Harrison County residents admit to drug charges

CLARKSBURG, WEST VIRGINIA – Two Shinnston, West Virginia, residents have admitted to methamphetamine charges, Acting United States Attorney Randolph J. Bernard announced. Larry Thomas Gregory, II, 44, and Angela Chapman, 33, each…

Ohio man admits to drug charges

WHEELING, WEST VIRGINIA – Rashaad Shadee Washington, of Pleasant City, Ohio, has admitted to drug charges, Acting United States Attorney Randolph J. Bernard announced. Washington, 37, pleaded guilty today to one count…

Mandeville Man Sentenced for Defrauding FEMA After a Disaster

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BRUCE D. COX, age 62, of Mandeville, was sentenced on September 23, 2021 to one year of probation and over $35,000 in…

United States Files Suit Against Tampa Doctor For Allegedly Taking Kickback Payments In Return For Fraudulent Fentanyl Spray Prescriptions

Tampa, Florida – The United States has filed a civil lawsuit against Dr. Edward Lubin, a pain management doctor practicing in Tampa, alleging that he issued patients medically unnecessary prescriptions for Subsys,…

Baltimore Man Sentenced To Seven Years In Federal Prison For Bank Fraud

Baltimore, Maryland – U.S. District Judge Paula Xinis sentenced Allen Lamin, a/k/a “Allen Simon”, age 33, of Baltimore, Maryland, to seven years in federal prison, followed by five years of supervised release,…

Hagerstown Man Facing Federal Charges For Allegedly Falsifying Documents In Order To Obtain COVID Funds

Baltimore, Maryland – A federal criminal complaint has been filed charging Jeffrey Bearden, age 47, of Hagerstown, Maryland, with false statements and bank fraud. The criminal complaint alleges that in May 2020,…

Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks

Tacoma – A former employee of Washington State’s Employment Security Department has been charged in a 20-count indictment for his scheme to exploit his employment for personal enrichment and to fraudulently distribute…

Mt. Carmel Doctor Pleads Guilty To Operating A Massive “Pill Mill”

WILLIAMSPORT –The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Raymond Kraynak, age 64, of Mt. Carmel, Pennsylvania, pled guilty on September 23, 2021, before Chief United…

Three Pike County Men Charged with Sexual Exploitation of a Child

SPRINGFIELD, Ill. – A federal grand jury indicted three men – Anthony M. Westemeyer, Bobby J. Warner, and Michael Wallace – all of Nebo, Illinois – on September 9, 2021 for sexual…

EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy

SHERMAN, Texas – A federal grand jury in Sherman has returned a two-count indictment charging 23 individuals in a fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas…

Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud

Earlier today, in federal court in Brooklyn, a criminal complaint was unsealed and two criminal informations were filed yesterday charging Anuli Okeke, Charlene Wint and Hashim Campbell, respectively, for their participation in…

Michigan Man Pleads Guilty to Threatening GHUHS Students

The Office of the United States Attorney for the District of Vermont stated Jason Graham, 24, of Holland, Michigan, pled guilty today to making a 2019 threat over Facebook to “shoot up”…

Los Angeles-area man sentenced to nearly 3½ years in federal prison for scheming to fraudulently obtain $650,600 COVID relief loan

LOS ANGELES – A Sunland resident has been sentenced to 41 months in federal prison for fraudulently obtaining a $650,600 Paycheck Protection Program loan under the Coronavirus Aid, Relief, and Economic Security…

In the News

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Harrison County residents admit to drug charges

Ohio man admits to drug charges

Mandeville Man Sentenced for Defrauding FEMA After a Disaster

United States Files Suit Against Tampa Doctor For Allegedly Taking Kickback Payments In Return For Fraudulent Fentanyl Spray Prescriptions

Baltimore Man Sentenced To Seven Years In Federal Prison For Bank Fraud

Hagerstown Man Facing Federal Charges For Allegedly Falsifying Documents In Order To Obtain COVID Funds

Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks

Mt. Carmel Doctor Pleads Guilty To Operating A Massive “Pill Mill”

Three Pike County Men Charged with Sexual Exploitation of a Child

EDTX Indicts Two Dozen Defendants in International Multi-Scheme Fraud Conspiracy

Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud

Michigan Man Pleads Guilty to Threatening GHUHS Students

Los Angeles-area man sentenced to nearly 3½ years in federal prison for scheming to fraudulently obtain $650,600 COVID relief loan

Laredo CBP Officers Detect Impostor Through Facial Biometrics

New York AG targets business that fired workers due to COVID-19

Man who raped two children in New Jersey before fleeing to Brazil captured

Biden Administration Wants Friendly Business Relations With China, Commerce Secretary Says

Leaked Documents Show Military’s Plan To Grill Service Members Over Religious Vaccine Exemption

Defense Bill Sails Through The House With $24 Billion Increase

Box Elder man admits distributing fentanyl on Rocky Boy’s Indian Reservation

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