Horse Doping Drug Supplier Convicted In Manhattan Federal Court

Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction at trial of defendant SETH FISHMAN, DVM, on two counts of drug adulteration and misbranding, with…

Camden County Man Admits Selling Phony Prescriptions

CAMDEN, N.J. – A former employee of a Mount Holly, New Jersey, medical practice pleaded guilty today to selling fraudulent prescriptions for controlled substances, U.S. Attorney Philip R. Sellinger announced. Jose Colon,…

Justice Department Secures Settlement With Meijer, Inc. To Make Its Online Covid-19 Vaccine Portal Accessible To Individuals With Disabilities

GRAND RAPIDS, MICHIGAN — The United States Attorney’s Office for the Western District of Michigan and the Justice Department announced an Americans with Disabilities Act (ADA) settlement…

Richmond Community College Director Charged with Stealing Student Financial Aid Funds

RICHMOND, Va. – A federal grand jury returned an indictment yesterday charging a Richmond woman with orchestrating a nearly decade-long scheme to defraud the United States Department of Education and the Commonwealth…

Federal Indictments Unsealed In Maury & Lewis County Drug Distribution And Conspiracies

NASHVILLE – A lengthy investigation by federal and local law enforcement has resulted in the indictment of 22 individuals for illegally distributing substantial amounts of controlled substances in and around the areas…

Camden County Man Charged with Firearms and Narcotics Offenses

NEWARK, N.J. – A Camden County man made his initial appearance today on charges of possession with intent to distribute fentanyl and methamphetamine, unlawful possession of ammunition, and possession of firearms in…

Marshall County man sentenced for firearms charges

WHEELING, WEST VIRGINIA – Demetrius Moore, of Benwood, West Virginia, was sentenced today to 63 months of incarceration for a firearms charges, United States Attorney William Ihlenfeld announced. Moore, age 48, pled…

Milwaukee Man Indicted for Armed Carjacking

United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced today that a federal grand jury returned an indictment against Sidney Gentry (age: 26) of Milwaukee, Wisconsin, for armed…

De Pere Man Indicted for Paycheck Protection Program Fraud

United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on February 1, 2022, a federal grand jury returned an indictment charging Chad M. Schampers (age: 38) of…

Owners and Employees of Summit Contracting, Inc., Indicted on Fraud and Conspiracy Charges

United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on February 1, 2022, a federal grand jury returned a ten-count indictment against Chad M. Schampers (age: 38)…

Attorney General Merrick B. Garland Announces Justice Department Strategy to Combat Human Trafficking

Department Strategy Supports National Action Plan to Combat Human Trafficking United States Attorney Richard G. Frohling of the Eastern District of Wisconsin joins Attorney General Merrick B. Garland in releasing the Justice…

Ohio man indicted on drug and firearms charges

WHEELING, WEST VIRGINIA – Deonte Raymond James, of Euclid, Ohio, was indicted today on drug and firearms charges, United States Attorney William Ihlenfeld announced. James, 34, was indicted today on one count…

Tyler County man indicted on drug charges

WHEELING, WEST VIRGINIA – Shirl Norman Baker, III, of Paden City, West Virginia, was indicted today on drug charges, United States Attorney William Ihlenfeld announced. Baker, 42, was indicted today on one…

22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme

ATLANTA – Twenty-two individuals, residing across the United States, have been charged with wire fraud conspiracy and other related charges in connection with a fraudulent scheme to obtain approximately $3,899,377 in Paycheck…

Las Vegas Woman Sentenced To Prison For Stealing Social Security Benefits

LAS VEGAS – A Las Vegas woman was sentenced today to one year and one day in prison for using her late husband’s identity to steal over $40,000 in Social Security benefits…

North Carolina Psychologist Sentenced for Medicaid Fraud Scheme Involving Minors

RICHMOND, Va. – A Durham, North Carolina, clinical psychologist was sentenced today to 52 months in prison for defrauding Virginia Medicaid of at least $544,067.69 by creating false diagnoses and medical records…

Three Defendants Arrested For Operating Narcotics Delivery Service Responsible For Three Overdose Deaths From Fentanyl-Laced Cocaine

Damian Williams, the United States Attorney for the Southern District of New York, Tim Foley, the Acting Special Agent-in-Charge of the New York Division of the Drug Enforcement Administration (“DEA”), and Keechant…

British Citizen Sentenced To Over 11 Years In Prison For Helping Design And Operate Fraudulent Investment Scheme Related To Co-Working Business

Damian Williams, the United States Attorney for the Southern District of New York, announced today that JAMES MOORE was sentenced today to 140 months in prison for helping design and operate a…

Two Bronx Men Charged With 2014 Harlem Murder

Damian Williams, the United States Attorney for the Southern District of New York, Timothy Foley, the Acting Special Agent in Charge of the Drug Enforcement Administration’s New York Division (“DEA”), and Ricky…

FTC Will Scrutinize Microsoft’s Massive Video Game Acquisition: REPORT

The Federal Trade Commission (FTC) will review Microsoft’s $68 billion acquisition of video game company Activision, according to a Bloomberg report. While the Department of Justice (DOJ) has previously handled Microsoft’s antitrust…

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