Cincinnati woman sentenced to prison for misusing SSN, lying to court about military service & address before failing to appear

CINCINNATI – A Cincinnati woman who applied for and was denied bankruptcy seven times was sentenced in federal court to 17 months in prison for misusing another person’s Social Security number. After…

November 10, 2021

1 min read

Staten Island Businessman Operating in Bucks County Sentenced to One Year in Prison for Tobacco Smuggling

Government News

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Ramzi Al Najar, 43, of Staten Island, NY, was sentenced to one year and one day in prison, three years of…

November 10, 2021

1 min read

Georgia Man Pleads Guilty to CARES Act PPP Fraud

Government News

VALDOSTA, Ga. – A Georgia man pleaded guilty to money laundering after he filed for PPP loans amounting to more than $2.6 million under the Coronavirus Aid, Relief, and Economic Security (CARES)…

November 10, 2021

2 mins read

Phil Murphy’s school mask mandate officially ends in January but don’t count on it

Featured News·School and Education News

TRENTON, NJ – In light of a complete eradication and 100% vaccination of all eligible children and adults in the state of New Jersey, don’t expect Governor Phil Murphy’s school face mask…

November 9, 2021

1 min read

Marion Man Pleads Guilty to Distributing Fentanyl

Breaking News

ABINGDON, Va. – A Marion, Virginia man pleaded guilty last week to possession with the intent to distribute the deadly drug fentanyl. Dakota Shadoe Tunnell, 21, became known to law enforcement in…

November 9, 2021

1 min read

Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy

Breaking News

HOUSTON – Three individuals have admitted to their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans. The Small Business Administration (SBA)…

November 9, 2021

2 mins read

Two Members of the Nine Trey Gangster Bloods Gang Plead Guilty to RICO Conspiracy

Breaking News

Yesterday, two Georgia men and members of the Nine Trey Gangster national criminal organization pleaded guilty to Racketeer Influenced Corrupt Organization (RICO) conspiracy. The Nine Trey Gangsters (NTG) are a national gang…

November 9, 2021

1 min read

North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme

Breaking News

Columbia, South Carolina – Acting United States Attorney M. Rhett DeHart announced today that Tony Lee Covington, 50, his wife Priscilla Covington, 51, and his sisters Vanessa McPhaul, 56, and Mary Moses…

November 9, 2021

2 mins read

Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations

Breaking News

ATLANTA – Three anesthesia providers and several Georgia outpatient surgery centers, as well as their physician-owners and an administrator, agreed to pay more than $28 million to resolve allegations that they entered…

November 9, 2021

4 mins read

Kings County Woman Pleads Guilty to Stealing $87,000 in Social Security Benefits

Breaking News

FRESNO, Calif. — Deborah Rossoni, 58, of Lemoore, pleaded guilty today to stealing $87,000 in Social Security payments and agreed to pay full restitution to the Social Security Administration, Acting U.S. Attorney…

November 9, 2021

1 min read

New Jersey man admits to role in drug conspiracy

Breaking News

MARTINSBURG, WEST VIRGINIA – Aquilino Javier Lorenzo-Rivera, of Blackwood, New Jersey, has admitted to his role in a drug conspiracy that spanned several states, United States Attorney William J. Ihlenfeld, II announced.…

November 9, 2021

1 min read

Former metallurgist lab director pleads guilty to major fraud on USA

Breaking News

Tacoma – The former Director of Metallurgy at Bradken Inc. pleaded guilty today in U.S. District Court in Tacoma to defrauding the United States by falsifying test results that measure the strength…

November 9, 2021

1 min read

Charles J. Kovats Named Acting United States Attorney for the District of Minnesota

Breaking News

MINNEAPOLIS – Charles J. Kovats has been named as the Acting United States Attorney for the District of Minnesota following the departure of former Acting United States Attorney W. Anders Folk. Mr.…

November 9, 2021

1 min read

Texas Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic

Breaking News

BOSTON – A Texas woman pleaded guilty today to her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance. Donna Wasson, 37, of San Antonio, Texas, pleaded guilty to three counts…

November 9, 2021

2 mins read

Manderson Woman Pleads Not Guilty to Assaulting Federal Officer

Breaking News

Acting United States Attorney Dennis R. Holmes announced that a Manderson, South Dakota, woman has been indicted by a federal grand jury for Assaulting a Federal Officer. Unpowin White Plume, age 34,…

November 9, 2021

1 min read

New Mexico Man Sentenced on Firearm Charge

Breaking News

Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…

November 9, 2021

1 min read

Clearfield, PA Man Pleads Guilty in Meth Distribution Scheme

Government News

JOHNSTOWN, Pa. – A former resident of Clearfield, PA pleaded guilty in federal court to a charge of violating narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. Chad Lawhead,…

November 9, 2021

1 min read

Ukrainian Arrested and Charged with Ransomware Attack on Kaseya

Government News

The Justice Department announced today recent actions taken against two foreign nationals charged with deploying Sodinokibi/REvil ransomware to attack businesses and government entities in the United States. An indictment unsealed today charges…

November 9, 2021

5 mins read

Virginia woman sentenced for role in drug conspiracy

Government News

MARTINSBURG, WEST VIRGINIA – Kaleah Scott, of Winchester, Virginia, was sentenced today to one year of probation for her role in a drug conspiracy that spanned several states, United States Attorney William…

November 9, 2021

1 min read

Federal Correctional Officer Pleads Guilty to Making False Statements About Engaging in Unlawful Sexual Activity with Jail Inmate

Government News

LOS ANGELES – A correctional officer at the federal jail in downtown Los Angeles pleaded guilty today to a felony charge for lying to investigators about his sexual activity with an…

November 9, 2021

2 mins read

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