Three defendants sentenced for Smyrna’s largest methamphetamine seizure ever

ATLANTA – Alejandro Salazar-Gama, Miguel Salazar-Gama, and Arturo Acevedo have been sentenced for their roles in a drug trafficking conspiracy that involved nearly 40 kilograms of 100 percent pure methamphetamine. “Methamphetamine trafficking…

Colorado Nurse Sentenced to Prison for Stealing Controlled Substances

DENVER – A Colorado nurse was sentenced to prison for abusing his position of trust by taking fentanyl from a hospital to use while on the job. Advanced Nurse Practitioner and Registered…

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

PHOENIX, Ariz. – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for…

Republic Man Sentenced to 25 Years for Transporting Minors for Sex

SPRINGFIELD, Mo. – A Republic, Missouri, truck driver was sentenced in federal court today for transporting two Missouri teenagers across state lines and sexually assaulting them. Cleveland Lee Crumsey, 38, was sentenced…

Former Teacher Sentenced to 41 Years for Sexually Exploiting Students

SPRINGFIELD, Mo. – A Springfield, Missouri, man who worked as a teacher in China was sentenced in federal court today for sexually exploiting one of his former students by attempting to blackmail…

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

WASHINGTON – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States for their…

Justice Department Resolves Lawsuit Alleging Disability-Based Discrimination by Developer and Owners of Eight Senior Living Complexes in Five States

BIRMINGHAM, Ala. – The Justice Department announced today that the developer and owners of eight senior living complexes in Alabama, Florida, Georgia, South Carolina and Tennessee have agreed to pay $450,000 to…

Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy

CAMDEN, N.J. – A federal grand jury today returned a five-count indictment charging a Gloucester County, New Jersey, man with defrauding his employer’s health insurance plan out of more than $4 million…

New York AG Files Lawsuit Against Texas Abortion Ban

NEW YORK – New York Attorney General Letitia James today continued her fight to safeguard the health care and reproductive rights of patients across New York and the rest of the nation.…

Las Vegas Man Indicted For Dealing Meth While On Parole

LAS VEGAS, Nev. – A Las Vegas man made his initial court appearance Thursday for allegedly distributing methamphetamine while he was on parole for a previous offense. Nathaniel Royal, aka “Champ,” 50,…

Two Former Bureau of Prisons Officials Sentenced for Bribery Scheme at Federal Prison in Petersburg

RICHMOND, Va. – Former Bureau of Prisons (BOP) correctional officers at Federal Correctional Institution (FCI) Petersburg, Stephen Taylor and Shanice Bullock, were sentenced today for their respective roles in a bribery scheme…

Michigan man admits to drug charge

CLARKSBURG, WEST VIRGINIA – Donovan Swift, of Shelby Township, Michigan, has admitted to a drug charge, Acting United States Attorney Randolph J. Bernard announced. Swift, 31, pleaded guilty today to one count…

Grant County woman sentenced for drug charge

ELKINS, WEST VIRGINIA – Melissa Dawn Bailey, of Cabins, West Virginia, was sentenced today to 41 months of incarceration for a drug charge, Acting United States Attorney Randolph J. Bernard announced. Bailey,…

Brooklyn Gang Member Indicted for Multiple Shootings and Firearms Offenses

A nine-count superseding indictment was filed today in federal court in Brooklyn charging Darrius Sutton, also known as “Blizz Meecho,” with violent crimes in-aid-of racketeering — including attempted murder and related firearms…

Former Union County Postal Employee Admits Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans

NEWARK, N.J. – An Essex County, New Jersey, woman today admitted stealing checkbooks and credit cards from the mail while employed as a U.S. Postal Service (USPS) clerk and filing fraudulent applications…

Passaic County Man Admits Illegal Possession of Firearm and Ammunition

NEWARK, N.J. – A Passaic County, New Jersey, man with a previous felony conviction today admitted illegally possessing a firearm and ammunition, Acting U.S. Attorney Rachael A. Honig announced. Jamir Clark, 27,…

Essex County Man Admits Conspiring to Steal Mail and Commit Bank Fraud

NEWARK, N.J. – An Essex County, New Jersey, man today admitted his role in a conspiracy to steal check books and credit cards from the mail, deposit fraudulent checks, including pandemic relief…

Essex County Man Admits Firearms and Narcotics Offenses

NEWARK, N.J. – An Essex County, New Jersey, man today admitted firearms and marijuana distribution offenses, Acting U.S. Attorney Rachael A. Honig announced. Shatuwan McCall, 20, of Newark, pleaded guilty before U.S.…

Essex County Man Sentenced to Three Years in Prison for Illegally Possessing Firearm and Narcotics

NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 36 months in prison for illegal possession of a firearm and possession of methamphetamine and marijuana, Acting U.S. Attorney…

Middlesex County Man Charged with $1.3 Million in Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

NEWARK, N.J. – A Middlesex County, New Jersey, man was arrested today on charges related to his role in fraudulently obtaining $1.3 million in federal Paycheck Protection Program (PPP) loans and Economic…

DOJ- Page 133

Three defendants sentenced for Smyrna’s largest methamphetamine seizure ever

Colorado Nurse Sentenced to Prison for Stealing Controlled Substances

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

Republic Man Sentenced to 25 Years for Transporting Minors for Sex

Former Teacher Sentenced to 41 Years for Sexually Exploiting Students

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

Justice Department Resolves Lawsuit Alleging Disability-Based Discrimination by Developer and Owners of Eight Senior Living Complexes in Five States

Gloucester County Man Charged with Fraud for Role in Healthcare Conspiracy

New York AG Files Lawsuit Against Texas Abortion Ban

Las Vegas Man Indicted For Dealing Meth While On Parole

Two Former Bureau of Prisons Officials Sentenced for Bribery Scheme at Federal Prison in Petersburg

Michigan man admits to drug charge

Grant County woman sentenced for drug charge

Brooklyn Gang Member Indicted for Multiple Shootings and Firearms Offenses

Former Union County Postal Employee Admits Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans

Passaic County Man Admits Illegal Possession of Firearm and Ammunition

Essex County Man Admits Conspiring to Steal Mail and Commit Bank Fraud

Essex County Man Admits Firearms and Narcotics Offenses

Essex County Man Sentenced to Three Years in Prison for Illegally Possessing Firearm and Narcotics

Middlesex County Man Charged with $1.3 Million in Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

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