Plainville Man Sentenced to Eight Years in Prison for Child Exploitation Offenses
BOSTON – A Plainville man was sentenced yesterday on child exploitation charges arising from his transfer of obscene photos of himself to someone he believed to be a 13-year-old girl and possession…
Grand Jury Indicts Former UC Davis Assistant Water Polo Coach
SACRAMENTO, Calif. — A federal grand jury returned a three-count indictment today against Daniel Joseph Noble, 26, of Davis, charging him with distribution of visual depictions of minors engaging in sexually explicit…
Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business Contracts
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that Numet Machining Techniques, LLC (“Numet”), Numet Industries, Inc., KCO Numet, Inc., and Kidd & Company, LLC (collectively the…
Former Brookfield Business Owner Sentenced to Federal Prison for Tax Offense
United States Attorney Richard G. Frohling announced that on May 27, 2022, United States District Judge J.P. Stadtmueller sentenced Kimberly Zulkowski (age: 43) to 15 months’ imprisonment, followed by three years of…
Former CEO Indicted for Misleading Investors About COVID-19 Rapid Test Kits
NEWARK, N.J. – The former chief executive officer of a publicly traded health care company was charged in an indictment filed today with two counts of securities fraud in connection with his…
U.S. Attorney’s Office and Fulton County District Attorney launch Summer Initiative to support youth as part of violence-prevention strategy
ATLANTA – The U.S. Attorney’s Office for the Northern District of Georgia and the Fulton County District Attorney’s Office launched the second annual Project Safe Neighborhoods (PSN) Credible Messenger Youth Summer Violence Intervention…
CAREDX SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Reminds Investors with Losses in Excess of $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against CareDx, Inc. – CDNA
NEW ORLEANS, May 27, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until July 22,…
Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback scheme
Seattle – The former Chief Executive Officer of Northwest Physicians Laboratory (NWPL) was sentenced today in U.S. District Court in Seattle to two years in prison and $7.6 million in restitution for…
Canton Man Indicted for Sex Trafficking a Minor
BOSTON – A Canton has been indicted by a federal grand jury in Boston in connection with sex trafficking a minor. Keion Rowell, 23, was indicted on one count of sex trafficking…
Springfield Man Indicted for Sex Trafficking a Minor
BOSTON – A Springfield man has been indicted by a federal grand jury for a sex trafficking offense involving a minor. Carlos Casillas, 48, was indicted on one count of sex trafficking…
Three Big Sandy Employees Indicted for Civil Rights Violations
LONDON, Ky.- Three Bureau of Prisons employees of the United States Penitentiary Big Sandy, located in Inez, Ky., were indicted on Thursday, for federal civil rights violations. A federal grand jury sitting…
U.S. Attorney’s Office secures agreement in race discrimination lawsuit involving Atlanta-based property owners and management company
ATLANTA – The U.S. Attorney’s Office announced that the U.S. District Court for the Northern District of Georgia has approved a consent decree resolving the department’s Fair Housing Act lawsuit alleging race…
U.S. Marshals Continue Search for Austin Homicide Suspect Sought in Cyclist’s Murder
Austin, TX – The U.S. Marshals Lone Star Fugitive Task Force assisting with the fugitive investigation of an Austin woman wanted for a homicide that occurred May 11 in the 1700 block…
Exploiting Philippine minors through Facebook lands Texan in federal prison
BROWNSVILLE, Texas – A 47-year-old Harlingen man has been ordered to federal prison following his conviction of receiving child [censored]ography, announced U.S. Attorney Jennifer B. Lowery. Rico Giovanni Machietto pleaded guilty Oct.…
Federal Bureau of Prisons Corrections Officer Pleads Guilty to Sexual Assault of Woman in Custody in Los Angeles Jail
LOS ANGELES – A corrections officer with the Federal Bureau of Prisons (BOP) pleaded guilty today in federal court to one felony count of deprivation of rights under color of law…
Justice Department Launches Civil Rights Investigation into Kentucky’s Mental Health Service System
WASHINGTON — The Department of Justice announced today that it has opened an investigation under the Americans with Disabilities Act (ADA) into whether the Commonwealth of Kentucky subjects adults with serious mental…
San Francisco Physician To Pay More Than $1,000,000 To Settle Allegations Of False Medicare Charges
SAN JOSE – Bay Area physician Dr. Roger Wang has agreed to pay $1,033,666.42 to resolve allegations that he violated the False Claims Act by charging Medicare for non-FDA-approved drugs and associated…
Parents Demand ‘Accountability’ From National School Board Group Behind Domestic Terrorism Letter
Parents Demand ‘Accountability’ From National School Board Group Behind Domestic Terrorism Letter Bryan Babb on May 23, 2022 A parents group is demanding more from the National School Boards Association (NSBA) after…
Former Federal Agent Found Guilty of Enticing a Minor and Engaging in Sex Tourism in the Philippines
East St. Louis, Ill. – A Cahokia, Illinois, man was found guilty as charged last week for Enticement of a Minor, Travel with Intent to Engage in Illicit Sexual Conduct, and Engaging…
