North Canton Radiology Business Owner Convicted at Trial of $2 Million Health Care Fraud Scheme

Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts today against Defendant Thomas G. O’Lear, 57, of North Canton, following a five-day trial before Judge Dan Polster…

Department of Justice Press Releases

U.S. Attorney Announces Charges Against A Doctor, Dentist, And Former NBA Player For Defrauding The NBA Players’ Health And Welfare Benefit Plan

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”),…

Department of Justice Press Releases

Elyria Man Convicted of Illegal Possession of Ammunition After Discharging Weapon During Altercation

Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned a guilty verdict on Tuesday, April 26, 2022, against Defendant Jeffery Grandberry, 38, of Elyria, Ohio, following a two-day trial…

Department of Justice Press Releases

3 Mexican Mafia Members and 28 Associates Charged in Racketeering Indictment that Alleges Murders, Drug Trafficking and Gun Offenses

SANTA ANA, California – A 33-count federal grand jury indictment unsealed today charges 31 members and associates of the Orange County Mexican Mafia with racketeering offenses, two murders and six attempted…

Department of Justice Press Releases

Four Charged In Connection With Multi-Billion Dollar Collapse Of Archegos Capital Management

Damian Williams, the United States Attorney for the Southern District of New York, Deputy United States Attorney General Lisa O. Monaco, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field…

Department of Justice Press Releases

A former Alabama resident was sentenced today to 90 months, the equivalent of seven and a half years, in prison followed by 10 years of supervised release for concealing the transmission of…

Department of Justice Press Releases

Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi Scheme

CHARLOTTE, N.C. – The founders of a fake “hedge fund” appeared in court today and pleaded guilty to federal charges for orchestrating a $4 million Ponzi scheme, announced Dena J. King, U.S.…

Department of Justice Press Releases

Defendant Convicted of Defrauding American Express of More Than $4.7 Million

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, a federal jury convicted Jasminder Singh of bank fraud and money laundering based on defrauding American Express of more than $4.7 million…

Department of Justice Press Releases

Two Air Force Non-Commissioned Officers Charged with Conspiracy to Commit Theft of Government Property in Scheme to Steal U.S. Air Force Ammunition

Spokane, Washington – United States Air Force Staff Sergeants John I. Sanger and Eric A. Eagleton have been arrested on charges of Conspiracy to Commit Theft of Government Property. According to charging…

Department of Justice Press Releases

FBI- Page 345

North Canton Radiology Business Owner Convicted at Trial of $2 Million Health Care Fraud Scheme

U.S. Attorney Announces Charges Against A Doctor, Dentist, And Former NBA Player For Defrauding The NBA Players’ Health And Welfare Benefit Plan

Elyria Man Convicted of Illegal Possession of Ammunition After Discharging Weapon During Altercation

3 Mexican Mafia Members and 28 Associates Charged in Racketeering Indictment that Alleges Murders, Drug Trafficking and Gun Offenses

Four Charged In Connection With Multi-Billion Dollar Collapse Of Archegos Capital Management

Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi Scheme

Defendant Convicted of Defrauding American Express of More Than $4.7 Million

Two Air Force Non-Commissioned Officers Charged with Conspiracy to Commit Theft of Government Property in Scheme to Steal U.S. Air Force Ammunition

CBS is Finally Reporting on Biden Family Corruption Scandal

Michigan Man Charged with Hate Crimes for Attempting to Intimidate Protestors from Supporting Black Lives Matter

Former port IT director pleads guilty to transporting stolen computers

New Britain Man Sentenced to 6 Years in Federal Prison for Distributing Cocaine and Crack

Traffic to Be Limited Sunday in Frederick Due to Half-Marathon

Chalk the Walk Returns to Evesham in May

Home on the Range: Gloucester Police Attend Semi-Annual Gun Training

Report: “Conflicts of Interest” – Environmental Organizations Take Offshore Wind Industry Money

Two Philadelphia-area Organizations Earn National Recognition for Youth Career Programs

Toms River Man Ran Successful Donut Operation While Taking State Disability Payments from NJ Transit Job

Manchester Man Pleads Guilty to Distribution of Cocaine

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