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NEWARK, N.J. – A former pharmaceutical sales representative was charged today for his role in a scheme to defraud a telecommunications company’s health care plan by billing for medically unnecessary compounded prescriptions,…

MARTINSBURG, WEST VIRGINIA – Terry William Jimenez Morales, of Strasburg, Virginia, has admitted to a drug charge, Acting U.S. Attorney Randolph J. Bernard announced. Morales, 26, pleaded guilty today to one count…

NEWARK, N.J. – A Trenton, New Jersey woman today admitted distributing fentanyl that caused the death of a Monmouth county woman, Acting U.S. Attorney Rachael A. Honig announced. Tarashanna Blake, 33, pleaded…

CHICAGO — A Chicago man was sentenced today to more than a year in federal prison for participating in an illegal gambling business that involved wagers on professional and collegiate sporting events.…

GREAT FALLS – An off-duty federal law enforcement officer accused of pointing an assault rifle at three Blackfeet tribal employees who were testing water on his property admitted simple assault charges today,…

  Jackson, TN – Delvion “DJ” Beard, 20, of Jackson, Tennessee, has been indicted for the federal offenses of carjacking and brandishing a firearm in relation to a crime of violence. Acting…

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Donald Snyder, 50, of Akron, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to embezzlement by union officials.…

NEWARK, N.J. – Two Newark men made their initial appearances today on gang-related narcotics distribution and firearms charges, Acting U.S. Attorney Rachael Honig announced. Ronnie Holley, 32, and Shadee Holley, 31, both…

LEXINGTON, Ky. – Bluewater Toxicology, LLC, a clinical laboratory in Mount Washington, Ky., has agreed to pay $1,252,403.40 to resolve civil allegations that it violated the False Claims Act, a federal law…

CINCINNATI – FirstEnergy Corp. has been charged federally with conspiring to commit honest services wire fraud and has agreed to pay a $230 million monetary penalty. The company signed a deferred prosecution…

RICHMOND, Va. –Three individuals made their initial appearances in federal court this afternoon on charges of participating in a bribery scheme. According to the indictment, Susan May Keim, 52, and Russell John…

PITTSBURGH – A resident of Columbia, South Carolina, pleaded guilty in federal court to a charge of conspiracy to commit offenses against the United States, including theft of mail, possessing forged securities,…

PITTSBURGH- A resident of Westmoreland County, PA, pleaded guilty to three counts of Conspiracy to Violate the Anti-Kickback Statute, Health Care Fraud, and Conspiracy to Distribute Phentermine Hydrochloride and Diethylpropion, Acting U.S.…

OAKLAND – Thomas Henderson pleaded guilty in federal court today to one count of conspiracy to commit wire fraud and one count of making a false statement to a government agency related…

CHICAGO — A Chicago man who allegedly carjacked a vehicle at gunpoint on the city’s West Side and fired a handgun while attempting to carjack another vehicle has been arraigned in federal…

WHEELING, WEST VIRGINIA – Genghis Taylor, of Cleveland, Ohio, has admitted to a drug charge, Acting U.S. Attorney Randolph J. Bernard announced. Taylor, also known as “G,” 38, pleaded guilty today to…