General- Page 603

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Maryland Woman Sentenced for Paying More than $6,500 in Bribes to Metropolitan Police Department Employee

Department of Justice Press Releases·Government News

WASHINGTON – Michelle Cage, 46, of Temple Hills, Md., was sentenced today to five years of probation, including six months of home confinement, for paying more…

December 1, 2021

1 min read

COVID-19 Pandemic Fraud

Lebanon County Man Pleads Guilty To Fraudulently Obtaining Pandemic Unemployment Assistance

Department of Justice Press Releases·Government News

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 30, 2021, Luis Mercado, age 44, of Lebanon, Pennsylvania, pled guilty before U.S. District Court…

December 1, 2021

2 mins read

Cedar Rapids Man to Spend More than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a Gun

Department of Justice Press Releases

A man who received COVID-19 relief funds that he was not entitled to and unlawfully possessed firearms was sentenced November 29, 2021, to more than seven years in federal prison. Dannish Dontreal…

December 1, 2021

2 mins read

High-Volume Heroin Supplier to Middle Georgia Sentenced to Prison

Department of Justice Press Releases

MACON, Ga. – The primary supplier of a heroin distribution ring operating between Atlanta and Macon, which funneled up to 30,000 doses of heroin into the region in three months, was sentenced…

December 1, 2021

3 mins read

Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration

Department of Justice Press Releases

Three former executives of Valley Bank, a defunct financial institution based in Moline, Illinois, and the President of Vital Financial Services (Vital Financial), a lending service provider, have pleaded guilty to scheming…

December 1, 2021

2 mins read

Madisonville Woman Sentenced in Conspiracy to Commit Mail Fraud

Department of Justice Press Releases

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that, earlier today, U.S. District Court Judge Sarah S. Vance sentenced defendant JILL LEWIS (“LEWIS”), age 41, resident of Madisonville, Louisiana, to six…

December 1, 2021

1 min read

Baltimore Drug Dealer Sentenced to More Than Three Years in Federal Prison for Federal Narcotics Trafficking Charges

Department of Justice Press Releases

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced William Diggs, age 30, of Baltimore, Maryland to 42 months in federal prison, followed by three years of supervised release, for conspiracy…

December 1, 2021

2 mins read

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Harrold Man Sentenced for Assault

Department of Justice Press Releases

Acting United States Attorney Dennis Holmes announced that a Harrold, South Dakota, man convicted of Assault Resulting in Substantial Bodily Injury to an Intimate Partner was sentenced on November 29, 2021, by…

December 1, 2021

1 min read

Aberdeen Man Sentenced for Firearm Charge

Department of Justice Press Releases

Acting United States Attorney Dennis R. Holmes announced that an Aberdeen, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on November 29, 2021, by Judge…

December 1, 2021

1 min read

Sioux Falls Man Sentenced to Nearly 10 Years in Federal Prison for Carjacking

Department of Justice Press Releases

Acting United States Attorney Dennis R. Holmes announced that a Sioux Falls, South Dakota, man convicted of carjacking was sentenced on November 30, 2021, by U.S. District Judge Karen E. Schreier. Shawn…

December 1, 2021

1 min read

South Dakota Man Indicted for Failure to Register as a Sex Offender

Department of Justice Press Releases

Acting United States Attorney Dennis Holmes announced that a South Dakota man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. John Burgess Bad Hand,…

December 1, 2021

1 min read

Jury seating area - File Photo.

Jury Convicts Gypsy Joker Outlaw Motorcycle Club Members on Racketeering Charges

Department of Justice Press Releases

PORTLAND, Ore.—On November 30, 2021, a federal jury in Portland found two members of the Gypsy Joker Outlaw Motorcycle Club (GJOMC) guilty of kidnapping and murder in aid of racketeering for the…

December 1, 2021

3 mins read

United States Reaches Settlement with Frederick County Public School District to Protect Students with Disabilities

Department of Justice Press Releases

Baltimore, Maryland – The United States Attorney’s Office for the District of Maryland and the Department of Justice’s Civil Rights Division announced today a settlement agreement with the Frederick County Public School…

December 1, 2021

2 mins read

Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp, Medicaid Programs

Department of Justice Press Releases

PROVIDENCE, R.I. – A Providence man today admitted to a federal court judge that he fraudulently used another individual’s Social Security number to defraud the Rhode Island Medicaid Managed Care Program of…

December 1, 2021

1 min read

Crossroads Hospice Agrees to Pay $5.5 Million to Settle False Claims Act Liability

Department of Justice Press Releases

Memphis, TN – Carrefour Associates LLC; Crossroads Hospice of Cincinnati LLC; Crossroads Hospice of Cleveland LLC; Crossroads Hospice of Dayton LLC; Crossroads Hospice of Northeast Ohio LLC; and Crossroads Hospice of Tennessee…

December 1, 2021

3 mins read

VA employee sentenced for stealing

Department of Justice Press Releases

ATLANTA – Kevin Rumph, Jr., has been sentenced to prison for stealing medical supplies from the U.S. Department of Veteran Affairs. “It is disappointing when someone entrusted to help care for our…

December 1, 2021

2 mins read

Former State Department Employee Sentenced to Federal Prison for Embezzling more than $150,000 from Department of Defense

Department of Justice Press Releases

Charleston, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Roudy Pierre-Louis, 49, a citizen of Haiti and former State Department employee, was sentenced to more than a…

December 1, 2021

1 min read

Louisville Man Sentenced to 32 Years in Federal Prison for Child Exploitation Crimes

Department of Justice Press Releases

LOUISVILLE, KY – A Louisville man was sentenced on Monday to 32 years in prison followed by a life term of Supervised Release for production, attempted production, distribution, and possession of child…

December 1, 2021

2 mins read

Pittsburgh Resident Sentenced to More Than Five Years in Prison for Conspiracy, Health Care Fraud, and Aggravated Identity Theft

Department of Justice Press Releases

PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, was sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program, health care fraud, and aggravated identity theft, United States Attorney Cindy…

December 1, 2021

3 mins read

COVID-19 Pandemic Fraud

Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraud

Department of Justice Press Releases

COLUMBUS, Ohio – A Columbus woman was sentenced in federal court here today and ordered to pay a fine of $250,000, the maximum amount allowed by law, for committing COVID relief fraud.…

December 1, 2021

1 min read

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