Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 Million

SANTA ANA, California – Federal authorities today arrested four defendants charged in a 29-count grand jury indictment alleging they scammed dozens of timeshare owners out of more than $5 million by…

Department of Justice Press Releases

Former Employee of Veterans Affairs Medical Center Sentenced to 57 Months in Prison for Stealing HIV Medication

NEWARK, N.J. – A former pharmacy procurement technician was sentenced today to 57 months in prison for stealing prescription HIV medications from the pharmacy of the Veterans Affairs Medical Center (VAMC) in…

Department of Justice Press Releases

Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration

Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction of EDWARD SHIN, then-CEO of a Pennsylvania-based bank (the “Bank”), for taking bribes in connection…

Department of Justice Press Releases

Owner and Employees of Monmouth County Marine Equipment and Servicing Company Charged with Defrauding U.S. Department of Defense

TRENTON, N.J. – Three Monmouth County, New Jersey, individuals were indicted today for their role in a years-long scheme to defraud the U.S. Department of Defense (DoD) by providing military equipment parts…

Department of Justice Press Releases

Covington Woman Sentenced for Theft of Social Security Funds

NEW ORLEANS – United States Attorney Duane A. Evans announced that HAYDEE ARMAS SANTANA (“SANTANA”), age 58, of Covington, Louisiana, was sentenced today for Theft of Government Funds, in violation of Title…

Department of Justice Press Releases

California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds

PORTLAND, Ore.—A federal indictment was unsealed today charging a California real estate developer with using stolen identities to fraudulently obtain more than $1.5 million in loans intended to help small businesses during…

Department of Justice Press Releases

Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless Benefits

LOS ANGELES – Federal authorities this morning arrested a United States Postal Service (USPS) mail carrier and a Santa Clarita Valley man for allegedly scheming to steal approximately $800,000 in unemployment…

Department of Justice Press Releases

Former CPA Sentenced for Submitting False Documents to the IRS

LONDON, Ky.– A former Certified Public Accountant (CPA), Charles Marshall Stivers, 59, of Manchester, Kentucky, was sentenced to 10 months in federal prison on Tuesday, by U.S. District Judge Claria Horn Boom,…

Department of Justice Press Releases

District of Columbia Fire/EMS Employee Pleads Guilty to Bribery in Scheme Involving Undelivered Goods

WASHINGTON—Louis “Joey” Mitchell, a former employee of the District of Columbia Fire and Emergency Medical Services Department (FEMS), pleaded guilty today to a federal bribery charge…

Department of Justice Press Releases

Mon Power and Potomac Edison Now Subscribing Solar Energy Customers in West Virginia

SRECs are certificates that represent the environmental attributes of solar power and prove solar energy was generated on the purchasers’ behalf. For every megawatt hour of solar renewable electricity generated, one SREC is…

Business News

FirstEnergy Commences Cash Tender Offer for up to $800 Million Aggregate Purchase Price of Certain of Its Outstanding Notes

AKRON, Ohio, May 25, 2022 — FirstEnergy Corp. (“FirstEnergy”) (NYSE: FE) announced today that it has commenced an offer to purchase for cash (the “Tender Offer”) up to the maximum combined aggregate…

Business News

Guilty Verdict in Macon State Prison Contraband Trial

MACON, Ga. – A Metro Atlanta resident was found guilty of trafficking methamphetamine intended for Macon State Prison. Raquan Emahl Gray, 26, of Conley, Georgia, was found guilty of one count of…

Department of Justice Press Releases

Two Sentenced For Issuing Fraudulent Asbestos Training Certifications

ASHEVILLE, N.C. – Today, U.S. Magistrate Judge W. Carleton Metcalf sentenced Ana Yorling Rugama Sanchez, 28, of Memphis, Tennessee, to two years of probation and a fine of $1,500, and Jose Carlos…

Department of Justice Press Releases

Husband And Wife Charged In Interstate Gun Trafficking Scheme

Damian Williams, United States Attorney for the Southern District of New York, John DeVito, Special Agent-in-Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, New York Field Division (ATF), and Keechant…

Department of Justice Press Releases

Retired VA Employee Sentenced for Stealing from VA & Vets

PHOENIX, Ariz. – Dennis Gene Godbolt, 66, of Buckeye, Arizona, was sentenced today by Senior U.S. District Judge David G. Campbell to five years of supervised probation and ordered to pay $95,000…

Department of Justice Press Releases

Former Philadelphia VA Hospital Employee Pleads Guilty to Stealing Almost $500,000 in Government Funds

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Bruce Minor, 46, of Philadelphia, PA, entered a plea of guilty today before United States District Court Judge Chad F. Kenney in…

Department of Justice Press Releases

Syracuse City School District Teachers Pay Over $31,000 for Submitting False Timecards to Federally Funded High School Dropout Prevention Program

SYRACUSE, NEW YORK – Syracuse City School District teachers Jason Cecile and Nichole Murray have agreed to pay the United States $31,872.90 to resolve allegations that they submitted false timecards in connection…

Department of Justice Press Releases

A New York man was found guilty by a federal jury in Brooklyn, following a three-week trial before U.S. District Judge Nicholas G. Garaufis, of one count of conspiracy to provide material…

Department of Justice Press Releases

Dubois Man Pleads Guilty in Meth Ring Operating In Clearfield, Jefferson and Allegheny Counties

PITTSBURGH, PA – A resident of Dubois, Pennsylvania, pleaded guilty in federal court to violating federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around…

Department of Justice Press Releases

Slidell Woman Charged with Misappropriating Veteran’s Funds

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that SLOANE SIGNAL-DEBOSE, age 51, a resident of Slidell, was charged on May 23, 2022 with misappropriating funds from a veteran while…

Department of Justice Press Releases

Attorney General- Page 441

Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 Million

Former Employee of Veterans Affairs Medical Center Sentenced to 57 Months in Prison for Stealing HIV Medication

Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration

Owner and Employees of Monmouth County Marine Equipment and Servicing Company Charged with Defrauding U.S. Department of Defense

Covington Woman Sentenced for Theft of Social Security Funds

California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds

Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless Benefits

Former CPA Sentenced for Submitting False Documents to the IRS

District of Columbia Fire/EMS Employee Pleads Guilty to Bribery in Scheme Involving Undelivered Goods

Mon Power and Potomac Edison Now Subscribing Solar Energy Customers in West Virginia

FirstEnergy Commences Cash Tender Offer for up to $800 Million Aggregate Purchase Price of Certain of Its Outstanding Notes

Guilty Verdict in Macon State Prison Contraband Trial

Two Sentenced For Issuing Fraudulent Asbestos Training Certifications

Husband And Wife Charged In Interstate Gun Trafficking Scheme

Retired VA Employee Sentenced for Stealing from VA & Vets

Former Philadelphia VA Hospital Employee Pleads Guilty to Stealing Almost $500,000 in Government Funds

Syracuse City School District Teachers Pay Over $31,000 for Submitting False Timecards to Federally Funded High School Dropout Prevention Program

Dubois Man Pleads Guilty in Meth Ring Operating In Clearfield, Jefferson and Allegheny Counties

Slidell Woman Charged with Misappropriating Veteran’s Funds

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