Tulsa Man Sentenced for Defrauding Investor and Banks of Millions

A man who defrauded an investor and two banks out of at least $8.4 million was sentenced Wednesday in federal court, announced U.S. Attorney Clint Johnson. Chief U.S. District Judge John F.…

Department of Justice Press Releases

Former U.S. Postal Service worker sentenced for stealing gift cards from mail

MISSOULA – A former U.S. Postal Service employee who admitted to stealing gift cards from the mail was sentenced today to two years of probation and ordered to pay $440 restitution, U.S.…

Department of Justice Press Releases

Varnville Man Pleads Guilty to Stealing More Than $300,000 from Military Veterans

CHARLESTON, SOUTH CAROLINA —Raymond Huffman, 61, of Varnville, has pleaded guilty to stealing funds from 10 military veterans. According to information presented to the Court, the U.S. Department of Veterans Affairs (“VA”) provides…

Department of Justice Press Releases

Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests

Caris Life Sciences, Inc. (Caris) has agreed to pay $2,886,674.86 to resolve allegations that it violated the False Claims Act in an alleged nationwide scheme to improperly bill Medicare for laboratory tests…

Department of Justice Press Releases

Salem Man Found Guilty on All Counts in Decade-Long Mortgage Fraud Scheme

BOSTON – A former self-proclaimed Salem real estate developer has been convicted by a federal jury in Boston in connection with a 10-year mortgage fraud scheme involving at least two dozen fraudulent…

Department of Justice Press Releases

Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi Scheme

SACRAMENTO, Calif. — Alan Hansen, 51, of Vacaville, was sentenced today to eight years in prison and ordered to pay $619,415,950 million in restitution for participating in a billion-dollar Ponzi scheme involving…

Department of Justice Press Releases

Southwest Virginia Man Sentenced to 57 Months for Role in Massive Pandemic Unemployment Fraud Scheme

ABINGDON, Va. – A Southwest Virginia man who conspired with at least thirty others in a scheme to defraud the government of more than $499,000 in pandemic unemployment benefits was sentenced today…

Department of Justice Press Releases

Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty

ALEXANDRIA, Va. – A Falls Church man pleaded guilty today to conspiring to commit wire fraud, bank fraud and to make false statements on loan applications in connection with COVID-relief loans. According…

Department of Justice Press Releases

Man Pleads Guilty to Misuse of a Social Security Number

NEW ORLEANS, LOUISIANA – CESAR LOPEZ-MATA (LOPEZ-MATA), age 27, a citizen of Guatemala, pled guilty on May 26, 2022 before U.S. District Court Judge Barry W. Ashe to a one count bill…

Department of Justice Press Releases

Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback scheme

Seattle – The former Chief Executive Officer of Northwest Physicians Laboratory (NWPL) was sentenced today in U.S. District Court in Seattle to two years in prison and $7.6 million in restitution for…

Department of Justice Press Releases

Three Men Indicted in District of Columbia on Federal Charges Involving Drug Trafficking Organization Based in Puerto Rico

WASHINGTON – Three alleged members of a drug trafficking organization based in Puerto Rico have been indicted in the District of Columbia, following an investigation into…

Department of Justice Press Releases

Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme

RICHMOND, Va. – A Richmond man pleaded guilty today to defrauding the Paycheck Protection Program (PPP) of over $1 million in funds intended for small businesses affected by the COVID-19 Pandemic. According…

Department of Justice Press Releases

Retired Massachusetts State Trooper Sentenced in Overtime Abuse Investigation

BOSTON – A retired Massachusetts State Police Trooper was sentenced yesterday in federal court in Boston in connection with overtime abuse at the Massachusetts State Police (MSP). Daren DeJong, 60, of Uxbridge,…

Department of Justice Press Releases

Peru Man Sentenced for False Statements to the Social Security Administration

DES MOINES, IA – Troy John Pitzen, age 58, of Peru, Iowa, was sentenced May 26, 2022, to 24 months in prison following his guilty plea to making false statements to the…

Department of Justice Press Releases

School and Owner Pay Over $1 Million to Resolve Allegations of Attempts to Improperly Influence the School’s Student Loan Default Rate

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that CAREER TRAINING SPECIALISTS, LLC, doing business as STONE ACADEMY, and its owner, MARK SCHEINBERG, have paid more than…

Department of Justice Press Releases

Attorney General- Page 440

Tulsa Man Sentenced for Defrauding Investor and Banks of Millions

Former U.S. Postal Service worker sentenced for stealing gift cards from mail

Varnville Man Pleads Guilty to Stealing More Than $300,000 from Military Veterans

Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests

Salem Man Found Guilty on All Counts in Decade-Long Mortgage Fraud Scheme

Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi Scheme

Southwest Virginia Man Sentenced to 57 Months for Role in Massive Pandemic Unemployment Fraud Scheme

Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty

Man Pleads Guilty to Misuse of a Social Security Number

Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback scheme

Three Men Indicted in District of Columbia on Federal Charges Involving Drug Trafficking Organization Based in Puerto Rico

Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme

Retired Massachusetts State Trooper Sentenced in Overtime Abuse Investigation

Peru Man Sentenced for False Statements to the Social Security Administration

School and Owner Pay Over $1 Million to Resolve Allegations of Attempts to Improperly Influence the School’s Student Loan Default Rate

Nue Life Health, a Next-Gen Mental Wellness Platform, Makes Three Key Hires Amid Continued Growth

Ithaca Convenience Store Owner Sentenced for Committing Food Stamp Fraud

U.S. Marshals Assisting in Search for Escapee From TX Prison Bus

South Bay Resident Charged With Smuggling And Exporting American Aviation Technology To Beijing University

Former Aequitas Senior Executive and Chief Financial Officer Pleads Guilty to Making False Statements to a Creditor

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