Grant County man faces firearms charge

ELKINS, WEST VIRGINIA – Jeffery Allen McCurdy, of Cabins, West Virginia, was indicted today on a firearms charge, Acting United States Attorney Randolph J. Bernard announced. McCurdy, 33, was indicted on one…

Merrimac Man Sentenced to Ten Years in Federal Prison for Attempted Sex with a Minor

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on June 11, 2021, Zachary C. Wood (age: 45) of Merrimac, Wisconsin, was sentenced to ten years…

Virginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison Inmates

RICHMOND, Va. – A Glen Allen woman pleaded guilty today to mail fraud for her role in a conspiracy to fraudulently obtain pandemic-related unemployment benefits for 22 prison inmates, which she shared…

Chicago Man Arrested on Child Exploitation Charges

BOSTON – A Chicago man was arrested yesterday and charged with sexual exploitation of children and receipt of child [censored]ography. Ernesto Herrera, 32, of Chicago, Ill., was charged by criminal complaint with…

Defrauding disabled vets: Two companies settle $1.12 million fraud case

ALEXANDRIA, Va. – 360 Patriot Enterprises, LLC (360 Patriot), located in Alexandria, Virginia, and its former minority shareholder, 360 Ventures LLC (360 Ventures), located in Wilmington, Delaware, agreed to pay a combined $1.12…

Las Vegas Man Sentenced For Stealing Nearly $185,000 From Nevada’s Unclaimed Property Fund

LAS VEGAS, Nev. — A Las Vegas man was sentenced on Tuesday to five years and 10 months in prison for assuming others’ identities to steal nearly $185,800 from the Nevada State…

Virginia Company Agrees to Settle Civil Fraud Allegations for Paycheck Protection Program Loans

ALEXANDRIA, Va. – KC Investments Group, Inc. (KC Inc.) and its sole individual owner, Sunu P. KC, of Chantilly, have agreed to pay $230,414.65 to settle civil fraud allegations that KC Inc.,…

United States And Tennessee File Suit Against Curo Health Services And Related Entities

NASHVILLE – The United States and Tennessee today filed a consolidated complaint in intervention alleging violations of the False Claims Act and the Tennessee Medicaid False Claims Act by Curo Health Services…

Four Plead Guilty to Multi-State Dogfighting Conspiracy

RICHMOND, Va. – Four defendants pleaded guilty in the Eastern District of Virginia to federal dogfighting and conspiracy charges for their roles in an interstate dogfighting network across the District of Columbia,…

Former Procurement Director at Broward Health Pleads Guilty to Bribery Conspiracy

Miami, Florida – A former procurement director at Broward Health pled guilty today in federal district court in Ft. Lauderdale, Florida to a federal conspiracy charge, admitting that he accepted kickbacks from…

Atlanta man sentenced for laundering over $247,000 from business email compromise schemes

ATLANTA – Anthony Dwayne King has been sentenced for laundering over $247,000, generated from business email compromise (BEC) schemes committed against Minnesota and Oregon homebuyers, a Delaware law firm, and a New…

Nevada Bottled Water Companies And Owners Ordered To Stop Distributing Adulterated And Misbranded Water Products

LAS VEGAS, Nev. – A federal court permanently enjoined a Henderson, Nevada, company from preparing, processing, and distributing adulterated and misbranded bottled water. In a complaint filed on May 19, at the…

Justice Department Announces Court-Authorized Seizure of Domain Names Used in Furtherance of Spear-Phishing Campaign Posing as U.S. Agency for International Development

ALEXANDRIA, Va. – On May 28, 2021, pursuant to court orders issued in the Eastern District of Virginia, the United States seized two command-and-control (C2) and malware distribution domains used in recent…

EDVA Commemorates LGBTQ+ Pride Month

ALEXANDRIA, Va. – For the month of June, the U.S. Attorney’s Office for the Eastern District of Virginia (EDVA) will honor the vast contributions and important history of the Lesbian, Gay, Bisexual,…

Robstown man gets huge sentence for sexual exploitation of a child

CORPUS CHRISTI, TEXAS – A 53-year-old local man has been ordered to federal prison for conspiring to entice a minor to engage in sexually explicit conduct for the purpose of producing child…

Justice Department Settles Investigation Into Language Barriers In The Hazleton Police Department

HARRISBURG, PA – The United States Attorney’s Office for the Middle District of Pennsylvania and the Justice Department announced the United States has reached a settlement agreement with the Hazleton Police Department…

Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas

Miami, Fl. — Yoelvis Denis Hernandez, a/k/a “Guajiro,” 42, was arrested yesterday in Del Rio, Texas, on a South Florida indictment charging him with stealing 192 U.S. government-owned medical ventilators worth about…

DOJ- Page 153

Grant County man faces firearms charge

Merrimac Man Sentenced to Ten Years in Federal Prison for Attempted Sex with a Minor

Virginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison Inmates

Chicago Man Arrested on Child Exploitation Charges

Defrauding disabled vets: Two companies settle $1.12 million fraud case

Las Vegas Man Sentenced For Stealing Nearly $185,000 From Nevada’s Unclaimed Property Fund

Virginia Company Agrees to Settle Civil Fraud Allegations for Paycheck Protection Program Loans

United States And Tennessee File Suit Against Curo Health Services And Related Entities

Four Plead Guilty to Multi-State Dogfighting Conspiracy

Former Procurement Director at Broward Health Pleads Guilty to Bribery Conspiracy

Atlanta man sentenced for laundering over $247,000 from business email compromise schemes

Nevada Bottled Water Companies And Owners Ordered To Stop Distributing Adulterated And Misbranded Water Products

Justice Department Announces Court-Authorized Seizure of Domain Names Used in Furtherance of Spear-Phishing Campaign Posing as U.S. Agency for International Development

EDVA Commemorates LGBTQ+ Pride Month

Robstown man gets huge sentence for sexual exploitation of a child

Justice Department Settles Investigation Into Language Barriers In The Hazleton Police Department

Florida Man Charged with Stealing Ventilators Intended for Critically Ill Covid-19 Patients in El Salvador Arrested in Texas

Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare

Visalia Woman Convicted of Smuggling Illegal Pesticides

Virginia Beach Businessman Pleads Guilty to $2.5 Million Tax Fraud

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