General- Page 675

TYLER, Texas – A Tyler man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Johnny Lee…

Assistant U. S. Attorneys Jimmy N. Rotstein (619) 546-8573, Colin M. McDonald (619) 546-9144, and Victor P. White (619) 546-8439 NEWS RELEASE SUMMARY – August 18, 2021 SAN DIEGO – Victor Alfonso…

WACO – An Arkansas man was sentenced today to 24 months in prison and ordered to pay $5,918,446 in restitution for his role in a scheme to defraud TRICARE, a health care…

Acting United States Attorney Dennis R. Holmes announced that a Norris, South Dakota, man has been indicted by a federal grand jury for Abusive Sexual Contact. Harold White Hat, age 37, was…

Acting United States Attorney Dennis R. Holmes announced that a Phoenix, Arizona, man convicted of Attempted Commercial Sex Trafficking of a Minor and Attempted Enticement of a Minor Using the Internet was…

Acting United States Attorney Dennis R. Holmes announced that Stanley Gene Schily, Sr., age 66, of Mobridge, South Dakota, was found guilty of Conspiracy to Distribute 50 Grams or More of Methamphetamine…

Acting United States Attorney Dennis R. Holmes announced that a Galveston, Texas, man has been indicted by a federal grand jury for Possession of a Firearm by a Prohibited Person. Michael Herring,…

SPRINGFIELD, Ill. – Blessing Hospital in Quincy, Illinois, has agreed to pay approximately $2.82 million to resolve allegations that it violated the False Claims Act by submitting claims for medically unnecessary cardiac…

Acting United States Dennis R. Holmes announced that the South Dakota Division of Criminal Investigation (DCI), the South Dakota Internet Crimes Against Children Task Force (ICAC), and U.S. Homeland Security Investigations (HSI)…

RICHMOND, Va. – A Virginia man was sentenced today to 14 years in prison for his role in an investment fraud scheme in which he and his co-conspirators stole approximately $5.7 million…

CHICAGO — The U.S. Attorney’s Office in Chicago today announced that a suburban Chicago nursing facility has agreed to pay $360,000 to resolve civil allegations that it violated the False Claims Act…

BOSTON – The former chief executive of a California-based media company pleaded guilty in connection with her involvement in the college admissions case. Elisabeth Kimmel, 57, of La Jolla, Calif., pleaded guilty…

Greenbelt, Maryland – U.S. District Judge Paula Xinis today sentenced Philip Mungin, age 58, formerly of Bryans Road, Maryland and currently residing in Mira Loma, California, to three months in federal prison,…

PROVIDENCE, R.I. – A registered nurse and nurse practitioner who allegedly billed and received more than $2.3 million dollars from commercial health insurers and Medicaid for services he falsely claimed to have…