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Press Release

United States Obtains Stipulated Judgment against Washington Company and Maine Man for False Claims Act Violations

June 1, 2021June 1, 2021
United states obtains stipulated judgment against washington company and maine man for false claims act violations

Jefferson County Man Indicted For Theft From Papa’s Guns, Ammo, And Archery In Oldham County

June 1, 2021June 1, 2021
Jefferson county man indicted for theft from papa's guns, ammo, and archery in oldham county

Everly, Iowa Man Sentenced to Federal Prison for Meth

June 2, 2021May 29, 2021
Everly, iowa man sentenced to federal prison for meth

Sioux City Man Who Embezzled Money from Indian Tribal Organization Sentenced to Federal Prison

June 2, 2021May 29, 2021
Sioux city man who embezzled money from indian tribal organization sentenced to federal prison

Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas

June 23, 2021May 29, 2021
Florida man charged with stealing ventilators intended for critically ill covid-19 patients in el salvador arrested in texas

Yorba Linda Man Sentenced to 2 Years in Prison for Operating Illegal ATM Network that Laundered Bitcoin and Cash for Criminals

June 2, 2021May 29, 2021
Yorba linda man sentenced to 2 years in prison for operating illegal atm network that laundered bitcoin and cash for criminals

Appellate Court Affirms Convictions of Lawyer and Coal Company Executive for Bribing State Legislator

June 3, 2021May 28, 2021
Appellate court affirms convictions of lawyer and coal company executive for bribing state legislator

Zuni man sentenced to nine years in prison for assaulting a child in Indian Country

June 3, 2021May 28, 2021
Zuni man sentenced to nine years in prison for assaulting a child in indian country

Informational: Federal Court arraignments

June 2, 2021May 28, 2021
Informational: federal court arraignments

Three Charged in Florida to Connecticut Gun Trafficking Scheme

June 23, 2021May 28, 2021
Three charged in florida to connecticut gun trafficking scheme

Four Charged in Conspiracy that Billed More Than $20 Million in False Claims to Medicare

June 2, 2021May 28, 2021
Pile of money

Bowie Man Sentenced to 12 Months and One Day In Federal Prison for Selling More Than $300,000 Worth of Counterfeit DVDs

June 3, 2021May 28, 2021
Bowie man sentenced to 12 months and one day in federal prison for selling more than $300,000 worth of counterfeit dvds

Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare

June 23, 2021May 28, 2021
Georgia man sentenced to 135 months’ imprisonment for role in health care fraud scheme against tricare

NDTX Round Up: May 21-27

June 2, 2021May 28, 2021
Ndtx round up: may 21-27

Quebec Woman Arrested, Charged With Selling And Smuggling Wildlife Skulls

June 2, 2021May 28, 2021
Quebec woman arrested, charged with selling and smuggling wildlife skulls

Hartford Man Involved in Shooting Last Year Sentenced to Prison for Violating Supervised Release

June 2, 2021May 28, 2021
Hartford man involved in shooting last year sentenced to prison for violating supervised release

Veronica Lewis Sentenced for Interference with Commerce by Robbery and Possession of a Stolen Firearm

June 3, 2021May 28, 2021
Veronica lewis sentenced for interference with commerce by robbery and possession of a stolen firearm

Williamsville Doctor To Pay Fine For Failing To Safeguard Controlled Substance Prescribing Token And Password

May 28, 2021

Alexandria Jury Convicts Armed Robbery Defendant

May 28, 2021

Buffalo Man Pleads Guilty For His Role In Cocaine Conspiracy

May 28, 2021
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