Former Postal Manager Sentenced for Drug Charges

BOSTON – A former U.S. Postal employee was sentenced today in connection with stealing mail believed to contain controlled substances. Shawn M. Herron, 47, of Whitman, was sentenced by U.S. District Court…

Department of Justice Press Releases

Enfield Man Admits Defrauding the U.S. Department of Veterans Affairs to Receive Benefits

Leonard C Boyle, United States Attorney for the District of Connecticut; Christopher Algieri, Special Agent in Charge of the Department of Veteran Affairs, Office of the Inspector General, Northeast Field Office; and…

Department of Justice Press Releases

Darknet drug trafficker pleads guilty to conspiracy and firearm charges

Seattle – 28-year-0ld Nicholas Partlow of Issaquah, Washington, pleaded guilty today in U.S. District Court in Seattle to drug and gun charges, announced U.S. Attorney Nick Brown. Partlow admits selling drugs on…

Department of Justice Press Releases

Georgia man who used COVID relief funds to buy Pokemon card sentenced to prison

DUBLIN, GA: A Laurens County, Georgia man has been sentenced to federal prison after admitting he lied to obtain a COVID-19 disaster relief loan, then used a large portion of the money…

Department of Justice Press Releases

Federal jury convicts two Texas men on federal fraud and false statements charges

ALBUQUERQUE – A federal jury sitting in Albuquerque on March 2 returned a verdict finding Nick L. Medeiros, 49, and Bobby D. Greaves, 62, both of San Antonio, Texas, guilty of federal…

Department of Justice Press Releases

Christian Fugitives Face Martyrdom In Communist China

Christian Fugitives Face Martyrdom In Communist China Philip Lenczycki on March 5, 2022 A group of 60 persecuted Christians face looming deportation from South Korea back to Communist China this April. Despite…

US and World News

Former Tungsten Heavy Powder & Parts CEO Arrested and Charged with Unlawful Exportation of Defense Articles including to The People’s Republic of China

Assistant U.S. Attorneys Kareem A. Salem (619) 546-8904 and John Parmley (619) 546-7957 NEWS RELEASE SUMMARY – March 4, 2022 SAN DIEGO – Joe Sery, former owner and chief executive officer of…

Department of Justice Press Releases

Marlboro Woman Pleads Guilty to Welfare Fraud

BOSTON – A Marlboro woman pleaded guilty today to fraudulently receiving Social Security disability benefits, MassHealth, Supplemental Nutrition Assistance Program (SNAP) benefits and Section 8 housing assistance. Maribel Rodriguez, 63, pleaded guilty…

Department of Justice Press Releases

Vista Man Pleads Guilty to Fraudulently Obtaining More than $300,000 in Unemployment Benefits

Assistant U. S. Attorneys Michael A. Deshong and Alicia Williams (619) 546-9290 NEWS RELEASE SUMMARY—March 4, 2022 SAN DIEGO – Darris Cotton of Vista pleaded guilty in federal court today to a…

Department of Justice Press Releases

Berwick Bank Officer Charged With False Loan Applications

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Matthew W. Mensinger, age 48, of Berwick, Pennsylvania, was charged in a criminal information with aiding…

Department of Justice Press Releases

Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son

SAN FRANCISCO – Sheila Denise Dunlap pleaded guilty in federal court today to engaging in a conspiracy to commit wire fraud and to aggravated identity theft, announced United States Attorney Stephanie M.…

Department of Justice Press Releases

Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million

Baltimore, Maryland – Linda Pylant, age 58, of Grasonville, Maryland, pleaded guilty yesterday to wire fraud, social security fraud, tax evasion, and aggravated identity theft in connection with schemes to defraud her…

Department of Justice Press Releases

New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits

NEWARK, N.J. – A Union, New Jersey, man was sentenced today to 80 months in prison for illegally obtaining more than $450,000 in unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. …

Department of Justice Press Releases

Erie Cocaine Dealer Sentenced to 5 Years in Prison

Erie, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 60 months in jail on his conviction of violating federal drugs laws, United States Attorney Cindy K.…

Department of Justice Press Releases

Former Mail Carrier Pleads Guilty to Stealing Sports Trading Cards

KANSAS CITY, Mo. – A former mail carrier pleaded guilty in federal court today to stealing nearly 100 sports trading cards worth thousands of dollars from the mail. Paul O. Robinson, 26,…

Department of Justice Press Releases

Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security Numbers

Baltimore, Maryland – A federal grand jury has returned an indictment charging Dinorah De Denis, age 72, of Frederick, Maryland, for the federal charges of theft of government property and social security…

Department of Justice Press Releases

Wakpala Man Charged with Embezzlement and Theft from Indian Tribal Organizations

United States Attorney Dennis R. Holmes announced that a Wakpala, South Dakota, man has been indicted by a federal grand jury for Embezzlement and Theft from an Indian Tribal Organization. Joshua Iron…

Department of Justice Press Releases

Grass Seed Company Owner Charged in Scheme to Defraud Simplot

PORTLAND, Ore.—On March 2, 2021, a federal grand jury in Portland returned an indictment charging the owner of Ground Zero Seeds, a grass seed production and wholesale company based in Yamhill, Oregon,…

Department of Justice Press Releases

Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven-Year Healthcare Fraud Scheme And Covid-19 Loan Fraud

Damian Williams, the United States Attorney for the Southern District of New York, announced that AMEET GOYAL, M.D., (“GOYAL”) an ophthalmologist in Rye, New York, was sentenced today to 96 months in…

Department of Justice Press Releases

The Pennsylvania State University Agrees To Pay $899,824.55 To Settle A Voluntary Disclosure Related To The Penn State Psychological Clinic

HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Penn State has agreed to pay $899,824.55 to resolve allegations of civil liability for the submission of…

Department of Justice Press Releases

Attorney General- Page 464

Former Postal Manager Sentenced for Drug Charges

Enfield Man Admits Defrauding the U.S. Department of Veterans Affairs to Receive Benefits

Darknet drug trafficker pleads guilty to conspiracy and firearm charges

Georgia man who used COVID relief funds to buy Pokemon card sentenced to prison

Federal jury convicts two Texas men on federal fraud and false statements charges

Christian Fugitives Face Martyrdom In Communist China

Former Tungsten Heavy Powder & Parts CEO Arrested and Charged with Unlawful Exportation of Defense Articles including to The People’s Republic of China

Marlboro Woman Pleads Guilty to Welfare Fraud

Vista Man Pleads Guilty to Fraudulently Obtaining More than $300,000 in Unemployment Benefits

Berwick Bank Officer Charged With False Loan Applications

Modesto Woman Admits Submitting 121 Stimulus Check Claims Using PII Provided By Death Row Son

Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million

New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits

Erie Cocaine Dealer Sentenced to 5 Years in Prison

Former Mail Carrier Pleads Guilty to Stealing Sports Trading Cards

Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security Numbers

Wakpala Man Charged with Embezzlement and Theft from Indian Tribal Organizations

Grass Seed Company Owner Charged in Scheme to Defraud Simplot

Rye Ophthalmologist Sentenced To 96 Months In Prison For Prolific Seven-Year Healthcare Fraud Scheme And Covid-19 Loan Fraud

The Pennsylvania State University Agrees To Pay $899,824.55 To Settle A Voluntary Disclosure Related To The Penn State Psychological Clinic

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