Mobridge Man Indicted for Failure to Register as a Sex Offender

Acting United States Attorney Dennis R. Holmes announced that a Mobridge, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Justin Jerome…

Government News

Mosher Man Sentenced for Failure to Register as a Sex Offender

Acting United States Attorney Dennis R. Holmes announced that a Mosher, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on November 1, 2021, by U.S. District…

Government News

Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund

A Grand Blanc, Michigan man was sentenced to 48 months in prison after having pleaded guilty to supervising a complex fraud and kickback scheme involving UAW members and medically unnecessary compounded pain…

Government News

Minnesota Man Sentenced for Possession of a Firearm

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…

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Final Defendant Pleads Guilty to Federal Charges Related to a Conspiracy to Steal Mail

Baltimore, Maryland – Dominic Jerry Robinson, age 27, of Parkville, Maryland, pleaded guilty today to the federal charges of conspiracy to steal mail and mail theft in connection with various fraud schemes. …

Government News

Texas Man Sentenced To Five Years In Prison For Multi-Year Embezzlement Scheme To Defraud Alameda-Based Labor Union

OAKLAND – Scott A. Wilson was sentenced today to sixty months in prison and ordered to pay more than $4 million in restitution for executing a multi-year embezzlement scheme targeting his former…

El Paso Business Owner Indicted for Fraud

EL PASO – An El Paso man was arrested on Thursday on criminal charges related to his alleged involvement in defrauding two federally funded correctional institutions (“the institutions”). According to court documents,…

U.S. SETTLES DISPUTE WITH LESSIE BATES DAVIS NEIGHBORHOOD HOUSE OVER ITS AMERICORPS PROGRAM

FAIRVIEW HEIGHTS, Ill. – Non-profit Lessie Bates Davis Neighborhood House (“LBDNH”) has agreed to pay the United States $100,000 and enter into a compliance agreement to resolve a civil False Claims Act investigation…

California Man Charged with Assault and Interference with a Flight Crew

DENVER – Brian Hsu, age 20, of Irvine, California, has been charged by criminal complaint with interference with a flight crew and assault within the special aircraft jurisdiction of the United States.…

Leaders of Violent Chicago Street Gang and Several Members and Associates Charged in Federal Racketeering Indictment

CHICAGO — A federal indictment unsealed today charges 13 alleged leaders, members, and associates of the Wicked Town faction of the Traveling Vice Lords street gang with participating in a criminal organization…

Infectious Disease Clinic Agrees to Pay $325k to Resolve Fraud Claims

MACON, Ga. – A civil settlement has been reached with Infectious Disease Consultants of Georgia (IDC), an infusion clinic with six out-patient locations in the greater Atlanta area. IDC agreed to pay $325,000…

New Kensington Man Sentenced for Misappropriating VA Benefits

PITTSBURGH, PA – A resident of New Kensington, Pennsylvania, was sentenced in federal court following his guilty plea to a charge of misappropriation of U.S. Department of Veterans Affairs (“VA”) beneficiary funds,…

Former U.S. Postal Employee in Hartford Admits Stealing Cash and Gift Cards from Letters

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that NATHANIEL BONILLA, 32, of Bristol, pleaded guilty today in Bridgeport federal court to theft of mail by a…

Geisinger Community Health Services Agrees To $18 Million Civil Settlement

HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Geisinger Community Health Services (GCHS) has agreed to pay $18,513,621.05 to resolve allegations of civil liability for…

Government News

New York Man Admits Defrauding Investors of More Than $3.5 Million through Securities Offering Scheme

TRENTON, N.J. – A New York man today admitted perpetrating a scheme to defraud more than 70 investors through a long-running securities offering fraud that raised more than $4 million and caused investor…

Government News

Austin Construction Company and Owner Settle False Claims Act Allegations

AUSTIN – U.S. Attorney Ashley C. Hoff of the Western District of Texas announced today that Muniz Concrete and Contracting, Inc. (“Muniz Concrete”) and its owner, Jose Juan Muniz, have agreed to…

Winter Haven Man Sentenced To Federal Prison For Theft Of Government Funds

Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Daniel Brooke (49, Winter Haven) to six months in federal prison, followed by two years of supervised release, for theft of…

Illinois man sentenced to 15 years in prison for sex trafficking victims deceived with promises of help with their modeling careers

LOS ANGELES – A Chicago man has been sentenced to 180 months in federal prison for luring two victims – both of whom were 19 at the time – from Canada with…

Government News

Third Illinois Defendant Pleads Guilty to Bank Fraud

BOISE – A Bloomington, Illinois woman pleaded guilty to bank fraud. According to court proceedings, Abbi L. Sullivan, 21, of Bloomington, Illinois, traveled to Idaho with at least three co-defendants in May…

Pasadena Man Sentenced to More Than 16 Years in Federal Prison for Conspiring to Kidnap Chinese National Who Later Was Murdered

LOS ANGELES – A San Gabriel Valley man was sentenced today to 195 months in federal prison for participating in a conspiracy to kidnap a Chinese national who was violently abducted…

Attorney General- Page 495

Mobridge Man Indicted for Failure to Register as a Sex Offender

Mosher Man Sentenced for Failure to Register as a Sex Offender

Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund

Minnesota Man Sentenced for Possession of a Firearm

Final Defendant Pleads Guilty to Federal Charges Related to a Conspiracy to Steal Mail

Texas Man Sentenced To Five Years In Prison For Multi-Year Embezzlement Scheme To Defraud Alameda-Based Labor Union

El Paso Business Owner Indicted for Fraud

U.S. SETTLES DISPUTE WITH LESSIE BATES DAVIS NEIGHBORHOOD HOUSE OVER ITS AMERICORPS PROGRAM

California Man Charged with Assault and Interference with a Flight Crew

Leaders of Violent Chicago Street Gang and Several Members and Associates Charged in Federal Racketeering Indictment

Infectious Disease Clinic Agrees to Pay $325k to Resolve Fraud Claims

New Kensington Man Sentenced for Misappropriating VA Benefits

Former U.S. Postal Employee in Hartford Admits Stealing Cash and Gift Cards from Letters

Geisinger Community Health Services Agrees To $18 Million Civil Settlement

New York Man Admits Defrauding Investors of More Than $3.5 Million through Securities Offering Scheme

Austin Construction Company and Owner Settle False Claims Act Allegations

Winter Haven Man Sentenced To Federal Prison For Theft Of Government Funds

Illinois man sentenced to 15 years in prison for sex trafficking victims deceived with promises of help with their modeling careers

Third Illinois Defendant Pleads Guilty to Bank Fraud

Pasadena Man Sentenced to More Than 16 Years in Federal Prison for Conspiring to Kidnap Chinese National Who Later Was Murdered

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