Attorney General- Page 432

FirstEnergy Names Joseph McClelland Vice President, External Affairs

Significant industry expertise will help lead all government relations activities for the company AKRON, Ohio, July 5, 2022 — FirstEnergy Corp. (NYSE: FE) today announced that Joseph (Joe) McClelland has been named…

Philadelphia Whistleblower Lawyers Announce Opening of The Whistleblower Advocates

PHILADELPHIA, July 6, 2022 — Kang Haggerty LLC is pleased to announce the formation of The Whistleblower Advocates, a law office dedicated to representing clients with whistleblower (qui tam) claims in Philadelphia,…

Montrose Woman Pleads Guilty to Mail Fraud

Grand Junction – The United States Attorney’s Office for the District of Colorado announces Megan Hess, age 45, of Montrose, Colorado pleaded guilty to one count of mail fraud and aiding and abetting.…

Department of Justice Press Releases

New Orleans Man Sentenced to Nine Years in Federal Prison for Massive Credit Card Fraud Scheme

NEW ORLEANS, LOUISIANA – On June 30, 2022 United States District Judge Eldon E. Fallon sentenced MAURICE DURIO, age 42, a New Orleans native to 108 months in federal prison for his…

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Former Philadelphia Water Department Employee Sentenced to Over One Year in Prison for Theft

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Thomas Staszak, 47, of Philadelphia, PA, a former employee of the Philadelphia Water Department (“PWD”), was sentenced to fourteen months in prison,…

Department of Justice Press Releases

Three Plead Guilty in Grandparent Scheme Targeting Rhode Island Seniors

PROVIDENCE – Appearing before a federal judge in Providence, three individuals today admitted that they participated in a “Grandparent Scam” that defrauded fourteen Rhode Island seniors out of a total of more…

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Former Bangor Business Owner Pleads Guilty to Paycheck Protection Plan (PPP) Loan Fraud

BANGOR, Maine: A Skowhegan man pleaded guilty today in federal court to a bank fraud scheme arising from his applications for Paycheck Protection Plan (PPP) loans, U.S. Attorney Darcie N. McElwee announced.…

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Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program Fraud

Earlier today, in federal court in Brooklyn, Leon Miles was sentenced by United States District Judge Brian M. Cogan to 72 months in prison following his guilty plea to making false statements…

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Former Union Officer Pleads Guilty to Embezzlement Scheme That Generated More Than $500,000

WASHINGTON – A former union officer pleaded guilty today to conspiring to steal more than $500,000 from the labor organization, using the money for parties, trips,…

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MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute

SAN JUAN, Puerto Rico – On July 1st, 2022, the United States Attorney for the District of Puerto Rico and the U.S. Department of Health and Human Services, Office of Inspector General…

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Columbus woman sentenced to eight years in prison for conspiring to kidnap Hilliard couple

COLUMBUS, Ohio – Denia I. Avila, 39, of Columbus was sentenced to 96 months in prison for leading a failed conspiracy that attempted twice to kidnap her ex-boyfriend and his new girlfriend.…

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Monroe Man Is Charged With Wire Fraud For Operating An Investment Scheme

CHARLOTTE, N.C. – A Monroe, N.C., man charged with wire fraud for operating an investment scheme appeared before U.S. Magistrate Judge David S. Cayer today, announced Dena J. King, U.S. Attorney for…

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Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds

ST. PAUL, Minn. – Two women have been charged with engaging in fraud schemes to steal millions of dollars in COVID-19 relief funds, announced U.S. Attorney Andrew M. Luger. According to court…

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Former Head Tennis Coach at Georgetown University Sentenced to More Than Two Years in Prison in College Admissions Case

BOSTON – The former head coach of men and women’s tennis at Georgetown University was sentenced today in connection with soliciting and accepting bribes to facilitate the admission of prospective Georgetown applicants…

Department of Justice Press Releases

Central Illinois Man Sentenced to 144 Months in Prison for Multiple Robbery Charges and Attempted Escape

PEORIA, Ill. – A Mechanicsburg, Illinois, man, John W. Beck, 55, of the 500 block of East Main Street, was sentenced on June 29, 2022, to 120 months in prison on each…

Department of Justice Press Releases

South Georgia physician admits participating in cospiracy to illegally distribute drugs

SAVANNAH, GA: A Coffee County physician and two of his employees have admitted participating in a drug trafficking conspiracy that distributed massive amounts of addictive controlled substances from a pain management clinic.…

Department of Justice Press Releases

Fresno Man Charged with Passport Fraud for Using a Deceased Child’s Identity to Renew a Passport

FRESNO, Calif. — On May 26, 2022, a federal grand jury indicted Kenneth Laitman, aka John Rodman, 78, of Fresno, for passport fraud, U.S. Attorney Phillip A. Talbert announced. Laitman was arrested…

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Former Tennessee Department of Corrections Officers Indicted for Federal Civil Rights Offenses Following Assault on Inmate and False Cover-up Report

Memphis, TN – The Department of Justice announced that Javian Griffin, 36, and Sebron Hollands, 32, two former tactical officers with the Strike Force for the Tennessee Department of Corrections, were indicted by a…

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11 in Northeast Ohio Charged with Bank Fraud and Stealing from U.S. Mail

11 individuals in the Northeast Ohio area were charged today in a five-count indictment for participating in a conspiracy that stole mail from the United States Postal Service (USPS), obtained checks within…

Department of Justice Press Releases

Star Woman Sentenced to 14 Months for Making False Statements to Obtain $11 Million in Government Contracts Designated for Service-Disabled Veteran Businesses

BOISE – A Star woman was sentenced to 14 months in federal prison for falsely claiming that a business she controlled qualified as a service-disabled veteran-owned small business. By making the false…

Department of Justice Press Releases

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