General- Page 658

Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Marcus Lloyd Anderson (36, St. Petersburg) to one year and a day in federal prison for health care fraud. As part…

PITTSBURGH – A resident of Elizabeth, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics and firearms laws, Acting United States Attorney Stephen R. Kaufman announced today. Dontae Gilbert,…

SAN JUAN, Puerto Rico – A federal indictment was unsealed today in the District of Puerto Rico charging twenty-nine defendants with racketeering—drug trafficking, money laundering, bribery, extortion, wire fraud, and murder—and firearms…

Baltimore, Maryland – U.S. District Judge James K. Bredar sentenced Moises Alexis Reyes-Canales, a/k/a “Sicopita”, age 23, of Annapolis, to 35 years in federal prison, followed by five years of supervised release,…

Columbia, South Carolina—- Acting United States Attorney M. Rhett DeHart announced today that his office has resolved claims that Alpha Genomix Laboratories, Inc. paid unlawful kickbacks to Aiken Counseling Group, LLC to…

PORTLAND, Ore.—A Baker City, Oregon man was sentenced to federal prison today for fraudulently converting to his own personal use federal money intended to help small businesses during the COVID-19 pandemic. The…

WASHINGTON – The Department of Justice has selected an additional 12 federally recognized tribes to participate in the expansion of the Tribal Access Program for National Crime Information (TAP), a program that provides tribal…

WAYCROSS, GA:  Three healthcare professionals have been charged in a 52-count federal indictment unsealed Wednesday, Sept. 15, 2021, in the U.S. District Court for the Southern District of Georgia. The indictment describes an…

NEWARK, N.J. – An Essex County, New Jersey, man today admitted his role in a conspiracy to steal check books and credit cards from the mail, deposit fraudulent checks, including pandemic relief…

NEWARK, N.J. – A Middlesex County, New Jersey, man was arrested today on charges related to his role in fraudulently obtaining $1.3 million in federal Paycheck Protection Program (PPP) loans and Economic…