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…

April 13, 2022

3 mins read

Amarillo Men Plead Guilty to Defrauding Cattle Feed Supplement Company

Department of Justice Press Releases

Two Amarillo men who defrauded a manufacturer of cattle feed supplements out of more than $474,000 pleaded guilty today to wire fraud, announced U.S. Attorney for the Northern District of Texas Chad…

April 13, 2022

1 min read

Serial Robber Sentenced to 13 Years in Federal Prison for Two Armed Robberies

Department of Justice Press Releases

Greenbelt, Maryland – U.S. District Judge Paul W. Grimm today sentenced George William Dodson, age 31, of Capitol Heights, Maryland, to 13 years in federal prison, followed by three years of supervised…

April 13, 2022

3 mins read

Jury Convicts Monticello Man of Selling Methamphetamine Multiple Times

Department of Justice Press Releases

LITTLE ROCK—A Monticello man has been convicted of selling methamphetamine three different times in 2018 following a two-day trial that featured videos of all three sales. A federal jury…

April 13, 2022

1 min read

Wilson Man Sentenced to More Than 9 Years in Prison for Armed Robbery and Shooting During One-Day Crime Spree

Department of Justice Press Releases

RALEIGH, N.C. – A Wilson man was sentenced today to 110 months in prison after stealing a firearm, robbing a man at gunpoint, and shooting at another man all on one day. …

April 13, 2022

2 mins read

Department of Justice Press Releases

A co-owner of a group of eight Georgia bars pleaded guilty today to tax evasion. According to court documents and statements made in court, William Britt engaged in a scheme to evade…

April 13, 2022

1 min read

Agreement Reached with City of Springfield Reforming its Police Department’s Unconstitutional Practices

Department of Justice Press Releases

BOSTON – The U.S. Attorney’s Office for the District of Massachusetts and the Department of Justice’s Civil Rights Division today filed a complaint and a proposed consent decree with the City of…

April 13, 2022

2 mins read

Member of Philadelphia ‘Hilltop’ Drug Gang Sentenced to Over Seven Years in Prison

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Hyneef Harvey, 30, of Philadelphia, PA, was sentenced to seven years and three months in prison, and six years of supervised release…

April 13, 2022

1 min read

Raytown Man Pleads Guilty to $10 Million Conspiracy to Distribute 1,000 Kilos of Meth

Department of Justice Press Releases

KANSAS CITY, Mo. – A Raytown, Mo., man pleaded guilty in federal court today to his role in a nearly $10 million conspiracy to distribute almost 1,000 kilograms of methamphetamine. Michael B.…

April 13, 2022

2 mins read

Former Analyst Sentenced To 33 Months In Prison For Committing Insider Trading Through Front-Running

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced today that SERGEI POLEVIKOV, a former quantitative analyst, was sentenced late yesterday to 33 months in prison by…

April 13, 2022

1 min read

Waterbury Heroin Distributor Sentenced to 18 Months in Federal Prison

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that KEON COUNCIL, 44, of Waterbury, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 18…

April 13, 2022

1 min read

Star Woman Pleads Guilty to False Statement in Case Involving More Than $11 Million in Government Contracts

Department of Justice Press Releases

BOISE – A Star woman pleaded guilty to making a false statement in connection with government contracts. According to court records, between October 2012 and May 2018, Vicki Rice, 61, willfully made…

April 13, 2022

1 min read

Judge Lets Accused Secret Service Dupers Out On Bail — But There’s A Catch

US and World News

Judge Lets Accused Secret Service Dupers Out On Bail — But There’s A Catch Jennie Taer on April 13, 2022 A federal judge granted bail Tuesday to the two men accused of…

April 13, 2022

1 min read

Former Puerto Rico Police Officer Sentenced to 48 Months of Imprisonment for Participating in Robbery and Extortion Conspiracy

Department of Justice Press Releases

SAN JUAN, Puerto Rico – Former Puerto Rico police officer Carlos Boyrie-Laboy was sentenced today to 48 months of imprisonment and three years of supervised release by District Judge Francisco A. Besosa…

April 13, 2022

1 min read

Jury Finds Defendant Guilty in Multi-State Mother-Son Fraud Scheme

Department of Justice Press Releases

FLORENCE, SOUTH CAROLINA —Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was convicted following a jury trial in federal court for multiple charges relating to a multi-state identity theft and fraud ring she was…

April 13, 2022

3 mins read

Woman Pleads Guilty to Pandemic Related Fraud

Department of Justice Press Releases

ABINGDON, Va. – A Southwest Virginia woman, who collaborated with more than 30 others in a scheme to cheat the government out of more than $499,000 in unemployment benefits, pleaded guilty this…

April 13, 2022

2 mins read

Colorado Man Charged with Unlawfully Transporting Guns over the Internet

Department of Justice Press Releases

NEWARK, N.J. – A Colorado man was arrested today for conspiring to unlawfully transport firearms via the internet, U.S. Attorney Philip R. Sellinger announced today. Hunter Weeks, 22, of Colorado Springs, Colorado,…

April 13, 2022

1 min read

Two arraigned in $3 million COVID Unemployment Insurance Benefits scheme

Department of Justice Press Releases

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…

April 13, 2022

3 mins read

Registered Sex Offender from Mandan, ND, Sentenced to 40 Years in Federal Prison for Crimes Related to International Travel with Intent to Engage in Illicit Sexual Acts with a Minor

Department of Justice Press Releases

BISMARCK – Interim United States Attorney Nicholas W. Chase announced that on April 12, 2022, U.S. District Court Judge Daniel M. Traynor sentenced Maurice Robert Thill, Age 60 from Mandan, ND, to…

April 13, 2022

2 mins read

Great Falls construction company official sentenced to 14 months in prison for embezzling from client

Department of Justice Press Releases

GREAT FALLS — The finance manager of William Tempel Construction in Great Falls was sentenced on April 12 to 14 months in prison, to be followed by three years of supervised released,…

April 13, 2022

1 min read

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