Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund
A Grand Blanc, Michigan man was sentenced to 48 months in prison after having pleaded guilty to supervising a complex fraud and kickback scheme involving UAW members and medically unnecessary compounded pain…
Marshall County man sentenced for firearms violation
WHEELING, WEST VIRGINIA – Justin Michael Fuller, of Moundsville, West Virginia, was sentenced today to 18 months of incarceration for a firearms charge, United States Attorney William J. Ihlenfeld II announced. Fuller,…
Terrebonne Parish Man Indicted for Violating the Federal Controlled Substances Act
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New Orleans Man Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – JAMAR ARMSTRONG, age 37, of New Orleans, Louisiana, pleaded guilty on October 28, 2021 before the Honorable Eldon E. Fallon to charges of violating the Federal Controlled Substances…
New Orleans Man Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – WAYNE BROWN, age 35, of New Orleans, Louisiana, pleaded guilty on October 28, 2021 before the Honorable Eldon E. Fallon to charges of violating the Federal Controlled Substances…
Orleans Parish Man Indicted for Violations of The Federal Controlled Substances and Gun Control Acts
NEW ORLEANS, LOUISIANA – KENDALL GILMER, JR., age 41, a resident of New Orleans, Louisiana, was charged October 28, 2021, in a three-count indictment by a Federal Grand Jury with possession with…
Canton Man Found Guilty of Possession of Meth and Firearms Violations
Acting U.S. Attorney Bridget M. Brennan announced that a federal jury found Bruno Nascimento Brito, 36, of Canton, Ohio, guilty of possessing nearly 500 grams of meth and firearms violations on Wednesday,…
Physical Therapy Provider to Pay $4 Million to Resolve Alleged False Claims Act Violations
MINNEAPOLIS – RehabAuthority, LLC, a physical therapy company with operations in Minnesota, has agreed to pay $4 million to resolve allegations that it submitted false claims for payment for outpatient physical therapy…
Irving Man Guilty of Wire Fraud Violations in the Eastern District of Texas
PLANO, Texas – An Irving man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Ira Morya Davis, 40, pleaded guilty to conspiracy to…
Washington Parish Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – TREVION HARRIS, a/k/a “Trigga,” age 24, a resident of Bogalusa, Louisiana, was sentenced by United States District Judge Wendy B. Vitter to 120 months imprisonment, 60 months of…
New Jersey contractor to pay $175k to resolve prevailing wage violations
TRENTON – Acting Attorney General Andrew J. Bruck announced today that a telecommunications contractor will pay $175,000 to resolve allegations that the company defrauded the state while denying its workers the wages…
NIH Director Violated Agency Policy By ‘Intentionally’ Misrepresenting Natural COVID Immunity Study, Watchdog Alleges
National Institutes of Health Director Francis Collins “intentionally misrepresented” the conclusions of an August study on people with natural immunity from COVID-19 in violation of his agency’s scientific integrity policy, a watchdog…
Superseding Indictment Charges 10 Western PA Defendants with Violating Drug and Gun Laws
PITTSBURGH, PA – A federal grand jury returned a six-count Superseding Indictment charging ten defendants from Westmoreland, Allegheny, and Lawrence Counties in Pennsylvania with violating the federal narcotics and firearms laws, Acting…
California man pleads guilty to wire fraud and federal Indian Arts violations
ALBUQERQUE, N.M. – Robert Haack, 55, of Los Angeles, California, pleaded guilty in federal court on Oct. 19 to violations of the Indian Arts and Crafts Act and wire fraud.…
Outdoor Apparel Company Owner Guilty of Violating National Forest Service Regulations as part of Marketing Campaign
GRAND JUNCTION – David Lesh was found guilty of violating National Forest Service regulations for snowmobiling at Keystone Resort, which was closed in April 2020. United States Magistrate Judge Gordon P. Gallagher…
Hanover man accused of making pipe bombs, violating protective order
ALBUQUERQUE, N.M. – Thomas Joseph Miller, 34, of Hanover, New Mexico, appeared in federal court on Oct. 15 for a detention hearing, charged with illegally possessing destructive devices and ammunition. Miller…
Border Task Force Arrests Fugitive Charged with Weapons Violations
Yuma, AZ. – On October 13, 2021, Hector Alvarez was captured by members of the United States Marshals Service Task Force based on a warrant issued for his arrest on charges related…
Joe Biden, wife Jill caught violating D.C. indoor mask mandate at restaurant
WASHINGTON, DC – There’s a saying, “It’s good to be the king.” Nowadays, that saying can just as easily say, “It’s good to be a Democrat.” Democrats in America make all the…
Justice Department, EPA, and State of Texas Reach Settlement with DuPont and PMNA Over Environmental Violations in EDTX
BEAUMONT, Texas – The U.S. Department of Justice, the Eastern District of Texas, the U.S. Environmental Protection Agency (EPA), and the Texas Commission on Environmental Quality (TCEQ) have announced a settlement with…
