Department of Justice Press Releases- Page 70

Polk County Doctor Pleads Guilty To Receiving Kickbacks

Tampa, Florida –United States Attorney Roger B. Handberg announces that Dr. Sean Patrick O’Rourke (56, Lakeland) has pleaded guilty to soliciting and receiving remuneration (kickbacks and bribes) in return for ordering medical…

Providence Man Admits to Trafficking Methamphetamine

PROVIDENCE –  A Providence man who was arrested by members of the FBI’s Rhode Island Safe Streets Gang Task Force during an investigation into methamphetamine trafficking throughout Rhode Island pleaded guilty in…

Slidell Woman Sentenced for FEMA Fraud

NEW ORLEANS, LOUISIANA – SCHSHINETIA ANDERSON, age 44, a resident of Slidell, Louisiana, was sentenced on November 17, 2022 for FEMA fraud announced U.S. Attorney Duane A. Evans. The defendant was sentenced…

Virginia Man Convicted For Investment Scheme

CHARLOTTE, N.C. – A federal jury in Charlotte has convicted Michael Mandel Baldwin, 53, of Alexandria, Virginia, for orchestrating an investment scheme that defrauded victims of more than $800,000, announced Dena J.…
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