Former Treasurer of the Detroit Fire Fighters Union Sentenced to Prison for Stealing Over $200,000 in Union Funds

DETROIT – Verdine Day, the former Treasurer of the Detroit Fire Fighters Union (DFFA), was sentenced to one year in federal prison for embezzling over $200,000 in union funds, announced U.S. Attorney…

Department of Justice Press Releases

Former Sarasota Pain Doctor And Former Insys Sales Representative Convicted In Health Care Fraud Kickback Conspiracy

Tampa, Florida – United States Attorney Roger B. Handberg announces today that a federal jury returned guilty verdicts against Dr. Steven Chun (59, Sarasota) and Daniel Tondre (52, Tampa). Both were found…

Department of Justice Press Releases

Former Corrections Officer admits to bribery charges

CLARKSBURG, WEST VIRGINIA – Eli Scott Villers, a former correctional officer at Federal Correctional Institution Hazelton, has admitted to bribery charges, United States Attorney William Ihlenfeld announced. Villers, 29, pleaded guilty today…

Department of Justice Press Releases

Camden County Man Sentenced to 46 Months in Prison for Trafficking in Oxycodone Pills

CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to 46 months in prison for distributing and conspiring to distribute oxycodone pills, making him the ninth person sentenced for…

Department of Justice Press Releases

San Francisco Physician To Pay More Than $1,000,000 To Settle Allegations Of False Medicare Charges

SAN JOSE – Bay Area physician Dr. Roger Wang has agreed to pay $1,033,666.42 to resolve allegations that he violated the False Claims Act by charging Medicare for non-FDA-approved drugs and associated…

Department of Justice Press Releases

Rockland County Man Sentenced To 7 Years For Ponzi-Like Securities Fraud Scheme Targeting Local Haitian Community

Damian Williams, the United States Attorney for the Southern District of New York, announced that RULESS PIERRE was sentenced to 84 months in prison yesterday in connection with his Ponzi-like securities fraud…

Department of Justice Press Releases

Federal agent sent to prison for alien smuggling

LAREDO, Texas – A 36-year-old former Border Patrol (BP) agent has been ordered to federal prison for conspiring to transport an undocumented alien within the United States, announced U.S. Attorney Jennifer B.…

Department of Justice Press Releases

Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under False Pretenses

An Owasso man who fraudulently applied for Paycheck Protection Program loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act was sentenced Monday in federal…

Department of Justice Press Releases

Postal Employee and Son Charged with Conspiracy Involving Stolen Postal Money Orders Worth Over $5 Million

Assistant U. S. Attorney Eric R. Olah (619) 546-7540 NEWS RELEASE SUMMARY – May 23, 2022 SAN DIEGO – U.S. Postal Service employee Dewayne Morris Sr. and his son and namesake are…

Department of Justice Press Releases

Former Postal Worker Sentenced For Defrauding Department Of Labor Of $732,000 In Disability Payments

Ocala, Florida – Senior United States District Judge John Antoon II has sentenced George Utley (56, Oklahoma City) to 30 months in federal prison for receiving stolen government property, specifically, Department of…

Department of Justice Press Releases

Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft

Orlando, FL –United States Attorney Roger B. Handberg announces the return of an indictment charging Evelisse Hernandez (40, Kissimmee) with four counts of bank fraud and four counts of aggravated identity theft.…

Department of Justice Press Releases

Man Pleads Guilty to Making Threats Against Dr. Anthony Fauci and Other Federal and State Health Officials

Greenbelt, Maryland – Thomas Patrick Connally, Jr., age 56, most recently of Snowshoe, West Virginia, pleaded guilty today to making threats against a federal official, specifically for sending emails threatening harm to…

Department of Justice Press Releases

Wyatt Detention Center to Provide Opioid Use Disorder Treatment to Detainees in Treatment Prior to Detention

PROVIDENCE – United States Attorney Zachary A. Cunha announced today that his office has entered into an agreement with the Donald W. Wyatt Detention Facility (Wyatt) to ensure that detainees being treated…

Department of Justice Press Releases

Former Federal Agent Found Guilty of Enticing a Minor and Engaging in Sex Tourism in the Philippines

East St. Louis, Ill. – A Cahokia, Illinois, man was found guilty as charged last week for Enticement of a Minor, Travel with Intent to Engage in Illicit Sexual Conduct, and Engaging…

Department of Justice Press Releases

Local Officials Prepare For Looming Border Surge, Warning They’re Already Overwhelmed

Local Officials Prepare For Looming Border Surge, Warning They’re Already Overwhelmed Jennie Taer on May 20, 2022 Local officials in border towns aren’t prepared for the looming migrant influx that’s expected to…

Top Headlines·US and World News

EXCLUSIVE: Border Patrol Memo Lays The Groundwork For Mass Release Of Illegal Immigrants Into The US

EXCLUSIVE: Border Patrol Memo Lays The Groundwork For Mass Release Of Illegal Immigrants Into The US Jennie Taer on May 20, 2022 Border Patrol Chief Raul Ortiz instructed agency leadership on how…

Top Headlines·US and World News

Federal Judge Blocks Biden From Ending Trump-Era Border Policy

Federal Judge Blocks Biden From Ending Trump-Era Border Policy Jennie Taer on May 20, 2022 A federal judge ruled Friday that the Biden administration’s move to end Title 42, the pandemic health…

Top Headlines·US and World News

South Florida Army Veteran Lied About Disability, Stole Money from VA

Miami, Florida – A South Florida veteran (and self-proclaimed bodybuilder) who exaggerated his mental and physical impairments to increase the disability payments he received from the U.S. Department of Veterans Affairs (VA)…

Department of Justice Press Releases

Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits

CHARLESTON, W.Va. – A Jackson County woman pleaded guilty to fraudulently obtaining Social Security Administration (SSA) benefits. According to court documents and statements made in court, Monique Ann Casto, 37, of Kenna,…

Department of Justice Press Releases·Jackson Township News

Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme

ATLANTA – John W. Oxendine has been arraigned on federal charges of conspiracy to commit health care fraud and conspiracy to commit money laundering. Oxendine was indicted by a federal grand jury…

Department of Justice Press Releases

Attorney General- Page 442

Former Treasurer of the Detroit Fire Fighters Union Sentenced to Prison for Stealing Over $200,000 in Union Funds

Former Sarasota Pain Doctor And Former Insys Sales Representative Convicted In Health Care Fraud Kickback Conspiracy

Former Corrections Officer admits to bribery charges

Camden County Man Sentenced to 46 Months in Prison for Trafficking in Oxycodone Pills

San Francisco Physician To Pay More Than $1,000,000 To Settle Allegations Of False Medicare Charges

Rockland County Man Sentenced To 7 Years For Ponzi-Like Securities Fraud Scheme Targeting Local Haitian Community

Federal agent sent to prison for alien smuggling

Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under False Pretenses

Postal Employee and Son Charged with Conspiracy Involving Stolen Postal Money Orders Worth Over $5 Million

Former Postal Worker Sentenced For Defrauding Department Of Labor Of $732,000 In Disability Payments

Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity Theft

Man Pleads Guilty to Making Threats Against Dr. Anthony Fauci and Other Federal and State Health Officials

Wyatt Detention Center to Provide Opioid Use Disorder Treatment to Detainees in Treatment Prior to Detention

Former Federal Agent Found Guilty of Enticing a Minor and Engaging in Sex Tourism in the Philippines

Local Officials Prepare For Looming Border Surge, Warning They’re Already Overwhelmed

EXCLUSIVE: Border Patrol Memo Lays The Groundwork For Mass Release Of Illegal Immigrants Into The US

Federal Judge Blocks Biden From Ending Trump-Era Border Policy

South Florida Army Veteran Lied About Disability, Stole Money from VA

Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits

Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme

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