Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraud

CINCINNATI – A Florida man who conspired to steal identities to fraudulently obtain credit and COVID-19 relief funds was sentenced in federal court here today to 96 months in prison. Adesh…

Department of Justice Press Releases

D.C. Man Pleads Guilty to Carrying Out Conspiracy to Impersonate Federal Law Enforcement Officer

WASHINGTON – A District of Columbia man pleaded guilty today to charges stemming from a scheme in which he pretended to be a federal law enforcement…

Department of Justice Press Releases

Former Greene County Commissioner of Revenue Sentenced on Federal Witness Tampering Charge

CHARLOTESVILLE, Va. – The former Commissioner of Revenue for Greene County, Virginia was sentenced today to three months in federal prison and a fine of $7,500 for attempted witnessed tampering in connection…

Department of Justice Press Releases

San Luis Obispo County Man Arrested on Federal Charges Alleging He Sold Fake Prescription Pills that Caused Fatal Fentanyl Overdose

LOS ANGELES – A Paso Robles man has been arrested on federal charges of selling counterfeit prescription pills containing fentanyl to a 19-year-old Atascadero resident who suffered a fatal overdose from…

Department of Justice Press Releases

Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims

CHICAGO — A suburban Chicago man was sentenced today to three years in federal prison for laundering cash proceeds from a telemarketing scheme that defrauded elderly victims. HIRENKUMAR P. CHAUDHARI used a…

Department of Justice Press Releases

Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims

CHICAGO — A suburban Chicago man was sentenced today to three years in federal prison for laundering cash proceeds from a telemarketing scheme that defrauded elderly victims. HIRENKUMAR P. CHAUDHARI used a…

Department of Justice Press Releases

‘Misinformation’: Study Debunks One Of The Media’s Biggest Lies About Abortion Restrictions

‘Misinformation’: Study Debunks One Of The Media’s Biggest Lies About Abortion Restrictions Laurel Duggan on July 29, 2022 Each of the 23 states with significant abortion restrictions has exceptions in place to…

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Florida Tells Its Schools To Ignore Biden’s ‘Gender Identity’ Rules

Florida Tells Its Schools To Ignore Biden’s ‘Gender Identity’ Rules Reagan Reese on July 29, 2022 The Florida Department of Education (FDOE) sent a letter to K-12 schools Thursday telling the schools…

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Four men charged with aiming laser pointers at police helicopters

ATLANTA – Daniel Maloney, Fredy Contreras, Timothy Wilson, and Theodore Rowe have been arraigned on federal charges of aiming laser pointers at police helicopters. All four were indicted by a federal grand…

Department of Justice Press Releases

U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Wire Fraud

BOSTON – A U.S. Postal Service (USPS) employee has been indicted in connection with allegedly embezzling over $96,000 and for fraudulently obtaining unemployment benefits. Jamesa Rankins, 26, of Brockton, was indicted on…

Department of Justice Press Releases

Utica Woman Indicted for Theft and Misappropriation of Funds as a Fiduciary

SYRACUSE, NEW YORK – Trina Gigliotti, age 54, of Utica, New York, was indicted earlier this month for misappropriating the funds of the legally incompetent spouse of a deceased veteran, as well…

Department of Justice Press Releases

Woman Sentenced to 70 Months in Prison for Multiple Robberies

A woman who robbed four stores and attempted to steal a woman’s purse at another was sentenced Friday in federal court, announced U.S. Attorney Clint Johnson. Bowman pleaded guilty on Jan. 7,…

Department of Justice Press Releases

Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Old Man’s Home of Philadelphia d/b/a Saunders House will pay $819,640 to settle claims that the skilled nursing facility provided medically unnecessary…

Department of Justice Press Releases

Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Old Man’s Home of Philadelphia d/b/a Saunders House will pay $819,640 to settle claims that the skilled nursing facility provided medically unnecessary…

Department of Justice Press Releases

U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud

BOSTON – A U.S. Postal Service (USPS) employee has been indicted in connection with allegedly embezzling over $96,000 and for fraudulently obtaining unemployment benefits. Jamesa Rankins, 26, of Brockton, was indicted on…

Department of Justice Press Releases

U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud

BOSTON – A U.S. Postal Service (USPS) employee has been indicted in connection with allegedly embezzling over $96,000 and for fraudulently obtaining unemployment benefits. Jamesa Rankins, 26, of Brockton, was indicted on…

Department of Justice Press Releases

Springfield, Illinois Man Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for COVID-19 Related Wire Fraud

SPRINGFIELD, Ill. – A Springfield, Illinois man, Charles Jones, 26, of the 500 block of North 13th Street in Springfield, Illinois, was sentenced on July 27, 2022, for COVID-19 wire fraud. He…

Department of Justice Press Releases

Springfield, Illinois Man Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for COVID-19 Related Wire Fraud

SPRINGFIELD, Ill. – A Springfield, Illinois man, Charles Jones, 26, of the 500 block of North 13th Street in Springfield, Illinois, was sentenced on July 27, 2022, for COVID-19 wire fraud. He…

Department of Justice Press Releases

Roseburg Daycare Owner Pleads Guilty to Stealing Government Funds

EUGENE, Ore.—The owner of a Roseburg, Oregon in-home daycare facility pleaded guilty today in federal court for stealing federal childcare funds. Katie Jo Thompson, 31, pleaded guilty to one count of theft…

Department of Justice Press Releases

Roseburg Daycare Owner Pleads Guilty to Stealing Government Funds

EUGENE, Ore.—The owner of a Roseburg, Oregon in-home daycare facility pleaded guilty today in federal court for stealing federal childcare funds. Katie Jo Thompson, 31, pleaded guilty to one count of theft…

Department of Justice Press Releases

Attorney General- Page 424

Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraud

D.C. Man Pleads Guilty to Carrying Out Conspiracy to Impersonate Federal Law Enforcement Officer

Former Greene County Commissioner of Revenue Sentenced on Federal Witness Tampering Charge

San Luis Obispo County Man Arrested on Federal Charges Alleging He Sold Fake Prescription Pills that Caused Fatal Fentanyl Overdose

Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims

Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims

‘Misinformation’: Study Debunks One Of The Media’s Biggest Lies About Abortion Restrictions

Florida Tells Its Schools To Ignore Biden’s ‘Gender Identity’ Rules

Four men charged with aiming laser pointers at police helicopters

U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Wire Fraud

Utica Woman Indicted for Theft and Misappropriation of Funds as a Fiduciary

Woman Sentenced to 70 Months in Prison for Multiple Robberies

Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud

U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud

Springfield, Illinois Man Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for COVID-19 Related Wire Fraud

Springfield, Illinois Man Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for COVID-19 Related Wire Fraud

Roseburg Daycare Owner Pleads Guilty to Stealing Government Funds

Roseburg Daycare Owner Pleads Guilty to Stealing Government Funds

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