Chanhassen Psychologist Pleads Guilty to Health Care Fraud
ST. PAUL, Minn. – A Chanhassen psychologist has pleaded guilty to fraudulently billing for counseling services never actually rendered, announced […]
December 1, 2022
Russian Citizen Sentenced To 46 Months For Laundering Proceeds Of Internet Frauds
Damian Williams, the United States Attorney for the Southern District of New York, announced that TARAS ILYICH BEVZ, a citizen
Florida Man Sentenced To 18 Months For Theft Of Over $20 Million In SIM Swap Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that NICHOLAS TRUGLIA was sentenced today
Lenexa Man, Woman Indicted for $2.9 Million Medicare Fraud Conspiracy
KANSAS CITY, Mo. – A Lenexa, Kansas, man and woman have been indicted by a federal grand jury for their
Aryan Brotherhood Gang Member Sentenced to 20 Years for Meth Trafficking
A meth trafficker was sentenced this week to 20 years in federal prison, announced U.S. Attorney for the Northern District
Las Vegas Man Sentenced To Prison For Unlawful Possession Of A Machine Gun And “Ghost Guns”
LAS VEGAS – A Las Vegas man who has prior felony convictions was sentenced on Wednesday by U.S. District Judge
Springfield, Vermont Individuals Facing Drug Distribution Conspiracy and Illegal Firearms Possession Charges
The Office of the United States Attorney for the District of Vermont announced today that Jonathan Castro, a.k.a. “Jose,” 33,
Former Gulf Breeze Attorney Sentenced To Federal Prison For Tax Evasion
PENSACOLA, FLORIDA – William Cater Elliott, 61, of Gulf Breeze, Florida was sentenced to one year in federal prison after
Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans
LOS ANGELES – A downtown Los Angeles man was found guilty today by a jury of federal criminal charges
Tickfaw Tax Preparer Sentenced to One Year and a Day in Prison for Filing False IRS Returns
NEW ORLEANS – CHERYL L. KINCHEN, age 39, and a resident of Tickfaw, Louisiana, was sentenced on November 29, 2022