New York Doctor Admits Health Care Fraud Targeting Amtrak, Drug Distribution, and Unlawful Possession of Firearm

NEWARK, N.J. – A New York doctor today admitted participating in a health care fraud scheme to defraud Amtrak, distribution of a controlled substance in furtherance of that scheme, and the unlawful…

Department of Justice Press Releases

U.S. Attorney Romero Announces Arson Charges Against Philadelphia Man for Pizza Shop Fire That Resulted in Death of Firefighter

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Al-Ashraf Basem Khalil, 28, of Philadelphia, PA, was arrested on June 24, 2022, after being charged by Criminal Complaint with arson on…

Department of Justice Press Releases

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

CAMDEN, N.J. – A Camden County, New Jersey, resident today admitted conspiring to fraudulently obtain 30 Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) totaling more than $3 million,…

Department of Justice Press Releases

Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

NEWARK, N.J. – A Warren County, New Jersey, businessman today admitted fraudulently obtaining nearly $1.8 million in federal Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. Sellinger and Assistant Attorney General…

Department of Justice Press Releases

U.S. Citizen Pleads Guilty to Conspiring to Provide Electronic Equipment and Technology to the Government of Iran

Earlier today, in federal court in Brooklyn, Kambiz Attar Kashani, a dual citizen of the United States and Iran, pleaded guilty to conspiring to illegally export U.S. goods, technology, and services to…

Department of Justice Press Releases

Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims

NEWARK, N.J. – Two Indian nationals admitted to conspiracy to commit wire fraud by accepting illegally obtained $1.2 million in wire transfers from victims across the country, U.S. Attorney Philip R. Sellinger…

Department of Justice Press Releases

Australian Tech Entrepreneur Sentenced To More Than 8 Years For Multimillion Dollar Consumer Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced today that EUGENI TSVETNENKO, a/k/a “Zhenya,” a dual citizen of Australia and Russia, was sentenced to 98 months…

Department of Justice Press Releases

Two New York Men Charged for Conspiracy to Distribute 110 Kilograms of Cocaine

NEWARK, N.J. – Two New York men were charged today with conspiring to distribute approximately 110 kilograms of cocaine as part of an international drug trafficking organization, U.S. Attorney Philip R. Sellinger…

Department of Justice Press Releases

Debevoise Adds Erez Liebermann as Data Strategy & Security Partner

With decades of experience in cyber investigations and related data issues as a litigator, federal prosecutor and senior in-house counsel at a global insurance company, Mr. Liebermann regularly advises clients at the…

Business News

New York Man Sentenced for COVID-19 Relief Fraud Scheme

BOSTON – A New York Man was sentenced today on charges arising from a scheme to fraudulently obtain business loans and unemployment pandemic relief funds made available under the Coronavirus Aid, Relief,…

Department of Justice Press Releases

Springfield Woman Sentenced for Pandemic Unemployment Fraud Scheme

BOSTON – A Springfield woman was sentenced yesterday for her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance. Audri Ford-Victory, 61, was sentenced by U.S. District Court Judge Mark G.…

Department of Justice Press Releases

Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak

NEWARK, N.J. – Three men and one woman were arrested today for participating in a health care fraud scheme to defraud Amtrak by bribing Amtrak employees to allow people to submit fraudulent…

Department of Justice Press Releases

Former Malden Firefighter Pleads Guilty to Possession and Distribution of Controlled Substances

BOSTON – A former Malden firefighter pleaded guilty today in federal court in Boston in connection with conspiring to distribute controlled substances including oxycodone, suboxone, Klonopin and Adderall. Joshua Eisnor, 43, of…

Department of Justice Press Releases

United States Attorney Resolves Groundbreaking Suit Against Meta Platforms, Inc., Formerly Known As Facebook, To Address Discriminatory Advertising For Housing

Damian Williams, the United States Attorney for the Southern District of New York, along with Kristen Clarke, Assistant Attorney General for the Justice Department’s Civil Rights Division, announced today that the Justice…

Department of Justice Press Releases

New York Attorney General Office of Special Investigation- Page 13

New York Doctor Admits Health Care Fraud Targeting Amtrak, Drug Distribution, and Unlawful Possession of Firearm

U.S. Attorney Romero Announces Arson Charges Against Philadelphia Man for Pizza Shop Fire That Resulted in Death of Firefighter

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

U.S. Citizen Pleads Guilty to Conspiring to Provide Electronic Equipment and Technology to the Government of Iran

Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims

Australian Tech Entrepreneur Sentenced To More Than 8 Years For Multimillion Dollar Consumer Fraud Scheme

Two New York Men Charged for Conspiracy to Distribute 110 Kilograms of Cocaine

Debevoise Adds Erez Liebermann as Data Strategy & Security Partner

New York Man Sentenced for COVID-19 Relief Fraud Scheme

Springfield Woman Sentenced for Pandemic Unemployment Fraud Scheme

Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak

Former Malden Firefighter Pleads Guilty to Possession and Distribution of Controlled Substances

United States Attorney Resolves Groundbreaking Suit Against Meta Platforms, Inc., Formerly Known As Facebook, To Address Discriminatory Advertising For Housing

Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme

U.S. Attorney Charges Nurse Practitioner In $10.5 Million Disability Loan Fraud Scheme

SHEFFIELD: Democrats’ Jan. 6 Fiasco Is Just Another Example Of Conservatives Being Treated As Second-Class Citizens

Massachusetts Contractor Sentenced for $1.8 Million Payroll Tax Scheme

Mexican Citizen Pleads Guilty to Being Part of Cross Country Cocaine Trafficking Ring

Two Burlington County Women Charged in $175 Million Check-Cashing Scheme

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