Grand Jury Returns Two Indictments

The charges against Fitzpatrick are the result of an investigation by the La Crosse Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Steven Anderson is handling…

Nigerian National Charged for Role in Unemployment and Money Laundering Schemes

BOSTON – A Nigerian national was charged yesterday in connection with his alleged involvement in multiple criminal schemes, including romance scams targeting the elderly, the submission of fraudulent pandemic-related assistance claims using…

Massachusetts News

Mahoning County Man Pleads Guilty to Using a Firearm to Threaten a Jewish Community Center in Youngstown

Acting U.S. Attorney Bridget M. Brennan announced that James P. Reardon, 22, of New Middletown, Ohio, pleaded guilty in federal court today to a two-count indictment charging him with transmitting a threatening…

Three charged in nationwide scheme to sell hundreds of thousands of fraudulent Texas paper tags

HOUSTON – Authorities are searching for two men indicted for using fictitious car dealerships to issue nearly 600,000 automobile paper tags and selling them on the internet without selling any cars, announced…

Former Minister of Government of Bolivia, Owner of Florida-Based Company, and Three Others Charged in Bribery and Money Laundering Scheme

Two Bolivian nationals and three U.S. citizens were arrested on May 21, and May 22, in Florida and Georgia on criminal charges related to their alleged roles in a bribery and money laundering…

Florida News

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the United States for…

New Jersey News

Third Philadelphia Man Sentenced to 10+ Years for Gunpoint Robbery of East Mount Airy Corner Store

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Maurice Quinn, 42, of Philadelphia, PA, was sentenced to 10 years in prison, and five years of supervised release by United…

Manchester Man Pleads Guilty to Making False Statements to Get Social Security Benefits

CONCORD – David Johnson, 35, of Manchester, pleaded guilty in federal court to making false statements to obtain Social Security benefits, Acting United States Attorney John…

Salem County Man Sentenced to 57 Months in Prison for Illegally Possessing Firearm

CAMDEN, N.J. – A Salem County, New Jersey, man was sentenced today to 57 months in prison for illegally possessing a handgun, Acting U.S. Attorney Rachael A. Honig announced. Rahim Seals, 28,…

New Jersey News

Passaic County Man Sentenced to 27 Months in Prison for Role in Conspiracy to Distribute Fentanyl

NEWARK, N.J. – A Passaic County, New Jersey, man was sentenced today to 27 months in prison for his role in a conspiracy to distribute 400 grams or more of fentanyl, Acting…

New Jersey News

Georgia Man Sentenced to Five Years of Probation for Conspiracy to Distribute Unapproved Drugs and Smuggling of Goods

CONCORD – George Kuiper, 74, of Lawrenceville, Georgia was sentenced to five years of probation for conspiracy to distribute unapproved drugs, distribution of unapproved drugs, and unlawful smuggling of goods into…

Georgia News

Former Doctor Sentenced to Prison for Illegally Prescribing Oxycodone

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JENNIFER FARRELL, 38, of Chapel Hill, North Carolina, was sentenced today by U.S. District Judge Jeffrey A. Meyer…

Turlock Man Charged with Possessing Fentanyl and Methamphetamine with Intent to Distribute

FRESNO, Calif. — On April 1, a federal grand jury returned a two-count indictment against Salvador Vega Rendon Jr., 28, of Turlock, charging him with possession with intent to distribute fentanyl and…

California News

Man Sentenced to 27 Months After Pleading Guilty to Escape

MADISON, WIS. – Larry Dollar, 49, Duluth, Georgia, pleaded guilty and was sentenced today by U.S. District Judge William M. Conley to 27 months in federal prison for escape from federal custody,…

Former Philadelphia City Treasurer Charged in Superseding Indictment with Tax Fraud and Failure to File Tax Returns

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Christian Dunbar, 41, of Philadelphia, PA, the former Philadelphia City Treasurer, was charged by Superseding Indictment with two counts of filing…

Italian company admits guilt in scheme to evade U.S. national security trade sanctions

SAVANNAH, GA: An Italian company has entered a guilty plea in a scheme to evade United States national security laws. GVA International Oil and Gas Services (GVA) pled guilty in U.S. District…

Greensboro Physician and Pain Management Practice to Pay $500,000 to Resolve Allegations of Health Care Fraud

GREENSBORO, N.C. – HEAG Pain Management Center, P.A. (HEAG) and its owner, Dr. Kwadwo Gyarteng-Dakwa (Dr. Dakwa), have agreed to pay $500,000.00 to resolve allegations that HEAG and Dr. Dakwa violated the…

Rhode Island Woman Sentenced for $1 Million Embezzlement and Tax Fraud Scheme

BOSTON – A Rhode Island woman was sentenced yesterday for embezzling more than $1 million from her employer and failing to pay more than $260,000 in taxes on those funds. Barbara Levy,…

Massachusetts News

Members Of Identity Theft Ring Operating In Three States Are Sentenced To Prison

CHARLOTTE, N.C. – Four members of an identity theft ring operating in at least three states have been sentenced to prison, announced William T. Stetzer, Acting U.S. Attorney for the Western District…

North Carolina News

Santa Rosa man faces methamphetamine and fentanyl trafficking charges

ALBUQUERQUE, N.M. – Paul James Jaramillo, III, 31, of Santa Rosa, New Mexico, was arraigned in federal court on May 24 on an indictment charging him with possession with intent to…

federal- Page 1713

Grand Jury Returns Two Indictments

Nigerian National Charged for Role in Unemployment and Money Laundering Schemes

Mahoning County Man Pleads Guilty to Using a Firearm to Threaten a Jewish Community Center in Youngstown

Three charged in nationwide scheme to sell hundreds of thousands of fraudulent Texas paper tags

Former Minister of Government of Bolivia, Owner of Florida-Based Company, and Three Others Charged in Bribery and Money Laundering Scheme

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

Third Philadelphia Man Sentenced to 10+ Years for Gunpoint Robbery of East Mount Airy Corner Store

Manchester Man Pleads Guilty to Making False Statements to Get Social Security Benefits

Salem County Man Sentenced to 57 Months in Prison for Illegally Possessing Firearm

Passaic County Man Sentenced to 27 Months in Prison for Role in Conspiracy to Distribute Fentanyl

Georgia Man Sentenced to Five Years of Probation for Conspiracy to Distribute Unapproved Drugs and Smuggling of Goods

Former Doctor Sentenced to Prison for Illegally Prescribing Oxycodone

Turlock Man Charged with Possessing Fentanyl and Methamphetamine with Intent to Distribute

Man Sentenced to 27 Months After Pleading Guilty to Escape

Former Philadelphia City Treasurer Charged in Superseding Indictment with Tax Fraud and Failure to File Tax Returns

Italian company admits guilt in scheme to evade U.S. national security trade sanctions

Greensboro Physician and Pain Management Practice to Pay $500,000 to Resolve Allegations of Health Care Fraud

Rhode Island Woman Sentenced for $1 Million Embezzlement and Tax Fraud Scheme

Members Of Identity Theft Ring Operating In Three States Are Sentenced To Prison

Santa Rosa man faces methamphetamine and fentanyl trafficking charges

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