Current And Former DEA Agents Indicted For Bribery 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

Federal inmate and Alabama correctional officer sentenced for attempting to smuggle methamphetamine into federal prison

ATLANTA – Julius Stoudemire and Jennifer Deramus have each been sentenced after their convictions for attempting to smuggle methamphetamine into United States Penitentiary Atlanta (“USP Atlanta”), a federal prison. “Introducing contraband into…

Department of Justice Press Releases

Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties

Baltimore, Maryland – Philip Abramowitz, age 50, of Pikesville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud. As part of his guilty plea, Abramowitz will be ordered to pay $373,684…

Department of Justice Press Releases

Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth

PITTSBURGH, PA – Two residents of Texas and a resident of Tennessee pleaded guilty in federal court this week for their roles in defrauding federally funded meal programs, United States Attorney Cindy…

Department of Justice Press Releases

Houston, Texas, Man Played Role in Large Meth Trafficking Organization

PITTSBURGH, PA – A resident of Houston, Texas, 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

Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft

SYRACUSE, NEW YORK – “John Doe,” formerly of Owego, New York, was convicted today, after a four-day jury trial, of two counts of Aggravated Identity Theft and one count of Misuse of…

Department of Justice Press Releases

Westbrook Woman Pleads Guilty to Serving as “Money Mule” in FEMA Funds Scam

PORTLAND, Maine: A Westbrook woman pleaded guilty in federal court today for serving as a “money mule” for someone she met online, U.S. Attorney Darcie N. McElwee announced. A money mule is someone…

Department of Justice Press Releases

Former Key Worldwide Employee Sentenced in College Admissions Case

BOSTON – A former employee of William “Rick” Singer’s “The Key” for-profit business was sentenced today for her involvement in a scheme to use bribery and fraud to facilitate the admission of…

Department of Justice Press Releases

Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare

Miami, Florida – VirtuOx, Inc. (“VirtuOx”), based in Coral Springs, Florida and operating Medicare approved Independent Diagnostic Testing Facilities (“IDTF”), has agreed to pay $3,150,000.00 to resolve allegations that it submitted or…

Department of Justice Press Releases

Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance Fraud

PITTSBURGH, PA — A former resident of Monessen, Pennsylvania, has been sentenced in federal court to 18 months’ imprisonment to be followed by a three-year term of supervised release on her conviction…

Department of Justice Press Releases

FORMER ALDI EXECUTIVE AND LOCAL CONTRACTOR INDICTED FOR BID FRAUD

East St. Louis, Ill. – On Tuesday, May 17, 2022, a federal grand jury in East St. Louis returned a nine- count indictment charging a former Aldi executive and a local general contractor…

Department of Justice Press Releases

Former School Official and Local Restauranteur Indicted in Kickback Scheme

An indictment was unsealed today in federal court in Central Islip charging Sharon Gardner, the former Director of Food Services for the Hempstead Union Free School District (HUFSD), and Maria Caliendo, the…

Department of Justice Press Releases

Postal Employee Charged With Theft Of Mail

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Robert Riley, age 41, of Harrisburg, Pennsylvania, a United States Postal Service employee, was indicted yesterday by…

Department of Justice Press Releases

Carfentanil Trafficker Is Sentenced To More Than Nine Years In Prison

CHARLOTTE, N.C. – Miguel Angel Gonzalez-Perez, a/k/a Fernando Contreras Gonzalez, 54, of Mexico, was sentenced today to 97 months in prison and three years of supervised release for trafficking carfentanil, announced Dena…

Department of Justice Press Releases

Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care Programs

Miami, Florida – A former Palm Beach County pharmacy technician and high-level executive assistant has pleaded guilty to her role in a multi-million-dollar kickback conspiracy that defrauded Tricare and CHAMPVA through a…

Department of Justice Press Releases

Attorney General- Page 443

Current And Former DEA Agents Indicted For Bribery Scheme

Federal inmate and Alabama correctional officer sentenced for attempting to smuggle methamphetamine into federal prison

Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties

Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth

Houston, Texas, Man Played Role in Large Meth Trafficking Organization

Jury Convicts Tioga County Man of Misusing a Social Security Number and Aggravated Identity Theft

Westbrook Woman Pleads Guilty to Serving as “Money Mule” in FEMA Funds Scam

Former Key Worldwide Employee Sentenced in College Admissions Case

Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare

Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance Fraud

FORMER ALDI EXECUTIVE AND LOCAL CONTRACTOR INDICTED FOR BID FRAUD

Former School Official and Local Restauranteur Indicted in Kickback Scheme

Postal Employee Charged With Theft Of Mail

Carfentanil Trafficker Is Sentenced To More Than Nine Years In Prison

Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care Programs

Ft. Bragg Employee Sentenced to 42 Months’ Imprisonment for Receipt of Bribes

State Employee Charged in Over $1 million Unemployment Fraud Scheme

Two Defendants Sentenced in Unemployment Fraud Scheme

Prison Guard Pleads Guilty to Sexually Abusing Inmates

United States Recovers Over $15 Million from Swiss Bank Accounts as Proceeds of Global Digital Advertising Fraud Scheme

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