Medical Doctor To Pay $86,506.30 To Resolve Civil Liability For Alleged Violations Of The False Claims Act

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Musaddiq Nazeeri, of Lebanon, Pennsylvania, has agreed to pay the United States $86,506.30 to resolve civil…

Department of Justice Press Releases

Ambulance Company Settles Allegations of Billing Medicare for Unnecessary, Non-Emergency Ambulance Transportation

Fairview Heights, Ill. – HealthOne Critical Care Transport Service, Inc. d/b/a MedicOne Medical Response (“MedicOne”) of Marion, Illinois, has agreed to pay $302,124.37 in a civil settlement agreement resolving allegations the company improperly billed…

Department of Justice Press Releases

Orange County Pharmacist Found Guilty of 22 Felonies for Her Role in $11 Million Scheme to Defraud the U.S. Military’s Health Care Plan

LOS ANGELES – A licensed Orange County pharmacist has been found guilty by a jury of nearly two dozen federal criminal charges for her role in a health care fraud scheme…

Department of Justice Press Releases

Rochester Man Charged With Threatening A Board Member Of The Rochester Islamic Center

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that William M. Putnam, 53, of Rochester, NY, was charged by criminal complaint with transmitting in interstate…

Department of Justice Press Releases

Florida Man Pleads Guilty to Making Threatening Communications

BOSTON – A Florida man pleaded guilty yesterday in federal court in Springfield to sending threatening communications to the Department of Veterans Affairs. Drummond Neil Smithson, 31, pleaded guilty to one count…

Department of Justice Press Releases

Former Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently Obtaining Nearly $1 Million in COVID Jobless Relief

LOS ANGELES – A former Amtrak employee pleaded guilty today to federal criminal charges for conspiring with her husband to steal nearly $1 million in COVID-19 pandemic-related unemployment insurance (UI) benefits…

Department of Justice Press Releases

United States Files Forfeiture Action for Manuscript Signed by Conquistador Hernando Cortés in 1527

BOSTON – The United States Attorney’s Office for the District of Massachusetts filed a civil forfeiture action today against a manuscript signed by Conquistador Hernando Cortés in 1527, believed to have been…

Department of Justice Press Releases

Philadelphia Woman Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alexis Figueroa, age 32, of Philadelphia, was sentenced to 18 months in prison for conspiring to steal…

Department of Justice Press Releases

Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme

TRENTON, N.J. – A Somerset County, New Jersey, man admitted fraudulently obtaining over $850,000 in federal Paycheck Protection Program (PPP) loans U.S. Attorney Philip R. Sellinger, announced today. Butherde Darius, 50, of…

Department of Justice Press Releases

Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars

LOS ANGELES – A Riverside County man was sentenced today to 60 months in federal prison for using hundreds of thousands of dollars from the Paycheck Protection Program (PPP) for personal…

Department of Justice Press Releases

New York Man Sentenced by Federal Court in Rhode Island Fraud Scheme Targeting Seniors

PROVIDENCE – Jason Hatcher, 40, of New York, NY, was sentenced today to nearly three years in federal prison for his participation in a conspiracy that defrauded more than a dozen Rhode…

Department of Justice Press Releases

Former Federal Agent Sentenced to More Than 10 Years in Prison for Accepting Bribes to Help Figure Associated with Organized Crime

LOS ANGELES – A former special agent with Homeland Security Investigations (HSI) was sentenced today to 121 months in federal prison for accepting cash payments and other benefits to help an…

Department of Justice Press Releases

Arcadia Woman Sentenced to 20 Years in Prison for Multimillion-Dollar Fraud Targeting Investors in Coachella Valley Development

LOS ANGELES – A San Gabriel Valley woman was sentenced today to 240 months in federal prison for causing tens of millions of dollars in losses to investors who provided funds…

Department of Justice Press Releases

As Fentanyl Crisis Continues to Take Lives, Federal Law Enforcement Responds with Multi-Faceted Approach Targeting Street-Level Dealers, Darknet Vendors and Cartel-Supplied Wholesale Traffickers

LOS ANGELES – Federal authorities today held a news conference to inform the public of their ongoing efforts to stem the widespread damage caused by fentanyl, the extremely dangerous synthetic opioid…

Department of Justice Press Releases

Attorney General- Page 403

Medical Doctor To Pay $86,506.30 To Resolve Civil Liability For Alleged Violations Of The False Claims Act

Ambulance Company Settles Allegations of Billing Medicare for Unnecessary, Non-Emergency Ambulance Transportation

Orange County Pharmacist Found Guilty of 22 Felonies for Her Role in $11 Million Scheme to Defraud the U.S. Military’s Health Care Plan

Rochester Man Charged With Threatening A Board Member Of The Rochester Islamic Center

Florida Man Pleads Guilty to Making Threatening Communications

Former Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently Obtaining Nearly $1 Million in COVID Jobless Relief

United States Files Forfeiture Action for Manuscript Signed by Conquistador Hernando Cortés in 1527

Philadelphia Woman Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud

Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme

Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars

New York Man Sentenced by Federal Court in Rhode Island Fraud Scheme Targeting Seniors

Former Federal Agent Sentenced to More Than 10 Years in Prison for Accepting Bribes to Help Figure Associated with Organized Crime

Arcadia Woman Sentenced to 20 Years in Prison for Multimillion-Dollar Fraud Targeting Investors in Coachella Valley Development

As Fentanyl Crisis Continues to Take Lives, Federal Law Enforcement Responds with Multi-Faceted Approach Targeting Street-Level Dealers, Darknet Vendors and Cartel-Supplied Wholesale Traffickers

U.S. Postal Carrier And Co-Conspirator Are Charged For Extensive Mail Theft Scheme

Seffner Man Pleads Guilty To Aggravated Identity Theft

Court Authorizes the Seizure of Domains Used in Furtherance of a Cryptocurrency “Pig Butchering” Scheme

Milwaukee Man Sentenced to Federal Prison for Conspiracy to Defraud Medicare and Medicaid.

‘Groomed And Preyed Upon’: Young Woman Was Pressured Into Mastectomy, Testosterone As A Child — Now She Regrets It

Postal Employee Indicted and Arrested for Sexual Exploitation of a Minor

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