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Acting United States Attorney Richard Frohling announced today that Bell Therapy, Inc., and its parent company, Phoenix Care Systems, Inc., agreed to pay $390,080 to resolve allegations that they billed for services…

SAN DIEGO – U.S. Marine Corps Colonel Enrico DeGuzman pleaded guilty to a bribery charge today, admitting that he accepted more than $67,000 in extravagant meals, drinks, entertainment and hotel stays in…

Seattle – A federal jury today convicted 38-year-old Harbans Singh, of Kent, Washington, of three federal felonies related to false statements he made on a visa application and during an asylum interview,…

TYLER, Texas – A Pensacola, Florida man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  Perry Lewis Crenshaw, Jr., 27,…

          ALBUQERQUE, N.M. – Karla Pena, 33, of Albuquerque, was sentenced in federal court on Aug. 23 to 10 years in prison for distribution of methamphetamine and fentanyl.…

LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Brandal Moore, 27, of Crowley, Louisiana, was sentenced today by United States District Judge Robert R. Summerhays to 240…

            ALBUQUERQUE, N.M. – Wallace Reid Rice, 29, of Mescalero, New Mexico, and an enrolled member of the Mescalero Apache Tribe, appeared in federal court today for a preliminary hearing where he…

Assistant U.S. Attorney Dylan M. Aste (619) 546-7621 NEWS RELEASE SUMMARY – September 2, 2021 SAN DIEGO – San Diego area pain clinic doctor Brenton Wynn, M.D., has paid $200,000 to resolve…

A Tulsa man pleaded guilty in federal court to a 2015 rape he committed within the Cherokee Nation near the OSU-Tulsa campus, announced Acting U.S. Attorney Clint Johnson. Eugene Todd Nunley, 48,…

Miami, Florida – Yesterday, Broward County residents Jimpcy One, 35, Gousman Lemy, 42, and Frantz Guillaume, Jr. a/k/a Sandro Saintfloeur, 44, pled guilty in federal district court to conspiring with each other…

COLUMBUS, Ohio – One of 19 defendants charged in a Columbus gang-related racketeering conspiracy was sentenced in U.S. District Court today to 30 years in prison for his part in furthering the…

NASHVILLE –Katie Lynn Mancuso, 40, of Nashville, was charged today with bank fraud and wire fraud, resulting from a fraudulent scheme in which she received more than $2.8 million from investors, announced…

PITTSBURGH, PA – The United States has filed a complaint under the False Claims Act against the University of Pittsburgh Medical Center (UPMC), University of Pittsburgh Physicians, and James Luketich, M.D., in…

ATLANTA – Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously…

Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Joseph Benjamin Barton, 47, of Mount Pleasant, the owner and operator of Midlands Physical Medicine LLC in Richland…

The owner of a for-profit trade school convicted of bilking the U.S. Department of Veterans Affairs will forfeit $72 million to the federal government, Acting U.S. Attorney Prerak Shah announced today. In…

ATLANTA – Rashad Sargeant has pleaded guilty to unlawfully exporting firearms to Barbados. Together with co-defendant David Johnson, Sargeant shipped at least 30 guns to Barbados after obliterating the serial numbers of…

Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that three defendants associated with violent Columbia street gangs – Daisean Montez Skeeters, 27, of Elgin; Trenton Jermaine Portee, 26,…

            Montgomery, Ala. –    Over the past several weeks, eleven individuals have appeared in federal court and pleaded guilty to charges of conspiring to unlawfully possess oxycodone with intent to distribute…

JEFFERSON CITY, Mo. – Two Columbia, Missouri, residents have pleaded guilty in federal court to methamphetamine trafficking after they received a large package of methamphetamine shipped from California to distribute locally. Bryan…