Two Men Sentenced to Prison for Receiving over $600,000 in Global Robocall Scam that Defrauded Elderly Victims

CAMDEN, N.J. – Two Indian nationals were sentenced to prison today for their roles in a conspiracy to commit wire fraud by accepting illegally obtained wire transfers from victims across the country…

New Jersey News

Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

NEWARK, N.J. – A Sussex County, New Jersey, man was sentenced today to 64 months in prison for fraudulently obtaining a federal Paycheck Protection Program (PPP) loan of over $5 million, Acting…

New Jersey News

Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs

CAMDEN, N.J. – Four people who participated in a scheme to defraud New Jersey state health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions have been sentenced…

Department of Justice Press Releases·New Jersey News

Amtrak Employee Admits Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts

NEWARK, N.J. – An Ocean County, New Jersey man today admitted to fraudulently obtaining chainsaws and chainsaw parts from his employer Amtrak and then selling this equipment for personal profit, Acting U.S.…

Department of Justice Press Releases

Three Individuals Charged with Stealing Unemployment Benefits

NEWARK, N.J. – A Middlesex County, New Jersey, man and woman and a New York man were arrested today and charged for their alleged roles in a fraud committed in connection with…

Department of Justice Press Releases

NLRB Employee Charged With Bribery And Honest Services Fraud

Damian Williams, the United States Attorney for the Southern District of New York, and David P. Berry, Inspector General of the National Labor Relations Board, announced today the unsealing of a Complaint…

Department of Justice Press Releases

Camden County Woman Convicted in Stolen Identity Refund Fraud Scheme

CAMDEN, N.J. – A Camden County, New Jersey, woman was found guilty for her role in an extensive scheme to obtain money through fraudulently obtained refund checks issued by the U.S. Treasury, Acting U.S. Attorney Rachael A. Honig announced today. …

Camden County News·Department of Justice Press Releases·New Jersey News

Amarillo Man Charged With Threatening Jews, Girlfriend Charged With Assaulting Officers During Arrest

An Amarillo man who threatened to execute three prominent Jewish rabbis has been federally charged, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. The defendant’s girlfriend, who pointed…

Department of Justice Press Releases

Former Albany Physician Pays $125,000 for Overprescribing Opioids

ALBANY, NEW YORK – Dr. James J. Cole, formerly a physician in Albany, is paying the United States $125,000 for overprescribing opioids and other controlled substances to patients, including one patient who…

Department of Justice Press Releases

Bergen County Company Admits Price Gouging KN95 Masks During COVID-19 Pandemic

NEWARK, N.J. – A Bergen County, New Jersey, company today admitted its role in price gouging a chain of New Jersey grocery stores in connection with the sale of KN95 masks during…

Department of Justice Press Releases·New Jersey News·North Jersey News

Former Head of LADWP Agrees to Plead Guilty to Bribery Charge

INFORMATION PLEA AGREEMENT LOS ANGELES – The former general manager of the Los Angeles Department of Water and Power (LADWP) has agreed to plead guilty to a federal…

Department of Justice Press Releases

United States Attorney Damian Williams Announces Investigation Of The Mount Vernon Police Department

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

Department of Justice Press Releases·Government News

Four Men Sentenced to Prison for Roles in Construction Insurance Fraud Scheme

Miami, Florida – Today, a South Florida federal district judge sentenced three men from different parts of the country to federal prison terms for their roles in a conspiracy to defraud companies…

Department of Justice Press Releases

Wholesale Distributor of Medical and Dental Supplies to Pay $500,000 to Resolve Controlled Substance Act Violations

CHARLESTON, W.Va. — Henry Schien, Inc., (“HSI”) a wholesale medical distributor based in Long Island, New York, has entered into a settlement agreement with the United States to resolve civil penalty claims…

Department of Justice Press Releases

Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal jury has convicted George H. Moses, 52, of Rochester, NY, on 28…

Department of Justice Press Releases·Government News

CEO Of Purported Global Biomedical Company Charged With Stealing Over $1 Million Of Victim’s Money Through False Promises Of Investment Opportunities

Damian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, the Acting Special Agent-in-Charge of the New York Field Office of the Department of Homeland…

Department of Justice Press Releases

Ex-L.A. Special Counsel Agrees to Plead Guilty to Accepting Nearly $2.2 Million Kickback for Arranging Collusive Lawsuit Against LADWP

LOS ANGELES – A New York City lawyer, who simultaneously represented the Los Angeles Department of Water and Power (LADWP) and a ratepayer suing it in the wake of the department’s…

Department of Justice Press Releases

Member of Brooklyn Street Gang Sentenced to 32 Years’ Imprisonment for Racketeering Conspiracy

Earlier today, in federal court in Brooklyn, Michael Liburd, a member of the Coney Island-based street gang known as the West End Enterprise, was sentenced by United States District Court Judge Edward…

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Yesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known as MS-13. Junior Noe Alvarado-Requeno, aka Insolente,…

U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And Settles Fraud Claims Against Its Founder For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs

Damian Williams, the United States Attorney for the Southern District of New York, and Scott Lampert, the Special Agent in Charge of the New York Office of the U.S. Department of Health…

Government News

New York Attorney General Office of Special Investigation- Page 22

Two Men Sentenced to Prison for Receiving over $600,000 in Global Robocall Scam that Defrauded Elderly Victims

Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs

Amtrak Employee Admits Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts

Three Individuals Charged with Stealing Unemployment Benefits

NLRB Employee Charged With Bribery And Honest Services Fraud

Camden County Woman Convicted in Stolen Identity Refund Fraud Scheme

Amarillo Man Charged With Threatening Jews, Girlfriend Charged With Assaulting Officers During Arrest

Former Albany Physician Pays $125,000 for Overprescribing Opioids

Bergen County Company Admits Price Gouging KN95 Masks During COVID-19 Pandemic

Former Head of LADWP Agrees to Plead Guilty to Bribery Charge

United States Attorney Damian Williams Announces Investigation Of The Mount Vernon Police Department

Four Men Sentenced to Prison for Roles in Construction Insurance Fraud Scheme

Wholesale Distributor of Medical and Dental Supplies to Pay $500,000 to Resolve Controlled Substance Act Violations

Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI

CEO Of Purported Global Biomedical Company Charged With Stealing Over $1 Million Of Victim’s Money Through False Promises Of Investment Opportunities

Ex-L.A. Special Counsel Agrees to Plead Guilty to Accepting Nearly $2.2 Million Kickback for Arranging Collusive Lawsuit Against LADWP

Member of Brooklyn Street Gang Sentenced to 32 Years’ Imprisonment for Racketeering Conspiracy

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

U.S. Attorney Files Civil Fraud Lawsuit Against Non-Profit And Settles Fraud Claims Against Its Founder For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs

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