Wilmington Man Federally Indicted for Failing to Register as a Sex Offender

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today the unsealing of an indictment charging Rafaelito Rivera, 51, of Wilmington, Delaware, with failing to register as…

U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns

SCRANTON – With the deadline for filing federal individual income tax returns rapidly approaching, the U.S. Attorney’s Office for the Middle District of Pennsylvania, and the Philadelphia Field Office, IRS Criminal Investigation…

Towaoc Man Sentenced to Prison for Assaulting His Brother

DURANGO – The United States Attorney’s Office for the District of Colorado announces that a federal jury in Durango has found Alonzo Gary Summa, age 36, guilty of assault resulting in serious…

Russian Legislator And Two Staff Members Charged With Conspiring To Have A U.S. Citizen Act As An Unregistered Agent Of The Russian Government In The United States

Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael J. Driscoll, the Assistant Director-in-Charge of the…

A gynecologic oncologist, Vinay K. Malviya M.D., has agreed to pay $775,000 to resolve claims he violated the False Claims Act by submitting or causing the submission of false claims for payment…

Brooklyn Man Pleads Guilty to Obstruction Charge

ALBANY, NEW YORK – Jacques Laventure, age 35, of Brooklyn, New York, pled guilty today to obstructing an official proceeding by selling a mansion and estate that the U.S. Attorney’s Office was…

Ulster County Dentist Pleads Guilty to Fraudulently Acquiring and Obtaining Oxycodone

ALBANY, NEW YORK – Vivian Letizia, age 63, of Stone Ridge, New York, pled guilty today to acquiring and obtaining a controlled substance by misrepresentation, fraud, deception, or subterfuge. The announcement was…

New York City Man Pleads Guilty to Unlawfully Possessing Ammunition as a Felon

SYRACUSE, NEW YORK – Stephon Williams, age 38, of Brooklyn, New York, pled guilty today to possessing ammunition as a previously convicted felon. The announcement was made by United States Attorney Carla…

San Diego Attorney Admits to Conspiring to Commit $500,000 of Tax Fraud with Former Chabad of Poway Rabbi Goldstein

Assistant U. S. Attorneys Valerie Chu (619) 546-6750 and Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – April 13, 2022 SAN DIEGO – Elliot Adler, an attorney and founding partner of…

School Sends Students ‘Invasive, Inappropriate’ Survey Designed To Be A ‘Simulation’ Of McCarthyism

School Sends Students ‘Invasive, Inappropriate’ Survey Designed To Be A ‘Simulation’ Of McCarthyism Kendall Tietz on April 13, 2022 A Michigan high school teacher assigned a survey that asked students personal questions…

Ocean County Board of Commissioners Served with FBI Subpoena for Employment Records

TOMS RIVER, NJ – A federal subpoena was issued by the Department of Justice and the Federal Bureau of Investigation and delivered to the Ocean County Board of Commissioners dated March 22,…

New Orleans Man Convicted at Trial on Gun and Drug Charges

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that PALMA JEFFERSON, JR., from the greater New Orleans area, was found guilty as charged of five (5) counts of drug…

KC Man Sentenced to 30 Years for Crack Cocaine Trafficking, Illegal Firearm

KANSAS CITY, Mo. – A Kansas City, Mo., man with an extensive history of violent crime was sentenced in federal court today for trafficking crack cocaine and illegally possessing a firearm. Mitchell…

Blount County Man Sentenced to More Than 23 Years on Drug and Gun Charges

BIRMINGHAM, Ala. – A federal judge today sentenced a Blount County man on gun and drug charges, announced U.S. Attorney Prim F. Escalona and Drug Enforcement Administration Special Agent in Charge Brad…

Frank James Charged in Brooklyn Mass Shooting on New York Subway

A criminal complaint was unsealed today in federal court in Brooklyn charging Frank James with conducting a violent attack on a mass transportation vehicle in violation of 18 U.S.C. §§ 1992(a)(7) and…

Statement of U.S. Attorney Breon Peace on United States v. Frank James

“Yesterday was a dark day for all of us. But the bright spots of the incredible heroism of our fellow New Yorkers helping each other in a time of crisis, the quick…

Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities pay $7.2 million to resolve kickback and False Claims Act allegations

ATLANTA – Paul D. Weir, John R. Morgan, M.D. and the company they created, Care Plus Management, LLC (“Care Plus”), along with 18 anesthesia entities that Care Plus owned and operated, agreed…

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Wilmington Man Federally Indicted for Failing to Register as a Sex Offender

U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns

Towaoc Man Sentenced to Prison for Assaulting His Brother

Russian Legislator And Two Staff Members Charged With Conspiring To Have A U.S. Citizen Act As An Unregistered Agent Of The Russian Government In The United States

Brooklyn Man Pleads Guilty to Obstruction Charge

Ulster County Dentist Pleads Guilty to Fraudulently Acquiring and Obtaining Oxycodone

New York City Man Pleads Guilty to Unlawfully Possessing Ammunition as a Felon

San Diego Attorney Admits to Conspiring to Commit $500,000 of Tax Fraud with Former Chabad of Poway Rabbi Goldstein

School Sends Students ‘Invasive, Inappropriate’ Survey Designed To Be A ‘Simulation’ Of McCarthyism

Ocean County Board of Commissioners Served with FBI Subpoena for Employment Records

New Orleans Man Convicted at Trial on Gun and Drug Charges

KC Man Sentenced to 30 Years for Crack Cocaine Trafficking, Illegal Firearm

Blount County Man Sentenced to More Than 23 Years on Drug and Gun Charges

Frank James Charged in Brooklyn Mass Shooting on New York Subway

Statement of U.S. Attorney Breon Peace on United States v. Frank James

Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities pay $7.2 million to resolve kickback and False Claims Act allegations

Agreement Reached with City of Springfield Reforming its Police Department’s Unconstitutional Practices

‘Strain On The Supply Chain’: Truckers Are Livid Over Texas Gov. Abbott’s Border Security Measures

Cumberland Police Department Crime Blotter – Warrants, Trespassing and Disorderly Conduct

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