Minnesota man Sentenced in Federal Court for Abusive Sexual Contact

Acting United States Attorney Dennis R. Holmes announced that a Browns Valley, Minnesota, man convicted of abusive sexual contact was sentenced on June 7, 2021, by U.S. District Judge Charles B. Kornmann.…

Sioux Falls Woman Sentenced for Meth and Launder Trafficking Conspiracy

Acting United States Attorney Dennis Holmes announced that a Sioux Falls, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance (methamphetamine) and Conspiracy to Launder Monetary Instruments was sentenced on…

Dominican National Guilty of Health Care, Identity Fraud

BOSTON, MASSACHUSETS – A Dominican national pleaded guilty yesterday in federal court in Boston to false statement and Social Security fraud charges. Juan Baez, 57, who previously resided in Roslindale, pleaded guilty…

Massachusetts News

Bucks County Drug Manufacturer and Two Executives Charged With Conspiracy to Defraud the FDA

PHILADELPHIA , PENNSYLVANIA – Acting United States Attorney Jennifer Arbittier Williams announced that generic drug manufacturer KVK-TECH, Inc., headquartered in Newtown, PA, Murty Vepuri (69), and Ashvin Panchal, (50), also of Newtown,…

Pennsylvania News

If Biden doesn’t build a wall, Texas Governor Greg Abbott said he will

If Joe Biden doesn’t build a border wall and make Texas safe from illegal immigration, Governor Greg Abbott on Thursday said he’ll do it himself. “I will announce next week the plan…

Politics

Dana Point chiropractor guilty for $2 million in healthcare fraud

SANTA ANA, California – A former Orange County chiropractor was found guilty by a jury today of federal criminal charges accusing her of defrauding health insurers by fraudulently submitting and causing to…

California News

Former Olympic Figure Skater Arrested For Role In Defrauding U.S. Small Business Administration Of Over $1.5 Million

NEW YORK, NEW YORK – Audrey Strauss, United States Attorney for the Southern District of New York, and William F. Sweeney, the Assistant Director-in-Charge of the New York Field Office of the…

New York News

Montgomery Meth Dealer Sentenced to Ten Years in Federal Prison

CHARLESTON, West Virginia – A Montgomery man charged as a result of a long-term investigation known as “Second Wave” was sentenced today to 10 years in federal prison for conspiracy to distribute…

Chiropractor agrees to pay $2.6M to resolve Allegations of Fraudulent Billing

HOUSTON, TEXAS – A 46-year-old chiropractor and her medical group have agreed to pay in order to resolve allegations of fraudulent billing, announced Acting U.S. Attorney Jennifer B. Lowery. Suhyun An owns…

California Man Pleads Guilty to Fraudulently obtaining Unemployment Benefits

LAS VEGAS, Nevada – A California man pleaded guilty today to fraudulently obtaining over $170,000 in unemployment benefits by submitting multiple unemployment claims in other people’s names and using benefits debit cards…

California News

Erie Man Indicted on Fentanyl Charge

ERIE, PENNSYLVANIA – A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on a charge of violating federal drug laws, Acting United States Attorney Stephen R.…

Pennsylvania News

New Jersey Company Fined $325,000 And Sentenced To A Two Year Term Of Corporate Probation For Committing An Osha Violation That Resulted In A Worker’s Death

SCRANTON, PENNSYLVANIA – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Dana Container, Inc., (“Dana”), a company headquartered in Avenel, New Jersey, was sentenced by United…

New Jersey News·Pennsylvania News