New York Man Sentenced To 22 Months In Prison For Defrauding Customers Of New Jersey Moving Company

NEWARK, N.J. – A Hewlett, New York man was sentenced today to 22 months in prison for his role in a scheme through which he defrauded over 260 customers of his moving…

Department of Justice Press Releases

Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs

CAMDEN, N.J. – Two New Jersey men today admitted defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, Attorney for the…

Department of Justice Press Releases

A federal grand jury today returned a 27-count indictment charging Payton Gendron, 19, of Conklin, New York, with 14 violations of the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act…

Department of Justice Press Releases

Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme

Earlier today, a federal jury in Central Islip returned a guilty verdict on all nine counts of a superseding indictment charging Mathew James with perpetrating an over $600 million health care fraud…

Department of Justice Press Releases

Rome Donut Shop Owners Sentenced to Prison for Tax Evasion

SYRACUSE, NEW YORK – A Rome, New York couple and their adult son were sentenced today in federal court in Utica for tax evasion and conspiracy to defraud the United States, announced…

Department of Justice Press Releases

United States Files Claims Alleging Fresenius Vascular Care, Inc. Defrauded Medicare and Other Healthcare Programs by Billing for Unnecessary Procedures Performed on Dialysis Patients

The United States filed a civil complaint yesterday in federal court in Brooklyn against Fresenius Vascular Care, Inc. (“Fresenius”) alleging that the company performed unnecessary procedures on dialysis patients at nine centers…

Department of Justice Press Releases

Two Eastern District of New York Assistant U.S. Attorneys, Former Acting U.S. Attorney, and Paralegal Specialist Receive Attorney General’s Award

Two Eastern District of New York Assistant United States Attorneys, a former Acting United States Attorney, and one paralegal specialist were among the 298 department employees recognized today by Attorney General Merrick…

Department of Justice Press Releases

A federal jury convicted a New York man today for defrauding Medicare and Medicaid by causing the submission of false and fraudulent claims for surgical procedures that were not performed. According to…

Department of Justice Press Releases

Woman Accused of Murder in Texas Charged with Misuse of Passport while Leaving the United States

NEWARK, N.J. – An Austin, Texas, woman was charged today for using a passport belonging to another individual when she flew out of Newark Liberty International Airport, U.S. Attorney Philip R. Sellinger…

Department of Justice Press Releases

State Prisoners Sentenced to Federal Prison for Unemployment Insurance Fraud

ALBANY, NEW YORK – Reginald Thornton, age 29, and Lord Paulin, age 41, were sentenced today to federal terms of imprisonment for defrauding pandemic-related unemployment insurance programs while they were serving state…

Department of Justice Press Releases

Five Individuals Indicted for Crimes Related to Transnational Repression Scheme to Silence Critics of the People’s Republic of China Residing in the United States

Yesterday, a grand jury returned an indictment in federal court in Brooklyn charging five defendants with various crimes pertaining to a transnational repression scheme orchestrated on behalf of the government of the…

Department of Justice Press Releases

Three Plead Guilty in Grandparent Scheme Targeting Rhode Island Seniors

PROVIDENCE – Appearing before a federal judge in Providence, three individuals today admitted that they participated in a “Grandparent Scam” that defrauded fourteen Rhode Island seniors out of a total of more…

Department of Justice Press Releases

Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program Fraud

Earlier today, in federal court in Brooklyn, Leon Miles was sentenced by United States District Judge Brian M. Cogan to 72 months in prison following his guilty plea to making false statements…

Department of Justice Press Releases

MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute

SAN JUAN, Puerto Rico – On July 1st, 2022, the United States Attorney for the District of Puerto Rico and the U.S. Department of Health and Human Services, Office of Inspector General…

Department of Justice Press Releases

McKees Rocks Woman Pleads Guilty to Trafficking Large Amounts of Mexican-Sourced Cocaine in Western PA

PITTSBURGH, PA – A former McKees Rocks, PA resident pleaded guilty in federal court to a violation of the federal narcotics laws, United States Attorney Cindy K. Chung announced today. Rachel Novalesi,…

Department of Justice Press Releases

The Department of Justice announced today a further distribution of approximately $92 million in compensation for losses suffered by FIFA, the world organizing body of soccer; CONCACAF, the confederation responsible for soccer governance…

Department of Justice Press Releases

Department of Justice Announces Additional Distribution of $92 Million to Victims in FIFA Corruption Case

The Department of Justice announced today a further distribution of approximately $92 million in compensation for losses suffered by FIFA, the world organizing body of soccer; CONCACAF, the confederation responsible for soccer…

Department of Justice Press Releases

Justice Department Announces Investigation of New York City Police Department’s Special Victims Division

Kristen Clarke, Assistant Attorney General for the Justice Department’s Civil Rights Division, Damian Williams, the United States Attorney for the Southern District of New York, and Breon Peace, the United States Attorney…

Department of Justice Press Releases

Justice Department Announces Investigation Of New York City Police Department’s Special Victims Division

Kristen Clarke, Assistant Attorney General for the Justice Department’s Civil Rights Division, Damian Williams, the United States Attorney for the Southern District of New York, and Breon Peace, the United States Attorney…

Department of Justice Press Releases

The Justice Department announced today that it has opened a civil pattern or practice investigation into the Special Victims Division (SVD) of the New York City Police Department (NYPD). The investigation will…

Department of Justice Press Releases

New York Attorney General Office of Special Investigation- Page 12

New York Man Sentenced To 22 Months In Prison For Defrauding Customers Of New Jersey Moving Company

Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs

Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme

Rome Donut Shop Owners Sentenced to Prison for Tax Evasion

United States Files Claims Alleging Fresenius Vascular Care, Inc. Defrauded Medicare and Other Healthcare Programs by Billing for Unnecessary Procedures Performed on Dialysis Patients

Two Eastern District of New York Assistant U.S. Attorneys, Former Acting U.S. Attorney, and Paralegal Specialist Receive Attorney General’s Award

Woman Accused of Murder in Texas Charged with Misuse of Passport while Leaving the United States

State Prisoners Sentenced to Federal Prison for Unemployment Insurance Fraud

Five Individuals Indicted for Crimes Related to Transnational Repression Scheme to Silence Critics of the People’s Republic of China Residing in the United States

Three Plead Guilty in Grandparent Scheme Targeting Rhode Island Seniors

Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program Fraud

MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute

McKees Rocks Woman Pleads Guilty to Trafficking Large Amounts of Mexican-Sourced Cocaine in Western PA

Department of Justice Announces Additional Distribution of $92 Million to Victims in FIFA Corruption Case

Justice Department Announces Investigation of New York City Police Department’s Special Victims Division

Justice Department Announces Investigation Of New York City Police Department’s Special Victims Division

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