Cameron Man Pleads Guilty to Bank Fraud Scheme
WILMINGTON, N.C. A Cameron man pleaded guilty in federal court today to a charge of bank fraud arising out of a scheme to defraud financial institutions in the Eastern District of North…
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Supervisor at Long Island Drug Manufacturer Sentenced to Prison for Theft of Medical Products
Earlier today, in federal court in Central Islip, Gregory Settino, a resident of Bethpage, New York, was sentenced by United States District Judge Joanna Seybert to a year and a day’s imprisonment…
April 20, 2022
1 min read
Woman sentenced to 30 years in federal prison for second-degree murder and intentional child abuse for death of infant
ALBUQERQUE, N.M. – Sophia Zayas, 40, was sentenced in federal court on April 19 to 30 years in prison for charges relating to the 2007 death of her infant daughter. On Aug.…
April 20, 2022
1 min read
Cogan Station Man Charged With Tax Evasion
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Devon Buck, age 33, of Cogan Station, Pennsylvania, has been charged in a one-count criminal Information with attempting…
April 20, 2022
1 min read
Wise County Man Sentenced For Possession of Fentanyl, Guns Following Single-Vehicle Crash
ABINGDON, Va. – A Wise County, Virginia man, who was found to be in possession of over 40 grams of fentanyl and a pair of firearms at the scene of a single-vehicle…
April 20, 2022
1 min read
11 Defendants Plead Guilty in $300 Million Healthcare Fraud
Just two months after being charged, all 11 defendants implicated in the $300 million Spectrum/Reliable healthcare fraud have pleaded guilty, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.…
April 20, 2022
4 mins read
Israeli Corporate Lawyer Charged In Insider Trading Scheme
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…
April 20, 2022
3 mins read
Prolific Fraudster Sentenced to 18 Months in Prison
SAN JUAN, Puerto Rico – On April 19, 2022, defendant Ramón Julbe-Rosa was sentenced to 18 months in prison and was ordered to pay $270,941.98 in restitution, by United States District Court…
April 20, 2022
1 min read
Two More Defendants Sentenced for Conspiring to Stage Automobile Accidents to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that CHANDRIKA BROWN (“BROWN”), age 31, and AISHA THOMPSON (“THOMPSON“), age 44, both of New Orleans, Louisiana, were sentenced today…
April 20, 2022
2 mins read
Three Men Charged With Federal Firearm Violations After Exchange of Gunfire in Suburban Chicago Parking Lot
CHICAGO — Three men involved in an exchange of gunfire in a store parking lot in a Chicago suburb have been indicted on federal firearm violations. The indictment in U.S. District Court…
April 20, 2022
1 min read
Bennington County Man Faces Federal Firearms Charges
The Office of the United States Attorney for the District of Vermont stated that Logan Foster, 30, of Arlington, Vermont, has been indicted and arrested on two federal firearms offenses involving the…
April 20, 2022
1 min read
Long Island Medical Doctor Charged as Part of COVID-19 Health Care Fraud Enforcement Action
An indictment was returned yesterday in Central Islip charging Dr. Perry Frankel with three counts of health care fraud for an alleged scheme to defraud Medicare and Medicaid of over $1.3 million…
April 20, 2022
2 mins read
Three Men Charged In Conspiracy To Distribute Millions Of Fentanyl Pills
Orlando, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Patrick Silfrain (40, Winter Garden), aka “Prada,” “Haitian Pat,” Kevin Jean-Gilles (39, Orlando), aka “G,” “Cole,”…
April 20, 2022
1 min read
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud
Memphis, TN – The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud…
April 20, 2022
7 mins read
Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today
Baltimore, Maryland – A federal grand jury in Maryland has indicted Ron Elfenbein, M.D., age 47, of Arnold, Maryland, for three counts of healthcare fraud for submitting false and fraudulent claims to…
April 20, 2022
7 mins read
Former Chairwoman of City of Austin Advisory Commission Indicted for Falsifying Records
AUSTIN – Yesterday a federal grand jury in Austin returned an indictment charging a former chairwoman of a City of Austin advisory commission with conspiracy to misapply funds and falsify records, document…
April 20, 2022
2 mins read
Grand Jury Returns Indictments
MADISON, WIS. – A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an accusation and…
April 20, 2022
3 mins read
Previously Removed Dominican Republic Man Pleads Guilty to Illegally Reentering the United States
St. Croix, USVI – United States Attorney Gretchen C.F. Shappert announced that Reynaldo Mejia-Mejia, a citizen of the Dominican Republic, pleaded guilty yesterday in District Court before Magistrate Judge George W. Cannon,…
April 20, 2022
1 min read
Capitol Heights, Maryland Man Sentenced to Seven Years in Federal Prison for Possession with Intent to Distribute Controlled Substances and Federal Firearm Charges
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Billy Lorenzo Bush, age 38, of Capitol Heights, Maryland to seven years in federal prison, followed by five years of supervised release,…
April 20, 2022
1 min read
Alleged Secret Service Fraudsters Indicted
Alleged Secret Service Fraudsters Indicted Jennie Taer on April 20, 2022 Two men accused of pretending to be federal agents, who allegedly bribed members of the Secret Service were indicted Tuesday, the…
April 20, 2022
1 min read
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