Attorney General- Page 511

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Shaneesha White, 25, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence…

Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Melissa Heyer, age 46, of Gaithersburg, Maryland to a year and a day in federal prison, followed by three years of…

ATLANTA – Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously…

Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Joseph Benjamin Barton, 47, of Mount Pleasant, the owner and operator of Midlands Physical Medicine LLC in Richland…

The owner of a for-profit trade school convicted of bilking the U.S. Department of Veterans Affairs will forfeit $72 million to the federal government, Acting U.S. Attorney Prerak Shah announced today. In…

            Montgomery, Ala. –    Over the past several weeks, eleven individuals have appeared in federal court and pleaded guilty to charges of conspiring to unlawfully possess oxycodone with intent to distribute…

GREENVILLE, N.C. – A Bladenboro man was sentenced today to 6 months in prison for the theft of government property and Social Security fraud and ordered to pay $8,599.10 in restitution.  He…

SACRAMENTO, Calif. — A federal grand jury returned a 13-count indictment today against Robert Kirby Wells, 62, of Woodland, charging him with 10 counts of wire fraud and three counts of aggravated…

FRESNO, Calif. — A federal grand jury returned a nine-count indictment today against optometrist Carole Sachs, O.D., 76, of Delhi, charging her with health care fraud, Acting U.S. Attorney Phillip A. Talbert…

EL PASO – A federal grand jury in El Paso returned an indictment today charging an El Paso man with receiving a bribe by a public official. According to court documents, Roberto…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Danielle Tooley, 36, of Batavia, NY, was arrested and charged by criminal complaint with…

Acting United States Attorney Dennis R. Holmes announced that an Armour, South Dakota, man has been indicted by a federal grand jury for threatening communications. Larry Lee Grueschow, age 64, was indicted…

NEWARK, N.J. — Two New Jersey postal employees were arrested today for their alleged roles in a fraud committed in connection with unemployment insurance benefits, Acting U.S. Attorney Rachael A. Honig announced. Khaori…

  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…

Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714, Michelle Wasserman (619) 546-8431, Valerie Chu (619) 546-6750, and David Chu (619) 546-8266 NEWS RELEASE SUMMARY – August 31, 2021 SAN DIEGO – Retired…

            WASHINGTON – Charles M. Thomas, 47, was sentenced today to 14 months in prison for paying bribes to two employees of U.S. Department of Housing and…

DAYTON, Ohio – Two Daytonians pleaded guilty in federal court to crimes related to a conspiracy to steal checks, credit cards, debit cards, bank account information and Social Security numbers to enrich…

BOSTON – Co-owners of a New Hampshire asbestos abatement company were sentenced yesterday in federal court in Boston for making false statements to employee pension plans.  Richard Quinn, 58, of Sterling, Mass.,…