DJ Drugs & Surgicals Inc. Agrees to Pay $115,000 to Resolve Allegations of Prior Authorization Fraud

BOSTON – A New York-based specialty pharmacy, DJ Drugs & Surgicals Inc., has agreed to resolve allegations that it altered patient medical records and submitted the altered medical records to Medicare in…

Morgan Hill Man Sentenced To More Than 17 Years For Child Sexual Abuse Offenses

SAN JOSE – Johnny Ray Wolfenbarger was sentenced today to 210 months in federal prison for the attempted production of child [censored]ography, the attempted coercion and enticement of a minor to engage…

Morgan Hill Man Sentenced To More Than 17 Years For Child Sexual Abuse Offenses

SAN JOSE – Johnny Ray Wolfenbarger was sentenced today to 210 months in federal prison for the attempted production of child [censored]ography, the attempted coercion and enticement of a minor to engage…

Convicted Felon Sentenced to 54 Months in Federal Prison for Unlawful Possession of a Firearm

INDIANAPOLIS – Broden Burgess, 37, of Indianapolis was sentenced to 54 months in federal prison after pleading guilty to illegally possessing a firearm as a convicted felon. According to court documents, on…

Brooklyn Man Sentenced to 18 Years in Prison for Drive-By Shooting That Wounded A Pregnant Bystander

Earlier today, in federal court in Brooklyn, Steven Bynum was sentenced by United States District Judge Ann M. Donnelly to 18 years in prison for possessing, brandishing, and discharging a firearm in…

Brooklyn Man Sentenced to 18 Years in Prison for Drive-By Shooting That Wounded A Pregnant Bystander

Earlier today, in federal court in Brooklyn, Steven Bynum was sentenced by United States District Judge Ann M. Donnelly to 18 years in prison for possessing, brandishing, and discharging a firearm in…

Adair Ford Boroughs Sworn In As United States Attorney for the District of South Carolina

COLUMBIA, SOUTH CAROLINA — Adair Ford Boroughs was officially sworn in today as United States Attorney for the District of South Carolina. U.S. Attorney Boroughs was nominated by President Joseph R. Biden on…

Adair Ford Boroughs Sworn In As United States Attorney for the District of South Carolina

COLUMBIA, SOUTH CAROLINA — Adair Ford Boroughs was officially sworn in today as United States Attorney for the District of South Carolina. U.S. Attorney Boroughs was nominated by President Joseph R. Biden on…

San Xavier Man Sentenced to 19 Years for Voluntary Manslaughter and Firearms Offenses

TUCSON, Ariz. –Gilbert Martinez Jose, 22, of San Xavier, Arizona, was sentenced yesterday by United States District Judge Cindy K. Jorgenson to 19 years in prison, followed by five years of supervised…

San Xavier Man Sentenced to 19 Years for Voluntary Manslaughter and Firearms Offenses

TUCSON, Ariz. –Gilbert Martinez Jose, 22, of San Xavier, Arizona, was sentenced yesterday by United States District Judge Cindy K. Jorgenson to 19 years in prison, followed by five years of supervised…

District-Based Financial Services Professional Pleads Guilty to Federal Charge of Insider Trading

WASHINGTON – George Haywood, 69, of Washington, D.C., pleaded guilty today to one count of insider trading, announced U.S. Attorney Matthew M. Graves and Wayne A.…

District-Based Financial Services Professional Pleads Guilty to Federal Charge of Insider Trading

WASHINGTON – George Haywood, 69, of Washington, D.C., pleaded guilty today to one count of insider trading, announced U.S. Attorney Matthew M. Graves and Wayne A.…

Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme

RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty today to participating in a conspiracy to defraud multiple state workforce agencies of COVID-19 pandemic-related benefits intended for unemployed workers. According to…

Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme

RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty today to participating in a conspiracy to defraud multiple state workforce agencies of COVID-19 pandemic-related benefits intended for unemployed workers. According to…

Piedmont Infusion Services of Danville and Its Owner, Jacob Patterson, to Pay False Claims Act Settlement

DANVILLE, Va. – Piedmont Infusion Services and its owner, Jacob Patterson, have agreed to pay $310,000 to resolve allegations that they violated the False Claims Act and the Virginia Fraud Against Taxpayers…

Piedmont Infusion Services of Danville and Its Owner, Jacob Patterson, to Pay False Claims Act Settlement

DANVILLE, Va. – Piedmont Infusion Services and its owner, Jacob Patterson, have agreed to pay $310,000 to resolve allegations that they violated the False Claims Act and the Virginia Fraud Against Taxpayers…

Federal Law Enforcement Partners Encourage Community Reporting of All Hate Crimes

PORTLAND, Ore.—Earlier this month, the Oregon Criminal Justice Commission released its third annual report reviewing the state’s recent bias crime and non-criminal bias incident reporting data. Among many concerning findings, the report…

Federal Law Enforcement Partners Encourage Community Reporting of All Hate Crimes

PORTLAND, Ore.—Earlier this month, the Oregon Criminal Justice Commission released its third annual report reviewing the state’s recent bias crime and non-criminal bias incident reporting data. Among many concerning findings, the report…

Dental Provider Agrees To Settle Allegations Of Improper Billing Of TennCare

KNOXVILLE, Tenn. – The United States Attorney’s Office announced today that Dr. Don Flanagan, D.D.S., and his affiliated companies, Dental Center, Inc. and Dental Center, P.C. d/b/a Cloudland Dental (“Cloudland Dental”), have…

DETROIT MAN CONVICTED OF SEX TRAFFICKING CHARGES

DETROIT – A Detroit resident was convicted by a federal jury yesterday on charges of producing, transporting, and possessing child [censored]ography, and sex trafficking using force and coercion, announced United States Attorney…

Department of Justice Press Releases- Page 263

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

DJ Drugs & Surgicals Inc. Agrees to Pay $115,000 to Resolve Allegations of Prior Authorization Fraud

Morgan Hill Man Sentenced To More Than 17 Years For Child Sexual Abuse Offenses

Morgan Hill Man Sentenced To More Than 17 Years For Child Sexual Abuse Offenses

Convicted Felon Sentenced to 54 Months in Federal Prison for Unlawful Possession of a Firearm

Brooklyn Man Sentenced to 18 Years in Prison for Drive-By Shooting That Wounded A Pregnant Bystander

Brooklyn Man Sentenced to 18 Years in Prison for Drive-By Shooting That Wounded A Pregnant Bystander

Adair Ford Boroughs Sworn In As United States Attorney for the District of South Carolina

Adair Ford Boroughs Sworn In As United States Attorney for the District of South Carolina

San Xavier Man Sentenced to 19 Years for Voluntary Manslaughter and Firearms Offenses

San Xavier Man Sentenced to 19 Years for Voluntary Manslaughter and Firearms Offenses

District-Based Financial Services Professional Pleads Guilty to Federal Charge of Insider Trading

District-Based Financial Services Professional Pleads Guilty to Federal Charge of Insider Trading

Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme

Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme

Piedmont Infusion Services of Danville and Its Owner, Jacob Patterson, to Pay False Claims Act Settlement

Piedmont Infusion Services of Danville and Its Owner, Jacob Patterson, to Pay False Claims Act Settlement

Federal Law Enforcement Partners Encourage Community Reporting of All Hate Crimes

Federal Law Enforcement Partners Encourage Community Reporting of All Hate Crimes

Dental Provider Agrees To Settle Allegations Of Improper Billing Of TennCare

DETROIT MAN CONVICTED OF SEX TRAFFICKING CHARGES

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