COVID-19 Fraud graphic

Man charged with $1.9 million COVID-relief fraud after seeking forgivable loans

A Nevada man was charged in an indictment Wednesday for his alleged participation in a scheme to defraud multiple financial institutions by filing bank loan applications that fraudulently sought more than $1.9 million dollars in forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.  Nicholas L. […]

Dog fight or Dogfighting news graphic

Department of Justice arrests 11 individuals on drug conspiracy and dog fighting charges

An indictment was unsealed charging 11 individuals on a 136-count federal indictment including violations of drug conspiracy, drug possession, and drug possession with the intent to distribute, and violations of the dogfighting prohibitions of the federal Animal Welfare Act, and conspiracy to commit the same. The defendants include Jarvis Lockett, 40, of Warner Robins, Georgia; […]

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Two leaders of Gangster Disciples sentenced to prison

Two leaders of the national gang the Gangster Disciples were sentenced today for a racketeering conspiracy involving murder. Shauntay Craig, aka Shake, 42, of Birmingham, Alabama, was sentenced to 40 years in prison. Craig pleaded guilty in August 2019 to racketeering conspiracy involving murder and drug trafficking. Donald Glass, aka Smurf, 30, of Decatur, Georgia, […]

COVID-19 Fraud graphic

Man pleads guilty to obtaining over $700,000 in COVID-19 relief using fraud scheme

A Washington man pleaded guilty today to perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act. Nicholas L. McQuaid, Acting Assistant Attorney General of the Justice Department’s […]

Police Chase or Pursuit

High-speed pursuit ends in crash and arrest

The Clinton County Sheriff’s Office reports it assisted the Highway Patrol with a pursuit on Friday morning, January 22nd that originated on Interstate 35 and ended when the driver crashed. Savana Kaleeba was taken into custody on multiple traffic charges and an outstanding outside agency warrant. The passenger was released from the scene. The pursuit […]