Nine Individuals Charged in Superseding Indictment with Conspiring to Act as Illegal Agents of the People’s Republic of China

A superseding indictment was filed today in federal court in Brooklyn charging nine defendants with acting and conspiring to act in the United States as illegal agents of the People’s Republic of…

July 22, 2021

6 mins read

Eagle Bute Man Sentenced for Assault

Breaking News

Acting United States Attorney Dennis Holmes announced that an Eagle Butte, South Dakota, man convicted of Assault by Striking, Beating, or Wounding was sentenced on July 19, 2021, by U.S. Magistrate Judge…

July 22, 2021

1 min read

Three Individuals Charged in Bribery Scheme

Breaking News

RICHMOND, Va. –Three individuals made their initial appearances in federal court this afternoon on charges of participating in a bribery scheme. According to the indictment, Susan May Keim, 52, and Russell John…

July 22, 2021

2 mins read

South Carolina Woman Admits to Conspiracy and Fraud Charges

Breaking News

PITTSBURGH – A resident of Columbia, South Carolina, pleaded guilty in federal court to a charge of conspiracy to commit offenses against the United States, including theft of mail, possessing forged securities,…

July 22, 2021

1 min read

Arizona Man Convicted of Controlled Substance Offense

Breaking News

TALLAHASSEE, FLORIDA – A federal jury in Tallahassee has convicted Daniel Gutierrez, 37, of San Luis, Arizona of possession of methamphetamine and fentanyl with the intent to distribute. The guilty verdict, returned…

July 22, 2021

2 mins read

Greensburg Doctor Pleads Guilty in Drug Conspiracy involving Arizona Pharmaceutical Company

Breaking News

PITTSBURGH- A resident of Westmoreland County, PA, pleaded guilty to three counts of Conspiracy to Violate the Anti-Kickback Statute, Health Care Fraud, and Conspiracy to Distribute Phentermine Hydrochloride and Diethylpropion, Acting U.S.…

July 22, 2021

1 min read

Dominican National Pleads Guilty to Social Security Misuse and Making False Statement

Breaking News

BOSTON – A Dominican national pleaded guilty yesterday in federal court in Boston to false representation of a Social Security number and making a false statement relating to health care matters. Ronald…

July 22, 2021

1 min read

Two Minnesota Men Sentenced for Meth Trafficking Conspiracy

Breaking News

Acting United States Attorney Dennis Holmes announced that a Worthington, Minnesota, man and an Albert Lea, Minnesota, man convicted of Conspiracy to Distribute a 500 Grams or More of Methamphetamine, were sentenced…

July 22, 2021

1 min read

Spring Creek Man Sentenced for Methamphetamine Distribution

Breaking News

Acting United States Attorney Dennis Holmes announced that a Spring Creek, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance, was sentenced on July 19, 2021, by Chief Judge Roberto…

July 22, 2021

1 min read

Rosebud Man Sentenced for Failure to Register as a Sex Offender

Breaking News

Acting United States Attorney Dennis Holmes announced that a Rosebud, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on July 19, 2021, by Chief Judge Roberto…

July 22, 2021

1 min read

U.S. Attorney’s Office in Chicago To Participate in Cross-Jurisdictional Firearms Trafficking Strike Force

Breaking News

WASHINGTON – The U.S. Department of Justice today launched five cross-jurisdictional strike forces to help reduce gun violence by disrupting illegal firearms trafficking in key regions across the country. Leveraging existing resources, the…

July 22, 2021

1 min read

Atlanta man sentenced for submitting fraudulent COVID-19 test to employer and for a separate bank fraud charge

Breaking News

ATLANTA – Santwon Antonio Davis has been sentenced for wire fraud related to a scheme to defraud his employer, and on a bank fraud charge related to a scheme to defraud a…

July 22, 2021

3 mins read

Here are COVID-19 vaccination side effects government vaccine commercials don’t disclose on television

Health and Wellness·New Jersey News

Anyone who watches television knows that an advertisement for a pharmaceutical medication must include side effect disclosures, but COVID-19 vaccination commercials do not. It has become a running joke in America. There’s…

July 21, 2021

4 mins read

Murphy social justice reforms creating lawlessness in shore towns, Testa says

Atlantic County News·Cape May County News·Government News·Jersey Shore News·Monmouth County News·Ocean County News·Police Blotter

AVALON, NJ – Senator Michael Testa said nighttime beach and boardwalk closures in Avalon are the direct result of so-called “social justice” reforms enacted by Governor Phil Murphy that allow kids to…

July 21, 2021

1 min read

Honolulu woman pleads guilty to unauthorized removal and retention of classified material

In the News

HONOLULU, HAWAII – Asia Janay Lavarello, 31, pleaded guilty today in the U.S. District Court for the District of Hawaii to one count of knowingly removing classified information concerning the national defense…

July 21, 2021

2 mins read

Buncombe Co. Man Pleads Guilty To Receiving Nearly $1 Million In Veteran Benefits Based On Fraudulent Service-Connected Disabilities

North Carolina News

ASHEVILLE, N.C. – Acting U.S. Attorney William T. Stetzer announced that John Paul Cook, 57, of Alexander, N.C. appeared before U.S. Magistrate Judge W. Carleton Metcalf on Monday, July 19, 2021, and…

July 21, 2021

2 mins read

Aaron Shamo’s Co-Defendants Sentenced In Dark Web Narcotics Distribution Case

In the News

SALT LAKE CITY, UTAH – All eight of the co-defendants in the case against Aaron Michael Shamo have been sentenced after a series of sentencing hearings took place this week in a…

July 20, 2021

8 mins read

Feds Shut Down Fake Walmart Sites Pushing Phony Covid Treatments

Maryland News·Police Blotter

Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland has seized “http://pharmacywalmart.com” and “https://stromectol-ivermectin.com” which on June 16, 2021 resolved to “https://en.pharmacywalmart.com/buy-stromectol-usa.html.” The websites contained numerous uses of the legitimate Walmart trademarked…

July 20, 2021

3 mins read

Jury Convicts Former IRS Employee of Fraud

Virginia News

ALEXANDRIA, VIRGINIA – On Saturday, a federal jury convicted a former Internal Revenue Service (IRS) employee of access device fraud. “As the evidence at trial showed, the defendant engaged in a scheme…

July 20, 2021

1 min read

Prime Healthcare Services and Two Doctors Agree to Pay $37.5 Million to Settle Allegations of Kickbacks, Billing for a Suspended Doctor, and False Claims for Implantable Medical Hardware

California News

LOS ANGELES, CALIFORNIA – One of the largest hospital systems in the nation and two of its doctors will pay $37.5 million to resolve violations of the False Claims Act and the California…

July 20, 2021

5 mins read

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