Georgia man admits submitting false information to obtain COVID-19 disaster relief funding

DUBLIN, GA: A Laurens County, Georgia man has admitted lying to obtain a COVID-19 disaster relief loan and using a large portion of the money to buy a collectible trading card. Vinath…

Federal Employee Pleads Guilty to Unauthorized Representation of Claims Against the Government

Jackson, Miss. – Megan Mariah Patrick, 36, of Terry, Mississippi, has pleaded guilty to a six-count federal indictment charging her with unauthorized representation of claims against the government and false statements to…

Chenango County Man Sentenced to 35 Years for Sexually Exploiting Three Children

SYRACUSE, NEW YORK – Patrick Kain, age 35, of Norwich, New York was sentenced today to thirty-five years’ imprisonment for three counts of sexual exploitation of a child and one count of…

Youngkin Leads Or Ties With McAuliffe In Polling Trackers In Race To Be Virginia’s Next Governor

Republican candidate Glenn Youngkin is now tied or leading former Democratic Gov. Terry McAuliffe in two esteemed poll averages, four days before Virginia voters go to the polls to decide their state’s…

US and World News

State Contractor Sentenced in $3 million Unemployment Fraud Scheme

A Detroit woman was sentenced today to 58 months in federal prison after having pleaded guilty for her role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State…

Senate Judiciary Overwhelmingly Approves Big Tech Critic Jonathan Kanter To Head DOJ Antitrust Division

The Senate Judiciary Committee approved former corporate attorney and Big Tech critic Jonathan Kanter, President Joe Biden’s pick to head the Justice Department’s antitrust division, in a nearly unanimous voice vote Thursday.…

US and World News

Irving Man Guilty of Wire Fraud Violations in the Eastern District of Texas

PLANO, Texas – An Irving man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Ira Morya Davis, 40, pleaded guilty to conspiracy to…

Government News

PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK AGREE TO PAY OVER $700,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS

Acting United States Attorney Richard. G. Frohling announced on October 27, 2021 that Samir Mullick, MD, SC, which does business as Pediatric Associates, and its owner Dr. Samir Mullick, agreed to pay…

New York City Man Charged In Connection With Three-Day Crime Spree, Including Subway Shooting And Bank Robberies

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and…

Defendants Charged in Connection with Multi-State Forced Labor Conspiracy Involving the Forced Labor of Minor Victims

WASHINGTON — A federal grand jury in the District of Kansas has returned an eight-count indictment against eight defendants for their alleged roles in a forced labor conspiracy that victimized numerous minors…

Camden County Man Admits Role in Stolen Identity Refund Fraud Scheme

CAMDEN, N.J. – A Camden County, New Jersey, man today admitted his role in a scheme to obtain money through fraudulently obtained refund checks issued by the U.S. Treasury, Acting U.S. Attorney…

Prosser, Washington Man Sentenced to 78 Months in Federal Prison for Conspiracy to Distribute Fentanyl and Other Controlled Substances

Spokane – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that David Barnes Nay, age 42, of Prosser, Washington, was sentenced on October 20, 2021, after having…

Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned guilty verdicts yesterday against OLUWASEUN ADELEKAN, a/k/a “Sean Adelekan,” and TEMITOPE OMOTAYO for conspiracies…

Nocona Man Sentenced to 30 Years for Sexual Exploitation of Missing Boy

A Nocona man named a person of interest in the 2015 disappearance of a local 18-year-old was sentenced today to 30 years in federal prison for preying on the boy when he…

Erie Man Pleads to Cocaine Possession Charge

ERIE, Pa. – A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drugs laws, Acting United States Attorney Stephen R. Kaufman announced today. Joel Nicholas…

Marion Man Pleads Guilty to Attempting to Possess Fentanyl with Intent to Distribute

ABINGDON, Va. – A Marion, Virginia man pleaded guilty last week to one count of possession with the intent to distribute 40 grams or more of fentanyl. According to court documents, Anthony…

Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development

LOS ANGELES – A San Gabriel Valley woman pleaded guilty today to a federal criminal charge for overseeing a scheme in which she misappropriated much of $23 million in funds intended…

Illinois Man Sentenced to 15 Years in Prison for Sex Trafficking Two 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…

10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme

Damian Williams, United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector in Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), Thomas Fattorusso,…

Virginia University Orders College Republicans To Stop Promoting Glenn Youngkin Campaign Materials

Washington & Lee University’s College Republicans group was told to remove materials from its activities booth in September which advocated for Republican candidate Glenn Youngkin ahead of Virginia’s gubernatorial election on Nov.…

US and World News

Attorney General- Page 496

Georgia man admits submitting false information to obtain COVID-19 disaster relief funding

Federal Employee Pleads Guilty to Unauthorized Representation of Claims Against the Government

Chenango County Man Sentenced to 35 Years for Sexually Exploiting Three Children

Youngkin Leads Or Ties With McAuliffe In Polling Trackers In Race To Be Virginia’s Next Governor

State Contractor Sentenced in $3 million Unemployment Fraud Scheme

Senate Judiciary Overwhelmingly Approves Big Tech Critic Jonathan Kanter To Head DOJ Antitrust Division

Irving Man Guilty of Wire Fraud Violations in the Eastern District of Texas

PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK AGREE TO PAY OVER $700,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS

New York City Man Charged In Connection With Three-Day Crime Spree, Including Subway Shooting And Bank Robberies

Defendants Charged in Connection with Multi-State Forced Labor Conspiracy Involving the Forced Labor of Minor Victims

Camden County Man Admits Role in Stolen Identity Refund Fraud Scheme

Prosser, Washington Man Sentenced to 78 Months in Federal Prison for Conspiracy to Distribute Fentanyl and Other Controlled Substances

Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme

Nocona Man Sentenced to 30 Years for Sexual Exploitation of Missing Boy

Erie Man Pleads to Cocaine Possession Charge

Marion Man Pleads Guilty to Attempting to Possess Fentanyl with Intent to Distribute

Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development

Illinois Man Sentenced to 15 Years in Prison for Sex Trafficking Two Victims Deceived with Promises of Help with Their Modeling Careers

10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme

Virginia University Orders College Republicans To Stop Promoting Glenn Youngkin Campaign Materials

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