money- Page 623

OKLAHOMA CITY – Today, VICTOR NGO, 33, of Oklahoma City, and FRIENDLY MANAGEMENT GROUP, LLC (FMG), an Oklahoma business, pleaded guilty in connection with a scheme to open a bank account under false pretenses…

PITTSBURGH, PA – A member of the 11 Hunnit street gang from the Hill District neighborhood of Pittsburgh has been sentenced in federal court to 117 months’ imprisonment on his conviction for…

RICHMOND, Va. – A Virginia man was sentenced today to 14 years in prison for his role in an investment fraud scheme in which he and his co-conspirators stole approximately $5.7 million…

KANSAS CITY, KAN. – Two Kansas men are facing prison sentences after taking part in a pair of bank robberies. A federal jury convicted Michael Shiferaw, 22, of Olathe of two counts…

      LITTLE ROCK—A ninth defendant has pleaded guilty in connection with a $12 million scheme to generate prescriptions for expensive compounded drugs paid for by TRICARE. Kenneth Myers Jr., 43,…

PEORIA, Ill. –Boyd Egan, of Chicago, Illinois, was sentenced on August 13, 2021, to nine years in federal prison, to be followed by five years of supervised release, for bank fraud and…

Assistant U. S. Attorneys Timothy F. Salel and Jonathan Shapiro 619-546-8225 NEWS RELEASE SUMMARY – August 16, 2021 SAN DIEGO – Grey Zamudio, a San Diego resident who has expressed racist and…

Greenbelt, Maryland – U.S. District Judge Paula Xinis today sentenced Philip Mungin, age 58, formerly of Bryans Road, Maryland and currently residing in Mira Loma, California, to three months in federal prison,…

PROVIDENCE, R.I. – A registered nurse and nurse practitioner who allegedly billed and received more than $2.3 million dollars from commercial health insurers and Medicaid for services he falsely claimed to have…

Miami, Florida – On Friday, a federal district judge in West Palm Beach sentenced a Boca Raton resident who was on the lam for 15 years to 48 months in prison for…

CHICAGO — A suburban Chicago man has been sentenced to three years in federal prison for causing the IRS to issue more than $815,000 in fraudulent tax returns. SHAWN P. STEWART filed…

CHICAGO — A Chicago financial adviser has been sentenced to three and a half years in federal prison for swindling more than $3 million from clients, including a man who received compensation…

RALEIGH, N.C. – Three men formerly employed at Ft. Bragg, North Carolina were arrested today on charges of bribery of a government official. Calvin Alfonza Jordan, 64, Edward Wade Crisco, 59, and…

          LOS ANGELES – A High Desert physician remains in federal custody today after his arrest Wednesday on charges of illegally dispensing prescriptions for often-abused controlled substances – including opioid-based medications –…

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Robert Duus, age 35, of Stroudsburg, Pennsylvania, was sentenced on August 11, 2021, to 120 months’ imprisonment…

BOSTON – A Dracut man was arrested yesterday and charged in connection with the armed robbery of three convenience stores in Lowell and Tewksbury on Christmas Eve 2020. Michael Vangpa, 32, was…