West Plains Man Sentenced to 20 Years for Meth Conspiracy

SPRINGFIELD, Mo. – A West Plains, Missouri, man was sentenced in federal court today for his role in a conspiracy to distribute large amounts of methamphetamine in Howell, Greene, and Texas counties.…

Department of Justice Press Releases

Brothers From Chicago Charged in Labor Trafficking Conspiracy

CHICAGO — Two brothers from Chicago have been arrested on a labor trafficking charge for allegedly forcing undocumented Mexican immigrants to work in the construction trade. AGUSTIN ARIAS LOPEZ, 30, and JUAN…

Department of Justice Press Releases

Salisbury Medical Practice Pays the United States Over $286,000 to Resolve Claims that it Billed for Medical Services Not Provided

Baltimore, Maryland – Peninsula Internal Medicine, L.L.C., a medical practice located in Salisbury, Maryland, and the Estate of Candy Burns have paid the United States $286,631.33 to settle allegations that Peninsula Internal…

Department of Justice Press Releases

HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan

Richland, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that HPM Corporation (HPMC) and its owners have agreed to pay $2,939,400 in restitution…

Department of Justice Press Releases

Bronx Man Charged With Shooting At Off-Duty NYPD Officer

Damian Williams, the United States Attorney for the Southern District of New York, and Keechant L. Sewell, the Commissioner of the New York City Police Department (“NYPD”), announced the filing of a…

Department of Justice Press Releases

Former Charter School Board President Found Guilty of Embezzlement and Wire Fraud

Miami, Florida – On March 23, 2022, following a week and half-long trial, a federal jury in Fort Lauderdale, Florida found Jimika I. Williams, a/k/a Jimika Mason, guilty of two counts of…

Department of Justice Press Releases

Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering

SAN JUAN, P.R. – On March 23, 2022, the Federal Grand Jury in the District of Puerto Rico returned an indictment charging Fernando Gallardo-Álvarez and his consensual partner Olga Rivera-Dávila with a…

Department of Justice Press Releases

Clearbrook Treatment Centers And Andrew Brown’s Drug Store Agree To Pay The United States Civil Penalties For Violations Of The Controlled Substances Act

HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Clearbrook Treatment Centers, located in Laurel Run, Pennsylvania, and Andrew Brown’s Drug Store, Inc., located in Scranton,…

Department of Justice Press Releases

Carrick Meth Dealer Gets 10-Year Prison Sentence

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 120 months of imprisonment to be followed by five years of supervised release on his conviction of…

Department of Justice Press Releases

Democrats Look To Sustainable Investing Craze As Means For Pushing Climate Agenda

Democrats Look To Sustainable Investing Craze As Means For Pushing Climate Agenda Thomas Catenacci on March 23, 2022 Democrats have increasingly pushed their expansive climate agenda through the financial sector and legal…

US and World News

Former Freight Company Executive Sentenced to 18 Months in Prison for Embezzlement Scheme

NEWARK, N.J. – A former program manager of an international freight forwarding company was sentenced today to 18 months in prison for his role in a scheme to embezzle over $550,000 from…

Department of Justice Press Releases

Fayetteville Woman Sentenced to Nine Years in Prison for Multi-Million Dollar Contract Fraud Schemes

RALEIGH, N.C. – A Fayetteville woman was sentenced today to 108 months in prison. On September 30, 2021, Stephanie Dianna Elliott pleaded guilty in federal court to charges of wire fraud and…

Department of Justice Press Releases

Man Sentenced to 99 Months in Prison for Committing Mail Fraud while Serving Federal Sentence for Previous Fraud

CAMDEN, N.J. – The president of a company providing goods to government agencies was sentenced today to 99 months in prison – 87 months for attempting to defraud businesses in connection with…

Department of Justice Press Releases

New Jersey Husband and Wife Admit Selling Misbranded and Unapproved New Drugs

NEWARK, N.J. – A Middlesex County husband and wife pleaded guilty in connection with a scheme to market and distribute over $3 million worth of misbranded drugs and unapproved new drugs, U.S.…

Department of Justice Press Releases

Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed

DETROIT – A Dearborn Heights pharmacist was arrested today for committing health care fraud. United States Attorney Dawn N. Ison was joined in this announcement by the FBI’s Acting Special Agent-In-Charge, Josh…

Department of Justice Press Releases

Texas Man Sentenced for Selling Chinese-Made Military Helmets and Body Armor to Federal Agencies

ALEXANDRIA, Va. – A Celeste, Texas, man was sentenced yesterday to 33 months in prison for a wire fraud scheme involving the selling of Chinese-made military helmets, body armor, and other products…

Department of Justice Press Releases

California ringleader charged in multi-layered fraud scheme

HOUSTON – A ringleader and his brother-in-law have been indicted for their participation in a multi-state scheme involving mortgage fraud, credit repair and government loan fraud, announced U.S. Attorney Jennifer B. Lowery.…

Department of Justice Press Releases

‘The Answer Is No’: Federal Judge Blocks Biden Administration’s Attempt To Halt Certain ICE Deportations

‘The Answer Is No’: Federal Judge Blocks Biden Administration’s Attempt To Halt Certain ICE Deportations Jennie Taer on March 22, 2022 A federal judge ruled Tuesday against the Biden administration’s attempt to…

US and World News

Brothers Facing Federal Charges for Alleged Bank Fraud in the Purchase and Sale of Two Baltimore Properties

Baltimore, Maryland – A federal grand jury has returned an indictment charging Philip Abramowitz, age 50, of Pikesville, Maryland, with bank fraud and conspiracy to commit bank fraud and Calvin Abramowitz, age…

Department of Justice Press Releases

Jury finds Greek citizen guilty of stealing Social Security benefits

HOUSTON – A 68-year-old legal permanent resident of Houston has been convicted of theft of public money, announced U.S. Attorney Jennifer B. Lowery. The jury deliberated for approximately 90 minutes before convicting Greek…

Department of Justice Press Releases

Attorney General- Page 459

West Plains Man Sentenced to 20 Years for Meth Conspiracy

Brothers From Chicago Charged in Labor Trafficking Conspiracy

Salisbury Medical Practice Pays the United States Over $286,000 to Resolve Claims that it Billed for Medical Services Not Provided

HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan

Bronx Man Charged With Shooting At Off-Duty NYPD Officer

Former Charter School Board President Found Guilty of Embezzlement and Wire Fraud

Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering

Clearbrook Treatment Centers And Andrew Brown’s Drug Store Agree To Pay The United States Civil Penalties For Violations Of The Controlled Substances Act

Carrick Meth Dealer Gets 10-Year Prison Sentence

Democrats Look To Sustainable Investing Craze As Means For Pushing Climate Agenda

Former Freight Company Executive Sentenced to 18 Months in Prison for Embezzlement Scheme

Fayetteville Woman Sentenced to Nine Years in Prison for Multi-Million Dollar Contract Fraud Schemes

Man Sentenced to 99 Months in Prison for Committing Mail Fraud while Serving Federal Sentence for Previous Fraud

New Jersey Husband and Wife Admit Selling Misbranded and Unapproved New Drugs

Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed

Texas Man Sentenced for Selling Chinese-Made Military Helmets and Body Armor to Federal Agencies

California ringleader charged in multi-layered fraud scheme

‘The Answer Is No’: Federal Judge Blocks Biden Administration’s Attempt To Halt Certain ICE Deportations

Brothers Facing Federal Charges for Alleged Bank Fraud in the Purchase and Sale of Two Baltimore Properties

Jury finds Greek citizen guilty of stealing Social Security benefits

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