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New York Man Sentenced for Role in Fraud and Money Laundering Schemes

Department of Justice Press Releases

BOSTON – A Nigerian national was sentenced yesterday in connection with his involvement in multiple criminal schemes, including the submission of fraudulent pandemic-related assistance claims using stolen personally identifiable information and money…

April 13, 2022

1 min read

Red States See Tidal Wave Of Bills Aiming To Restrict Sex And Gender Lessons For Kids

Top Headlines·US and World News

Red States See Tidal Wave Of Bills Aiming To Restrict Sex And Gender Lessons For Kids Laurel Duggan on April 13, 2022 Numerous states are considering bills restricting sexual identity and gender lessons…

April 13, 2022

2 mins read

Ocean County Board of Commissioners Served with FBI Subpoena for Employment Records

Breaking News·Central Jersey News·Jersey Shore News·New Jersey News·Ocean County News·Politics

TOMS RIVER, NJ – A federal subpoena was issued by the Department of Justice and the Federal Bureau of Investigation and delivered to the Ocean County Board of Commissioners dated March 22,…

April 13, 2022

2 mins read

Cascade woman charged in student loan fraud scheme

Department of Justice Press Releases

GREAT FALLS — A Cascade woman suspected of fraudulently obtaining federal student financial aid by using the names of other individuals to enroll at the Great Falls College and then using those…

April 13, 2022

1 min read

Owner of Queens Pharmacies Sentenced to 78 Months in Prison for Health Care Fraud

Department of Justice Press Releases

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Aleah Mohammed was sentenced to 6.5 years in prison for carrying out multiple schemes to defraud health care programs, including obtaining more…

April 13, 2022

2 mins read

US Attorney Darcie N. McElwee: Updated federal firearms definition will expand our ability to reduce violent crime

Department of Justice Press Releases

PORTLAND, Maine: In response to the announcement of the “Frame or Receiver” Final Rule this week, U.S. Attorney Darcie N. McElwee issued the following statement: “One year ago, the Department of Justice…

April 13, 2022

1 min read

Logan County Woman Pleads Guilty to U.S. Post Office Embezzlement

Department of Justice Press Releases

CHARLESTON, W.Va. – A Logan County woman pleaded guilty today to misappropriation of postal funds. According to court documents and statements made in court, Brittany Ellis, 31, of Blair, was a former…

April 13, 2022

1 min read

Brockton Man Sentenced for Illegal Possession of Firearms

Department of Justice Press Releases

BOSTON – A Brockton man was sentenced on Monday, April 11, 2022, in connection with attempting to purchase six firearms from an undercover agent. Rotchill Seme, 21, of Brockton, was sentenced by…

April 13, 2022

1 min read

Four Individuals Charged with Conspiring to Launder Money Obtained from Romance Scams

Department of Justice Press Releases

NEWARK, N.J. – Four individuals were charged with conspiring to launder money taken from victims across the United States, many of whom were elderly, as a part of a series of romance…

April 13, 2022

2 mins read

Ohio Woman Convicted for Production and Distribution of Child Sexual Abuse Material

Department of Justice Press Releases

ALEXANDRIA, Va. – A federal court convicted a Port Clinton, Ohio, woman yesterday on charges of production and distribution of child sexual abuse material. According to court records and evidence presented at…

April 13, 2022

1 min read

Justice Department Announces Civil Settlement in Lafayette Square Cases

Department of Justice Press Releases

WASHINGTON – Today, the Department of Justice announced that it has reached an agreement to settle claims in four civil cases arising from the June 1,…

April 13, 2022

2 mins read

Shepherd restaurant owner sentenced for COVID relief fraud; forfeited vintage vehicles bought with business loan aid

Department of Justice Press Releases

BILLINGS — A Shepherd man who owns the Feedlot Steakhouse in Shepherd was sentenced today to three years of probation, ordered to pay restitution and forfeited vintage vehicles he admitted to buying…

April 13, 2022

1 min read

Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme

Department of Justice Press Releases

DETROIT – A couple from Detroit was sentenced today for their role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government of…

April 13, 2022

2 mins read

Philipsburg woman admits lying to receive federal Social Security and health benefits

Department of Justice Press Releases

MISSOULA — A Philipsburg woman accused of lying about her living arrangements and assets in order to receive more Social Security Administration (SSA) benefits and other federal aid than she was entitled…

April 13, 2022

2 mins read

Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities pay $7.2 million to resolve kickback and False Claims Act allegations

Department of Justice Press Releases

ATLANTA – Paul D. Weir, John R. Morgan, M.D. and the company they created, Care Plus Management, LLC (“Care Plus”), along with 18 anesthesia entities that Care Plus owned and operated, agreed…

April 13, 2022

3 mins read

Department of Justice Press Releases

A co-owner of a group of eight Georgia bars pleaded guilty today to tax evasion. According to court documents and statements made in court, William Britt engaged in a scheme to evade…

April 13, 2022

1 min read

Wildasin to Remain As U.S. Attorney

Department of Justice Press Releases

NASHVILLE – Under the provisions of federal statutes governing the filling of vacancies for the position of United States Attorney, Mark H. Wildasin was sworn in today by Chief U.S. District Judge…

April 13, 2022

2 mins read

Agreement Reached with City of Springfield Reforming its Police Department’s Unconstitutional Practices

Department of Justice Press Releases

BOSTON – The U.S. Attorney’s Office for the District of Massachusetts and the Department of Justice’s Civil Rights Division today filed a complaint and a proposed consent decree with the City of…

April 13, 2022

2 mins read

Star Woman Pleads Guilty to False Statement in Case Involving More Than $11 Million in Government Contracts

Department of Justice Press Releases

BOISE – A Star woman pleaded guilty to making a false statement in connection with government contracts. According to court records, between October 2012 and May 2018, Vicki Rice, 61, willfully made…

April 13, 2022

1 min read

‘Strain On The Supply Chain’: Truckers Are Livid Over Texas Gov. Abbott’s Border Security Measures

US and World News

‘Strain On The Supply Chain’: Truckers Are Livid Over Texas Gov. Abbott’s Border Security Measures Jennie Taer on April 13, 2022 Texas Gov. Greg Abbott’s efforts to prepare for a possible surge…

April 13, 2022

5 mins read

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