Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation

SPRINGFIELD, Mo. – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of…

Department of Justice Press Releases

Former Bank Employee Sentenced on Charges related to Stealing Social Security Administration Benefits from Account of Deceased Customer

BAY CITY – A former JPMorgan Chase Bank branch manager was sentenced today to 34 months in federal prison on charges of theft of government funds and identity theft, stemming from his…

Department of Justice Press Releases

Postal worker admits fraud in applying for and receiving veteran benefits

AUGUSTA, GA: A Taliaferro County, Ga., man has admitted withholding information about his employment with the U.S. Postal Service when applying for and receiving pension benefits from the Veterans Benefits Administration, an…

Department of Justice Press Releases

Waldoboro Woman Pleads Guilty to Social Security Fraud

PORTLAND Maine: A Waldoboro woman pleaded guilty yesterday in federal court to Social Security fraud and Theft of Public Money, U.S. Attorney Darcie N. McElwee announced. According to court records, from about…

Department of Justice Press Releases

Jackson Man Pleads Guilty to Brandishing a Firearm During a Crime of Violence

Jackson, Miss. – A Jackson man pled guilty to brandishing a firearm during a crime of violence, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the…

Department of Justice Press Releases

Former VA Pharmacist Sentenced for Stealing Painkillers Meant for Veterans

ERIE, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 2 years probation on his conviction of violating federal drug laws, United States Attorney Cindy K. Chung…

Department of Justice Press Releases

Swampscott Man Pleads Guilty to Tax Scheme Targeting Greater Boston Congolese Community

BOSTON – A Swampscott man pleaded guilty today in federal court in Boston in connection with a scheme to defraud the Internal Revenue Service by falsely inflating taxpayer’s federal income tax refunds…

Department of Justice Press Releases

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

PORTLAND, Ore.—On March 30, 2022, a Portland man was sentenced to federal prison for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Eric Wade Lysne,…

Department of Justice Press Releases

Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered

Baltimore, Maryland – Anuja Kurichh, M.D., an internal medicine physician who operates a medical practice known as PHC Healthcare, LLC in College Park, Maryland, has agreed to pay the United States $555,000…

Department of Justice Press Releases

Radeas LLC Agrees to Pay $11.6 Million to Resolve Allegations of Fraudulent Billing

BOSTON – A North Carolina-based clinical laboratory, Radeas LLC, has agreed to pay $11.6 million to resolve allegations that it submitted false claims for payment to Medicare for medically unnecessary urine drug…

Department of Justice Press Releases

Naples Felon Arrested And Charged With COVID Relief Fraud

Fort Myers, Florida – United States Attorney Roger B. Handberg announces the arrest and unsealing of a criminal complaint charging Daniel Joseph Tisone (34, Naples) with wire fraud, bank fraud, and illegal…

Department of Justice Press Releases

NHA Director Of Information Technology Admits Embezzling Funds To Purchase Thousands Of Electronic Devices

NEWARK, N.J. – Newark Housing Authority (NHA)’s former director of information technology admitted using his position to embezzle NHA funds to purchase cellular telephones and other electronic devices, U.S. Attorney Philip R.…

Department of Justice Press Releases

Bergen County Man Sentenced To 97 Months In Prison For Decade-Long $60 Million Fraud Scheme

NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced to 97 months in prison on March 30, 2022 for orchestrating a long-running bank and securities fraud scheme, which led to…

Department of Justice Press Releases

Three men sentenced to federal prison on charges related to human trafficking

BRUNSWICK, GA: Three men have been sentenced to federal prison in separate but related cases in which they admitted providing forced labor for south Georgia farms. Javier Sanchez Mendoza Jr., 24, of…

Department of Justice Press Releases

Ocean Gate Council Votes to Reduce Disgraced Mayor’s Salary to $1

OCEAN GATE, NJ – The Mayor of Ocean Gate was paid $50,000 per year by the borough until today. In addition to a heavy part-time mayor’s salary, he also worked full-time with…

Central Jersey News·Jersey Shore News·New Jersey News·Ocean County News

Fentanyl Trafficker Pleads Guilty to Federal Distribution Charge for 30,000 ‘Pressed Pills’

ABINGDON, Va. – A Smyth County man, who ordered approximately 30,000 fentanyl pills from California and sold them in Southwest Virginia, pleaded guilty yesterday in U.S. District Court. Zachary Ryan Hutton, 21,…

Department of Justice Press Releases

Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programs

Seattle – A resident of Astoria, Oregon was convicted this week in U.S. District Court in Seattle of five federal felonies connected to his scheme to profit from illegal kickbacks in the…

Department of Justice Press Releases

Attorney General- Page 457

Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation

Former Bank Employee Sentenced on Charges related to Stealing Social Security Administration Benefits from Account of Deceased Customer

Postal worker admits fraud in applying for and receiving veteran benefits

Waldoboro Woman Pleads Guilty to Social Security Fraud

Jackson Man Pleads Guilty to Brandishing a Firearm During a Crime of Violence

Former VA Pharmacist Sentenced for Stealing Painkillers Meant for Veterans

Swampscott Man Pleads Guilty to Tax Scheme Targeting Greater Boston Congolese Community

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered

Radeas LLC Agrees to Pay $11.6 Million to Resolve Allegations of Fraudulent Billing

Naples Felon Arrested And Charged With COVID Relief Fraud

NHA Director Of Information Technology Admits Embezzling Funds To Purchase Thousands Of Electronic Devices

Bergen County Man Sentenced To 97 Months In Prison For Decade-Long $60 Million Fraud Scheme

Three men sentenced to federal prison on charges related to human trafficking

Ocean Gate Council Votes to Reduce Disgraced Mayor’s Salary to $1

Fentanyl Trafficker Pleads Guilty to Federal Distribution Charge for 30,000 ‘Pressed Pills’

Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programs

Fayetteville Man Charged with Lying to Federal Aviation Administration

Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud

Detroit Man Sentenced on Charges related to Theft of $1.6M in Unemployment Insurance Benefits from Nine States

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