Montz Woman Sentenced for Theft of Government Funds

NEW ORLEANS – United States Attorney Duane A. Evans announced that IGEL CASANOVA GIBBINS (“GIBBINS”), age 44, of Montz, Louisiana, was sentenced today for Theft of Government Funds, in violation of Title…

Pittsburgh Man Arranged Purchases and Sales of Heroin and Fentanyl, Illegally Possessed a Gun

PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws in connection with a large-scale investigation conducted by the Greater Pittsburgh Safe…

Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims

Damian Williams, United States Attorney for the Southern District of New York, Scott J. Lampert, Special Agent in Charge of the New York Regional Office of the U.S. Department of Health and…

Schools could lose funding for teaching CRT under new bill proposed by lawmakers

If your school teaches CRT to students, you could be risking your entire district with the possibility of losing state funding. That’s according to a new law proposed in Trenton. Senator Michael…

Rape suspect now facing more charges in 14 count indictment

Erie County District Attorney John J. Flynn announces that 21-year-old Daquawn D. Mike of Niagara Falls was arraigned yesterday morning before Erie County Court Judge James Bargnesi on a 14-count indictment for…

Gaston Man Sentenced to More Than Twelve Years in Federal Prison on Drug Charge

Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Johnny Ray Kinsey, Jr., 46, of Gaston, was sentenced to more than twelve years in federal prison after…

Amazon Fined For Hiding COVID-19 Cases Among Workers

Amazon was ordered to pay $500,000 by California authorities Monday as part of a settlement judgment over claims the company hid COVID-19 case numbers from its workers and health agencies. Democratic California…

Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala

Luis Enrique Martinelli Linares (Luis Martinelli Linares), 39, a citizen of Panama and Italy, was extradited from Guatemala to the United States today to face an indictment filed in federal court in…

Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala

BROOKLYN, NY – Luis Enrique Martinelli Linares (Luis Martinelli Linares) was extradited from Guatemala to the United States today on an indictment filed in federal court in Brooklyn charging him and his…

Raleigh Real Estate Developer Sentenced to Decade in Prison for Real Estate Ponzi Scheme and Firearm Possession Charges

RALEIGH, N.C. – A Raleigh man was sentenced today to ten years in prison on charges of Wire Fraud, in violation of Title 18, United States Code, Section 1343, and Possession of…

New Orleans Woman Charged for Theft of More Than $61,000 in Social Security Funds

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that CATHERINE CAMPBELL WILLIAMS, age 68, of New Orleans, Louisiana, was indicted on November 12, 2021 for Theft of Government Funds, in…

Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds

LOS ANGELES – A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed by the…

Bank Robber Indicted

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JOSEPH REED, age 35, of New Orleans, Louisiana, was indicted on November 12, 2021 for Bank Robbery in violation of Title…

Acting United States Attorney Nicholas Ganjei Announces Intent to Step Down from Eastern District of Texas Leadership

BEAUMONT, Texas – Acting United States Attorney for the Eastern District of Texas Nicholas J. Ganjei announced today that he will be stepping down from the role of Acting United States Attorney…

Kotzebue Man Sentenced to Seven Years in Prison for Incessant Stalking

ANCHORAGE – A Kotzebue man was sentenced by U.S. District Judge Sharon L. Gleason to seven years in federal prison followed by three years of supervised release for cyberstalking two individuals who…

Members And Associates Of MS-13 In San Francisco Charged With Participation In Gang-Related Murders In Furtherance Of Racketeering Conspiracy

SAN FRANCISCO- A federal grand jury returned a second superseding indictment charging 13 current and former Bay Area residents for a broad range of racketeering crimes, including allegations that many defendants participated…

Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations

WASHINGTON – The Roman Catholic Archdiocese of New Orleans (“Archdiocese of New Orleans”) has agreed to pay more than $1 million to resolve allegations that it violated the False Claims Act by…

Marion Man Sentenced to Federal Prison for Making Over $250,000 in Phony Postage

A Corridor e-Bayer, who forged and counterfeited over $250,000 in postage and made false statements on international customs forms, was sentenced on November 12, 2021, to three years in federal prison. Bradley…

California Man Charged in Scheme Involving Over $300,000 in Fraudulent Purchases from Home Depot

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that JONATHAN orPilla SINLAO, age 36, a resident of San Jose, California, was charged on November 12, 2021 in an eight-count indictment…

Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations

The Roman Catholic Archdiocese of New Orleans (Archdiocese of New Orleans) has agreed to pay more than $1 million to resolve allegations that it violated the False Claims Act by knowingly submitting…

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Montz Woman Sentenced for Theft of Government Funds

Pittsburgh Man Arranged Purchases and Sales of Heroin and Fentanyl, Illegally Possessed a Gun

Former Employees At State Administrator Of Medicaid Transportation And Business Owner Charged With Submitting Fraudulent Claims

Schools could lose funding for teaching CRT under new bill proposed by lawmakers

Rape suspect now facing more charges in 14 count indictment

Gaston Man Sentenced to More Than Twelve Years in Federal Prison on Drug Charge

Amazon Fined For Hiding COVID-19 Cases Among Workers

Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala

Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala

Raleigh Real Estate Developer Sentenced to Decade in Prison for Real Estate Ponzi Scheme and Firearm Possession Charges

New Orleans Woman Charged for Theft of More Than $61,000 in Social Security Funds

Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds

Bank Robber Indicted

Acting United States Attorney Nicholas Ganjei Announces Intent to Step Down from Eastern District of Texas Leadership

Kotzebue Man Sentenced to Seven Years in Prison for Incessant Stalking

Members And Associates Of MS-13 In San Francisco Charged With Participation In Gang-Related Murders In Furtherance Of Racketeering Conspiracy

Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations

Marion Man Sentenced to Federal Prison for Making Over $250,000 in Phony Postage

California Man Charged in Scheme Involving Over $300,000 in Fraudulent Purchases from Home Depot

Archdiocese of New Orleans Agrees to Pay More Than $1 Million to Resolve Hurricane Katrina-related False Claims Act Allegations

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