Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims

CHICAGO — A suburban Chicago man was sentenced today to three years in federal prison for laundering cash proceeds from a telemarketing scheme that defrauded elderly victims. HIRENKUMAR P. CHAUDHARI used a…

Department of Justice Press Releases

Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims

CHICAGO — A suburban Chicago man was sentenced today to three years in federal prison for laundering cash proceeds from a telemarketing scheme that defrauded elderly victims. HIRENKUMAR P. CHAUDHARI used a…

Department of Justice Press Releases

Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme

RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty today to participating in a conspiracy to defraud multiple state workforce agencies of COVID-19 pandemic-related benefits intended for unemployed workers. According to…

Department of Justice Press Releases

Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme

RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty today to participating in a conspiracy to defraud multiple state workforce agencies of COVID-19 pandemic-related benefits intended for unemployed workers. According to…

Department of Justice Press Releases

Piedmont Infusion Services of Danville and Its Owner, Jacob Patterson, to Pay False Claims Act Settlement

DANVILLE, Va. – Piedmont Infusion Services and its owner, Jacob Patterson, have agreed to pay $310,000 to resolve allegations that they violated the False Claims Act and the Virginia Fraud Against Taxpayers…

Department of Justice Press Releases

Piedmont Infusion Services of Danville and Its Owner, Jacob Patterson, to Pay False Claims Act Settlement

DANVILLE, Va. – Piedmont Infusion Services and its owner, Jacob Patterson, have agreed to pay $310,000 to resolve allegations that they violated the False Claims Act and the Virginia Fraud Against Taxpayers…

Department of Justice Press Releases

Allegheny County Sheriff’s Office Uses Long Arm of the Law to Capture Scammer in Georgia

ALLEGHENY COUNTY, GA (PRESS RELEASE) — Sheriff Kevin Kraus announces the apprehension of Richard Wayne Long, 48, of Ellenwood, Georgia. Recently, the Allegheny County Sheriff’s Office has experienced a significant uptick in…

Police Blotter

Sacramento Area Home Health Care and Hospice Agencies Owner Sentenced to 18 Months in Prison for Conspiring to Defraud Medicare

SACRAMENTO, Calif. — U.S. District Judge Troy L. Nunley sentenced Liana Karapetyan, 42, of El Dorado Hills, today to 18 months in prison for one count of conspiracy to commit health care…

Department of Justice Press Releases

Anne Arundel County Police Issue Silver Alert for Missing Man

ANNE ARUNDEL COUNTY, MD – The Anne Arundel Police Department has issued a silver alert for a missing 75-year-old man who went missing last night. According to police, Mr. Herbert Davis was…

Maryland News·Police Blotter

CBP Intercepts First-in-Port Pest

AUSTIN, Texas – U.S. Customs and Border Protection agriculture specialists working at the Austin-Bergstrom International Airport discovered a variety of prohibited pests and plant diseases, to include one pest that has never…

US and World News

Florida Dem Governor Candidate Vowing To Legalize Pot Owns Huge Stake In Dispensary Chain, Filings Show

Florida Dem Governor Candidate Vowing To Legalize Pot Owns Huge Stake In Dispensary Chain, Filings Show Gabe Kaminsky on July 13, 2022 A Democratic Florida gubernatorial candidate who pledged to legalize marijuana…

Top Headlines·US and World News

ENA Lantern Award Shines Spotlight on Incredible Work of 29 Emergency Departments

Established in 2011, the ENA Lantern Award recognizes excellence in emergency departments SCHAUMBURG, Ill., July 13, 2022 — On Wednesday, the Emergency Nurses Association announced 29 emergency departments being honored with the…

Business News

Clarksville Man Sentenced to Over Three Years in Federal Prison for Bilking Investors Out of Over $1.4 Million

NEW ALBANY – Anthony Todd Leonard, 55, of Clarksville, Ind., was sentenced to 40 months in federal prison today for wire fraud and money laundering offenses related to an investment scheme. According…

Department of Justice Press Releases

South Georgia physician admits participating in cospiracy to illegally distribute drugs

SAVANNAH, GA: A Coffee County physician and two of his employees have admitted participating in a drug trafficking conspiracy that distributed massive amounts of addictive controlled substances from a pain management clinic.…

Department of Justice Press Releases

Judge Blocks Texas Trigger Law From Going Into Effect, Rules Abortions Can Proceed

Judge Blocks Texas Trigger Law From Going Into Effect, Rules Abortions Can Proceed Blake Mauro on June 28, 2022 A Texas county judge sided with abortion providers and temporarily blocked the enforcement…

Top Headlines·US and World News

Sisseton Man Sentenced to Nine Months in Federal Prison for Assault of a Federal Employee

United States Attorney Alison J. Ramsdell announced that a Sisseton, South Dakota, man convicted of assault of a federal employee was sentenced on June 21, 2022, by U.S. Magistrate Judge Mark A.…

Department of Justice Press Releases

More charges filed in fraud and kickback scheme

McALLEN, Texas ‐ A 56-year-old woman has been taken into custody on charges related to a healthcare fraud and kickback scheme, announced Jennifer B. Lowery. Nora Alaniz, South Padre Island, is set…

Department of Justice Press Releases

Liberal Doc at Sara Bush Lincoln Health Says No Meds for Conservative Men

MATTOON, IL – A liberal doctor at the Matoon-based Sarah Bush Lincoln Health Center this week said she will no longer prescribe medications for her conservative male patients. “I prescribe meds.. I…

Health and Wellness·Illinois News·Local Politics

Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards

COLUMBIA, SOUTH CAROLINA —Tammy Hutson McDonald, 53, of Columbia, has pleaded guilty to lying to federal agents about the production of fraudulent COVID-19 Vaccination Record Cards. Evidence obtained in the investigation revealed that…

Department of Justice Press Releases

Maryland Man Sentenced to 32 Years in Prison for Kidnapping and Sexually Assaulting a Child

WASHINGTON – Jeremiah McCrimmon, 24, of Oxon Hill, Maryland, was sentenced today to 32 years in prison for kidnapping and sexually assaulting a child who was…

Department of Justice Press Releases

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Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims

Suburban Chicago Man Sentenced to Three Years in Federal Prison for Laundering Proceeds from Telemarketing Scheme That Defrauded Elderly Victims

Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme

Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme

Piedmont Infusion Services of Danville and Its Owner, Jacob Patterson, to Pay False Claims Act Settlement

Piedmont Infusion Services of Danville and Its Owner, Jacob Patterson, to Pay False Claims Act Settlement

Allegheny County Sheriff’s Office Uses Long Arm of the Law to Capture Scammer in Georgia

Sacramento Area Home Health Care and Hospice Agencies Owner Sentenced to 18 Months in Prison for Conspiring to Defraud Medicare

Anne Arundel County Police Issue Silver Alert for Missing Man

CBP Intercepts First-in-Port Pest

Florida Dem Governor Candidate Vowing To Legalize Pot Owns Huge Stake In Dispensary Chain, Filings Show

ENA Lantern Award Shines Spotlight on Incredible Work of 29 Emergency Departments

Clarksville Man Sentenced to Over Three Years in Federal Prison for Bilking Investors Out of Over $1.4 Million

South Georgia physician admits participating in cospiracy to illegally distribute drugs

Judge Blocks Texas Trigger Law From Going Into Effect, Rules Abortions Can Proceed

Sisseton Man Sentenced to Nine Months in Federal Prison for Assault of a Federal Employee

More charges filed in fraud and kickback scheme

Liberal Doc at Sara Bush Lincoln Health Says No Meds for Conservative Men

Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards

Maryland Man Sentenced to 32 Years in Prison for Kidnapping and Sexually Assaulting a Child

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