South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment

Washington, D.C. — On Nov. 8, the U.S. District Court for the District of South Carolina entered a $9 million civil consent judgment for the United States against South Carolina chiropractor Daniel…

Government News

Brooklyn Man Sentenced to 30 Months in Prison for Possession of Machinegun

NEWARK, N.J. – A Brooklyn man who is a previously convicted felon was sentenced today to 30 months in prison for possessing a machinegun, Acting U.S. Attorney Rachael A. Honig announced. Christian…

Government News

Federal Indictmetn Charges Five With Conspiracy To Traffic Methamphetamine

CHARLOTTE, N.C. – A federal criminal indictment has been unsealed, charging five individuals with conspiracy to traffic methamphetamine and related offenses, announced William T. Stetzer, Acting U.S. Attorney for the Western District…

Government News

Woodbury County Man Pleads Guilty to Meth Trafficking

A man who possessed methamphetamine with the intent to distribute pled guilty on November 19, 2021, in federal court in Sioux City. Donovan Lang, 27, from Sioux City, Iowa, was convicted of…

Government News

Terrebonne Parish Man Indicted for Violating the Federal Controlled Substances and Gun Control Acts

U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the defendant’s guilt must be proven beyond a reasonable doubt. This case was investigated by the U.S. Drug…

Government News

Kentucky Physician Sentenced for Unlawful Kickback Conspiracy

JOHNSTOWN, Pa. – A resident of Louisville, Kentucky, was sentenced in federal court today for one count of conspiracy to solicit and receive unlawful kickbacks, United States Attorney Cindy K. Chung announced.…

Government News

Waterloo Woman Sentenced to a Decade in Prison For Her Role in a Large-Scale Meth Trafficking Ring

A Waterloo, Iowa, woman who was involved in the importation and distribution of over 4,000 grams of methamphetamine was sentenced today to ten years in federal prison. Breanna Garcia, age 34, from…

Long Island Pain Management Doctor Pleads Guilty To Tax Evasion

Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the Internal Revenue Service – Criminal Investigation (“IRS-CI”) New York Field Office,…

Hudson County Man Sentenced to 27 Months in Prison for Using Fake Passports to Obtain $450,000 in Fraudulent Bank Withdrawals

NEWARK, N.J. – A Hudson County, New Jersey, man was sentenced today to 27 months in prison for conspiring to use fake passports to open accounts at banks into which he and…

Human smuggling, forced labor among allegations in south Georgia federal indictment

Photo courtesy of U.S. Attorney’s Office, Southern District of Georgia David H. Estes, Acting U.S. Attorney for the Southern District of Georgia, speaks during a news conference Nov. 22, 2021, to announce…

Jefferson Parish Man Indicted for Violating the Federal Controlled Substances Act

NEW ORLEANS, LOUISIANA – TRAVIS CARTER, age 42, a resident of Metairie, Louisiana, was charged on November 19, 2021, in a one-count indictment by a Federal Grand Jury with possession with intent…

Essex County Man Sentenced to 32 Months in Prison for Unlawfully Possessing Firearm

NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 32 months in prison for being a felon in possession of a firearm, Acting U.S. Attorney Rachael A. Honig…

Hanover Man Pleads Guilty to Distribution of Fentanyl, Cocaine, and Marijuana Shipped Through the Mail from California to Maryland

Baltimore, Maryland – Dwight Antonio Pitts, age 47, of Hanover, Maryland, pleaded guilty on November 19, 2021, to charges related to his participation in a drug distribution conspiracy involving large amounts of…

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South Carolina Chiropractor Pleads Guilty and Agrees to $9 Million False Claims Act Consent Judgment

Brooklyn Man Sentenced to 30 Months in Prison for Possession of Machinegun

Federal Indictmetn Charges Five With Conspiracy To Traffic Methamphetamine

Woodbury County Man Pleads Guilty to Meth Trafficking

Terrebonne Parish Man Indicted for Violating the Federal Controlled Substances and Gun Control Acts

Kentucky Physician Sentenced for Unlawful Kickback Conspiracy

Waterloo Woman Sentenced to a Decade in Prison For Her Role in a Large-Scale Meth Trafficking Ring

Long Island Pain Management Doctor Pleads Guilty To Tax Evasion

Hudson County Man Sentenced to 27 Months in Prison for Using Fake Passports to Obtain $450,000 in Fraudulent Bank Withdrawals

Human smuggling, forced labor among allegations in south Georgia federal indictment

Jefferson Parish Man Indicted for Violating the Federal Controlled Substances Act

Essex County Man Sentenced to 32 Months in Prison for Unlawfully Possessing Firearm

Hanover Man Pleads Guilty to Distribution of Fentanyl, Cocaine, and Marijuana Shipped Through the Mail from California to Maryland

Sioux City Man Sentenced to Federal Prison for Selling Methamphetamine

Brick landlord charged with irresponsible rental of home with ‘crack house’ reputation

Latham Pharmacy Pays Civil Penalty for Improperly Filling Ketamine Prescriptions

Cincinnati CBP Discovers “Dirty” Diapers

Idaho Falls Man Pleads Guilty to Felon in Possession of a Firearm

California Man Sentenced to 15 Years in Prison for Selling Methamphetamine in Northeastern Oklahoma

Man Sentenced to a Year in Federal Prison for Selling Weight-Loss Product Containing Unapproved Additive

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