Ex-NASA employees admit to luxury home mortgage fraud scheme
HOUSTON – A Missouri City couple who once worked at NASA admitted Friday to running a years-long mortgage fraud scheme tied to the financing of their luxury home, federal prosecutors said. Noreen…
Harvey Woman Pleads Guilty to Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DONISESHA LEE (“DONISHA LEE”), age 30, of Harvey, Louisiana, entered a plea of guilty today to Conspiracy to Commit…
Belmont County man admits to drug charges
WHEELING, WEST VIRGINIA – William Tyrone Stovall, of Bridgeport, Ohio, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Stovall, 36, pleaded guilty today to one count of “Distribution…
Clearfield County Woman Pleads Guilty in Meth Distribution Conspiracy
JOHNSTOWN, Pa. – A former resident of Clearfield County pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Amber Gallaher,…
Berkeley County woman admits to drug charge
MARTINSBURG, WEST VIRGINIA – Ataiah J. Turner, of Martinsburg, West Virginia, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. Turner, also known as “Queen,” 25, pleaded…
Monongalia County man admits to tax fraud
CLARKSBURG, WEST VIRGINIA – Travis A. Harner, of Morgantown, West Virginia, has admitted to a tax charge, United States Attorney William Ihlenfeld announced. Harner, 42, pleaded guilty today to one count of…
Police Impersonators And Bronx Drug Dealer Charged With Narcotics And Firearm Offenses
Damian Williams, the United States Attorney for the Southern District of New York, and Keechant Sewell, Commissioner of the New York City Police Department (“NYPD”), announced today that RASHIEM COUNCIL, PARIS FULTON,…
Fort Wayne Man Sentenced to 120 Months in Prison
FORT WAYNE – Kevin D. Ricksy a/k/a Kevin Tinsley, 35 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Judge Holly A. Brady after pleading guilty to being…
U.S. Attorney’s Office, Macon Regional Crimestoppers Announce Top 15 Most Wanted Fugitives
MACON, Ga. – The U.S. Attorney for the Middle District of Georgia and local law enforcement leaders are requesting citizens to report the whereabouts of the most wanted fugitives identified by Macon Regional…
Ringleader in prescription drug conspiracy sentenced to federal prison
SAVANNAH, GA: The leader of a conspiracy that used forged prescriptions to obtain and sell large amounts of highly addictive opioids has been sentenced to federal prison. Raheem Hardy, 29, of Decatur,…
Monroe County Man Sentenced To 33 Months’ Imprisonment For A Firearms Offense
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that William Hill, age 40, of East Stroudsburg, Pennsylvania, was sentenced on January 10, 2022, to 33 months’ imprisonment by…
U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Miriam E.…
Former Chief Executive Officer Pleads Guilty To Embezzling More Than $15 Million From Her Employer
CHARLOTTE, N.C. – Donna Osowitt Steele, 52, of Taylorsville, N.C., appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to wire fraud, for embezzling more than $15 million from…
Florida Co-Owner of Clinical Trial Company Pleads Guilty to Obstructing FDA Inspection
A Florida woman pleaded guilty today to obstructing a 2017 regulatory inspection in connection with an alleged scheme to fraudulently falsify clinical drug trial data. According to court documents, Olga Torres, 49,…
Diabetic Shoe Company Agrees to Pay $5.5 Million to Resolve False Claims Act Allegations Regarding “Custom” Shoe Inserts
Miami, Florida – Foot Care Store, Inc. d/b/a Dia-Foot (Dia-Foot), a diabetic shoe company based in Wellington, Florida, and its President and CEO Robert Gaynor, have agreed to pay $5,538,338 to settle…
Onslow County Drug Trafficker Receives More Than 10 Years in Federal Prison
U.S. Attorney’s Heroin Education Action Team If you have knowledge of fraud, waste, abuse, or allegations of mismanagement involving disaster relief operations, contact the National Center for Disaster Fraud toll free…
Surgery Centers and Medical Offices in New Jersey Settle Allegations of Federal Health Care Fraud
Breon Peace, United States Attorney for the Eastern District of New York, Scott J. Lampert, Special Agent-in-Charge, U.S. Department of Health and Human Services, Office of the Inspector General, New York Region…
Princeton Woman Sentenced to Federal Prison for Fraud
DES MOINES, Iowa – A Princeton, Iowa woman, Chelsea Lynn Gless, was sentenced on January 7, 2022, by United States District Court Judge Rebecca Goodgame Ebinger to 36 months in prison for…
Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small Businesses
DENVER – The United States Attorney’s Office for the District of Colorado announces that Idaho-based Native American Services Corp. (NASCO) and Texas-based Mirador Enterprises, Inc. (Mirador) have agreed to pay $1.15 million…
Hampton Man with History of Gun Crimes Sentenced to 56 Months for Unlawful Possession of Ammunition
CONCORD – Sean R. Meola, 51, of Hampton, was sentenced to 46 months in federal prison for unlawful possession of ammunition and 10 additional months for…
Breathitt County Man Sentenced to 105 Months for Armed Marijuana Trafficking
FRANKFORT, Ky. – A Lost Creek, Ky., man, Kevin Combs, 32, was sentenced to 105 months in federal prison on Tuesday, before U.S. District Judge Gregory Van Tatenhove, after pleading guilty to…
Breaking News
