SFPD Chief Bill Scott announces the arrest of police officer 22-084

Internal Affairs Division of the San Francisco Police Department conducted an investigation into an incident that led to the arrest SAN FRANCISCO (June 27, 2022)- The San Francisco Police Department announced the…

China’s Neighbors On Red Alert Over Beijing’s Military Build-Up

China’s Neighbors On Red Alert Over Beijing’s Military Build-Up Philip Lenczycki on June 28, 2022 China’s neighbors in the Pacific have become increasingly alarmed by Beijing’s recent militarism and are taking steps…

Judge Blocks Texas Trigger Law From Going Into Effect, Rules Abortions Can Proceed

Judge Blocks Texas Trigger Law From Going Into Effect, Rules Abortions Can Proceed Blake Mauro on June 28, 2022 A Texas county judge sided with abortion providers and temporarily blocked the enforcement…

Statement from U.S. Attorney Rachael. S. Rollins Regarding the Dismissal of Charges Against Yanzhi Chen

“Along with her husband, Haoyang Yu, Yanzhi Chen was charged by indictment in September 2020 with participating in a scheme to defraud Mr. Yu’s former employer, a Massachusetts company called Analog Devices…

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

ALBANY, NEW YORK – Christopher L. Vandermark, age 57, formerly of Gansevoort, New York, pled guilty today to engaging in a money laundering conspiracy designed to conceal proceeds from a multi-state unemployment…

Bridgeport Man Involved in Murder and Arson Scheme Sentenced to 10 Years in Federal Prison

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JASON SCOTT, also known as “Hood,” 39, of Bridgeport, was sentenced today by U.S. District Judge Stefan R. Underhill…

Fifteen Texas Doctors Agree to Pay over $2.8 Million to Settle Kickback Allegations

SHERMAN, Texas – Fifteen additional Texas doctors have agreed to pay a total of $2,831,280 to resolve False Claims Act allegations involving illegal kickbacks in violation of the Anti-Kickback Statute and Stark…

Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731

Baltimore, Maryland – A federal grand jury has returned a superseding indictment adding an additional charge against Roy C. McGrath, age 52, of Naples, Florida, for falsification of records to the previous…

Fifteen additional Texas doctors have agreed to pay a total of $2.83 million to resolve False Claims Act allegations involving illegal kickbacks in violation of the Anti-Kickback Statute and Stark Law, and…

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…

A dual citizen of the United States and Iran pleaded guilty today to conspiring to illegally export U.S. goods, technology and services to end users in Iran, including the Government of Iran,…

Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity

SPRINGFIELD, Mo. – A Missouri state representative was convicted by a federal trial jury today for a nearly $900,000 COVID-19 fraud scheme, as well as a separate $200,000 fraud scheme in which…

Maryland Man Sentenced to Prison for Federal Gun Crime

HUNTINGTON, W.Va. – A Maryland man was sentenced today to nine years in prison, to be followed by five years of supervised release, for possessing a firearm in furtherance of drug trafficking…

14 Alleged Traveling Vice Lord Gang Members Indicted on Federal Racketeering Charges

Memphis, TN –A federal grand jury has indicted fourteen alleged members and associates of the Traveling Vice Lord /Junk Yard Dogs (TVL/JYD), a …

Pharmacist Admits Filling Counterfeit Prescriptions Selling Oxycodone and Codeine in Exchange for Cash

NEWARK, N.J. – A pharmacist and pharmacy owner pleaded guilty today to violating the Controlled Substances Act by filling fraudulent and counterfeit prescriptions in exchange for cash, U.S. Attorney Philip R. Sellinger…

U.S. Attorney’s Office Reaches ADA Settlement with Ulta Salon, Cosmetics & Fragrance, Inc.

FARGO – United States Attorney Jennifer Klemetsrud Puhl announced that the U.S. Attorney’s Office for the District of North Dakota completed its investigation and entered into a settlement agreement with Ulta Salon,…

Cumberland Police Make Multiple Arrests During Busy Summer Weekend

CUMBERLAND, MD – The Cumberland Police Department made several arrests this past weekend. Today, the department released information on these arrests. These arrests represent only a portion of calls for police service…

Buffalo Poll Worker Pleads Guilty to Stuffing Election Ballot Box

BUFFALO, NY – A Buffalo poll worker agreed to casting multiple ballots for mayor in the 2021 election. Erie County District Attorney John J. Flynn announces that 59-year-old Luz Pena of Buffalo…

More Tips Point to Another ‘Fugitive of the Week” Hiding Out in Maine

Concord, NH – The United States Marshals Service – NH Joint Fugitive Task Force is very pleased to announce that another “Fugitive of the Week” was arrested Friday morning in York, Maine…

Surveillance Leads to the Arrest of ‘Fugitive of the Week’

Concord, NH – The United States Marshals Service – NH Joint Fugitive Task Force is happy to announce the arrest of yet another “Fugitive of the Week” this morning. John Patrick Barber,…

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