District Attorney- Page 851
Burien, Washington, seafood broker sentenced for illegally shipping potentially tainted clams
Seattle – A Burien, Washington, seafood broker was sentenced today in U.S. District Court in Seattle to 90 days in prison, and three years of supervised release, for smuggling goods from the…
May 17, 2022
1 min read
Kalispell couple admit crimes in scheme to steal mail and use personal information found in mail to defraud businesses
MISSOULA — A Kalispell couple accused in a scheme to steal mail in Lincoln and Flathead counties and of using personal information found in the stolen mail to shop at numerous businesses…
May 17, 2022
2 mins read
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme
NEWARK, N.J. – A Pennsylvania man was charged for his role in a scheme to fraudulently obtain over $1.7 million in federal Paycheck Protection Program (PPP) loans for himself and others, U.S.…
May 17, 2022
2 mins read
Tucson Man Sentenced To 180 Months In Prison
FORT WAYNE- Eduardo A. Arguelles, Jr., age 20, of Tucson, Arizona, was sentenced by United States District Court Judge Holly A. Brady, on his plea of guilty to possession with intent to…
May 17, 2022
1 min read
Postal Service Employee Sentenced for Fraudulent Claims
KANSAS CITY, Mo. – A Lee’s Summit, Mo., woman was sentenced in federal court today for fraudulently claiming reimbursements for travel expenses for her work for the U.S. Postal Service. Monique S.…
May 17, 2022
1 min read
Justice Department Files False Claims Act Complaint Against Medical Device Manufacturer And Its Owner For Training Providers To Improperly Reuse Disposable Items
GRAND RAPIDS, MICHIGAN – The United States has filed a lawsuit against The Prometheus Group (Prometheus), a New Hampshire manufacturer of pelvic muscle therapeutic systems and related…
May 17, 2022
2 mins read
Cleveland Man Sentenced to Prison for Starting Fire in Rebol Restaurant During May 30 Demonstrations and Unrest in Downtown Cleveland
Acting U.S. Attorney Michelle M. Baeppler announced that Michael Sloan, 27, of Cleveland, was sentenced today by U.S. District Judge J. Philip Calabrese to 43 months, or more than three and a…
May 17, 2022
1 min read
Waterloo Drug Dealer Sentenced to Federal Prison for Possessing a Firearm
A Waterloo man who illegally possessed a firearm as a drug user was sentenced May 16, 2022, to more than a year in federal prison. Kierin Craig Johnson, age 24, from Waterloo,…
May 17, 2022
1 min read
Gary Man Convicted of Firearms Offense
HAMMOND – Milton L. Harvey, Jr, age 42, of Gary, Indiana, was found guilty of a firearm offense following a 2-day jury trial in front of United States District Court Judge Philip…
May 17, 2022
1 min read
University Of Maryland Shore Regional Health Agrees to Pay $296,870 to Settle Federal False Claims Act Allegations of Billing for Unsupervised Radiation Therapy and Diagnostic Services
Baltimore, Maryland – The University of Maryland Shore Regional Health in Easton, Maryland (“Shore Health”), has agreed to pay the United States $296,870 to resolve allegations that it violated the federal False…
May 17, 2022
2 mins read
California Man Pleads Guilty in Cocaine Conspiracy
PITTSBURGH – Michael Wright pleaded guilty to conspiring to distribute cocaine, United States Attorney Cindy K. Chung announced today. Wright, age 44 of San Diego, California, pled guilty before United States District…
May 17, 2022
1 min read
Three Portfolio Managers And Allianz Global Investors U.S. Charged In Connection With Multi-Billion Dollar Fraud Scheme
Allianz Global Investors U.S. LLC Also Charged With Securities Fraud, Agrees to Plead Guilty Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy…
May 17, 2022
6 mins read
Mountain View Man Pleads Guilty to Murder in National Park
SPRINGFIELD, Mo. – A Mountain View, Mo., man has pleaded guilty in federal court to murdering his estranged wife during an argument when they met in a national park. Dylan J. Hanger,…
May 17, 2022
1 min read
Indianapolis Man Sentenced to 30 Years in Federal Prison for Sexual Exploitation of a Child
INDIANAPOLIS – Ryan Niendorf, 39, of Indianapolis, was sentenced to 30 years in federal prison following his guilty plea to sexual exploitation of a child and attempted sexual exploitation of a child.…
May 17, 2022
1 min read
Jury convicts out-of-state man for human smuggling in Texas
CORPUS CHRISTI, Texas – A federal jury has convicted a 54-year-old Chicago, Illinois, man for transporting illegal aliens in a tractor trailer, announced U.S. Attorney Jennifer B. Lowery. The jury deliberated for…
May 17, 2022
1 min read
MS-13 Gang Member Pleads Guilty to Three Murders on Long Island
Earlier today, in federal court in Central Islip, Jhonny Contreras, a member of the Brentwood Locos Salvatruchas clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, pleaded…
May 17, 2022
4 mins read
South Florida Tax Preparer Sentenced to 18 Months in Prison for Tax Fraud
Miami, Florida – Kasali Opabola, Jr., a Lake Worth, Florida tax preparer who failed to report his business income to the IRS, was sentenced yesterday to 18 months in federal prison and…
May 17, 2022
1 min read
Former Head of Anaheim Chamber of Commerce Named in Federal Criminal Complaint Alleging False Statements on Loan Application
SANTA ANA, California – The former president and CEO of the Anaheim Chamber of Commerce is expected to appear this afternoon in federal court after being charged with lying to a…
May 17, 2022
2 mins read
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