Attorney General- Page 516

HAMMOND-Mohammed Shahbaz Khan, age 46, of Bourbonnais, Illinois, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to making false claims related to mortgage assistance from the…

DETROIT – An indictment and criminal complaints unsealed by the United States Attorney’s Office today charge 14 people with wrongfully obtaining pandemic unemployment assistance benefits in multiple states, announced Acting United States…

Hattiesburg, Miss. – A Columbia, Mississippi woman pled guilty in U.S. District Court to one count of health care fraud. According to court documents, beginning in 2016 and continuing for well over…

          LOS ANGELES – At the end of a re-trial prompted by appellate court reversal, a federal jury today convicted a retired Marine Corps captain who traveled to Cambodia in 2005 for…

BOSTON – A member of the MS-13 gang who was an alleged leader of a local Massachusetts clique of MS-13 pleaded guilty today in federal court in Boston to racketeering conspiracy charges.…

NEWARK, N.J. – Two men were charged today for their roles in a conspiracy to possess stolen mail, including credit cards and pandemic relief credit cards, commit bank fraud, and defraud the…

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced SHANNEL SMITH, age 41, of Orleans Parish, Louisiana, was charged on August 10, 2021 in a one-count bill of information for…

            WASHINGTON – Richard Holman, the former Chief of the U.S. Department of Agriculture (USDA) Office of Homeland Security and Emergency Coordination, Physical Security Division, was sentenced…

FRESNO, Calif. — Ralph Hackett, 66, of Clovis, pleaded guilty today to aiding and abetting mail fraud and agreed to pay $650,000 in criminal restitution for helping another individual submit a fraudulent…

BOSTON – The U.S. Attorney’s Offices for the Districts of Massachusetts and Rhode Island and the Department of Health and Human Services (HHS) announced today an agreement with Genesis HealthCare Inc. (Genesis)…

FRESNO, Calif. — Linda Expose, 56, of Salida, was sentenced today by U.S. District Judge Dale A. Drozd to two years in prison for aggravated identity theft, Acting U.S. Attorney Phillip A.…

A Tulsa man who fraudulently applied for Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act was sentenced today in…

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that SHIVA AKULA (“AKULA”), age 65, of New Orleans, Louisiana was charged by a grand jury on August 5, 2021, in a 23-count…

  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…

ANCHORAGE – A Kodiak, Alaska, man was sentenced by U.S. District Judge Joshua M. Kindred to six months in federal prison, a $1,000,000 fine, 126 days in a halfway house and 80…

  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…

BOSTON – A former Newton scientist sponsored by Massachusetts General Hospital (MGH) has agreed to resolve allegations that he submitted false statements on a grant application to the National Institutes of Health…