Two Clinical Labs and Their Owners Agree to Pay $5.7 Million to Resolve False Claims and Kickback Allegations

NEWARK, N.J. – Two clinical laboratories and their owners have agreed to pay $5.7 million to resolve allegations that they caused the submission of false claims to Medicare by paying kickbacks in…

Former mayoral candidate sentenced for stealing from the Paycheck Protection Program

ATLANTA – Olivia Ware, a former mayoral candidate for the City of Conyers, has been sentenced to prison for using a company she started to steal over $323,000 from the Paycheck Protection…

Former mayoral candidate sentenced for stealing from the Paycheck Protection Program

ATLANTA – Olivia Ware, a former mayoral candidate for the City of Conyers, has been sentenced to prison for using a company she started to steal over $323,000 from the Paycheck Protection…

Watchdog Sues DHS To Obtain Hunter Biden Secret Service Records For Obama And Biden Administrations

Watchdog Sues DHS To Obtain Hunter Biden Secret Service Records For Obama And Biden Administrations Gabe Kaminsky on July 21, 2022 The U.S. Department of Homeland Security (DHS) is being sued by…

Valdosta Man Sentenced to 60 Years in Prison for Producing Child Sexual Assault Material

VALDOSTA, Ga. – A Valdosta man who produced child sexual assault material involving two young children was sentenced to the statutory maximum prison sentence of 60 years in prison today. Henry Theodore Salmons…

South Texas man handed life sentence for child exploitation

McALLEN, Texas – A South Texas man and woman have been ordered to federal prison for production of child [censored]ography and coercion and enticement of a minor, announced U.S. Attorney Jennifer B.…

South Bend Man Sentenced to 108 Months in Prison

SOUTH BEND – Timothy Humphries, 40 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty on his plea of guilty to receipt of child…

Atlanta film producer pleads guilty for $2.5 million cryptocurrency-based investment scams

ATLANTA – Ryan Felton has pleaded guilty to multiple counts of wire fraud, securities fraud, and money laundering charges on the fourth day of his jury trial arising from his fraudulent promotion…

California Man Sentenced to 120 Months for Sex Trafficking of a Minor

PHOENIX, Ariz. – On July 14, Jahque Dijion Williams, 21, of Los Angeles, California, was sentenced by United States District Judge Diane J. Humetewa to 120 months in prison. Williams previously pleaded…

EXCLUSIVE: GOP Senator Introduces Bill Cracking Down On Drug Cartel Scouts Caught At The Border

EXCLUSIVE: GOP Senator Introduces Bill Cracking Down On Drug Cartel Scouts Caught At The Border Jennie Taer on July 20, 2022 Republicans plan to introduce a bill Wednesday increasing punishments for scouts…

League City man gets 35 years for exploiting child on Kik

GALVESTON, Texas – A 38-year-old man has been ordered to federal prison following his conviction of production and possession of child [censored]ography, announced U.S. Attorney Jennifer B. Lowery. Scott Jacob McGuire pleaded…

Fulton Man Pleads Guilty to Secretly Recording Teen Victims

JEFFERSON CITY, Mo. – A Fulton, Mo., man who secretly recorded two teenage victims pleaded guilty in federal court today to attempting to produce child [censored]ography. Craig Michael Glover, 52, pleaded guilty…

Macon Man Sentenced to the Statutory Maximum Prison Sentence for Distributing Child Sexual Assault Material

MACON, Ga. – A Macon resident was sentenced to serve 20 years in prison after he assumed the social media identity of a 12-year-old girl using threats and then forced the victim to…

U.S. Attorney’s Office Resolves Investigation into Allegations of Race Discrimination by Hartland Community School District

DETROIT – The United States Attorney’s Office for the Eastern District of Michigan has resolved its investigation into allegations of race discrimination by the Hartland Consolidated School District, United States Attorney Dawn…

Grafton Dentist Sentenced to 54 months’ imprisonment and ordered to pay over $1 million in forfeiture

Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on July 15, 2022, Scott Charmoli, formerly a licensed dentist, was sentenced to 54 months’ incarceration for committing…

Moving Company Owner Scammed and Extorted 260 Customers in New York, New Jersey

NEWARK, N.J. – The owner of a moving company is going to prison for 22 months after scamming over $540,000 from more than 260 customers during a four year period. Lior Atiyas…

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The Justice Department announced today that it has opened a civil pattern or practice investigation into the Maryland Department of State Police (MDSP) under Title VII of the Civil Rights Act of…

Maryland U.S. Attorney’s Office and U.S. Justice Department Launch Investigation of Maryland Department Oof State Police Under Title VII of the Civil Rights Act of 1964

Baltimore, Maryland – United States Attorney for the District of Maryland Erek L. Barron and Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division announced today that the Justice…

Portage Man Sentenced to 240 Months in Prison

HAMMOND – Romio Xavier Hawkins, 24 years old, of Portage, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to production of material depicting a minor…

DOJ- Page 73

Two Clinical Labs and Their Owners Agree to Pay $5.7 Million to Resolve False Claims and Kickback Allegations

Former mayoral candidate sentenced for stealing from the Paycheck Protection Program

Former mayoral candidate sentenced for stealing from the Paycheck Protection Program

Watchdog Sues DHS To Obtain Hunter Biden Secret Service Records For Obama And Biden Administrations

Valdosta Man Sentenced to 60 Years in Prison for Producing Child Sexual Assault Material

South Texas man handed life sentence for child exploitation

South Bend Man Sentenced to 108 Months in Prison

Atlanta film producer pleads guilty for $2.5 million cryptocurrency-based investment scams

California Man Sentenced to 120 Months for Sex Trafficking of a Minor

EXCLUSIVE: GOP Senator Introduces Bill Cracking Down On Drug Cartel Scouts Caught At The Border

League City man gets 35 years for exploiting child on Kik

Fulton Man Pleads Guilty to Secretly Recording Teen Victims

Macon Man Sentenced to the Statutory Maximum Prison Sentence for Distributing Child Sexual Assault Material

U.S. Attorney’s Office Resolves Investigation into Allegations of Race Discrimination by Hartland Community School District

Grafton Dentist Sentenced to 54 months’ imprisonment and ordered to pay over $1 million in forfeiture

Moving Company Owner Scammed and Extorted 260 Customers in New York, New Jersey

Maryland U.S. Attorney’s Office and U.S. Justice Department Launch Investigation of Maryland Department Oof State Police Under Title VII of the Civil Rights Act of 1964

Portage Man Sentenced to 240 Months in Prison

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