Berkeley County woman admits to drug charge

MARTINSBURG, WEST VIRGINIA – Ataiah J. Turner, of Martinsburg, West Virginia, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. Turner, also known as “Queen,” 25, pleaded…

Monongalia County man admits to tax fraud

CLARKSBURG, WEST VIRGINIA – Travis A. Harner, of Morgantown, West Virginia, has admitted to a tax charge, United States Attorney William Ihlenfeld announced. Harner, 42, pleaded guilty today to one count of…

Police Impersonators And Bronx Drug Dealer Charged With Narcotics And Firearm Offenses

Damian Williams, the United States Attorney for the Southern District of New York, and Keechant Sewell, Commissioner of the New York City Police Department (“NYPD”), announced today that RASHIEM COUNCIL, PARIS FULTON,…

U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme

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

Surgery Centers and Medical Offices in New Jersey Settle Allegations of Federal Health Care Fraud

Breon Peace, United States Attorney for the Eastern District of New York, Scott J. Lampert, Special Agent-in-Charge, U.S. Department of Health and Human Services, Office of the Inspector General, New York Region…

Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small Businesses

DENVER – The United States Attorney’s Office for the District of Colorado announces that Idaho-based Native American Services Corp. (NASCO) and Texas-based Mirador Enterprises, Inc. (Mirador) have agreed to pay $1.15 million…

Couple Pleads Guilty to $5.1 M Pandemic Loan Fraud

NEWPORT NEWS, Va. – A couple who formerly resided in Hampton pleaded guilty today to submitting fraudulent disaster-related loan applications in connection with the COVID-19 pandemic. According to court documents, Malik Mitchum,…

First Olympic Anti-Doping Charges Filed In Manhattan Federal Court

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

Defendant Sentenced To Life In Prison For Double Murder On Indian Reservation

RENO, Nev. – A Fort McDermitt Shoshone Paiute Tribe member was sentenced today to a term of life in prison as to both counts to run consecutively to each other for murdering two…

Major Collection Of Cambodian And Southeast Asian Antiquities Is Subject Of Forfeiture Action Filed In Manhattan Federal Court

Damian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, the Acting Special Agent-in-Charge of the New York Field Office of the Department of Homeland…

Harrison County woman admits to drug and firearms charges

CLARKSBURG, WEST VIRGINIA – Sandra Lynn Burt, of Wallace, West Virginia, has admitted to firearms and drug charges, United States Attorney William Ihlenfeld announced. Burt, 51, pleaded guilty today to one count…

US Ed. Sec. Solicited Letter From The National School Boards Association Calling Parents Domestic Terrorists

Education Secretary Miguel Cardona allegedly solicited the National School Boards Association (NSBA) letter comparing parents to domestic terrorists, according to emails obtained by Parents Defending Education (PDE). “Chip [Slaven, then-interim executive director…

DOJ- Page 101

Berkeley County woman admits to drug charge

Monongalia County man admits to tax fraud

Police Impersonators And Bronx Drug Dealer Charged With Narcotics And Firearm Offenses

U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme

Surgery Centers and Medical Offices in New Jersey Settle Allegations of Federal Health Care Fraud

Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small Businesses

Couple Pleads Guilty to $5.1 M Pandemic Loan Fraud

First Olympic Anti-Doping Charges Filed In Manhattan Federal Court

Defendant Sentenced To Life In Prison For Double Murder On Indian Reservation

Major Collection Of Cambodian And Southeast Asian Antiquities Is Subject Of Forfeiture Action Filed In Manhattan Federal Court

Harrison County woman admits to drug and firearms charges

US Ed. Sec. Solicited Letter From The National School Boards Association Calling Parents Domestic Terrorists

Justice Department Planning To Form Special Domestic Terrorism Unit

Mineral County man sentenced for firearms charge

Martinsburg man sentenced for firearms charge

Second Former Inmate Admits Role in Scheme to Use Drones to Smuggle Contraband into Fort Dix Federal Prison

Doctor Sentenced to Two Years in Prison for Stealing More Than $500,000 from Former Employer

Taney County Man Sentenced to 25 Years for Child Sexual Exploitation

Former Sales Representative Admits Role in Compounding Prescription Drug Scheme

Former Virginia Beach Woman Sentenced for International Parental Kidnapping

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