Chiropractor agrees to pay $2.6M to resolve Allegations of Fraudulent Billing

HOUSTON, TEXAS – A 46-year-old chiropractor and her medical group have agreed to pay in order to resolve allegations of fraudulent billing, announced Acting U.S. Attorney Jennifer B. Lowery. Suhyun An owns…

Berkeley County man sentenced for role in drug conspiracy

MARTINSBURG, WEST VIRGINIA – Theodore Richardson, of Martinsburg, west Virginia, was sentenced today to 30 months of incarceration for his role in a drug conspiracy that spanned several states, Acting United States…

California Man Pleads Guilty to Fraudulently obtaining Unemployment Benefits

LAS VEGAS, Nevada – A California man pleaded guilty today to fraudulently obtaining over $170,000 in unemployment benefits by submitting multiple unemployment claims in other people’s names and using benefits debit cards…

California News

Guatemalan Drug Trafficker Sentenced for Importing Cocaine into US

PLANO, Texas – A Guatemalan man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Jose Ramon Reyes…

Sheriff’s Deputy Sentenced for Straw Purchasing Firearms Smuggled to Mexico

SAN ANTONIO – A federal judge sentenced Former Karnes County Sheriff’s Deputy Oswaldo Bernal today to 32 months in federal prison for straw purchasing approximately 40 firearms that were subsequently trafficked to…

Erie Man Indicted on Fentanyl Charge

ERIE, PENNSYLVANIA – A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on a charge of violating federal drug laws, Acting United States Attorney Stephen R.…

Pennsylvania News

Jamaican smuggled 2.8 kilos of cocaine through Newark Airport

NEWARK, N.J. – A Jamaican man today admitted that he smuggled approximately 2.8 kilograms of cocaine into the United States, Acting U.S. Attorney Rachael A. Honig announced. Perez Omar Gibbs, 38, of…

New Jersey News

Hershey Road Restaurant owner charged for bank fraud, PPP loan fraud

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Scott Levy, age 58, of Harrisburg, Pennsylvania, was charged on June 7, 2021, in a criminal…

Dealer’s dozen: Twelve cocaine dealers rounded up in Levy County drug sweep

LEVY COUNTY, FL – The Levy County Sheriff’s Office Drug Task Force quietly concluded a lengthy drug investigation which targeted dealers who were selling narcotics on the streets of Levy County. DTF…

Florida News·Police Blotter

Martinsburg woman sentenced for role in drug conspiracy

ARTINSBURG, WEST VIRGINIA – Lisa Richardson, of Martinsburg, West Virginia, was sentenced today to 30 months of incarceration for her role in a drug conspiracy that spanned several states, Acting U.S. Attorney…

Pensacola Insurance Company Owner Arrested On Wire Fraud Charges

PENSACOLA, FLORIDA – John Michael Thomas, 51, of Pensacola made his initial appearance today on wire fraud charges related to his business, Thomas Insurance, LLC. A federal criminal complaint was filed on…

Florida News

Drug trafficker who attempted to shoot investigators found guilty on all charges at trial

BRUNSWICK, GA: A Liberty County man whose gun malfunctioned when he attempted to shoot at investigators searching for drugs has been found guilty on all charges by a U.S. District Court jury.…

Minneapolis George Floyd riot arsonist agrees to $12 million in restitution

MINNEAPOLIS – A Staples man was sentenced today to 27 months in prison for his role in the arsons at the Minneapolis Police Department’s Third Precinct building. According to court documents, on…

Former Scranton Police Officer Charged With Federal Bribery Violation

SCRANTON, PENNSYLVANIA – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Thomas McDonald, age 47, of Scranton, Pennsylvania, was charged in a criminal information with a…

Pennsylvania News

Bloomington man pleads guilty to shooting at female U.S. Marshal

VICTORIA, Texas – A 20-year-old Bloomington man has admitted to assaulting a federal marshal, announced acting U.S. Attorney Jennifer B. Lowery. Today, Jose Luis Vasquez Jr. also admitted he discharged a weapon…

Bronx Gang Member Sentenced To Life In Prison For 2011 Murder Of Bolivia Beck

BRONX, NEW YORK – Audrey Strauss, the United States Attorney for the Southern District of New York, announced that KAREEM DAVIS, a/k/a “Reem,” was sentenced today to life in prison for the…

New York News

United States Attorney’s Office Announces Tina L. Nommay as Acting United States Attorney

HAMMOND- The United States Attorney’s Office announced that Tina L. Nommay is now the Acting United States Attorney. The Vacancies Reform Act (VRA), 5 U.S.C. § 3345(a)(1), provides that when a…

Detroit Man Sentenced to 240 Months for Distribution of Fentanyl Resulting in Overdose

LEXINGTON, Ky.— Martinus Shamar Watts, 32, of Detroit, was sentenced to 240 months in federal prison on Friday, by U.S. District Judge Karen K. Caldwell, after pleading guilty to conspiracy to distribute…

Statement of the U.S. Attorney’s Office Regarding The U.S. Marshals Task Force

MINNEAPOLIS, MINNESOTA – The United States Attorney’s Office for the District of Minnesota is providing the public with information regarding the North Star Fugitive Task Force: The North Star Fugitive Task Force…

In the News

Former Boston Police Sergeant and Officer to Plead Guilty in Overtime Fraud Scheme

BOSTON, MASSACHUSETS – A former Boston Police Sergeant and a former officer have agreed to plead guilty in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s (BPD)…

Massachusetts News

justice- Page 1177