Middlefield Man Sentenced to Prison for Defrauding State Jobs Programs

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DAVID KANIA, 63, of Middlefield, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to two…

Department of Justice Press Releases

Levittown Physician Agrees to Pay Nearly $490,000 to Resolve Controlled Substances Act Violations

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Kenneth Fox, D.O., has agreed to pay $489,025 to resolve allegations that he violated the Controlled Substances Act (CSA) by failing to…

Department of Justice Press Releases

Clearfield County Man Pleads Guilty to Drug and Gun Charges in DEA-Led Investigation

PITTSBURGH, PA – A former resident of Woodland, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics and firearms laws related to a nine-month Title III wiretap investigation into drug…

Department of Justice Press Releases

Eastern District of California Completes Prosecution of 20 Defendants in DMV Corruption Cases

SACRAMENTO, Calif. — U.S. Attorney Phillip A. Talbert announced today the completion of prosecutions of 20 defendants in a series of DMV corruption cases charged in the Eastern District of California. Charges…

Department of Justice Press Releases

Lehigh Valley Psychiatrist Charged With Stealing From Medicare Through Improper Billing Scheme

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Muhamad Aly Rifai, 49, of Easton, PA, was charged by Indictment with four counts of healthcare fraud stemming from his alleged scheme…

Department of Justice Press Releases

Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud

A Waxahachie woman who allegedly defrauded pandemic-era financial programs out of more than $1.2 million has been federally charged, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Annette…

Department of Justice Press Releases

Georgia Woman Sentenced to Nine Years in Federal Prison for Bank Fraud, Identity Theft, and CARES Act Fraud

Jackson, Miss. – An Austell, Georgia woman was sentenced to nine years in federal prison for bank fraud, aggravated identity theft, and committing COVID-relief fraud while on pretrial release, announced U.S. Attorney…

Department of Justice Press Releases

Former Head Coach of Women’s Soccer at Yale University Sentenced in College Admissions Case

BOSTON – The former Yale University women’s soccer coach was sentenced yesterday in federal court in Boston for accepting bribes to facilitate the admission of students to Yale as purported athletic recruits. …

Department of Justice Press Releases

Bank Insider Pleads Guilty To Bank Bribery For Facilitating Multimillion Dollar Wire Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today LUIS RIVAS pled guilty to conspiring to commit bank bribery in connection with a business…

Department of Justice Press Releases

Former Correctional Officer Pleads Guilty to Accepting Bribes to Smuggle Contraband into Federal Prison

OKLAHOMA CITY – KACIE DEYO, 30, formerly of Yukon, Oklahoma, pleaded guilty today to accepting bribes while serving as a Correctional Officer at a federal prison in El Reno, Oklahoma, announced U.S. Attorney…

Department of Justice Press Releases

U.S. Postal Service Mail Carrier Pleads Guilty to Stealing from Customers

Assistant U. S. Attorney Andrew Sherwood (619) 546-9690 NEWS RELEASE SUMMARY – November 9, 2022 SAN DIEGO – Former U.S. Postal Service mail carrier Breanna Wares pleaded guilty in federal court, admitting…

Department of Justice Press Releases

Oregon Voters Narrowly Pass Highly Restrictive Gun Control Measure That Creates ‘Database’ Of Gunowners

Oregon Voters Narrowly Pass Highly Restrictive Gun Control Measure That Creates ‘Database’ Of Gunowners Bronson Winslow on November 9, 2022 Oregon voters on Wednesday passed Ballot Measure 114, one of the most…

Local Politics·Politics·Top Headlines

Lynn Man Sentenced for Mail Theft

BOSTON – A Lynn man was sentenced today in federal court in Boston for stealing money from the mail. Juan Murillo, 32, was sentenced by U.S. District Court Judge Allison D. Burroughs…

Department of Justice Press Releases

Georgia Man Pleads Guilty to Conspiring to Steal USDA-Mortgaged Houses

Jackson, Miss. – A Georgia man was convicted today before Senior U.S. District Judge David C. Bramlette for conspiring to steal houses from the United States Department of Agriculture, announced U.S. Attorney…

Department of Justice Press Releases

Oklahoma Doctor Sentenced to Serve More Than Four Years in Federal Prison for Illegal Drug Distribution and Health Care Fraud

OKLAHOMA CITY – On October 25, 2022, MELVIN LEE ROBISON, 68, of Lake City, Colorado, was sentenced to serve 54 months in federal prison for illegal drug distribution and health care fraud,…

Department of Justice Press Releases

Two Men Arrested For Committing Armed Robbery Of Bronx Jewelry Store Using Bear Spray, A Gun, And Hammers

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”),…

Department of Justice Press Releases

Gloucester County Man Admits Fraudulently Obtaining More Than $400,000 in Unemployment Insurance Benefits

NEWARK, N.J. – A Gloucester County, New Jersey, man today admitted that he illegally obtained more than $400,000 in unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Willie Carter, 23, of…

Department of Justice Press Releases

Indian national sentenced for government impersonation call center scam

HOUSTON – A 38-year-old Indian citizen who was illegally residing in Houston has been ordered to prison for conspiracy to commit mail fraud, announced U.S. Attorney Jennifer B. Lowery. Waseem Maknojiya pleaded…

Department of Justice Press Releases

Fredericksburg Man Pleads Guilty to Pandemic Unemployment Fraud Scheme

ALEXANDRIA, Va. – A Fredericksburg man pleaded guilty yesterday to conspiring to obtain pandemic unemployment benefits. His family members were also indicted for their roles in the scheme, along with a separate…

Department of Justice Press Releases

Clearwater Man Sentenced To More Than Five Years In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft

Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Christopher Alholm (39, Clearwater) to five years and six months in federal prison for conspiracy to commit bank fraud and aggravated…

Department of Justice Press Releases

Attorney General- Page 405

Middlefield Man Sentenced to Prison for Defrauding State Jobs Programs

Levittown Physician Agrees to Pay Nearly $490,000 to Resolve Controlled Substances Act Violations

Clearfield County Man Pleads Guilty to Drug and Gun Charges in DEA-Led Investigation

Eastern District of California Completes Prosecution of 20 Defendants in DMV Corruption Cases

Lehigh Valley Psychiatrist Charged With Stealing From Medicare Through Improper Billing Scheme

Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud

Georgia Woman Sentenced to Nine Years in Federal Prison for Bank Fraud, Identity Theft, and CARES Act Fraud

Former Head Coach of Women’s Soccer at Yale University Sentenced in College Admissions Case

Bank Insider Pleads Guilty To Bank Bribery For Facilitating Multimillion Dollar Wire Fraud Scheme

Former Correctional Officer Pleads Guilty to Accepting Bribes to Smuggle Contraband into Federal Prison

U.S. Postal Service Mail Carrier Pleads Guilty to Stealing from Customers

Oregon Voters Narrowly Pass Highly Restrictive Gun Control Measure That Creates ‘Database’ Of Gunowners

Lynn Man Sentenced for Mail Theft

Georgia Man Pleads Guilty to Conspiring to Steal USDA-Mortgaged Houses

Oklahoma Doctor Sentenced to Serve More Than Four Years in Federal Prison for Illegal Drug Distribution and Health Care Fraud

Two Men Arrested For Committing Armed Robbery Of Bronx Jewelry Store Using Bear Spray, A Gun, And Hammers

Gloucester County Man Admits Fraudulently Obtaining More Than $400,000 in Unemployment Insurance Benefits

Indian national sentenced for government impersonation call center scam

Fredericksburg Man Pleads Guilty to Pandemic Unemployment Fraud Scheme

Clearwater Man Sentenced To More Than Five Years In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft

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