United States Files Suit Against UPMC, Its Physician Practice Group, and the Chair of Its Department of Cardiothoracic Surgery for Violating the False Claims Act

PITTSBURGH, PA – The United States has filed a complaint under the False Claims Act against the University of Pittsburgh Medical Center (UPMC), University of Pittsburgh Physicians, and James Luketich, M.D., in…

Jacksonville man sentenced to 33 months in prison for defrauding a religious organization and filing false income tax returns

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Charles Jon David (58, Jacksonville) to 33 months in federal prison for wire fraud and tax fraud. The court also ordered…

Convicted felon sentenced to additional prison time after threatening witness and judge

BRUNSWICK, GA: A convicted felon and gang member has been sentenced to more than a decade of additional time in federal prison after admitting he threatened a witness and a judge. Wilbert…

Using computer to commit a crime in darkness.

Texas man admits to sending obscene material to a minor

MARTINSBURG, WEST VIRGINIA – Marcus Moreno, of LaVilla, Texas, has admitted to sending inappropriate pictures to a minor, Acting U.S. Attorney Randolph J. Bernard announced. Moreno, 27, pleaded guilty today to one…

Federal Jury Convicts Former East Tennessee Clinic Owner Of Unlawful Opioid Distribution

CHATTANOOGA, Tenn. – On September 1, 2021, following a three-day trial in the United States District Court at Chattanooga, a jury convicted Mark Daniel Allen, 64, formerly of Manchester, Tennessee, of unlawfully…

ISIS Militant Pleads Guilty to Role in Deaths of Four Americans in Syria

ALEXANDRIA, Va. – A militant fighter for the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization, pleaded guilty today to all charges that were brought against him in the…

Ft. Thomas Man Sentenced to 33 Months for Wire Fraud and Tax Evasion

COVINGTON, Ky. — A Fort Thomas, Ky., man, Kevin R. Welsch, 48, was sentenced on Thursday, by Chief U.S. District Judge Danny C. Reeves, to 33 months, after previously pleading guilty to…

Portland Man Sentenced to Federal Prison for Arson During Protest at Multnomah County Justice Center

PORTLAND, Ore.—A Portland man was sentenced to federal prison today for committing arson at the Multnomah County Justice Center during a protest in May 2020. Edward Thomas Schinzing, 33, was sentenced to…

Ithaca Man Sentenced to 13 Years for Attempted Online Enticement of a Minor

SYRACUSE, NEW YORK – Jeffrey Blake, age 51, of Ithaca, New York, was sentenced today to serve 160 months (thirteen years and four months) in federal prison for attempted online enticement of…

Director and Promoter of BitConnect Pleads Guilty in Global $2 Billion Cryptocurrency Scheme

Assistant U. S. Attorneys Daniel C. Silva, Mark W. Pletcher, Lisa Sanniti and Carl Brooker NEWS RELEASE SUMMARY—September 1, 2021 SAN DIEGO—Glenn Arcaro of Los Angeles pleaded guilty today in federal court…

Federal Inmate Sentenced to 5 Additional Years in Prison For Bribing Guard to Bring Drugs into Jail

LITTLE ROCK—A federal prison inmate has been sentenced to five more years in prison for his role in a drug conspiracy at the Dallas County jail. Tuesday afternoon, United…

Maryland Man Previously Charged in Washington, D.C. for His Alleged Participation in the Capitol Riot Now Facing Federal Indictment in Maryland for Drug Conspiracy and Firearms Charges

Baltimore, Maryland – A federal criminal complaint has been filed charging Elias Nick Costianes, Jr., age 43, of Nottingham, Maryland, for the federal charges of conspiracy to distribute and possess with intent…

FBI- Page 497

United States Files Suit Against UPMC, Its Physician Practice Group, and the Chair of Its Department of Cardiothoracic Surgery for Violating the False Claims Act

Jacksonville man sentenced to 33 months in prison for defrauding a religious organization and filing false income tax returns

Convicted felon sentenced to additional prison time after threatening witness and judge

Texas man admits to sending obscene material to a minor

Federal Jury Convicts Former East Tennessee Clinic Owner Of Unlawful Opioid Distribution

ISIS Militant Pleads Guilty to Role in Deaths of Four Americans in Syria

Ft. Thomas Man Sentenced to 33 Months for Wire Fraud and Tax Evasion

Portland Man Sentenced to Federal Prison for Arson During Protest at Multnomah County Justice Center

Ithaca Man Sentenced to 13 Years for Attempted Online Enticement of a Minor

Director and Promoter of BitConnect Pleads Guilty in Global $2 Billion Cryptocurrency Scheme

Federal Inmate Sentenced to 5 Additional Years in Prison For Bribing Guard to Bring Drugs into Jail

Maryland Man Previously Charged in Washington, D.C. for His Alleged Participation in the Capitol Riot Now Facing Federal Indictment in Maryland for Drug Conspiracy and Firearms Charges

Former Madison County Pharmacy Owner Sentenced for Health Card Fraud

Immigration and Customs Enforcement Officer Charged with Receiving a Bribe

Providence Man Pleads Guilty to Firearm and Drug Charges

Man Sentenced to 151 Months in Prison for Knowingly Receiving Child Sexual Abuse Material Through Dark Web Sites

Grand jury indicts a St. Louis, Missouri man on store robbery and related gun charges

Washington Resident Sentenced to Two Years in Prison for Healthcare Fraud

Three Officers And Two Paramedics Indicted On Manslaughter Charges In Elijah McClain Case

Florida man indicted for extortion of Matt Gaetz in ongoing underage sex scandal

Facebook