Chief Financial Officer Of Connecticut Insurance Firm Sentenced In $33 Million Scheme To Steal Client Healthcare Funds And Defraud Multiple Lenders

Damian Williams, the United States Attorney for the Southern District of New York, announced today that ERIN VERESPY was sentenced to 66 months in prison for her participation in a widespread, $33…

Detroit Sector Border Patrol Announces New Chief Patrol Agent

CPA Robert B. Danley DETROIT—Robert B. Danley has been appointed as the new Chief Patrol Agent (CPA) of the Detroit Sector Headquarters. Chief Danley officially took over as Chief Patrol Agent on…

Providence Man Pleads Guilty in Fraudulent Checks, Bank Fraud Scheme

PROVIDENCE, R.I. – A Providence man who participated in a scheme to use stolen banking information to create fraudulent business checks and obtain hundreds of thousands of dollars in bank proceeds today…

Georgia Man with Past Fraud Conviction Sentenced in CARES Act Fraud Case

VALDOSTA, Ga. – A Georgia man with a prior federal conviction for fraud was sentenced to federal prison for a scheme he orchestrated to claim government pandemic funds using identity theft and…

New Study Finds Surface Imaging Provides Highly Accurate Models of The Body for Scoliosis Surgeons

The technique, called 3dMD, uses an array of cameras to generate nearly instantaneous images of the torso, which can guide treatment plans. CHICAGO, March 24, 2022 — A new study that includes researchers…

Democrats Look To Sustainable Investing Craze As Means For Pushing Climate Agenda

Democrats Look To Sustainable Investing Craze As Means For Pushing Climate Agenda Thomas Catenacci on March 23, 2022 Democrats have increasingly pushed their expansive climate agenda through the financial sector and legal…

Maine Resident Charged with Fraud and Tax Offenses Stemming from $1 Million Embezzlement

Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joleen D. Simpson,…

West Baltimore Drug Dealer Admits to Selling Fentanyl Gel Capsules as a Member of the Master P Drug Trafficking Organization

Baltimore, Maryland – Albert Shields, age 52, of Baltimore, Maryland pleaded guilty today to conspiracy to distribute and possess with intent to distribute controlled substances, in relation to the Master P drug…

Biden Administration’s Offshore Oil Leasing Policy Will Crush American Energy Security, Experts Say

Biden Administration’s Offshore Oil Leasing Policy Will Crush American Energy Security, Experts Say Thomas Catenacci on March 18, 2022 The Biden administration’s policy on offshore oil and gas drilling leasing has set…

American Elites Have Deep Ties To A New Chinese Spy Chief

American Elites Have Deep Ties To A New Chinese Spy Chief Philip Lenczycki on March 18, 2022 Chen Xu, the former party secretary for one of China’s most prestigious universities, has been…

Former AEP Employee Sentenced on Federal Fraud and Tax Charges

ROANOKE, Va. – United States Attorney Christopher R. Kavanaugh announced that Gregory Thomas Holland, 64, of Roanoke, Virginia, and a former American Electric Power (AEP) employee, was sentenced today to 36 months…

Architects of $48 Million Dollar Medical Reimbursement Account Program Fraud Scheme Sentenced

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that that DENIS J. JOACHIM, age 55, DONNA K. JOACHIM, age 55, residents of Covington, Louisiana, and their company, The Total Financial Group,…

Former Billings nursing home worker admits stealing from elderly resident

BILLINGS — A Billings woman accused of stealing money from an elderly resident while employed at a Billings nursing home today admitted to fraud and identity theft charges, U.S. Attorney Leif M.…

Charlotte Business Owner Is Indicted For Selling Stolen iPhones Overseas

CHARLOTTE, N.C. – A Charlotte business owner is facing federal charges for allegedly selling stolen Apple iPhones (iPhones) and other electronic devices overseas, announced Dena J. King, U.S. Attorney for the Western…

Two Sentenced in Schemes to Defraud Home Improvement Stores

PROVIDENCE, R.I. – Two Providence men who admitted to participating in a scheme to defraud credit card companies and home improvement stores out of more $160,000 were sentenced to federal prison today,…

Leader of Cartel Del Noreste Arrested

SAN ANTONIO – Yesterday, Juan Gerardo Trevino-Chavez, aka Huevo, 39, of Laredo was arrested in San Diego, CA, on criminal charges related to his alleged involvement in drug trafficking in Mexico and…

Defendants Participated in Transnational Repression Schemes to Silence Critics of the People’s Republic of China (PRC) Residing in the United States and Abroad – Including by Attempting to Disrupt the Campaign of…

A Florida man was sentenced today to four years in prison followed by three years of supervised release for conspiring to violate U.S. firearms laws, making false written statements to federally licensed…

Naval Flight Officer Sentenced To Four Years In Prison For Conspiring To Violate Firearms Law And Lying During Security Clearance Background Investigation

Jacksonville, Florida – U.S. District Judge Harvey E. Schlesinger today sentenced Fan Yang (37, Jacksonville) to 48 months in federal prison, followed by 3 years’ supervised release, for conspiring with his co-defendants…

Ghanaian National Pleads Guilty to Role in Romance Fraud Scheme

HUNTINGTON, W.Va. – A Ghanaian national pleaded guilty to his role in a romance fraud scheme. According to court documents and statements made during the plea hearing, Banabas Ganidekam, 24, received…

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