South Florida Man Pleads Guilty To Consecutive Health Care Fraud Conspiracies
Tampa, FL – Patsy Truglia (53, Parkland) has pleaded guilty to two counts of conspiracy to commit health care fraud and one count of making a false statement in a…
Jeff Tims (shortened) is the SNN federal news press release curator. Stories published by Jeff Tims are not necessarily written by him, but obtained through government press releases.
Tampa, FL – Patsy Truglia (53, Parkland) has pleaded guilty to two counts of conspiracy to commit health care fraud and one count of making a false statement in a…
PITTSBURGH, PA – Two residents of Canonsburg, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic laws, Acting United States Attorney Stephen…
Bowling Green, KY – A federal grand jury in Louisville, KY returned an indictment on October 5, 2021, charging a Columbia, KY man with distributing greater than 500 grams of…
Spokane – Today, Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced that Randy D. McReynolds, age 51, of Spokane, Washington, was sentenced after having…
BOSTON – A Rhode Island man was sentenced yesterday for conspiring to distribute fentanyl and cocaine. Daniel Barbosa, 26, of Pawtucket, R.I., was sentenced by U.S. District Court Chief Judge…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that John T. Stuchkus, age 59, of Pittston, Pennsylvania was sentenced yesterday to 18 months’ imprisonment…
NEWARK, N.J. – A Cumberland County, New Jersey, man will make his initial appearance today on charges related to his explosive devices and the materials used to manufacture them, Acting…
A Pennsylvania man was arrested yesterday for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that was…
BOSTON – A New York man was sentenced yesterday in federal court in Boston for heroin and fentanyl possession and distribution charges. James De La Cruz, 30, was sentenced by…
NEWARK, N.J. – A Hudson County, New Jersey, man will make his initial appearance today on charges that he defrauded victims by promising to invest their money in a ticket…
Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Kevin B. Marsh, 66, former SCANA Corporation (SCANA) Chief Executive Officer and Chairman of the Board…
GREENVILLE, N.C. – Miguel Marquis Hutchinson, 35, of Fayetteville, North Carolina, was sentenced yesterday to 90 months in prison for possession of a firearm by a convicted felon, possession with…
RICHMOND, Va. – Three defendants have been sentenced for their roles in an interstate dog fighting network across the District of Columbia, Maryland, Virginia, and New Jersey. “The violent and…
Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau…
SYRACUSE, NEW YORK – Paul Wyak, age 49, of Spencer, New York, was sentenced yesterday to serve 21 months in prison, to be followed by 10 years of supervised release,…
ATLANTA – Mark Melnick has pleaded guilty to a criminal information charging him with conspiracy to commit wire and securities fraud arising from a years-long scheme to manipulate the prices…
ST. LOUIS – On today’s date, U.S. District Judge Henry E. Autrey sentenced Dominick Anderson, 41, of St. Louis, Missouri, to 117 months in prison for robbing a man of methamphetamine and shooting him. On July…
ST. LOUIS – A federal jury returned verdicts of guilty late yesterday against Gerald Hunter, 55, of Los Angeles, for the offenses of conspiracy to distribute more than 400 grams of fentanyl,…
PITTSBURGH, PA – Three residents of Detroit, Michigan and one of Ambridge, Pennsylvania have been indicted by superseding indictment before a federal grand jury in Pittsburgh on charges of violating…
Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury returned a two-count indictment charging four individuals with making a false statement during the purchase of firearms and…
JOHNSTOWN, Pa. – A former resident of Hyde, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced…
JOHNSTOWN, Pa. – A former resident of Clinton County, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman…
ALBANY, NEW YORK – Robert Seifert, age 63, of Utica, New York, was sentenced today to serve 24 months in prison for making telephonic threats to three employees of the…
SYRACUSE, NEW YORK – Austin Pratt, age 24, of Syracuse, was sentenced in federal court today to serve 20 years in prison for Sexual Exploitation of a Child and Distribution…
SYRACUSE, NEW YORK – George Rawda, age 57, of Baldwinsville, New York, pled guilty today to concealing information from the Social Security Administration (SSA) in order to defraud SSA into…