NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL R. MATHERNE (“MATHERNE”), age 62, of Slidell, Louisiana was sentenced on June 7, 2022 to serve six (6) months …
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Biden Admin Hands NYU $40,000 To Probe Why Kids Allegedly Favor ‘Whiteness And Maleness’ Gabe Kaminsky on July 7, 2022 President Joe Biden’s Department of Health and Human Services (HHS) …
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Former Maine Woman Sentenced to 48 Months for Stealing Over $500,000 from New Hampshire Company
by DOJ PressCONCORD – Jessica Pechtel, 35, now of Andover, Massachusetts and formerly of Springvale, Maine, was sentenced to 48 months in federal prison today for …
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PENSACOLA, FLORIDA —Ahmad T. Ismail, 70, of Bonifay, Florida, settled potential violations of the Controlled Substances Act by agreeing to pay a fine of $130,000 and surrendering his Drug Enforcement Administration …
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Former Union Officer Pleads Guilty to Embezzlement Scheme That Generated More Than $500,000
by DOJ PressWASHINGTON – A former union officer pleaded guilty today to conspiring to steal more than $500,000 from the labor organization, using the money for …
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Tacoma woman pleads guilty to wire fraud for stealing more than $600,000 from friends and acquaintances
by DOJ PressSeattle – A 40-year-old Tacoma woman pleaded guilty today in U.S. District Court in Seattle to one count of wire fraud for a scheme to defraud various friends and acquaintances, …
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Elk City Doctor Pays $95,000 to Settle Civil Penalty Claims Stemming From Allegations of Recordkeeping Violations Relating to the Purchase of Fentanyl
by DOJ PressOKLAHOMA CITY – Brian Blick, M.D. (“Dr. Blick”), has paid $95,000 to settle civil penalty claims stemming from allegations that he violated the Comprehensive Drug Abuse Prevention and Control Act of …
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Three Delaware Valley-Area Railroad Workers to Pay Over $75,000 to Resolve Allegations of False Unemployment Benefits Claims
by DOJ PressPHILADELPHIA – United States Attorney Jacqueline C. Romero announced that three area railroad workers have agreed to pay over $75,000, collectively, to resolve claims of unemployment benefits fraud under the …
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Ocean City Business Owner Admits to Intentionally Failing to Report $70,000 in Annual Income Tax
by DOJ PressBaltimore, Maryland – Sunil Chawla (“Chawla”), age 66, of Berlin, Maryland, pleaded guilty today to tax fraud. As part of his plea agreement, Chawla will be required to pay $70,000 …
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NEWARK, N.J.– A New York man today admitted his role in a scheme to alter and deposit hundreds of checks stolen from mailboxes across New Jersey, U.S. Attorney Philip R. …
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Real Estate Developer Found Guilty of Fraud, Bribery and Obstruction Charges for Paying $500,000 in Cash to City Officials
by DOJ PressLOS ANGELES – A real estate developer and one of his companies were found guilty by a jury today of federal criminal charges for providing $500,000 in cash to …
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KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today to his role in a nearly $10 million conspiracy to distribute almost 1,000 kilograms of …
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Former Owner of Illicit Massage Parlor Sentenced for Nearly $30,000 COVID-19 Relief Fraud
by DOJ PressBOSTON – The former owner of a massage parlor was sentenced yesterday in connection with filing for and obtaining fraudulent pandemic-related loans for her illicit business where workers engaged in …
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Former Adelanto Mayor Pro Tem Found Guilty of Accepting $10,000 Cash Bribe and Attempted Arson of His Own Restaurant
by DOJ PressRIVERSIDE, California – The former mayor pro tem of Adelanto has been found guilty by a jury of federal criminal charges for accepting a $10,000 cash bribe and hiring …
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CLARKSBURG, WEST VIRGINIA – David Paul Ritter, a former bank teller at Summit Community Bank in Salem, West Virginia, has admitted to taking nearly $100,000 from customer accounts, United States …
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Kenyon Bookkeeper Sentenced to More Than 9 Years Prison for $881,000 Employer Embezzlement and Tax Fraud Scheme
by DOJ PressMINNEAPOLIS – A Kenyon woman was sentenced to 111 months in prison, three years of supervised release, and $1,058,777.18 in restitution for embezzling more than $881,000 from the owners of …
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BOSTON – A Stoughton man pleaded guilty today in federal court in Boston in connection with filing a fraudulent loan application in order to obtain over $400,000 in Paycheck Protection …
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Former Executive Director of Grayslake Chamber of Commerce Charged With Misappropriating $300,000
by DOJ PressCHICAGO — A former Executive Director of the Grayslake Area Chamber of Commerce and Industry in Grayslake, Ill., was indicted today on federal fraud charges for allegedly misappropriating at least …
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Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud
by DOJ PressDMR Transportation Falsified Financial Records To Receive A Second-Draw Loan Under The Paycheck Protection Program GRAND RAPIDS, MICHIGAN — Semsi Salja and Anes Suhonjic, the …
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BOSTON – A Northborough man pleaded guilty today in federal court in Worcester to wire fraud and money laundering charges after embezzling approximately $366,477 from a non-profit organization in Sturbridge. …
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ST. LOUIS – A woman from St. Louis on Friday admitted fraudulently obtaining a $291,000 loan meant to help businesses survive the COVID-19 pandemic. Porshia L. Thomas, 31, pleaded guilty …
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Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court
by DOJ PressA Tulsa couple who fraudulently applied for approximately $2.7 million in Paycheck Protection Program Loans pleaded guilty this week in federal court, announced U.S. Attorney Clint Johnson. Paycheck Protection Program …
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South Carolina Woman Sentenced to 28 Months in Prison for Stealing over $780,000 in Medicare and Social Security Benefits
by DOJ PressTRENTON, N.J. – A Hanahan, South Carolina, woman was sentenced to 28 months in prison for defrauding the government of hundreds of thousands of dollars in Social Security and Medicare …
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St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
by DOJ PressST. PAUL, Minn. – A St. Paul man was sentenced to 81 months in prison followed by three years of supervised release for fraud, money laundering, and aggravated identity theft …
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Two Doctors and Their Medical Practice to Pay More than $181,000 to Resolve False Claims Act Liability Arising from Billing of “Sanexas” Devices
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Adam Teichman, DPM, Thomas Rocchio, DPM, R T Equity Holdings LLC (“R T Equity”), and PA Foot & Ankle Associates …