Logan County Woman Pleads Guilty to U.S. Post Office Embezzlement

CHARLESTON, W.Va. – A Logan County woman pleaded guilty today to misappropriation of postal funds. According to court documents and statements made in court, Brittany Ellis, 31, of Blair, was a former…

Department of Justice Press Releases

Brockton Man Sentenced for Illegal Possession of Firearms

BOSTON – A Brockton man was sentenced on Monday, April 11, 2022, in connection with attempting to purchase six firearms from an undercover agent. Rotchill Seme, 21, of Brockton, was sentenced by…

Department of Justice Press Releases

Four Individuals Charged with Conspiring to Launder Money Obtained from Romance Scams

NEWARK, N.J. – Four individuals were charged with conspiring to launder money taken from victims across the United States, many of whom were elderly, as a part of a series of romance…

Department of Justice Press Releases

Shepherd restaurant owner sentenced for COVID relief fraud; forfeited vintage vehicles bought with business loan aid

BILLINGS — A Shepherd man who owns the Feedlot Steakhouse in Shepherd was sentenced today to three years of probation, ordered to pay restitution and forfeited vintage vehicles he admitted to buying…

Department of Justice Press Releases

Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme

DETROIT – A couple from Detroit was sentenced today for their role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government of…

Department of Justice Press Releases

Philipsburg woman admits lying to receive federal Social Security and health benefits

MISSOULA — A Philipsburg woman accused of lying about her living arrangements and assets in order to receive more Social Security Administration (SSA) benefits and other federal aid than she was entitled…

Department of Justice Press Releases

Star Woman Pleads Guilty to False Statement in Case Involving More Than $11 Million in Government Contracts

BOISE – A Star woman pleaded guilty to making a false statement in connection with government contracts. According to court records, between October 2012 and May 2018, Vicki Rice, 61, willfully made…

Department of Justice Press Releases

Two arraigned in $3 million COVID Unemployment Insurance Benefits scheme

ATLANTA – Rowlando Hatter Jr., and Clyde Anthony Parker Jr., have been arraigned on federal charges of conspiracy to commit mail and wire fraud, mail fraud, and aggravated identity theft. They allegedly…

Department of Justice Press Releases

Buffalo Man Arraigned After Trashing Sheriff’s Car During Transport to Court

BUFFALO, NY – A Buffalo prisoner being moved from the jail to the courthouse trashed the back of a sheriff’s vehicle, the Erie County District Attorney’s Office said today. Erie County District…

New York News·Police Blotter

Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP)

ST. LOUIS – Robert Williams, age 58, of St. Louis, Missouri, appeared before United States District Court Judge Matthew T. Schelp on today’s date. Based on a previous plea of guilty, Williams was…

Department of Justice Press Releases

DC Solar CFO Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme

SACRAMENTO, Calif. — Robert A. Karmann, 55, of Clayton, was sentenced today to six years in prison and ordered to pay $624 million in restitution for participating in a billion-dollar Ponzi scheme…

Department of Justice Press Releases

Elite Healthcare Owner Sentenced to Two Years for Defrauding Health Insurer

The owner of a medical consulting company was sentenced today to two years in federal prison for defrauding health insurers, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.…

Department of Justice Press Releases

Former U.S. Postal Service Employee in Chicago Charged With Stealing Stimulus Checks From the Mail

CHICAGO — A former U.S. Postal Service employee in Chicago has been indicted on federal charges for allegedly stealing government stimulus checks from the mail. OLIVIA L. BRYANT, 33, of Chicago, is…

Department of Justice Press Releases

Northrop Grumman Agrees to Pay the United States $35 Million for Cleanup Costs at Bethpage Site Costs

Breon Peace, United States Attorney for the Eastern District of New York, and Karnig Ohannessian, Deputy Assistant Secretary of the Navy (Environment & Mission Readiness), announced today that Northrop Grumman has agreed…

Department of Justice Press Releases

Landlord Pays $15,000 to Resolve Allegations that It Collected Excess Rent from a Tenant

SAN ANTONIO – 2011 Bandera Road, LLC agreed to pay the United States $15,000 to resolve allegations that it violated the False Claims Act, 31 U.S.C. §§ 3729-3733, by collecting excess rent…

Department of Justice Press Releases

Temple Terrace Woman Sentenced To Two Years In Prison For Bank Fraud Involving COVID-19 Paycheck Protection Program

Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Bridgitte Keim (52, Temple Terrace) to 24 months in federal prison for bank fraud. The Court also ordered Keim to forfeit…

Department of Justice Press Releases

McCune Wright Arevalo, LLP, Bringing Arbitrations Against Chase Bank and Wells Fargo Over Allegedly Unfair Overdraft Fees

National Law Firm is Accepting Arbitration Claims from Bank Customers Nationwide ONTARIO, Calif., April 12, 2022 — McCune Wright Arevalo, LLP, (MWA) – a national law firm specializing in Financial Services, Class…

Business News

Attorney General- Page 454

Logan County Woman Pleads Guilty to U.S. Post Office Embezzlement

Brockton Man Sentenced for Illegal Possession of Firearms

Four Individuals Charged with Conspiring to Launder Money Obtained from Romance Scams

Shepherd restaurant owner sentenced for COVID relief fraud; forfeited vintage vehicles bought with business loan aid

Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme

Philipsburg woman admits lying to receive federal Social Security and health benefits

Star Woman Pleads Guilty to False Statement in Case Involving More Than $11 Million in Government Contracts

Two arraigned in $3 million COVID Unemployment Insurance Benefits scheme

Buffalo Man Arraigned After Trashing Sheriff’s Car During Transport to Court

Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP)

DC Solar CFO Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme

Elite Healthcare Owner Sentenced to Two Years for Defrauding Health Insurer

Former U.S. Postal Service Employee in Chicago Charged With Stealing Stimulus Checks From the Mail

Northrop Grumman Agrees to Pay the United States $35 Million for Cleanup Costs at Bethpage Site Costs

Landlord Pays $15,000 to Resolve Allegations that It Collected Excess Rent from a Tenant

Temple Terrace Woman Sentenced To Two Years In Prison For Bank Fraud Involving COVID-19 Paycheck Protection Program

McCune Wright Arevalo, LLP, Bringing Arbitrations Against Chase Bank and Wells Fargo Over Allegedly Unfair Overdraft Fees

Folsom Man Pleads Guilty to Scheme Involving the Sale of Stolen MacBooks

Decatur Woman Sentenced to Probation for Theft of Government Property

United States Files Suit Against Methodist Le Bonheur Healthcare And Methodist Healthcare-Memphis Hospitals

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