Chattanooga Man Convicted Of Being A Felon In Possession Of A Firearm
CHATTANOOGA, Tenn. – On June 27, 2023, following a one-day trial in United States District Court, in Chattanooga, Tenn., a jury convicted Andre Blocker, Jr., 22 of Chattanooga
CHATTANOOGA, Tenn. – On June 27, 2023, following a one-day trial in United States District Court, in Chattanooga, Tenn., a jury convicted Andre Blocker, Jr., 22 of Chattanooga
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.

Union Official Pleads Guilty to Stealing Over $1 Million from ILA Local 970 NORFOLK, Va. – Robert Smith, III,…

FOR IMMEDIATE RELEASE
Wednesday, May 31, 2023
Former Texas Sheriff’s Office Chief Deputy Sentenced for Using Excessive Force
A former Van Zandt County, Texas, Sheriff’s Office Chief Deputy was sentenced today to 44 months in prison for violating an arrestee’s civil rights by using excessive force against him.
According to court documents, Steven “Craig” Shelton, 62, previously pleaded guilty and admitted that on or about Sept. 21, 2021, while acting as the Chief Deputy and second-in-command of the Van Zandt County Sheriff’s Office, he repeatedly struck a handcuffed and compliant arrestee in the face. Shelton admitted that his acts, which occurred in front of several other officers in the Rolling Oaks area of Wills Point, Texas, caused bodily injury to the arrestee. Shelton admitted that he hit the arrestee because Shelton was frustrated, even though Shelton knew that there was no legitimate, law enforcement need to use force against the arrestee.
“This defendant abused his autho..

From June 20 to 23, Assistant Attorney General (AAG) Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division traveled to Bogotá, Colombia, to meet with Colombian counterparts, law enforcement partners, and Criminal Division personnel assigned to U.S. Embassy Bogotá to discuss law enforcement efforts between the two countries and advance the bilateral relationship with Colombia.

The Latest Crack in the Dam: CPA Ofer Gabbay Pleads Guilty In a federal courtroom, the latest domino fell…

A federal jury in Los Angeles convicted a California man today for illegally importing from Syria a mosaic depicting the Roman demigod Hercules that is believed to be 2,000 years old.

FOR IMMEDIATE RELEASE
Tuesday, June 27, 2023
District of Columbia Woman Found Guilty in Scheme to Steal Money From Non-Profit She Was Entrusted to Run
WASHINGTON – Rowena Joyce Scott, 70, of the District of Columbia, was convicted today of wire fraud, credit card fraud, filing false tax returns, and failing to file tax returns, in connection with a scheme to steal and embezzle money from the non-profit corporation she was entrusted to run for the benefit of some of the District’s economically disadvantaged residents.
The verdict was announced by U.S. Attorney Matthew M. Graves, Acting Special Agent in Charge Kareem Carter, of the Internal Revenue Service Criminal Investigation Washington D.C. Office and Chief John Fowler of the DC Office of Tax and Revenue Criminal Investigation Division. A sentencing hearing is scheduled for October 18, 2023.
The offense of wire fraud carries a statutory maximum of 20 years in prison. The offense of filing a false income tax return carries a s..