Home health agency to pay $4.2 million to settle False Claims Act allegations

ATLANTA – PruittHealth, Inc. and affiliated entities (“Pruitt”) have agreed to pay $4.2 million to resolve allegations that they submitted claims for home health services that were not covered by the Medicare…

Government News

Former Richmond Attorney Sentenced to Obstructing Investigation of Bankruptcy Embezzlement

RICHMOND, Va. – A former Richmond attorney was sentenced today to 44 months in prison and ordered to pay a $10,000 fine for obstructing an official proceeding in connection with his attempts…

Fairbanks Man Sentenced to 12 Years in Federal Prison for Stalking and Murder for Hire Plot

FAIRBANKS – A Fairbanks man was sentenced to 12 years in federal prison and three years of supervised release by Senior U.S. District Court Judge Ralph R. Beistline for stalking and attempting…

Government News

California Man Admits Defrauding Victims in Cumberland County

CAMDEN, N.J. – A California man today admitted defrauding victims in Cumberland County, New Jersey, through a bogus investment scheme, Acting U.S. Attorney Rachael A. Honig announced. Christopher Glynn, 58, of Burbank,…

Government News

Former President of Philadelphia Wholesale Produce Market Sentenced to Over 10 Years in Prison for Stealing $7.8 Million from the Company

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Caesar DiCrecchio, 60, of Voorhees, NJ, was sentenced to ten years and one month in prison, three years of supervised release and…

Government News

New York Man Sentenced To 15 Years In Federal Prison For Cyberstalking And Sextortion

Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Christopher Buonocore (35, Hicksville, NY) to 15 years in federal prison for cyberstalking multiple victims. As part of his sentence, the…

Government News

Burlington County Man Admits Role in Conspiracy to Defraud Internet Donors

CAMDEN, N.J. – A Burlington County, New Jersey, man today admitted his role in a GoFundMe scheme that collected money from donors on the internet, purportedly to benefit a homeless man, Acting…

Government News

San Bernardino County Man Found Guilty of Federal Charges for Paying for Sex from Underage Girl He Met on Internet

RIVERSIDE, California – A San Bernardino County man has been found guilty of criminal charges for paying a teenager he met on the internet to have sex with him on two…

Government News

South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment

On Nov. 8, the U.S. District Court for the District of South Carolina entered a $9 million civil consent judgment for the United States against South Carolina chiropractor Daniel McCollum under the…

Government News

Superseding Indictments Charge Three Bank Employees and Eight Others in Alleged Counterfeit Checks and Bank Fraud Schemes

PROVIDENCE, R.I. – Acting United State Attorney Richard B. Myrus announced today that a pair of superseding indictments unsealed in federal court in Providence charge eleven individuals, including three bank employees, with…

Maryland Man Facing Federal Indictment for Drug Conspiracy and Firearms Charges

Baltimore, Maryland – A federal grand jury has returned an indictment charging Elias Nick Costianes, Jr., age 43, of Nottingham, Maryland, for two counts of conspiracy to distribute and possess with intent…

Seattle woman sentenced to prison for embezzling from high-end mountain bike company

Seattle – A Seattle woman who was employed as a contract bookkeeper and accountant for a high-end mountain bike company was sentenced November 19, 2021, in U.S. District Court in Seattle to…

San Diego Man Sentenced to 156 Months’ Custody in Fentanyl Overdose Death

NEWS RELEASE SUMMARY – November 19, 2021 SAN DIEGO – Tony Davis was sentenced today in federal court by U.S. District Judge Cathy Ann Bencivengo to 156 months’ custody for supplying the…

Government News

Man Sentenced to More Than 16 Years’ Imprisonment for Attempting to Provide Material Support to Terrorists

A New York man was sentenced today to 200 months, more than 16 years, in prison for attempting to provide material support and resources to the designated foreign terrorist organizations the Islamic…

Government News

Long Island Man Sentenced to 200 Months’ Imprisonment for Attempting to Provide Material Support to Terrorists

CENTRAL ISLIP, NY — Earlier today, at the federal courthouse in Central Islip, Elvis Redzepagic was sentenced by United States District Judge Denis R. Hurley to 200 months’ imprisonment for attempting to…

Government News

Former Kay County Oklahoma Supervisory Corrections Officer Indicted for Civil Rights Violations

OKLAHOMA CITY—A federal grand jury has returned a three-count indictment charging a former Kay County Oklahoma supervisory corrections officer with federal civil rights violations, announced Assistant Attorney General Kristen Clarke of the…

Government News

Mother of FCI Petersburg Inmate who Spearheaded Bribery Scheme Sentenced

RICHMOND, Va. – A Baltimore, Maryland, woman was sentenced to 45 months in prison yesterday for her role in a bribery scheme that allowed for the introduction of contraband into Federal Corrections…

Government News

Two Florida Men Indicted in Multimillion-Dollar Health Care Fraud Schemes

NEWARK, N.J. – Two Florida men have been indicted for their roles in durable medical equipment and compound medication schemes involving kickbacks and fraud, Acting U.S. Attorney Rachael A. Honig announced. Thomas…

Government News

HSI Nogales human smuggling case leads to guilty plea to transporting and harboring over 100 people

TUCSON, Ariz. – A local area woman pleaded guilty in federal court in connection with her role as the coordinator of a human smuggling operation in Avondale, Ariz., following a probe by…

Government News

After 15 years, police still searching for suspect who dumped bodies of four women in Atlantic City drainage ditch

EGG HARBOR TOWNSHIP (ACPO) — November 20, 2021, marks 15 years since the discovery of the bodies of four women dumped in a drainage ditch in West Atlantic City. Today, Acting Atlantic…

Atlantic County News·Jersey Shore News·New Jersey News·Police Blotter

FBI- Page 451

Home health agency to pay $4.2 million to settle False Claims Act allegations

Former Richmond Attorney Sentenced to Obstructing Investigation of Bankruptcy Embezzlement

Fairbanks Man Sentenced to 12 Years in Federal Prison for Stalking and Murder for Hire Plot

California Man Admits Defrauding Victims in Cumberland County

Former President of Philadelphia Wholesale Produce Market Sentenced to Over 10 Years in Prison for Stealing $7.8 Million from the Company

New York Man Sentenced To 15 Years In Federal Prison For Cyberstalking And Sextortion

Burlington County Man Admits Role in Conspiracy to Defraud Internet Donors

San Bernardino County Man Found Guilty of Federal Charges for Paying for Sex from Underage Girl He Met on Internet

South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment

Superseding Indictments Charge Three Bank Employees and Eight Others in Alleged Counterfeit Checks and Bank Fraud Schemes

Maryland Man Facing Federal Indictment for Drug Conspiracy and Firearms Charges

Seattle woman sentenced to prison for embezzling from high-end mountain bike company

San Diego Man Sentenced to 156 Months’ Custody in Fentanyl Overdose Death

Man Sentenced to More Than 16 Years’ Imprisonment for Attempting to Provide Material Support to Terrorists

Long Island Man Sentenced to 200 Months’ Imprisonment for Attempting to Provide Material Support to Terrorists

Former Kay County Oklahoma Supervisory Corrections Officer Indicted for Civil Rights Violations

Mother of FCI Petersburg Inmate who Spearheaded Bribery Scheme Sentenced

Two Florida Men Indicted in Multimillion-Dollar Health Care Fraud Schemes

HSI Nogales human smuggling case leads to guilty plea to transporting and harboring over 100 people

After 15 years, police still searching for suspect who dumped bodies of four women in Atlantic City drainage ditch

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