Magalia Resident Sentenced to 12 Months in Prison for $77,000 FEMA Fraud in Connection with the Paradise Camp Fire

SACRAMENTO, Calif. — U.S. District Judge William B. Shubb sentenced Deborah Laughlin, 66, of Magalia, today to 12 months in prison and ordered to pay $77,249 in restitution for making false statements…

Department of Justice Press Releases

‘It’s Insulting’: Jewish Father Sues Elite Private School Over ‘Racially Divisive And Anti-Semitic’ DEI Curriculum

‘It’s Insulting’: Jewish Father Sues Elite Private School Over ‘Racially Divisive And Anti-Semitic’ DEI Curriculum Reagan Reese on July 22, 2022 A Jewish father is suing Brentwood School in Los Angeles, California…

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Uber Enters Non-Prosecution Agreement Related to 2016 Data Breach

SAN FRANCISCO – Uber Technologies, Inc., has entered a non-prosecution agreement with federal prosecutors to resolve a criminal investigation into the coverup of a significant data breach suffered by the…

Department of Justice Press Releases

Two Airline Passengers Indicted For Interfering With Crew And Attendant On Flight To New Delhi

SAN FRANCISCO – An indictment unsealed in federal court today charges David Singh Bhinder and Nitesh Babbar with interfering with a flight crew member and a flight attendant during a flight, announced…

Department of Justice Press Releases

Wakpala Man Sentenced to Prison for Embezzlement from Standing Rock Tribal Organization

United States Attorney Alison J. Ramsdell announced that a Wakpala, South Dakota, man convicted of embezzlement and theft from an Indian tribal organization was sentenced on July 18, 2022, by U.S. District…

Department of Justice Press Releases

Little Eagle Man Sentenced to Prison for Embezzlement from Standing Rock Tribal Organization

United States Attorney Alison J. Ramsdell announced that a Little Eagle, South Dakota, man convicted of embezzlement and theft from an Indian tribal organization was sentenced on July 18, 2022, by U.S.…

Department of Justice Press Releases

Uber Enters Non-Prosecution Agreement Related to 2016 Data Breach

SAN FRANCISCO – Uber Technologies, Inc., has entered a non-prosecution agreement with federal prosecutors to resolve a criminal investigation into the coverup of a significant data breach suffered by the…

Department of Justice Press Releases

Yakima Resident Pleads Guilty to Fraudulently Obtaining More Than $59,000 in COVID-19 Relief Funds

Yakima, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Karla Padilla, age 48, of Yakima, Washington, has pleaded guilty to felony charges…

Department of Justice Press Releases

Robert And Todd Morgan Sentenced For Financial Fraud

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Robert Morgan, 65, of Rochester, NY, who was convicted of conspiracy to commit wire fraud,…

Department of Justice Press Releases

Former Postal Service Letter Carrier Sentenced for Stealing Mail

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JAVONTE RICHARD, age 29, of New Orleans, was sentenced on July 21, 2022 to (1) year of probation for Theft of…

Department of Justice Press Releases

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection…

Department of Justice Press Releases

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection…

Department of Justice Press Releases

Man Charged With Multi-Million Dollar Medicare Fraud In Connection With False Claims For Durable Medical Equipment

Damian Williams, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent in Charge of the U.S. Department of Health and Human Services Office of…

Department of Justice Press Releases

Three fugitives arrested in massive multistate fraud scheme

HOUSTON – Three more co-conspirators have been taken into custody on charges related to a multi-layered mortgage fraud, credit repair and government loan fraud scheme, announced U.S. Attorney Jennifer B Lowery. …

Department of Justice Press Releases

Sacramento Area Home Health Care and Hospice Agencies Owner Sentenced to 18 Months in Prison for Conspiring to Defraud Medicare

SACRAMENTO, Calif. — U.S. District Judge Troy L. Nunley sentenced Liana Karapetyan, 42, of El Dorado Hills, today to 18 months in prison for one count of conspiracy to commit health care…

Department of Justice Press Releases

Two Morgan Management Employees Sentenced For Bank Larceny

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Frank Giacobbe and Michael Tremiti, who were convicted of bank larceny, were sentenced by Chief…

Department of Justice Press Releases

Saratoga Woman Indicted for Theft and Misappropriation of Funds as the Fiduciary of a Veteran

ALBANY, NEW YORK – JoAnne Natalie, age 64, of Saratoga Springs, New York, was indicted earlier this month for misappropriating the funds of a veteran declared legally incompetent, as well as stealing…

Department of Justice Press Releases

Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated Individuals

PHILADELPHIA –United States Attorney Jacqueline C. Romero announced that Brandon Segers, 34, of Philadelphia, PA, was sentenced to two years and nine months in prison, 3 years of supervised release, and was…

Department of Justice Press Releases

21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy

TYLER, Texas – The Department of Justice announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in alleged fraudulent telemedicine, cardiovascular and…

Department of Justice Press Releases

Former Town Of Cortlandt Employee And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…

Department of Justice Press Releases

Attorney General- Page 426

Magalia Resident Sentenced to 12 Months in Prison for $77,000 FEMA Fraud in Connection with the Paradise Camp Fire

‘It’s Insulting’: Jewish Father Sues Elite Private School Over ‘Racially Divisive And Anti-Semitic’ DEI Curriculum

Uber Enters Non-Prosecution Agreement Related to 2016 Data Breach

Two Airline Passengers Indicted For Interfering With Crew And Attendant On Flight To New Delhi

Wakpala Man Sentenced to Prison for Embezzlement from Standing Rock Tribal Organization

Little Eagle Man Sentenced to Prison for Embezzlement from Standing Rock Tribal Organization

Uber Enters Non-Prosecution Agreement Related to 2016 Data Breach

Yakima Resident Pleads Guilty to Fraudulently Obtaining More Than $59,000 in COVID-19 Relief Funds

Robert And Todd Morgan Sentenced For Financial Fraud

Former Postal Service Letter Carrier Sentenced for Stealing Mail

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Man Charged With Multi-Million Dollar Medicare Fraud In Connection With False Claims For Durable Medical Equipment

Three fugitives arrested in massive multistate fraud scheme

Sacramento Area Home Health Care and Hospice Agencies Owner Sentenced to 18 Months in Prison for Conspiring to Defraud Medicare

Two Morgan Management Employees Sentenced For Bank Larceny

Saratoga Woman Indicted for Theft and Misappropriation of Funds as the Fiduciary of a Veteran

Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated Individuals

21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy

Former Town Of Cortlandt Employee And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses

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