Greensburg Woman Sentenced to Federal Prison for Theft of Government Funds

United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Brian A. Jackson sentenced Neiyondra Rogers, age 38, of Greensburg, Louisiana, to 33 months in federal prison following her conviction…

Department of Justice Press Releases

KCF Technologies, Inc. To Pay $1.2 Million To Resolve Civil Liability For Alleged Violations Of The False Claims Act

HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that KCF Technologies, Inc., located in State College, PA, has agreed to pay the United States $1,226,436.14 to…

Department of Justice Press Releases

La Joya residents sentenced for fraud schemes

McALLEN, Texas – The former mayor of La Joya and two others have been ordered to federal prison for wire fraud, announced U.S. Attorney Jennifer B. Lowery. Former mayor Jose Adolfo Salinas,…

Department of Justice Press Releases

Strongsville Man Charged with Defrauding SNAP Program and Theft of Public Money

Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a four-count indictment charging Sleiman Awada, 54, of Strongsville, Ohio, with stealing public funds and with participating in a…

Department of Justice Press Releases

Former DMV Employee Pleads Guilty to Conspiracy to Receive Bribes to Alter Records in DMV Database in Sacramento

SACRAMENTO, Calif. — Shawana Denise Harris, 52, of Rancho Cucamonga, pleaded guilty today to conspiracy to commit bribery, to commit unauthorized access of a computer, and to commit identity fraud, which resulted…

Department of Justice Press Releases

Appomattox Woman Admits to Defrauding Social Security Administration

LYNCHBURG, Va. – An Appomattox woman, who was paid more than $30,000 in government benefits to which she was not entitled, pleaded guilty this week in federal court. Amanda Nicole Mann, 38,…

Department of Justice Press Releases

Vicksburg Man Pleads Guilty to Possession with Intent to Distribute Marijuana

Jackson, Miss. – A Vicksburg man pleaded guilty today to possession with intent to distribute less than 50 kilograms of marijuana. U.S. Attorney Darren LaMarca and Special Agent in Charge Todd Damiani…

Department of Justice Press Releases

Robert Lenard Booth Convicted Of Defrauding Investors Of Nearly $2 Million

Damian Williams, United States Attorney for the Southern District of New York, announced today that ROBERT LENARD BOOTH, a/k/a “Trevor Nicholas,” was found guilty on all counts of a three-count Indictment that…

Department of Justice Press Releases

Oklahoma City Man to Serve a Year and a Half in Federal Prison for Synthetic Identity Theft Scheme

OKLAHOMA CITY –Yesterday, TYRUS OATES, 49, of Oklahoma City, Oklahoma, was sentenced to serve 18 months in federal prison for conspiracy to make false statements to a financial institution, announced United States…

Department of Justice Press Releases

San Francisco Man Charged In Alleged Cryptocurrency Investor Fraud Scheme

SAN FRANCISCO – Japheth Dillman was arrested today in connection with an alleged scheme to defraud victims into investing in a San Francisco-based cryptocurrency trading fund, announced U.S. Attorney Stephanie M. Hinds,…

Department of Justice Press Releases

Richland Physician Sentenced to Four Years in Prison for Conspiring to Distribute Medically Unnecessary Fentanyl Patches, Opioid Pills and Other Controlled Substances

Spokane, Washington – Senior U.S. District Judge Edward F. Shea has sentenced Dr. Janet Sue Arnold, age 63, of Benton City, Washington, to 48 months in federal prison for conspiring to distribute…

Department of Justice Press Releases

Federal agent charged with violating civil rights

McALLEN, Texas – A 28-year-old former Border Patrol (BP) employee is facing charges that he deprived the constitutional rights of a Honduran teenager, announced U.S. Attorney Jennifer B. Lowery. Authorities took Gregson…

Department of Justice Press Releases

Hartford Man Pleads Guilty to Cocaine Trafficking Charge

Leonard C Boyle, United States Attorney for the District of Connecticut, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, announced that JAVIER ACEVEDO, 41, of Hartford,…

Department of Justice Press Releases

Buffalo Man Accused Of Lying On Passport Application

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Melvin Leon Lee a/k/a Mohammad Caliph Lei, 70, of Buffalo, NY, was arrested…

Department of Justice Press Releases

Money Launderer for International Fraud Scheme Sentenced to Two Years in Federal Prison

Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, late today to two years in federal prison, followed by three years of…

Department of Justice Press Releases

Century Pharmacy, Inc. Agrees to $100,000 Settlement Relating to Controlled Substances Act Claims

Louisville, KY – Century Pharmacy, Inc., doing business as Century Medicines of Elizabethtown, has agreed to pay $100,000 to resolve allegations that it failed to satisfy recordkeeping requirements of the Controlled Substances…

Department of Justice Press Releases

Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi Scheme

CHARLOTTE, N.C. – The founders of a fake “hedge fund” appeared in court today and pleaded guilty to federal charges for orchestrating a $4 million Ponzi scheme, announced Dena J. King, U.S.…

Department of Justice Press Releases

Two Air Force Non-Commissioned Officers Charged with Conspiracy to Commit Theft of Government Property in Scheme to Steal U.S. Air Force Ammunition

Spokane, Washington – United States Air Force Staff Sergeants John I. Sanger and Eric A. Eagleton have been arrested on charges of Conspiracy to Commit Theft of Government Property. According to charging…

Department of Justice Press Releases

Dubois Woman Pleads Guilty to Money Laundering for Drug Organization

PITTSBURGH, PA – A resident of Dubois, Pennsylvania pleaded guilty in federal court to violation of a federal money laundering law related to a nine-month Title III wiretap investigation into drug trafficking…

Department of Justice Press Releases

FirstEnergy Teams with Herbert Henderson Office of Minority Affairs

FirstEnergy will coordinate with the state agency on a weekly basis to share employment opportunities at the company that will be disseminated by HHOMA to minority job seekers in West Virginia. The…

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Attorney General- Page 449

Greensburg Woman Sentenced to Federal Prison for Theft of Government Funds

KCF Technologies, Inc. To Pay $1.2 Million To Resolve Civil Liability For Alleged Violations Of The False Claims Act

La Joya residents sentenced for fraud schemes

Strongsville Man Charged with Defrauding SNAP Program and Theft of Public Money

Former DMV Employee Pleads Guilty to Conspiracy to Receive Bribes to Alter Records in DMV Database in Sacramento

Vicksburg Man Pleads Guilty to Possession with Intent to Distribute Marijuana

Robert Lenard Booth Convicted Of Defrauding Investors Of Nearly $2 Million

Oklahoma City Man to Serve a Year and a Half in Federal Prison for Synthetic Identity Theft Scheme

San Francisco Man Charged In Alleged Cryptocurrency Investor Fraud Scheme

Richland Physician Sentenced to Four Years in Prison for Conspiring to Distribute Medically Unnecessary Fentanyl Patches, Opioid Pills and Other Controlled Substances

Federal agent charged with violating civil rights

Hartford Man Pleads Guilty to Cocaine Trafficking Charge

Buffalo Man Accused Of Lying On Passport Application

Money Launderer for International Fraud Scheme Sentenced to Two Years in Federal Prison

Century Pharmacy, Inc. Agrees to $100,000 Settlement Relating to Controlled Substances Act Claims

Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi Scheme

Two Air Force Non-Commissioned Officers Charged with Conspiracy to Commit Theft of Government Property in Scheme to Steal U.S. Air Force Ammunition

Dubois Woman Pleads Guilty to Money Laundering for Drug Organization

FirstEnergy Teams with Herbert Henderson Office of Minority Affairs

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