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…

June 2, 2021

2 mins read

Four Plead Guilty to Multi-State Dogfighting Conspiracy

Virginia News

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,…

June 2, 2021

3 mins read

Former Procurement Director at Broward Health Pleads Guilty to Bribery Conspiracy

Breaking News

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…

June 2, 2021

1 min read

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

Georgia News

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…

June 1, 2021

2 mins read

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

Breaking News

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…

June 1, 2021

2 mins read

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

Virginia News

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…

June 1, 2021

3 mins read

EDVA Commemorates LGBTQ+ Pride Month

Virginia News

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,…

June 1, 2021

2 mins read

Robstown man gets huge sentence for sexual exploitation of a child

Breaking News

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…

June 1, 2021

1 min read

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

Pennsylvania News

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…

June 1, 2021

1 min read

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

Florida News

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…

May 29, 2021

2 mins read

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

Georgia News

Miami, Florida — A Georgia man was sentenced yesterday to over 11 years in federal prison for defrauding Tricare of approximately $12 million through a South Florida compounding pharmacy fraud scheme. Tricare…

May 28, 2021

2 mins read

Visalia Woman Convicted of Smuggling Illegal Pesticides

California News

Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976 NEWS RELEASE SUMMARY – May 27, 2021 SAN DIEGO – Selene Barraza of Visalia, California, was convicted by a federal jury yesterday of…

May 28, 2021

2 mins read

Virginia Beach Businessman Pleads Guilty to $2.5 Million Tax Fraud

Virginia News

NEWPORT NEWS, Va. – A Virginia Beach man pleaded guilty today to defrauding the IRS out of more than $2.5 million of taxes by, among other things, hiding assets, making false statements…

May 27, 2021

2 mins read

New Charges Filed Against Medical Technology Company President And Two Others In Alleged Fraudulent Covid-19 Testing Scheme

Breaking News

SAN FRANCISCO –A federal grand jury handed down a superseding indictment against the president of California-based medical technology company Arrayit Corporation, Mark Schena, in connection with the submission of over $70 million…

May 27, 2021

4 mins read

Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits

Breaking News

Seattle – A Nigerian citizen arrested May 14, 2021 at JFK Airport in New York, is now indicted for conspiracy, wire fraud and aggravated identity theft for his scheme to steal over…

May 27, 2021

2 mins read

Leader Of Methamphetamine Drug Trafficking Conspiracy Sentenced To 15 Years In Prison

Breaking News

LAS VEGAS, Nev. – The leader and organizer of a drug trafficking conspiracy was sentenced on Tuesday to 15 years in prison for selling nearly 36 pounds of methamphetamine during the conspiracy.…

May 26, 2021

1 min read

West Virginia and Detroit residents indicted for drug trafficking operation

Virginia News

CLARKSBURG, WEST VIRGINIA – Doriawn Eduane-Draphel Rogers, of Detroit, Michigan, appeared in federal court today after being charged with 10 others in a drug conspiracy, Acting United States Attorney Randolph J. Bernard…

May 26, 2021

1 min read

Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme

Breaking News

An Austrian man was arrested today in the United Kingdom on criminal charges related to his alleged participation in a conspiracy to launder hundreds of millions of dollars through the U.S. financial…

May 26, 2021

3 mins read

Richmond Man Sentenced for Fentanyl Trafficking

Virginia News

RICHMOND, Va. – A Richmond man who was convicted by a federal jury in March was sentenced yesterday to 12 years in prison for distributing fentanyl in the Mosby Court neighborhood. According…

May 26, 2021

1 min read

July 2019: Toms RIver Mayor Mo Hill poses with his council candidates and campaign supporters after 2019 election victory.

Mo Hill Team Says “There is No Lakewood Style Development” in Toms River, no “Vaad”

New Jersey News·Ocean County News

TOMS RIVER, NJ – Agents for Mo Hill candidates James Quinlisk, Jason Crispin and Maria Maruca today denied the existence of “Lakewood Style Development in Toms River”. In a blog that has…

May 19, 2021

1 min read

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