Massachusetts Company Enters Settlement Agreement to Resolve Claims of Medicaid Over-Billing

NEWARK, N.J. – A Boston, Massachusetts, company entered into a settlement agreement with the United States to resolve allegations that it caused improper claims for payment to be made to the U.S.…

Department of Justice Press Releases

Final Co-Defendant in SEPTA Bribery and Fraud Scheme Case Sentenced to Three Years in Prison

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Steven Kish, 66, of Philadelphia, PA, was sentenced to three years in prison, three years of supervised release, and was ordered to…

Department of Justice Press Releases

California Tries To Crack Down On Auto Part Thieves Amid Crime Wave

California Tries To Crack Down On Auto Part Thieves Amid Crime Wave Trevor Schakohl on September 26, 2022 Democratic California Gov. Gavin Newsom signed two bills into law Sunday creating more…

Local Politics·Politics·US and World News

Riverside Man Ordered to Spend 46 Months in Federal Prison in His Second Federal Case Stemming from Sale of Bogus Aircraft Parts

LOS ANGELES – A Riverside man who previously served a lengthy prison sentence in two aircraft-related cases was sentenced today to nearly four years in federal prison for selling bogus aircraft…

Department of Justice Press Releases

Three Men Charged with International Market Manipulation Scheme

NEWARK, N.J. – An indictment unsealed today charges three men with orchestrating a large-scale market manipulation scheme related to two publicly traded companies, U.S. Attorney Philip R. Sellinger announced. James Patten, 63,…

Department of Justice Press Releases

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

NEWARK, N.J. – A Somerset County, New Jersey, woman today admitted fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Philip…

Department of Justice Press Releases

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

NEWARK, N.J. – A Somerset County, New Jersey, woman today admitted fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Philip…

Department of Justice Press Releases

Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union

Assistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – September 23, 2022 SAN DIEGO – A former Department of Homeland Security officer and President of American Federation of…

Department of Justice Press Releases

Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union

Assistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – September 23, 2022 SAN DIEGO – A former Department of Homeland Security officer and President of American Federation of…

Department of Justice Press Releases

UC Berkeley Gave Hundreds Of Thousands To Left-Wing Charity That Has Funded Groups Trying To Empty Prisons

UC Berkeley Gave Hundreds Of Thousands To Left-Wing Charity That Has Funded Groups Trying To Empty Prisons Gabe Kaminsky on September 25, 2022 The University of California, Berkeley in 2021 sent…

Local Politics·Politics·US and World News

‘The Next Step In Banning Guns’: Tucker Carlson, Glenn Beck Break Down Credit Card Tracking Of Gun Purchases

‘The Next Step In Banning Guns’: Tucker Carlson, Glenn Beck Break Down Credit Card Tracking Of Gun Purchases Harold Hutchison on September 22, 2022 Fox News host Tucker Carlson and talk radio…

Local Politics·Politics·US and World News

Issaquah, Washington man sentenced to 7 years in prison for dealing fentanyl and other drugs on the darknet

Seattle – A 29-year-0ld Issaquah, Washington man was sentenced today in U.S. District Court in Seattle to seven years in prison for drug and gun charges, announced U.S. Attorney Nick Brown. Nicholas…

Department of Justice Press Releases

Philadelphia Felon Pleads Guilty to Illegally Possessing a Firearm with an Extended Magazine While on Parole for Robbery

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Tyree Little, 22, of Philadelphia, PA, pleaded guilty earlier this week, just before trial was scheduled to begin today, to illegally possessing…

Department of Justice Press Releases

Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans

LOS ANGELES – A Beverly Hills man – whose sons pleaded guilty earlier this month to felonies for defrauding COVID-relief programs – pleaded guilty today to a federal criminal charge for…

Department of Justice Press Releases

Chappaqua Man Sentenced To 21 Years For Participating In A Gunpoint Robbery Of 176 Kilograms Of Cocaine And Smuggling A Firearm Into A Federal Prison

Damian Williams, the United States Attorney for the Southern District of New York, announced that DEEJAY WHITE was sentenced today to 21 years in prison for his participation in a May 29,…

Department of Justice Press Releases

Attorney General- Page 414

Massachusetts Company Enters Settlement Agreement to Resolve Claims of Medicaid Over-Billing

Final Co-Defendant in SEPTA Bribery and Fraud Scheme Case Sentenced to Three Years in Prison

California Tries To Crack Down On Auto Part Thieves Amid Crime Wave

Riverside Man Ordered to Spend 46 Months in Federal Prison in His Second Federal Case Stemming from Sale of Bogus Aircraft Parts

Three Men Charged with International Market Manipulation Scheme

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union

Ex-Labor Leader Charged with Embezzling Tens of Thousands of Dollars from Local Union

UC Berkeley Gave Hundreds Of Thousands To Left-Wing Charity That Has Funded Groups Trying To Empty Prisons

‘The Next Step In Banning Guns’: Tucker Carlson, Glenn Beck Break Down Credit Card Tracking Of Gun Purchases

Issaquah, Washington man sentenced to 7 years in prison for dealing fentanyl and other drugs on the darknet

Philadelphia Felon Pleads Guilty to Illegally Possessing a Firearm with an Extended Magazine While on Parole for Robbery

Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans

Chappaqua Man Sentenced To 21 Years For Participating In A Gunpoint Robbery Of 176 Kilograms Of Cocaine And Smuggling A Firearm Into A Federal Prison

Parkville Man Sentenced for $335 Million Fraud, $615,000 Tax Violations

Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds

South Florida Residents Indicted for Nationwide Interstate Moving Fraud Scheme

Minden Man Sentenced for Bank Fraud Offense

Illinois Man Sentenced To 39 Months In Prison For Stealing Unemployment Insurance Benefits While Incarcerated

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