United States Attorney’s Office and Washington State Office of Attorney General to Announce Largest Ever Health Care Fraud Settlement in Eastern Washington

Spokane, WA: At 10 a.m. on Tuesday, April 12, the United States Attorney for the Eastern District of Washington, Vanessa R. Waldref, and the Washington State Attorney General, Bob Ferguson, will hold…

Department of Justice Press Releases

United States Attorney Vanessa R. Waldref Highlights Fentanyl Prosecutions Relating to Operation Engage Spokane

Spokane, WA – The Drug Enforcement Administration (D.E.A.), in partnership with the U.S. Attorney’s Office for the Eastern District of Washington, recently launched Operation Engage Spokane, which is a comprehensive community-level approach…

Department of Justice Press Releases

NEW YORK COMMUNITY BANK RANKED HIGHEST IN OVERALL CUSTOMER SATISFACTION IN THE NEW YORK TRI-STATE REGION BY J.D. POWER

HICKSVILLE, N.Y., April 8, 2022 — New York Community Bancorp, Inc. (NYSE: NYCB) (the “Company”), the parent of New York Community Bank (the “Bank”) announced today that the Bank was named as…

Business News

Former State Department Employee Sentenced To Prison For Honest Services Fraud

Damian Williams, the United States Attorney for the Southern District of New York, announced that MAY SALEHI, a former State Department employee, was sentenced today to 12 months in prison for conspiring…

Department of Justice Press Releases

Statement of United States Attorney Breon Peace on the Verdict in U.S. v. Roger Ng

“A short time ago, a federal jury in Brooklyn convicted former Goldman Sachs managing director Roger Ng of participating in a bribery and money laundering scheme related to a Malaysian investment development…

Department of Justice Press Releases

3 area residents from Turkey charged with conspiring to illegally bring individuals into United States

CINCINNATI – A federal grand jury has charged three individuals from Turkey who live in the Cincinnati region with conspiring to bring illegal Turkish immigrants into the United States via Mexico. …

Department of Justice Press Releases

Federal Jury Convicts Clarksville Man of Kidnapping and Interstate Stalking

Memphis, TN- After a six-day federal jury trial, Keaton L. Walls, 37, of Clarksville, Tennessee, was found guilty of kidnapping, interstate stalking, and using a firearm to commit interstate stalking. Joseph…

Department of Justice Press Releases

Former State Employee Sentenced to Two Years in Prison for Role in $2 Million Scheme to Defraud the Office of AIDS

SACRAMENTO, Calif. — Christine M. Iwamoto, 48, of Sacramento, was sentenced today to two years in prison and ordered to pay $481,200 in restitution for wire fraud and conspiracy to commit money…

Department of Justice Press Releases

Statement from U.S. Attorney Rachael S. Rollins on the Acquittal of Seth Bourget and Joseph Lavorato

“While we respect the jury’s decision, today’s verdict will not deter us from bringing these difficult cases. We believe that the allegations warranted the government’s investigation and charges. Carrying a badge comes…

Department of Justice Press Releases

Two Charleston Men Plead Guilty in Multi-State Methamphetamine Conspiracy

CHARLESTON, W.Va. – Two Charleston men pleaded guilty today to drug offenses involving a multi-state methamphetamine distribution ring, with one of them also pleading guilty to a related gun crime arising from…

Department of Justice Press Releases

Former President and Employee of Auto Parts Manufacturing Company Sentenced for Conspiring to Defraud the United States

DETROIT – The former president and a former employee of H/A Industries, Inc., located in Sterling Heights, Michigan, were sentenced today on charges they conspired to defraud the United States by failing…

Department of Justice Press Releases

United States Files Complaint Against Lehighton Doctor For Violating The False Claims Act

HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that the United States has filed a civil lawsuit against Dr. Peter J. Baddick, III, a family medicine…

Department of Justice Press Releases

Former Deputy Sheriff Pleads Guilty to Making False Statement

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that, on April 6, 2022, TIANNA HART, age 32, of LaPlace pled guilty to making a false statement to the United States Small…

Department of Justice Press Releases

Four Florida Men and One Texas Man Convicted for Conspiracy and Interstate Transportation of Over $2 Million of Stolen Perfume

NEWARK, N.J. – Five men were convicted today for their roles in a conspiracy to transport over $2 million worth of stolen perfume products out of New Jersey to Florida, U.S. Attorney…

Department of Justice Press Releases

Statement of U.S. Attorney Damian Williams On The Verdict In U.S. V. Lawrence Ray

“Twelve years ago, Larry Ray moved into his daughter’s dorm room at Sarah Lawrence College. And when he got there, he met a group of friends who had their whole lives ahead…

Department of Justice Press Releases

Colombian National Apprehended at the St. Croix Henry E. Rohlsen Airport Sentenced to Federal Prison After Falsely Representing to be a Citizen of the United States

St. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert announced today that Andres Bejarano, age 34, a Colombian national, appeared before District Court Judge Wilma A Lewis and was sentenced today on…

Department of Justice Press Releases

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United States Attorney’s Office and Washington State Office of Attorney General to Announce Largest Ever Health Care Fraud Settlement in Eastern Washington

United States Attorney Vanessa R. Waldref Highlights Fentanyl Prosecutions Relating to Operation Engage Spokane

NEW YORK COMMUNITY BANK RANKED HIGHEST IN OVERALL CUSTOMER SATISFACTION IN THE NEW YORK TRI-STATE REGION BY J.D. POWER

Former State Department Employee Sentenced To Prison For Honest Services Fraud

Statement of United States Attorney Breon Peace on the Verdict in U.S. v. Roger Ng

3 area residents from Turkey charged with conspiring to illegally bring individuals into United States

Federal Jury Convicts Clarksville Man of Kidnapping and Interstate Stalking

Former State Employee Sentenced to Two Years in Prison for Role in $2 Million Scheme to Defraud the Office of AIDS

Statement from U.S. Attorney Rachael S. Rollins on the Acquittal of Seth Bourget and Joseph Lavorato

Two Charleston Men Plead Guilty in Multi-State Methamphetamine Conspiracy

Former President and Employee of Auto Parts Manufacturing Company Sentenced for Conspiring to Defraud the United States

United States Files Complaint Against Lehighton Doctor For Violating The False Claims Act

Former Deputy Sheriff Pleads Guilty to Making False Statement

Four Florida Men and One Texas Man Convicted for Conspiracy and Interstate Transportation of Over $2 Million of Stolen Perfume

Statement of U.S. Attorney Damian Williams On The Verdict In U.S. V. Lawrence Ray

Colombian National Apprehended at the St. Croix Henry E. Rohlsen Airport Sentenced to Federal Prison After Falsely Representing to be a Citizen of the United States

Chicopee Superintendent of Schools Arrested for False Statements

Russian Oligarch Charged With Violating United States Sanctions

President Of Local Chapter Of National Treasury Employees Union Convicted Of Wire Fraud And False Statements Charges

Multiple Injuries Reported After Airborne Vehicle Crashes into New York State Trooper Car

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