Ocean County Board of Commissioners Served with FBI Subpoena for Employment Records

TOMS RIVER, NJ – A federal subpoena was issued by the Department of Justice and the Federal Bureau of Investigation and delivered to the Ocean County Board of Commissioners dated March 22,…

Ohio Woman Convicted for Production and Distribution of Child Sexual Abuse Material

ALEXANDRIA, Va. – A federal court convicted a Port Clinton, Ohio, woman yesterday on charges of production and distribution of child sexual abuse material. According to court records and evidence presented at…

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Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities pay $7.2 million to resolve kickback and False Claims Act allegations

ATLANTA – Paul D. Weir, John R. Morgan, M.D. and the company they created, Care Plus Management, LLC (“Care Plus”), along with 18 anesthesia entities that Care Plus owned and operated, agreed…

Two arraigned in $3 million COVID Unemployment Insurance Benefits scheme

ATLANTA – Rowlando Hatter Jr., and Clyde Anthony Parker Jr., have been arraigned on federal charges of conspiracy to commit mail and wire fraud, mail fraud, and aggravated identity theft. They allegedly…

South Plainfield Man Stole $2.3 Million from His New York Employer

NEWARK, N.J. – The Department of Justice announced a Middlesex County man was charged with embezzling over $2.3 million from a New York-based company where he had been the controller since 2001,…

Middletown Man Heading to Prison for 8 Years for Selling Fentanyl and Illegal Ammunition

WILMINGTON, Del. – The Department of Justice has reported a Middletown man was sentenced on April 6, 2022 to 97 months in prison for possessing methamphetamine and fentanyl with intent to distribute,…

Houstonian sent to prison for sexually exploiting young relative

HOUSTON – A 36-year-old man has been ordered to prison for production and distribution of child [censored]ography, announced U.S. Attorney Jennifer B. Lowery. Richard Reyes Trigo pleaded guilty Sept. 22, 2021. Today,…

Decatur men convicted for Chamblee carjacking and Newnan firearms thefts

ATLANTA – Antonio McCrary has been sentenced for a carjacking at a Chamblee, Georgia residence and an unrelated string of firearm thefts in Newnan, Georgia. Additionally, Cortez Butler, who admitted to committing…

U.S. Attorney to host Health Care Fraud Symposium

MORGANTOWN, WEST VIRGINIA – Experts from the public and private sector will gather in Morgantown next week for a seminar to highlight best practices in preventing and responding to health care fraud,…

U.S. Marshals MCU Operation ‘Fresh Start’ Recovers Sixteen Missing Endangered Children and Makes Five Arrests

New Orleans, LA – U.S. Marshals Service Eastern District of Louisiana New Orleans Task Force (USMS)-led, Missing Child Unit (MCU) Operation “Fresh Start” was conducted in the New Orleans, Louisiana metro area…

WYOMING LAW ENFORCEMENT COORDINATING COMMITTEE CONFERENCE TO MEET IN LANDER MAY 3-4

The Wyoming Law Enforcement Coordinating Committee (LECC) Conference will be held at the Inn at Lander beginning at 8:00 a.m. on Tuesday, May 3 and will conclude at 5:00 p.m. on Wednesday…

Boston Man Indicted for Sex Trafficking

BOSTON – A Boston man has been indicted on sex trafficking and cocaine charges stemming from his alleged maintenance of a drug and sex trafficking hub operating out of a tent at…

Philadelphia CBP Seizes More Dangerous Controlled Substances Destined to Chicago

PHILADELPHIA – U.S. Customs and Border Protection (CBP) officers in Philadelphia continue to intercept dangerous products and recently seized another large shipment of gamma butyrolactone (GBL) destined to an address in Chicago.…

Picayune Man Sentenced to 30 Years in Prison for Producing Video of Minor Engaging in Sexually Explicit Conduct

Gulfport, Miss. – A Picayune man was sentenced to 360 months in federal prison followed by a lifetime of supervised release, and ordered to pay restitution to a victim, for producing a…

National Crime Victims’ Rights Week Virtual Commemoration

National Crime Victims’ Rights Week (NCVRW) will be observed April 24–30, 2022. NCVRW is an opportunity to celebrate and acknowledge the hard and dedicated work of victim advocates, as well as to…

Passenger sentenced for groping nurse during flight

ATLANTA – Scott Russell Granden has been sentenced to federal prison for groping and inappropriately touching a female passenger seated next to him on a flight to Atlanta. “Passengers have the right…

Naturopathic Doctor Pleads Guilty To Fake COVID-19 Immunization And Vaccination Card Scheme

SAN FRANCISCO – A California-licensed naturopathic doctor pleaded guilty today for scheming to sell homeoprophylaxis immunization pellets and for falsifying COVID-19 vaccination cards by making it appear that customers had received the…

U.S. Marshals Arrest Trinitarios Gang Member in Lewiston, Maine

Portland, ME – The U.S. Marshals Service, Maine Violent Offender Task Force announces the arrest of Robert Santana, 26, of Lawrence, Massachusetts. Santana was being sought by the Commonwealth of Massachusetts, State…

Repeat Offender Pleads Guilty to Knowingly Possessing Visual Depictions of Children Engaging in Sexually Explicit Conduct

SACRAMENTO, Calif. — William Richter, 38, of Shasta County, pleaded guilty today to knowing possession of visual depictions of the sexual exploitation of minors, U.S. Attorney Phillip A. Talbert announced. According to…

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