Florida Medical Practice Agrees to Pay $130,000 to Resolve Allegations That it Received Kickbacks from Pharmaceutical Distributor

BOSTON – Southeast Florida Hematology and Oncology Group (SEFHOG), a now-defunct specialty medical practice in Fort Lauderdale, Fla., has agreed to pay $130,000 to resolve allegations that it violated the False Claims…

Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute, and Travel Act Conspiracies

CAMDEN, N.J. – A medical sales representative was sentenced today to 168 months in prison for defrauding federal, state, and private health insurance plans out of more than $4.6 million, Attorney for…

Corinth Man Sentenced to 6 Years for Unlawfully Possessing Firearm

BANGOR, Maine: A Corinth man was sentenced today in U.S. District Court in Bangor for being a felon in possession of a firearm, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge Lance…

Washington man sentenced to more than eight years in prison for armed meth, fentanyl trafficking in Great Falls area and Rocky Boy’s Indian Reservation

GREAT FALLS — A Washington man was sentenced today to eight years and four months in prison, to be followed by five years of supervised release, after he admitted to illegally possessing…

Brevard, N.C. Woman Is Sentenced To 15 Years On Drug Charges

ASHEVILLE, N.C. – U.S. District Judge Max Cogburn sentenced today Victoria Kerrigan Irby, 26, of Brevard, North Carolina, to 15 years in federal prison for trafficking narcotics, including fentanyl that resulted in…

Dubuque Man Sentenced for Possessing a Firearm as a Felon

A man who possessed a firearm as a felon was sentenced today to almost two years in federal prison. Tremaine Laron Moore, Jr., age 22, from Dubuque, Iowa, received the prison term…

Federal charges brought in Fruitland abuse case

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Derek Lorin…

Justice Department Secures Agreement to Protect Access to Reproductive Health Services

NEWARK, N.J. – The Justice Department announced an agreement today with a former Bergen County, New Jersey, man to resolve a federal lawsuit for his alleged violations of the Freedom of Access…

Man sentenced to three years and five months in prison for assault in Indian Country

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Tyler Sando was sentenced on Sept. 28 to three years and five months in prison.…

U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit Theft

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that so far this year, the Office of the U.S. Attorney for the Eastern District of Pennsylvania has charged no less than a…

Former Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison for COVID-19-Related Unemployment Insurance Fraud Scheme

FRESNO, Calif. — Sholanda Thomas, 38, a former Hoover Crips gang member and an inmate at the Central California Women’s Facility (CCWF) in Chowchilla, was sentenced today to five years and five…

Elk Grove and Las Vegas Residents Plead Guilty to Conspiring to Violate the U.S. Trade Embargo on Iran

SACRAMENTO, Calif. — Richard Lant, 77, of Las Vegas, Nevada, pleaded guilty today to a conspiracy to export to an embargoed country, Iran, U.S. Attorney Phillip A. Talbert announced. On Sept. 19,…

Justice Department Resolves Disability Discrimination Lawsuit Against Housing Authority of New Orleans Properties

WASHINGTON – The Department of Justice announced today that the Housing Authority of New Orleans (HANO) and seven private developers have agreed to pay $250,000 to settle claims that they violated the…

Man Sentenced to Eight Years in Federal Prison for Illegally Possessing Machine Gun in Rockford

ROCKFORD — A man has been sentenced to eight years in federal prison for illegally possessing a machine gun in Rockford. THOMAS BROOKS II, 20, of Rockford, pleaded guilty earlier this year…

Oregon Man Charged with Sexually Exploiting Minor on Discord, Additional Victims Sought

PORTLAND, Ore.—An Oregon man has been charged with federal child exploitation crimes after he persuaded a child to engage in a sexually explicit video chat with him on Discord, a popular instant…

Full Restitution Payment Obtained from Three Former Portland-Area Strip Club Operators Convicted of Fraud

PORTLAND, Ore.—The U.S. Attorney’s Office for the District of Oregon announced today that full restitution of over $600,000 was obtained from the former operators of two Portland-area strip clubs who were convicted…

Man Receives 25-Year Sentence For Carjacking Murder Of Uber Eats Driver

SAN JUAN, P.R. – On September 30, 2022, U.S. District Judge Daniel R. Domínguez sentenced Carlos Rafael Rosario-Morales to 25 years in prison for committing two carjackings, during one of which he…

Man Receives 25-Year Sentence For Carjacking Murder Of Uber Eats Driver

SAN JUAN, P.R. – On September 30, 2022, U.S. District Judge Daniel R. Domínguez sentenced Carlos Rafael Rosario-Morales to 25 years in prison for committing two carjackings, during one of which he…

Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentence

ATLANTA – Elvis Eghosa Ogiekpolor has been sentenced to 25 years in federal prison for money laundering and conspiracy to commit money laundering after being convicted at trial. Ogiekpolor opened and directed…

Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentence

ATLANTA – Elvis Eghosa Ogiekpolor has been sentenced to 25 years in federal prison for money laundering and conspiracy to commit money laundering after being convicted at trial. Ogiekpolor opened and directed…

Department of Justice Press Releases- Page 152

New York man sentenced to 17 months for anti-Jewish hate crimes at city protests

Ex-NASA employees admit to luxury home mortgage fraud scheme

Armored truck heist in Chicago Loop ends with suspect shot and cash recovered

Cruise line worker sentenced in New Orleans for child exploitation materials

Florida Medical Practice Agrees to Pay $130,000 to Resolve Allegations That it Received Kickbacks from Pharmaceutical Distributor

Medical Sales Representative Sentenced to 14 Years in Prison for Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute, and Travel Act Conspiracies

Corinth Man Sentenced to 6 Years for Unlawfully Possessing Firearm

Washington man sentenced to more than eight years in prison for armed meth, fentanyl trafficking in Great Falls area and Rocky Boy’s Indian Reservation

Brevard, N.C. Woman Is Sentenced To 15 Years On Drug Charges

Dubuque Man Sentenced for Possessing a Firearm as a Felon

Federal charges brought in Fruitland abuse case

Justice Department Secures Agreement to Protect Access to Reproductive Health Services

Man sentenced to three years and five months in prison for assault in Indian Country

U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit Theft

Former Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison for COVID-19-Related Unemployment Insurance Fraud Scheme

Elk Grove and Las Vegas Residents Plead Guilty to Conspiring to Violate the U.S. Trade Embargo on Iran

Justice Department Resolves Disability Discrimination Lawsuit Against Housing Authority of New Orleans Properties

Man Sentenced to Eight Years in Federal Prison for Illegally Possessing Machine Gun in Rockford

Oregon Man Charged with Sexually Exploiting Minor on Discord, Additional Victims Sought

Full Restitution Payment Obtained from Three Former Portland-Area Strip Club Operators Convicted of Fraud

Man Receives 25-Year Sentence For Carjacking Murder Of Uber Eats Driver

Man Receives 25-Year Sentence For Carjacking Murder Of Uber Eats Driver

Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentence

Georgia man who laundered millions from romance scams, Business Email Compromises, and other online fraud receives 25-year sentence

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