Department of Justice Press Releases - Page 56

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…
November 18, 2022

Boston Man Sentenced for Cocaine Distribution Conspiracy

BOSTON – A drug distributor within a Boston-area drug trafficking organization (DTO) was sentenced yesterday for his role in a drug trafficking conspiracy involving cocaine and cocaine base. Phillip Williams, 38, of…
November 18, 2022

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…
November 18, 2022

Mount Airy Man Sentenced to 180 Months of Imprisonment

GREENSBORO – A Mount Airy, North Carolina, resident was sentenced today in federal court in Greensboro for drug and firearms offenses, announced United States Attorney Sandra J. Hairston of the Middle District…
November 18, 2022

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…
November 18, 2022

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.…
November 17, 2022
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