Delaware County Man Pleads Guilty to Sexually Abusing Three Boys

A Delaware County man pleaded guilty Thursday in federal court for sexually abusing three boys, announced U.S. Attorney Clint Johnson. Jeffery Carl Cunningham, 45, of Eucha, pleaded guilty to three counts of…

Department of Justice Press Releases

Centerville cocaine dealer sentenced to 57 months in prison

DAYTON, Ohio – Jermaine Treadwell, 31, of Centerville was sentenced in U.S. District Court here to 57 months in prison for possessing cocaine with intent to distribute it. FBI’s Southern Ohio Safe…

Department of Justice Press Releases

Guatemalan Woman Indicted for Falsely Using Social Security Number

WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Guatemalan national with one count of possession of a false social security card/number. According to court documents,…

Department of Justice Press Releases

Aberdeen, Maryland Man Who Engaged in Sexual Acts with a Minor Victim Sentenced to 13 Years in Federal Prison for Coercion and Enticement of a Minor

Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow today sentenced Anthony Gonzalez, age 40, of Aberdeen, Maryland to 13 years in federal prison, followed by lifetime supervised release, for coercion and…

Department of Justice Press Releases

Tractor-Trailer Knocks Down Traffic Signal on Route 34 in Wall

WALL TOWNSHIP, NJ – Everything is back to normal along Route 34 after a tractor-trailer knocked down a street light near West Hurley Pond Road. NJDOT responded to repair the broken light…

Central Jersey News·Jersey Shore News·Monmouth County News·New Jersey News

He Stole a 13-Year-Old’s Bike, Now Police Are Hoping the Public Can Help Identify Him

TOLEDO, OH – Police in Toledo are searching for a suspect who assaulted a child and stole his bike Thursday after a robbery. Police say the suspect was involved in a robbery…

Ohio News·Police Blotter

Federal Inmate Sentenced to Serve an Additional Year in Federal Prison for Indecent Exposure to Prison Staff Members

OKLAHOMA CITY – Yesterday, a federal judge sentenced DONTE EARL GRIFFIN, 36, of Cincinnati, Ohio, to serve an additional 12 months and 1 day in federal prison for Indecent Exposure, announced U.S.…

Department of Justice Press Releases

Federal Grand Jury Indicts Accused Tops Shooter On Federal Hate Crimes And Firearms Charges

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY – A federal grand jury today returned a 27-count indictment charging Payton Gendron, 19, of Conklin, New York, with 14 violations of the Matthew Shepard…

Department of Justice Press Releases

Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services

WASHINGTON – Susan Engonwei Tingwei, 44, of Silver Spring, Md., a licensed attorney, was sentenced today to 10 months in prison for defrauding the D.C. Medicaid…

Department of Justice Press Releases

Uniontown Man Pleads Guilty to Producing Materials Depicting the Sexual Exploitation of a Minor

PITTSBURGH – A resident of Uniontown, PA, pleaded guilty on July 12 in federal court to a charge of Production of a Visual Depiction of a Minor Engaged in Sexually Explicit Conduct,…

Department of Justice Press Releases

Connecticut Ophthalmologist Pleads Guilty to Five-Year Health Care Fraud Scheme

BOSTON – A Connecticut doctor pleaded guilty today in federal court in Boston to receiving kickbacks in exchange for ordering medically unnecessary brain scans. Dr. Donald Salzberg, 67, of Avon, Conn., pleaded…

Department of Justice Press Releases

Santo Domingo woman indicted for assault on a federal officer

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Henryetta John…

Department of Justice Press Releases

Deputy Attorney General Lisa Monaco Directs U.S. Attorneys and Law Enforcement Agencies to Prioritize Violent Crime in Indian Country

WASHINGTON – Today, during remarks at the Trilateral Working Group on Violence Against Indigenous Women and Girls, Deputy Attorney General Lisa O. Monaco announced a directive to all U.S. Attorneys and law…

Department of Justice Press Releases

Albuquerque man indicted for tax evasion and false statement

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Arturo Archuleta…

Department of Justice Press Releases

Ohio Man Sentenced for Traveling to KC to Meet Child Victim for Sex

KANSAS CITY, Mo. – An Ohio man was sentenced in federal court today for traveling to Missouri in an attempt to engage in illicit sexual conduct with a 12-year-old child. Timothy M.…

Department of Justice Press Releases

Middlesex County Man Admits Embezzling $2.37 Million From His Employer While The Controller Of Company

TRENTON, N.J.– A Middlesex County, New Jersey, man today admitted his role in a scheme to embezzle $2.37 million from his employer while his was the company’s controller, U.S. Attorney Philip R.…

Department of Justice Press Releases

Out-of-State thief gets 30 years for robbing local bank

HOUSTON – A 36-year-old bank robber who last resided in the Wilmington, Delaware, area has been ordered to federal prison for robbing an IBC Bank in Houston, announced U.S. Attorney Jennifer B.…

Department of Justice Press Releases

Leupp Man Sentenced to 10 Years for Sexual Abuse of a Minor

PHOENIX, Ariz. – On Monday, Rom Lee Bennett, 33, of Leupp, Arizona, was sentenced by United States District Judge Susan M. Brnovich to 120 months in prison, followed by 15 years of…

Department of Justice Press Releases

Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs

CAMDEN, N.J. – Two New Jersey men today admitted defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, Attorney for the…

Department of Justice Press Releases

BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Remuneration to Referring Physicians

BOSTON – BioReference Health, LLC, formerly known as BioReference Laboratories, Inc., (BioReference) and OPKO Health, Inc. (OPKO) have agreed to pay $9.85 million to resolve alleged violations of the False Claims Act.…

Department of Justice Press Releases

FBI- Page 268

Delaware County Man Pleads Guilty to Sexually Abusing Three Boys

Centerville cocaine dealer sentenced to 57 months in prison

Guatemalan Woman Indicted for Falsely Using Social Security Number

Aberdeen, Maryland Man Who Engaged in Sexual Acts with a Minor Victim Sentenced to 13 Years in Federal Prison for Coercion and Enticement of a Minor

Tractor-Trailer Knocks Down Traffic Signal on Route 34 in Wall

He Stole a 13-Year-Old’s Bike, Now Police Are Hoping the Public Can Help Identify Him

Federal Inmate Sentenced to Serve an Additional Year in Federal Prison for Indecent Exposure to Prison Staff Members

Federal Grand Jury Indicts Accused Tops Shooter On Federal Hate Crimes And Firearms Charges

Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services

Uniontown Man Pleads Guilty to Producing Materials Depicting the Sexual Exploitation of a Minor

Connecticut Ophthalmologist Pleads Guilty to Five-Year Health Care Fraud Scheme

Santo Domingo woman indicted for assault on a federal officer

Deputy Attorney General Lisa Monaco Directs U.S. Attorneys and Law Enforcement Agencies to Prioritize Violent Crime in Indian Country

Albuquerque man indicted for tax evasion and false statement

Ohio Man Sentenced for Traveling to KC to Meet Child Victim for Sex

Middlesex County Man Admits Embezzling $2.37 Million From His Employer While The Controller Of Company

Out-of-State thief gets 30 years for robbing local bank

Leupp Man Sentenced to 10 Years for Sexual Abuse of a Minor

Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs

BioReference Laboratories and Parent Company Agree to Pay $9.85 Million to Resolve False Claims Act Allegations of Illegal Remuneration to Referring Physicians

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