General- Page 529

Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability

Department of Justice Press Releases

SYRACUSE, NEW YORK – Sean O’Sullivan, age 59, of Sackets Harbor, New York, and David Rose, age 58, of Newport News, Virginia, have pled guilty to conspiracy to commit wire fraud for…

March 31, 2022

3 mins read

‘Unprecedented’: Conservative Lawyers Condemn Coordinated Effort To Discredit Clarence Thomas

US and World News

‘Unprecedented’: Conservative Lawyers Condemn Coordinated Effort To Discredit Clarence Thomas Laurel Duggan on March 31, 2022 Conservative attorneys slammed Democratic lawmakers’ attempts to pressure Justice Clarence Thomas into recusing himself from certain…

March 31, 2022

2 mins read

Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation

Department of Justice Press Releases

SPRINGFIELD, Mo. – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the terms of…

March 31, 2022

4 mins read

Former Bank Employee Sentenced on Charges related to Stealing Social Security Administration Benefits from Account of Deceased Customer

Department of Justice Press Releases

BAY CITY – A former JPMorgan Chase Bank branch manager was sentenced today to 34 months in federal prison on charges of theft of government funds and identity theft, stemming from his…

March 31, 2022

1 min read

Postal worker admits fraud in applying for and receiving veteran benefits

Department of Justice Press Releases

AUGUSTA, GA: A Taliaferro County, Ga., man has admitted withholding information about his employment with the U.S. Postal Service when applying for and receiving pension benefits from the Veterans Benefits Administration, an…

March 31, 2022

1 min read

Defendant Sentenced for Dog-Fighting Conspiracy and Illegal Possession of a Firearms

Department of Justice Press Releases

RICHMOND, Va. – A Henrico resident was sentenced today to 37 months in prison to be followed by 3 years of supervised release after pleading guilty to federal charges resulting from a…

March 31, 2022

1 min read

Waldoboro Woman Pleads Guilty to Social Security Fraud

Department of Justice Press Releases

PORTLAND Maine: A Waldoboro woman pleaded guilty yesterday in federal court to Social Security fraud and Theft of Public Money, U.S. Attorney Darcie N. McElwee announced. According to court records, from about…

March 31, 2022

1 min read

Former Puerto Rico Legislator and Two Capitol Employees Plead Guilty to Bribery and Kickback Scheme

Department of Justice Press Releases

SAN JUAN, Puerto Rico – A former Puerto Rico legislator and two employees who worked in his office pleaded guilty this week to engaging in a bribery and kickback scheme. Nelson Del…

March 31, 2022

2 mins read

Former Catholic Priest Sentenced for Making False Statements in Connection With Church Sex Abuse Investigation

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Robert Brennan, 83, of Perryville, MD, was sentenced by United States District Court Judge Anita B. Brody to five years of probation,…

March 31, 2022

1 min read

Jackson Man Pleads Guilty to Brandishing a Firearm During a Crime of Violence

Department of Justice Press Releases

Jackson, Miss. – A Jackson man pled guilty to brandishing a firearm during a crime of violence, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the…

March 31, 2022

1 min read

Former VA Pharmacist Sentenced for Stealing Painkillers Meant for Veterans

Department of Justice Press Releases

ERIE, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 2 years probation on his conviction of violating federal drug laws, United States Attorney Cindy K. Chung…

March 31, 2022

1 min read

Swampscott Man Pleads Guilty to Tax Scheme Targeting Greater Boston Congolese Community

Department of Justice Press Releases

BOSTON – A Swampscott man pleaded guilty today in federal court in Boston in connection with a scheme to defraud the Internal Revenue Service by falsely inflating taxpayer’s federal income tax refunds…

March 31, 2022

3 mins read

Armed career criminal heads to prison

Department of Justice Press Releases

CORPUS CHRISTI, Texas – A 54-year-old Corpus Christi man has been ordered to federal prison following his conviction of possession of a firearm by a convicted felon, announced U.S. Attorney Jennifer B.…

March 31, 2022

1 min read

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Department of Justice Press Releases

PORTLAND, Ore.—On March 30, 2022, a Portland man was sentenced to federal prison for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Eric Wade Lysne,…

March 31, 2022

1 min read

Department of Justice Press Releases

A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks as part of an alleged scheme to pay bribes…

March 31, 2022

2 mins read

Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered

Department of Justice Press Releases

Baltimore, Maryland – Anuja Kurichh, M.D., an internal medicine physician who operates a medical practice known as PHC Healthcare, LLC in College Park, Maryland, has agreed to pay the United States $555,000…

March 31, 2022

2 mins read

Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud

Department of Justice Press Releases

WASHINGTON – A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks as part of an alleged scheme to…

March 31, 2022

1 min read

Radeas LLC Agrees to Pay $11.6 Million to Resolve Allegations of Fraudulent Billing

Department of Justice Press Releases

BOSTON – A North Carolina-based clinical laboratory, Radeas LLC, has agreed to pay $11.6 million to resolve allegations that it submitted false claims for payment to Medicare for medically unnecessary urine drug…

March 31, 2022

1 min read

Naples Felon Arrested And Charged With COVID Relief Fraud

Department of Justice Press Releases

Fort Myers, Florida – United States Attorney Roger B. Handberg announces the arrest and unsealing of a criminal complaint charging Daniel Joseph Tisone (34, Naples) with wire fraud, bank fraud, and illegal…

March 31, 2022

2 mins read

Department of Justice Press Releases

A Maryland man is charged with willful transmission and retention of National Defense Information (NDI) in an indictment unsealed today in the District of Maryland. According to court documents, as an employee…

March 31, 2022

1 min read

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