Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million

DETROIT – Two defendants have been charged in criminal complaints for their roles in unemployment insurance benefit fraud schemes, announced Acting United States Attorney Saima Mohsin. Joining in this announcement are Irene…

Department of Justice Press Releases

Mountain View Woman Pleads Guilty to Social Security Fraud

SPRINGFIELD, Mo. – A Mountain View, Missouri, woman who used a stolen identity to enroll in college pleaded guilty in federal court today to Social Security fraud. Laura A. Oglesby, 48, pleaded…

Department of Justice Press Releases·Government News

Former Employee Sentenced for Defrauding the Veterans Administration

Assistant U. S. Attorneys Dylan M. Aste (619) 546-7621 and Valerie H. Chu (619) 546-6750 NEWS RELEASE SUMMARY – December 6, 2021 SAN DIEGO – Anthony Medrano, a veteran of the U.S.…

Department of Justice Press Releases

Lubbock Man Charged With Threatening to Kill Ex-Wife

A Lubbock man who threatened to kill his ex-wife has been federally charged, announced U.S. Attorney Chad E. Meacham. Gene Garcia Solis, 48, was charged last Friday via criminal complaint with interstate…

Department of Justice Press Releases

Former Head of LADWP Agrees to Plead Guilty to Bribery Charge

INFORMATION PLEA AGREEMENT LOS ANGELES – The former general manager of the Los Angeles Department of Water and Power (LADWP) has agreed to plead guilty to a federal…

Department of Justice Press Releases

Watertown Man Sentenced for Possession of a Firearm by a Prohibited Person

Acting United States Attorney Dennis R. Holmes announced that a Watertown, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on December 6, 2021, by U.S.…

Department of Justice Press Releases

Rapid City Man Sentenced to 20 Years in Federal Prison

Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on November 29, 2021, by Judge Jeffrey…

Department of Justice Press Releases

Former Executive Director of Madison Daycare Center Pleads Guilty to Wire Fraud

MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin announced that on Friday, December 3, Nichole Genz, 41, Evansville, Wisconsin, pleaded guilty to wire fraud…

Department of Justice Press Releases

Baltimore Serial Armed Robber Sentenced to 14 Years in Federal Prison for Robbing 35 Businesses, Often at Gunpoint

Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow today sentenced Darnell Gerald Gaither, Jr., age 27, of Baltimore, Maryland, to 14 years in federal prison, followed by three years of supervised…

Department of Justice Press Releases

Colorado Man Sentenced to 15 Years in Federal Prison for Involvement in Pine Ridge Murder

Acting United States Attorney Dennis R. Holmes announced that a Denver, Colorado, man convicted of Accessory After the Fact to First Degree Murder was sentenced on November 29, 2021, by Judge Jeffrey…

Department of Justice Press Releases

Savannah woman pleads guilty to laundering ‘pill mill’ money

SAVANNAH, GA: A former Garden City, Ga., clinic owner and CEO has admitted to laundering money in connection with a notorious “pill mill” doctor who illegally dispensed massive amounts of controlled substances.…

Department of Justice Press Releases

Denver Man Sentenced to 14 Years in Prison for Distributing Illicit Drugs

DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Luis Gerardo Palacios, age 31, of Denver, was sentenced to 14 years in federal prison for conspiracy to distribute…

Department of Justice Press Releases

Federal Jury Convicts Tampa Man Of Theft Of Government Funds And Making False Statement To U.S. Department Of Veterans Affairs

Tampa, Florida – A federal jury has found Barry Wayne Hoover (50, Tampa) guilty of theft of government funds and making a false statement to a federal agency. Hoover faces a maximum…

Department of Justice Press Releases

Informational: Federal Court arraignments

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…

Department of Justice Press Releases

Cleveland Man Found Guilty of Threatening a Federal Employee

U.S. Attorney Bridget M. Brennan announced that a federal jury today returned a guilty verdict against Defendant Lon R. Sweeney, 56, of Cleveland, Ohio, following a four-day trial before Judge Dan Aaron…

Department of Justice Press Releases·Government News

Two Defendants Indicted During Nationwide ‘Money Mule Initiative’

SPRINGFIELD, Mo. – Defendants involved in a romance fraud scheme that victimized a Taney County, Missouri, woman and an email hacking scheme that targeted a program at Fort Leonard Wood, Mo., were…

Department of Justice Press Releases

Fort Leonard Wood Pharmacist Charged with Knife Attack

SPRINGFIELD, Mo. – A civilian pharmacist at Fort Leonard Wood, Missouri, was charged in federal court today with assaulting his supervisor with a knife and stabbing him multiple times. Robert E. Sapp,…

Department of Justice Press Releases

Federal Correctional Officer Charged With Sexual Abuse Of An Inmate

OAKLAND–John Russell Bellhouse appeared today in federal court to face the charge of sexual abuse of a prison ward, announced Acting U.S. Attorney Stephanie M. Hinds, Department of Justice Office of the…

Department of Justice Press Releases

Owner of Blair Pharmacy Pleads Guilty to Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy

Baltimore, Maryland – Matthew Edward Blair, age 48, of Timonium, Maryland, pleaded guilty today to payment of illegal remunerations to encourage independent marketers to refer federal health care related business to Blair’s…

Department of Justice Press Releases

Arizona Man Sentenced for Failure to Pay Child Support

Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…

Department of Justice Press Releases

Attorney General- Page 483

Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million

Mountain View Woman Pleads Guilty to Social Security Fraud

Former Employee Sentenced for Defrauding the Veterans Administration

Lubbock Man Charged With Threatening to Kill Ex-Wife

Former Head of LADWP Agrees to Plead Guilty to Bribery Charge

Watertown Man Sentenced for Possession of a Firearm by a Prohibited Person

Rapid City Man Sentenced to 20 Years in Federal Prison

Former Executive Director of Madison Daycare Center Pleads Guilty to Wire Fraud

Baltimore Serial Armed Robber Sentenced to 14 Years in Federal Prison for Robbing 35 Businesses, Often at Gunpoint

Colorado Man Sentenced to 15 Years in Federal Prison for Involvement in Pine Ridge Murder

Savannah woman pleads guilty to laundering ‘pill mill’ money

Denver Man Sentenced to 14 Years in Prison for Distributing Illicit Drugs

Federal Jury Convicts Tampa Man Of Theft Of Government Funds And Making False Statement To U.S. Department Of Veterans Affairs

Informational: Federal Court arraignments

Cleveland Man Found Guilty of Threatening a Federal Employee

Two Defendants Indicted During Nationwide ‘Money Mule Initiative’

Fort Leonard Wood Pharmacist Charged with Knife Attack

Federal Correctional Officer Charged With Sexual Abuse Of An Inmate

Owner of Blair Pharmacy Pleads Guilty to Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy

Arizona Man Sentenced for Failure to Pay Child Support

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