John O’Hara, Jr. Pleads Guilty to Stealing Social Security Benefit Payments

The United States Attorney for the District of Vermont announced that John O’Hara, Jr., 43, of White River Junction, pleaded guilty today in United States District Court in Burlington to a charge…

Department of Justice Press Releases

Connecticut Ophthalmologist Pleads Guilty to Five-Year Health Care Fraud Scheme

BOSTON – A Connecticut doctor pleaded guilty today in federal court in Boston to receiving kickbacks in exchange for ordering medically unnecessary brain scans. Dr. Donald Salzberg, 67, of Avon, Conn., pleaded…

Department of Justice Press Releases

Texas company forfeits proceeds and pays fine after supplying potentially tainted rocket fuel to NASA

HOUSTON – Anahuac Transport Inc. must pay a substantial fine after admitting to fraud, announced U.S. Attorney Jennifer B. Lowery. Corporate representatives Gary Monteau and Brant Charpiot admitted their guilt Feb. 23…

Department of Justice Press Releases

New York Man Sentenced To 22 Months In Prison For Defrauding Customers Of New Jersey Moving Company

NEWARK, N.J. – A Hewlett, New York man was sentenced today to 22 months in prison for his role in a scheme through which he defrauded over 260 customers of his moving…

Department of Justice Press Releases

Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs

CAMDEN, N.J. – Two New Jersey men today admitted defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, Attorney for the…

Department of Justice Press Releases

Owner of tax preparation business indicted for defrauding pandemic relief funding program

SAVANNAH, GA: A Georgia woman faces up to 20 years in prison after an indictment alleging she fraudulently obtained funds intended for COVID-19 small business assistance. Gladys Harun, 43, of Byron, Ga.,…

Department of Justice Press Releases

Nicaraguan Man Sentenced to More Than 11 Years in Prison for 2-Week Robbery Spree of U.S. Postal Service Mail Carriers

LOS ANGELES – A Nicaraguan national illegally residing in the United States has been sentenced to 135 months in federal prison for a two-week crime spree in which he robbed five…

Department of Justice Press Releases

Woonsocket Businessman Sentenced for Defrauding the IRS

PROVIDENCE, R.I. – A Woonsocket businessman described in court documents as a “vital cog” in a tax fraud conspiracy that defrauded the United States of millions of dollars was sentenced today to…

Department of Justice Press Releases

Georgia woman indicted for COVID-19 scheme that fraudulently netted more than $2 million

SAVANNAH, GA: A Gwinnett County woman has been charged in a federal indictment with leading a scheme to submit dozens of fraudulent applications for COVID-19 small business relief funding. Ashlee Parker, 39,…

Department of Justice Press Releases

Former President of the Madison District Public Schools Board of Education and a Local Contractor Charged in $560,000 Bribery Scheme

DETROIT – Albert Morrison, the former President of the Madison District Public Schools Board of Education and local school district contractor, John David, have been charged in a superseding indictment with conspiracy…

Department of Justice Press Releases

Postal Worker Charged with Obstruction of Mail

NEW ORLEANS, LOUISIANA – KEVIN HART, age 31, a resident of Marrero, Louisiana, was charged on July 12, 2022 in a one-count bill of information with obstruction of mail, announced United States…

Department of Justice Press Releases

Springfield, Illinois, Man Sentenced to Six Months’ Home Confinement, Fined for COVID-19 Related Fraud

SPRINGFIELD, Ill. – A Springfield, Illinois man, Thalamus Alexander, Jr., 27, of the 2000 block of Bradley Court was sentenced on July 12, 2022, to six months’ home confinement, to be followed…

Department of Justice Press Releases

Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax Refunds

Baltimore, Maryland – Yesterday, U.S. District Judge Catherine C. Blake sentenced Toyosi Alatishe, a/k/a Felix Victor Johnson, age 51, of Columbia, Maryland, to 126 months in federal prison, for conspiracy to commit…

Department of Justice Press Releases

Butler Woman Pleads Guilty to Theft of Government Funds

PITTSBURGH, PA – A resident of Butler, Pennsylvania, has pleaded guilty to charges relating to Social Security fraud, United States Attorney Cindy K. Chung announced today. Amy Lynn Snow, age 54, pleaded…

Department of Justice Press Releases

Akron Man Charged with Dog Fighting, Drug Trafficking, and Illegal Possession of Firearms

AKRON – First Assistant U.S. Attorney Michelle M. Baeppler announced that Ronald Smith, 39, of Akron, was charged in a 22-count indictment with dog fighting, drug trafficking and illegal possession of a…

Department of Justice Press Releases

United States Files Claims Alleging Fresenius Vascular Care, Inc. Defrauded Medicare and Other Healthcare Programs by Billing for Unnecessary Procedures Performed on Dialysis Patients

The United States filed a civil complaint yesterday in federal court in Brooklyn against Fresenius Vascular Care, Inc. (“Fresenius”) alleging that the company performed unnecessary procedures on dialysis patients at nine centers…

Department of Justice Press Releases

Attorney General- Page 429

John O’Hara, Jr. Pleads Guilty to Stealing Social Security Benefit Payments

Connecticut Ophthalmologist Pleads Guilty to Five-Year Health Care Fraud Scheme

Texas company forfeits proceeds and pays fine after supplying potentially tainted rocket fuel to NASA

New York Man Sentenced To 22 Months In Prison For Defrauding Customers Of New Jersey Moving Company

Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs

Owner of tax preparation business indicted for defrauding pandemic relief funding program

Nicaraguan Man Sentenced to More Than 11 Years in Prison for 2-Week Robbery Spree of U.S. Postal Service Mail Carriers

Woonsocket Businessman Sentenced for Defrauding the IRS

Georgia woman indicted for COVID-19 scheme that fraudulently netted more than $2 million

Former President of the Madison District Public Schools Board of Education and a Local Contractor Charged in $560,000 Bribery Scheme

Postal Worker Charged with Obstruction of Mail

Springfield, Illinois, Man Sentenced to Six Months’ Home Confinement, Fined for COVID-19 Related Fraud

Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax Refunds

Butler Woman Pleads Guilty to Theft of Government Funds

Akron Man Charged with Dog Fighting, Drug Trafficking, and Illegal Possession of Firearms

United States Files Claims Alleging Fresenius Vascular Care, Inc. Defrauded Medicare and Other Healthcare Programs by Billing for Unnecessary Procedures Performed on Dialysis Patients

Former Chief Of Cardiology At Palo Alto Va Hospital Sentenced To Prison For Sexual Battery Of Subordinate Doctor

Second Montrose Woman Pleads Guilty in Mail Fraud Case

Kyle Woman Sentenced to Nine Years in Federal Prison

Gas Station Manager Admits to Billing Fraudulent Fuel Charges on Amtrak Vehicles

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