Justice Department Announces Nationwide Coordinated Law Enforcement Action To Combat Health Care-Related COVID-19 Fraud

SAN FRANCISCO – The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud…

Department of Justice Press Releases

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

NEWARK, N.J. –The Department of Justice announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud schemes that…

Department of Justice Press Releases

Lyndonville Woman Sentenced for Selling Misbranded Pet Medications

The Office of the United States Attorney for the District of Vermont stated that Lisa Wheeler, 56, of Lyndonville, Vermont was sentenced by United States Chief Judge Geoffrey W. Crawford on April…

Department of Justice Press Releases

Area Port of Cleveland Sees Record Number of Drugs & Counterfeits 16,000 Pounds of Narcotics and $252 Million of Counterfeits Seized by CBP

CLEVELAND–The Area Port of Cleveland oversees major express consignment operations (ECO) in Indianapolis, Cincinnati, and Louisville. U.S. Customs and Border Protection (CBP) officers that work in these facilities seize illegal shipments nightly…

US and World News

SPALDING: Russia’s Botched Ukraine Invasion Still Hands China Lessons For Seizing Taiwan

SPALDING: Russia’s Botched Ukraine Invasion Still Hands China Lessons For Seizing Taiwan Robert Spalding on April 20, 2022 With the eyes and hearts of the world fixed on Russia’s ruthless, bloody attack…

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Former Brooklyn Supreme Court Justice Sentenced To 15 Months In Prison For Obstructing Federal Investigation Of Misconduct At Municipal Credit Union

Damian Williams, United States Attorney for the Southern District of New York, announced that SYLVIA ASH, a former justice of the New York State Supreme Court and chair of the Board of…

Department of Justice Press Releases

Supervisor at Long Island Drug Manufacturer Sentenced to Prison for Theft of Medical Products

Earlier today, in federal court in Central Islip, Gregory Settino, a resident of Bethpage, New York, was sentenced by United States District Judge Joanna Seybert to a year and a day’s imprisonment…

Department of Justice Press Releases

Prolific Fraudster Sentenced to 18 Months in Prison

SAN JUAN, Puerto Rico – On April 19, 2022, defendant Ramón Julbe-Rosa was sentenced to 18 months in prison and was ordered to pay $270,941.98 in restitution, by United States District Court…

Department of Justice Press Releases

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud

Memphis, TN – The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud…

Department of Justice Press Releases

Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today

Baltimore, Maryland – A federal grand jury in Maryland has indicted Ron Elfenbein, M.D., age 47, of Arnold, Maryland, for three counts of healthcare fraud for submitting false and fraudulent claims to…

Department of Justice Press Releases

Upper Marlboro Man Sentenced to Eight Years in Federal Prison for Heroin and Cocaine Distribution Conspiracy

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Charles Benjamin Stewart, Jr., age 49, of Upper Marlboro, Maryland, on April 18, 2022, to eight years in federal prison, followed by five…

Department of Justice Press Releases

Border Patrol Arrests Highest Number Of Migrants In Over 20 Years

Border Patrol Arrests Highest Number Of Migrants In Over 20 Years Jennie Taer on April 19, 2022 U.S. Border Patrol agents in March arrested the highest number of migrants at the U.S.-Mexico…

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SupplySide East 2022 Gathers Health & Nutrition Industry Leaders for Valuable Networking and Education to Fuel Product Innovation

SupplySide East featured more education sessions than at any previous show, allowing all badge holders opportunities to learn from experts and gain insight into the latest science and trends in key categories…

Business News

White Castle’s New 1921 Slider, Now Available at All Castles, Marks 101 Years of Slider Innovations and Brings Menu Full Circle

White Castle Also First to Offer New Soft Drink from Coca-Cola, Its Partner Since 1921 COLUMBUS, Ohio, April 19, 2022 — For the first time in several years, White Castle is rolling…

Business News

Buffalo Man Convicted of Welfare Fraud

BUFFALO, NY (District Attorney Release) – Erie County District Attorney John J. Flynn announces that 33-year-old Farquan Aljabbouri of Buffalo was arraigned this morning before Buffalo City Court Judge Peter J. Savage,…

Police Blotter

‘Strictest, Most Thorough’: China Pledges To Make Shanghai Suffer Even More Under Its ‘Zero-COVID’ Policy

‘Strictest, Most Thorough’: China Pledges To Make Shanghai Suffer Even More Under Its ‘Zero-COVID’ Policy Philip Lenczycki on April 18, 2022 As residents of Shanghai continue to starve under their government’s pandemic…

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El Dorado Hills Man Indicted for Fraud Against Merchant Cash Advance Companies

SACRAMENTO, Calif. — A 10-count indictment was unsealed today against Suneet Singal, 43, of El Dorado Hills, charging him with wire fraud and mail fraud, U.S. Attorney Phillip A. Talbert announced. According…

Department of Justice Press Releases

Former Butte County Man Pleads Guilty to Theft of FEMA Benefits in Connection with Paradise Camp Fire

SACRAMENTO, Calif. — Andrew Keffer, 44, previously of Chico, pleaded guilty today to theft of government property: specifically, FEMA benefits issued in connection with the 2018 Camp Fire, U.S. Attorney Phillip A. Talbert…

Department of Justice Press Releases

UPROSTRED INFLÁCIE A HROZIACEHO NEDOSTATKU POTRAVÍN SPOLOČNOSŤ GOYA OBNOVUJE ZÁVÄZOK DAROVAŤ 300 000 LIBIER POTRAVÍN KATOLÍCKYM CHARITÁM V NEW YORKU USA – English Deutschland – Deutsch Deutschland – Deutsch France – Français France – Français

„Počas krízy, inflácie a hroziaceho nedostatku potravín rodina Goya odvážne a neúnavne pracovala na poskytovaní výživných potravín ľuďom v núdzi v celej krajine a na celom svete. Sme vďační, že máme svoju…

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W obliczu inflacji i ryzyka niedoboru żywności Goya zobowiązuje się przekazać kolejnych 136 ton żywności na rzecz organizacji Catholic Charities z Nowego Jorku USA – English USA – English USA – English USA – English EspaÃ±a – espaÃ±ol EspaÃ±a – espaÃ±ol Latin America – espaÃ±ol Deutschland – Deutsch Deutschland – Deutsch France – FranÃ§ais France – FranÃ§ais

„W dobie kryzysu, inflacji i ryzyka niedoboru żywności cała rodzina Goya pracuje odważnie i niestrudzenie, aby zapewnić wartościową żywność potrzebującym w kraju i na świecie. Jesteśmy wdzięczni za to, że mamy pracę…

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Justice Department Announces Nationwide Coordinated Law Enforcement Action To Combat Health Care-Related COVID-19 Fraud

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

Lyndonville Woman Sentenced for Selling Misbranded Pet Medications

Area Port of Cleveland Sees Record Number of Drugs & Counterfeits 16,000 Pounds of Narcotics and $252 Million of Counterfeits Seized by CBP

SPALDING: Russia’s Botched Ukraine Invasion Still Hands China Lessons For Seizing Taiwan

Former Brooklyn Supreme Court Justice Sentenced To 15 Months In Prison For Obstructing Federal Investigation Of Misconduct At Municipal Credit Union

Supervisor at Long Island Drug Manufacturer Sentenced to Prison for Theft of Medical Products

Prolific Fraudster Sentenced to 18 Months in Prison

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud

Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today

Upper Marlboro Man Sentenced to Eight Years in Federal Prison for Heroin and Cocaine Distribution Conspiracy

Border Patrol Arrests Highest Number Of Migrants In Over 20 Years

SupplySide East 2022 Gathers Health & Nutrition Industry Leaders for Valuable Networking and Education to Fuel Product Innovation

White Castle’s New 1921 Slider, Now Available at All Castles, Marks 101 Years of Slider Innovations and Brings Menu Full Circle

Buffalo Man Convicted of Welfare Fraud

‘Strictest, Most Thorough’: China Pledges To Make Shanghai Suffer Even More Under Its ‘Zero-COVID’ Policy

El Dorado Hills Man Indicted for Fraud Against Merchant Cash Advance Companies

Former Butte County Man Pleads Guilty to Theft of FEMA Benefits in Connection with Paradise Camp Fire

UPROSTRED INFLÁCIE A HROZIACEHO NEDOSTATKU POTRAVÍN SPOLOČNOSŤ GOYA OBNOVUJE ZÁVÄZOK DAROVAŤ 300 000 LIBIER POTRAVÍN KATOLÍCKYM CHARITÁM V NEW YORKU USA – English Deutschland – Deutsch Deutschland – Deutsch France – Français France – Français

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