Massachusetts Contractor Sentenced for $1.8 Million Payroll Tax Scheme

BOSTON – An Ipswich man who owned and operated numerous Massachusetts businesses was sentenced yesterday for manipulating his payroll to evade over $1.8 million in taxes. George Vasiliades, 58, was sentenced by…

Department of Justice Press Releases

Former Tungsten Heavy Powder & Parts CEO Pleads Guilty to Conspiring to Export United States Defense Articles including to The People’s Republic of China

For Further Information, Contact:Assistant U.S. Attorneys Kareem A. Salem (619) 546-8904 and John Parmley (619) 546-7957 SAN DIEGO – Joe Sery, former owner and chief executive officer of Tungsten Heavy Powder &…

Department of Justice Press Releases

Company, owners admit bringing more than 100 unauthorized migrant workers to Missouri

ST. LOUIS – A father and son from Florida and their labor contracting company have pleaded guilty to federal charges and admitted bringing more than 100 unauthorized migrant workers to Missouri in…

Department of Justice Press Releases

Great Falls Businesswoman Sentenced to Prison for Wire Fraud

GREAT FALLS — A Great Falls woman who admitted to embezzling over $600,000 from a local construction company was sentenced today to two and a half years in prison, to be followed…

Department of Justice Press Releases

Two Burlington County Women Charged in $175 Million Check-Cashing Scheme

CAMDEN, N.J. – Two Burlington County women with businesses in Riverside, New Jersey and Philadelphia, Pennsylvania, were arrested today and charged with operating an illegal unlicensed check cashing operation that cashed over…

Department of Justice Press Releases

Federal Agent Charged with Making False Statements in Connection with a Personal Relationship with a Victim Witness

SACRAMENTO, Calif. — A federal grand jury in San Francisco returned a three-count indictment today against Melissa Saurwein, 43, of Martinez, charging her with making false statements, U.S. Attorney Phillip A. Talbert announced.…

Department of Justice Press Releases

Spring Valley Man Charged In White Plains Federal Court With $1.6 Million Covid-19 Fraud Scheme

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 Office of the Federal Bureau of Investigation (“FBI”),…

Department of Justice Press Releases

Woman Sentenced for Leading a Paycheck Protection Program Loan Scheme

A Tulsa woman who led two others in a scheme to apply for almost $800,000 in Paycheck Protection Program loans guaranteed by the Small Business Administration under the CARES Act was sentenced…

Department of Justice Press Releases

Cumberland County Woman Pleads Guilty To Making False Statements Concerning Her Daughter’s Medical Care

HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Shelley Noreika, age 48, of Newville, PA, pleaded guilty yesterday before U.S. District Court Judge Sylvia H.…

Department of Justice Press Releases

Jury delivers guilty verdict against mailman for distributing drugs

CORPUS CHRISTI, Texas – A federal jury sitting in Corpus Christi has convicted a 30-year-old Alice man for conspiring to distribute narcotics through the mail, announced U.S. Attorney Jennifer B. Lowery. The jury…

Department of Justice Press Releases

Former Owner of Chicago Health Care Company Sentenced to a Year in Federal Prison for Billing Medicare for Non-Existent Treatment

CHICAGO — The former owner of a Chicago home health care company has been sentenced to a year in federal prison for fraudulently obtaining $1.2 million from Medicare through a phony billing…

Department of Justice Press Releases

New Orleans Man Pleads Guilty to Theft of More than $40,000 in Social Security Funds

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that JOHN EDWARD JONES, age 42, of New Orleans, Louisiana, pled guilty to Theft of Government Funds, in violation of Title 18,…

Department of Justice Press Releases

Batavia Woman Pleads Guilty To COVID Fraud

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Danielle Tooley, 37, of Batavia, NY, pleaded guilty to wire fraud before Chief U.S. District…

Department of Justice Press Releases

Troy City Council Member Pleads Guilty to Identity Theft

ALBANY, NEW YORK – Kimberly McPherson, age 61, of Troy, New York, pled guilty today to identity theft in connection with her casting of absentee ballots in two other people’s names in…

Department of Justice Press Releases

Orlando Man Sentenced to Four Years for Laundering Funds from Lottery Fraud Scheme

TUCSON, Ariz. – Last week, Sheldon Shaun Hibbert, 43, most recently of Orlando, Florida, was sentenced by U.S. District Judge Scott H. Rash to 48 months in prison. Hibbert previously pleaded guilty…

Department of Justice Press Releases

Mesothelioma Victims Center Appeals to the Family of a Plumber with Mesothelioma Anywhere in the USA to Call the Lawyers at Danziger & De Llano to Ensure the Best Possible Compensation Results-It Might be Millions of Dollars

WASHINGTON, June 8, 2022 — According to the Mesothelioma Victims Center, “If your husband, dad, uncle or grandfather is a former plumber anywhere in the USA and he has just been diagnosed…

Business News

Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing

NEWARK, N.J. – A Georgia man pleaded guilty today for his role in a conspiracy to commit health care fraud and receive kickbacks in connection with fraudulent testing claims for COVID-19 and…

Department of Justice Press Releases

Collinsville osteopathic physician admits illegally prescribing drug

ST. LOUIS – An osteopathic physician from Collinsville, Illinois pleaded guilty in U.S. District Court Tuesday and admitted illegally prescribing an anti-anxiety drug. Matthew Steven Miller, 43, pleaded guilty in front of…

Department of Justice Press Releases

Former LADWP Executive Sentenced to Four Years in Federal Prison for Lying to FBI About Secret Business Relationship with Lawyer

LOS ANGELES – A former top-level Los Angeles Department of Water and Power (LADWP) executive was sentenced today to 48 months in federal prison for lying to the FBI about a…

Department of Justice Press Releases

Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison

Greenbelt, Maryland – U.S. District Judge Theodore C. Chuang sentenced Marius Vaduva, age 27, of Hollywood, Florida, to 42 months in federal prison, followed by 5 years of supervised release, for conspiracy…

Department of Justice Press Releases

Attorney General- Page 438

Massachusetts Contractor Sentenced for $1.8 Million Payroll Tax Scheme

Former Tungsten Heavy Powder & Parts CEO Pleads Guilty to Conspiring to Export United States Defense Articles including to The People’s Republic of China

Company, owners admit bringing more than 100 unauthorized migrant workers to Missouri

Great Falls Businesswoman Sentenced to Prison for Wire Fraud

Two Burlington County Women Charged in $175 Million Check-Cashing Scheme

Federal Agent Charged with Making False Statements in Connection with a Personal Relationship with a Victim Witness

Spring Valley Man Charged In White Plains Federal Court With $1.6 Million Covid-19 Fraud Scheme

Woman Sentenced for Leading a Paycheck Protection Program Loan Scheme

Cumberland County Woman Pleads Guilty To Making False Statements Concerning Her Daughter’s Medical Care

Jury delivers guilty verdict against mailman for distributing drugs

Former Owner of Chicago Health Care Company Sentenced to a Year in Federal Prison for Billing Medicare for Non-Existent Treatment

New Orleans Man Pleads Guilty to Theft of More than $40,000 in Social Security Funds

Batavia Woman Pleads Guilty To COVID Fraud

Troy City Council Member Pleads Guilty to Identity Theft

Orlando Man Sentenced to Four Years for Laundering Funds from Lottery Fraud Scheme

Mesothelioma Victims Center Appeals to the Family of a Plumber with Mesothelioma Anywhere in the USA to Call the Lawyers at Danziger & De Llano to Ensure the Best Possible Compensation Results-It Might be Millions of Dollars

Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing

Collinsville osteopathic physician admits illegally prescribing drug

Former LADWP Executive Sentenced to Four Years in Federal Prison for Lying to FBI About Secret Business Relationship with Lawyer

Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison

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