SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Darryl Corradini, age 63, was sentenced by United States Chief District Judge Matthew W. Brann, …
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Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent Billing
by DOJ PressAssistant U. S. Attorney Dylan M. Aste (619) 546-7621 NEWS RELEASE SUMMARY – May 9, 2022 SAN DIEGO – Prism Behavioral Solutions has paid $650,000 to resolve allegations that it …
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Trump Officials Planned On Sending 250,000 Troops To The Border, Former DOD Sec Says Jennie Taer on May 6, 2022 Trump administration officials were preparing to send a quarter of …
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NEWARK, N.J. – An information technology service provider to the United States military has agreed to pay $800,000 to resolve allegations that it violated the False Claims Act by purchasing …
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HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge intercepted 16,000 rounds of 7.62×39 rifle ammunition and .38 caliber pistol ammunition. “Our CBP …
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Former College Dean Sentenced to a Year in Federal Prison for Embezzling More Than $650,000 From Student Organization
by DOJ PressCHICAGO — A former college dean has been sentenced to a year in federal prison for embezzling more than $650,000 from a national student organization working to improve minority representation …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Sam Duong, age 48, of Harrisburg, Pennsylvania, was charged in a criminal information with …
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Former Federal Agent Found Guilty of Participating in Bribery Scheme that Brought Him Approximately $100,000 in Ill-Gotten Gains
by DOJ PressLOS ANGELES – A former special agent with Homeland Security Investigations (HSI) was found guilty by a federal jury today of dozens of criminal charges for accepting cash payments …
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Saugus Woman Sentenced to 54 Months in Prison for Scheme to Defraud Elderly Uncle of Over $490,000
by DOJ PressBOSTON – A Saugus woman was sentenced today in federal court in Boston in connection with a scheme to defraud her elderly uncle of his life’s savings. Jayne Carbone, 54, …
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Newark Landlords Agree to Pay $430,000 to Settle Allegations of Collecting Excess Rent in Sparrow Run
by DOJ PressWILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that landlords Goodfish Enterprises, LLC; Reliant Property Management Company; and Christopher Lukacs have agreed to pay $430,000 to resolve allegations …
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U.S. Marshals Offers Rewards up to $10,000 for Escapee Wanted for Capital Murder and Endangered Correctional Officer
by DOJ PressBirmingham, AL – The U.S. Marshals Service is offering up to $10,000 for information leading to the capture of an escaped inmate from Lauderdale County Jail, and the location of …
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Century Pharmacy, Inc. Agrees to $100,000 Settlement Relating to Controlled Substances Act Claims
by DOJ PressLouisville, KY – Century Pharmacy, Inc., doing business as Century Medicines of Elizabethtown, has agreed to pay $100,000 to resolve allegations that it failed to satisfy recordkeeping requirements of the …
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Former Airman Enters Guilty Plea to Possessing More than 15,000 Child Sexual Assault Material Images, Videos in Project Safe Childhood Case
by DOJ PressALBANY, Ga. – A former U.S. Air Force servicemember previously stationed at Moody Air Force Base admitted he possessed child sexual assault materials resulting from a Project Safe Childhood case. Ricardo …
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Norfolk, VA – The U.S. Marshals Service is offering a reward of up to $5,000 for information leading to the arrest of Gary Latrail Moore, 39, who is wanted by …
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RICHMOND, Va. – A Glen Allen man pleaded guilty today to executing a mail fraud scheme during the course of his bankruptcy proceeding in order to conceal the true extent …
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Former El Paso Physician Agrees to Pay $350,000 to Resolve Allegations that He Failed to Account for Large Quantities of Opioids
by DOJ PressEL PASO – Dr. Herbert Nassour, a former physician in El Paso, has agreed to pay $350,000 under a civil settlement to resolve allegations he violated certain provisions of the …
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Two Naturopaths Agree to Pay $32,000 in Civil Penalties For Improper Prescription of Opioids and Controlled Substances
by DOJ PressSpokane, Washington – Dr. Jacqueline Thomas, N.D., an East Wenatchee-based naturopathic doctor, and Dr. Rebecka Hoppins, an, Edmonds-based naturopathic doctor, have each agreed to pay $16,500 to resolve allegations under …
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Virginia equipment company owner sentenced, fined $50,000 for role in scheme to defraud Roundup coal mine
by DOJ PressBILLINGS — A Virginia equipment company owner who admitted to defrauding Signal Peak Energy, LLC, which operates a coal mine near Roundup, of nearly $250,000 in an equipment purchase scheme …
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NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 53, from New Orleans, was charged on April 19, 2022 with wire fraud, based on her …
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Amtrak Employee Sentenced to 18 Months in Prison for Defrauding Amtrak of More Than $76,000 Worth of Chainsaws and Chainsaw Parts
by DOJ PressTRENTON, N.J. – An Ocean County, New Jersey, man was sentenced today to 18 months in prison for fraudulently obtaining chainsaws and chainsaw parts from his employer Amtrak and then …
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BROWNSVILLE, Texas — Los oficiales de Aduanas y Protección Fronteriza (CBP, por sus siglas en inglés) de EE. UU. en el Puerto de Entrada de Brownsville interceptaron presuntos narcóticos en …
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U.S. Marshals Offer $2,000 Reward for Information Leading toCapture of Hopewell Man Wanted on Murder, Other Charges
by DOJ PressWashington – The U.S. Marshals Service Capital Area Regional Fugitive Task Force is seeking the public’s help and offering up to $2,000 for information that will lead to the arrest …
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UPROSTRED INFLÁCIE A HROZIACEHO NEDOSTATKU POTRAVÍN SPOLOČNOSŤ GOYA OBNOVUJE ZÁVÄZOK DAROVAŤ 300 000 LIBIER POTRAVÍN KATOLÍCKYM CHARITÁM V NEW YORKU USA – English Latin America – español España – español España – español USA – English USA – English USA – English
by Your News„Počas krízy, inflácie a hroziaceho nedostatku potravín rodina Goya odvážne a neúnavne pracovala na poskytovaní výživných potravín ľuďom v núdzi v celej krajine a na celom svete. Sme vďační, že …
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Former Employee of a Travel Insurance Company Sentenced to Over 2 Years in Federal Prison and Must Pay Over $496,000 in Restitution for Wire Fraud
by DOJ PressINDIANAPOLIS – Maria Caceres, 56, of Coral Springs, Florida and formerly of Hamilton County, Indiana, was sentenced late yesterday to 30 months in federal prison following her conviction of wire …
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San Diego Attorney Admits to Conspiring to Commit $500,000 of Tax Fraud with Former Chabad of Poway Rabbi Goldstein
by DOJ PressAssistant U. S. Attorneys Valerie Chu (619) 546-6750 and Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – April 13, 2022 SAN DIEGO – Elliot Adler, an attorney and founding …