Former Philadelphia VA Hospital Employee Pleads Guilty to Stealing Almost $500,000 in Government Funds

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Bruce Minor, 46, of Philadelphia, PA, entered a plea of guilty today before United States District Court Judge Chad F. Kenney in…

Department of Justice Press Releases

Former Mont Vernon Attorney Sentenced to 48 Months for Engaging in Multi-Million Dollar Fraud Scheme

CONCORD –Joseph A. Foistner, 68, of Mont Vernon, was sentenced to 48 months in federal prison for his involvement in a fraud and money laundering scheme, United…

Department of Justice Press Releases

This week, a federal judge in Greeneville, Tennessee, sentenced seven individuals and seven related corporate entities for their roles in a multimillion-dollar health care fraud scheme. According to court documents and evidence…

Department of Justice Press Releases

Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme

GREENEVILLE, Tenn. This week, a federal judge in Greeneville, Tennessee, sentenced seven individuals and seven related corporate entities for their roles in a multimillion-dollar health care fraud scheme. According to court documents…

Department of Justice Press Releases

Former Gulf Cartel Leader Extradited to East Texas for Drug Trafficking Violations

BEAUMONT, Texas – A Mexican national has been extradited to the United States to face drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Mario Cardenas-Guillen,…

Department of Justice Press Releases

Philadelphia Armed Robbers Take off with Cigarettes and Cash

Philadelphia, PA – Two men who motioned they were carrying a gun during an armed robbery in Philadelphia made off with cash and cigarettes, police said. On April 28, 2022, at approximately…

Pennsylvania News·Police Blotter

A federal judge in Greeneville, Tennessee, sentenced two Florida men for their roles in a multimillion-dollar health care fraud scheme. Peter Bolos, 44, of Tampa, was convicted by a federal jury in…

Department of Justice Press Releases

Lowell Postal Carrier Arrested on Bribery and Cocaine Charges

BOSTON – A Lowell postal worker has been arrested for allegedly attempting to bribe and sell cocaine to a postal supervisor. John Noviello, of Nashua, N.H., 61, was charged with one count…

Department of Justice Press Releases

Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans

NEWARK, N.J. – An Essex County, New Jersey, woman was sentenced today to 36 months in prison for stealing checkbooks and credit cards from the mail while employed as a U.S. Postal…

Department of Justice Press Releases

42 Year-Old Woman Stabbed To Death In D.C.

WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is investigating a homicide that took place on May 10th. This incident happened on the Unit Block of P Street in Northeast D.C..…

D.C. News·Police Blotter

48 Year-Old Woman Shot and Killed in D.C.

WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is investigating a homicide that took place on May 13th. This incident happened on the 1200 block of Raum Street in Northeast D.C..…

D.C. News·Police Blotter

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

Spokane, Washington – Hensel Phelps Construction Company (Hensel Phelps), a large construction company headquartered in Greeley, Colorado, has agreed to pay $2,804,110, to resolve allegations that it improperly manipulated a federal subcontract…

Department of Justice Press Releases

U.S. Attorney Clint Johnson Recognizes the Service and Sacrifice of Law Enforcement during National Police Week

In honor of National Police Week, United States Attorney Clint Johnson recognizes the service and sacrifice of federal, state, local, and tribal law enforcement. This year, the week is observed Wednesday, May…

Department of Justice Press Releases

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

ALBANY, NEW YORK – Hensel Phelps Construction Company (Hensel Phelps), a large construction company headquartered in Greeley, Colorado, has agreed to pay $2,804,110 to resolve allegations that it improperly manipulated a federal subcontract…

Department of Justice Press Releases

D.C. Cop On Leave After Shooting, Missing Armed Suspect

WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is investigating an officer involved shooting which took place on May 9th. This incident happened on the 1700 Block of H Street in…

D.C. News·Police Blotter

D.C. Police Arrest Serial Burglar

WASHINGTON, D.C. – The Washington, D.C. Metro Police Department have made an arrest in several Burglary Offenses that took place in the First District. In each of the below offenses the suspect…

D.C. News·Police Blotter

Two 16 Year-Olds Arrested And Charged in D.C Shooting

WASHINGTON, D.C. – The Washington, D.C. Metro Police Department have made an arrest in the May 3rd shooting of a man in Northeast D.C.. This incident took place on the 3800 Block…

D.C. News·Police Blotter

Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes

NEWARK, N.J. – Two owners of a nationwide telemedicine company today admitted their roles in conspiracies to bribe doctors and to commit health care fraud, Attorney for the United States Vikas Khanna…

Department of Justice Press Releases

D.C. Police Search for Felony Assault Suspects

WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is investigating an assault with significant injury that took place on May 4th. This incident happened on the 1200 Block of Brentwood Road…

D.C. News·Police Blotter

Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme

Two Florida men were sentenced today for leading a nationwide scheme to defraud the Paycheck Protection Program (PPP) for millions of dollars in loans guaranteed by the Small Business Administration (SBA) under…

Department of Justice Press Releases

Northeast District- Page 52

Former Philadelphia VA Hospital Employee Pleads Guilty to Stealing Almost $500,000 in Government Funds

Former Mont Vernon Attorney Sentenced to 48 Months for Engaging in Multi-Million Dollar Fraud Scheme

Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme

Former Gulf Cartel Leader Extradited to East Texas for Drug Trafficking Violations

Philadelphia Armed Robbers Take off with Cigarettes and Cash

Lowell Postal Carrier Arrested on Bribery and Cocaine Charges

Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans

42 Year-Old Woman Stabbed To Death In D.C.

48 Year-Old Woman Shot and Killed in D.C.

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

U.S. Attorney Clint Johnson Recognizes the Service and Sacrifice of Law Enforcement during National Police Week

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

D.C. Cop On Leave After Shooting, Missing Armed Suspect

D.C. Police Arrest Serial Burglar

Two 16 Year-Olds Arrested And Charged in D.C Shooting

Managers of Arizona Telemedicine Company Admit Roles in $64 Million Nationwide Kickback, Health Care Fraud Schemes

D.C. Police Search for Felony Assault Suspects

Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme

Facebook