_Stealing_a_Document_from_a_Wallet_Representing_an_Illegal_Immigration_Case_Bolstered_by_Identity_Theft

Misrepresentation

Man Fortifies House with Weapons, Sandbags to Stop IRS From Selling It At Auction

Paul Kenneth Cromar, 65, formerly from Cedar Hills, Utah, was sentenced to six years in prison for committing tax evasion and re-seizing a property taken by court order for failure to pay taxes, according to a DOJ press release.

Report Jessika Saunders

Paul_Kenneth_Cromar_Shown_in_His_Mugshot_Has_Been_Sentenced_to_Six_Years_in_Prison

Financial Gains

Former NFL Player Pleads Guilty to Tax, PPP Fraud

Wendell Lynn Smallwood, Jr., 30, a former running back from Wilmington, Del. and resident of New Jersey, pleaded guilty to wire fraud, conspiracy, and defrauding the Internal Revenue Service (IRS), according to Smallwood’s plea agreement.

Report Jessika Saunders

Former_NFL_Player_Wendell_Lynn_Smallwood_Has_Pleaded_Guilty_to_PPP_and_Tax_Fraud_Charges

Negligence

DOD IG to Investigate Military’s Cleanup of PFAS

On Dec. 18, the Department of Defense (DoD) Inspector General announced they were looking into the military’s efforts to clean up PFAS contamination, according to an IG memo.

Report Jessika Saunders

The_DOD_IG_Is_Investigating_the_Militarys_Cleanup_of_Socalled_Forever_Chemicals_Also_Known_as_PFAS

Identity Theft

USPS Employee Sentenced to Four Years for Stealing 750,000 in Disability, Tax Refund and Social Security Checks

Zerion Marcos Franklin, 35, from Fayetteville, N.C., was sentenced on Dec. 27, 2024, to 48 months in prison for his role in a scheme to steal $750,000 from the United States Treasury, according to a DOJ press release.

Report Jessika Saunders

Zerion_Marcos_Franklin_Was_Convicted_of_Stealing_Treasury_Checks_Including_VA_Benefits_and_Tax_Returns

Elder Fraud

Tech Support Fraudsters Targeting Elderly Busted

Sun Tong Lin, 37, and Xueliang Chen, 36, both from Staten Island, N.Y., were indicted on Dec. 17, 2024, on charges of conspiracy and wire fraud, according to a DOJ press release. The charges were related to a scheme to defraud at least nine people of $288,000.

Report Jessika Saunders

An_Elderly_Man_Looks_at_His_Credit_Card_While_Talking_on_the_Phone_Representing_Tech_Fraud_Scams_AllegeDly_Commited_by_Sun_Tong_Lin_and_Xueliang_Chen_Both_From_Staten_Island

Political Figures

Jordanian Saboteur Pleads Guilty to Damaging Energy Facilities in the U.S.

On Dec. 20, Hashem Younis Hashem Hnaihen, a 44-year-old Jordanian native living in Orlando, Fla., pleaded guilty to four counts of threatening to use explosives and one count of destruction of an energy facility, according to a Justice Department press release.

Report Strahinja Nikolić

Hashem_Hneihen_Pleaded_Guilty_to_Threatening_to_Use_Explosive_Devices_Against_an_Energy_Facility_in_Orlando_Fla

Misrepresentation

Feds Charge “Rug Pullers” in Largest NFT Scam in History

In a six-count indictment that was unsealed on Dec. 20, two men from California were charged with defrauding investors in an NFT scam, according to a Justice Department press release.

Report Strahinja Nikolić

A_Cat_With_Falling_Hundred_Dollar_Bills_and_a_Pink_Background_Represents_an_NFT_Scam

Misrepresentation

Staged Accidents Lead to Murder Charges in New Orleans Auto Fraud Crackdown

When Cornelius Garrison agreed in 2019 to be an undercover informant in a federal fraud investigation, he was to be the prosecution’s key witness. He was indicted in September 2020 on charges related to the fraud scheme. Four days later, someone shot him 10 times at his New Orleans home.

Feature Raymond L. Daye

Financial Gains

Missouri Man Burns Morman Church

Christopher Scott Pritchard, a 48-year-old man from Missouri, committed a hate crime and arson after he set the Church of Jesus Christ of Latter-day Saints in Cape Girardeau, Mo., on fire on April 28, 2021, according to a charging document obtained by The Daily Muck.

Report Strahinja Nikolić

Christopher_Scott_Pritchard_Has_Been_Convicted_In_a_Hate_Crimes_Arson_Cae_for_Burning_a_Mormon_Church

Corrections Officer

DOC Employees Let Man Who Was Having A Neurological Crises Die Over Two Long Days Without Providing Him Treatment

The purpose of prison is to serve the punishment, but unless the penalty is a life sentence, a prisoner will one day reintegrate into society, at least in theory.

Report Strahinja Nikolić

A_Mans_Naked_Legs_Chained_to_a_Weighted_Ball_Represents_the_Plight_of_a_Prisoner_Who_Feds_Say_Prison_Guards_Left_to_Die_Alone_While_He_Had_a_Neurological_Crisis

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Latest News

Government Contractor to Pay $1 Million for Defrauding Contract Process

Meat Processing Plant Used Stolen Identities for Illegal Workers

Man Fortifies House with Weapons, Sandbags to Stop IRS From Selling It At Auction

Former NFL Player Pleads Guilty to Tax, PPP Fraud

DOD IG to Investigate Military’s Cleanup of PFAS

USPS Employee Sentenced to Four Years for Stealing 750,000 in Disability, Tax Refund and Social Security Checks

Tech Support Fraudsters Targeting Elderly Busted

Jordanian Saboteur Pleads Guilty to Damaging Energy Facilities in the U.S.

Feds Charge “Rug Pullers” in Largest NFT Scam in History

Staged Accidents Lead to Murder Charges in New Orleans Auto Fraud Crackdown

Missouri Man Burns Morman Church

DOC Employees Let Man Who Was Having A Neurological Crises Die Over Two Long Days Without Providing Him Treatment

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