LAS VEGAS – A California resident was sentenced yesterday by U.S. District Judge James C. Mahan to five years in prison followed by three years of supervised release for fraudulently …
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Multi-Year Investigation Leads to Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced with Fentanyl
by DOJ PressAssistant U. S. Attorney Owen Roth (619) 546-7710 and Assistant U.S. Attorney Shauna R. Prewitt (619) 546-7937 NEWS RELEASE SUMMARY – June 14, 2022 SAN DIEGO – A two-year investigation …
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ABINGDON, Va. – A Saint Paul, Virginia woman, who was found guilty in February 2022 of conspiracy to defraud the United States, fraud in connection with emergency benefits, conspiracy to …
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AUSTIN – A Round Rock woman was sentenced today to 51 months in prison for embezzling from her employer. According to court documents, Cynthia Linette Jones, 52, was the office …
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FRESNO, Calif. — Ruben Chavez III, 36, of Merced, was arrested today, after a federal grand jury indicted him on Thursday for credit card fraud and related identity theft, U.S. …
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NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that JOHN EDWARD JONES, age 42, of New Orleans, Louisiana, pled guilty to Theft of Government Funds, in violation of …
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Former Orangeburg Public Schools Employee Sentenced to Almost Three Years for Defrauding School District of More Than $550,000
by DOJ PressCOLUMBIA, SOUTH CAROLINA — Former Orangeburg School District Employee David Cortez Marshall was sentenced today to almost three years for defrauding the Orangeburg County School District of over $550,000. “Fraud of …
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Dansville Physician Agrees To Pay More Than $600,000 To Resolve Allegations That He Fraudulently Billed Medicare And Medicaid
by DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that James A. Sakr, M.D., has agreed to pay $602,661.61 to resolve …
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Canadian Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,600,000
by DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Martin Hogan, 53, of Montreal Canada, who was convicted of conspiracy to commit …
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Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced to Over Five Years in Federal Prison
by DOJ PressBaltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Christopher Guy, age 30, of Tampa, Florida to 65 months in federal prison, followed by a three years of supervised …
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Cedar Rapids Woman Who Sold $1,000 Worth of Heroin and Fentanyl Sentenced to Over Seven Months
by DOJ PressA woman who sold heroin and fentanyl in Cedar Rapids was sentenced today to over seven months in federal prison. Ladonna Cynthia Givens, age 33, from Cedar Rapids, Iowa, received …
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NEWARK, N.J. – The former administrative manager of a carpenters’ union pension fund today admitted embezzling approximately $140,000 and making false statements on a required report to the U.S. Department …
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BOSTON – A Malden woman was sentenced today in federal court in Boston on fraud and identity theft charges in connection with her embezzlement of more than $795,000 from her …
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HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rodney L. Yentzer, of Cumberland County, has agreed to pay the United States $900,000 to …
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KANSAS CITY, Mo. – A Houston, Texas, man was sentenced in federal court today for stealing more than $230,000 from bank ATMs in Kansas City, Mo., and Allen Park, Michigan. …
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Orleans Parish Woman Pleads Guilty to Theft of More than $61,000 in Social Security Funds
by DOJ PressNEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that CATHERINE CAMPBELL WILLIAMS, age 69, of New Orleans, Louisiana, pled guilty on May 31, 2022 to Theft of Government …
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GILLETTE MAN SENTENCED TO FEDERAL PRISON AND ORDERED TO PAY OVER $200,000 IN RESTITUTION FOR WIRE FRAUD AND TAX VIOLATIONS
by DOJ PressUnited States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, age 37 of Gillette, Wyoming, was sentenced for violations of wire …
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Tazewell County Woman Pleads Guilty to Stealing More Than $255,000 in Black Lung and Social Security Benefits
by DOJ PressABINGDON, Va. – A North Tazewell, Virginia woman who stole more than $255,000 in Black Lung and Social Security benefits pled guilty last week in U.S. District Court. Martha Patrick …
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CHARLESTON, SOUTH CAROLINA —Raymond Huffman, 61, of Varnville, has pleaded guilty to stealing funds from 10 military veterans. According to information presented to the Court, the U.S. Department of Veterans Affairs …
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St. Joseph Police Officer and His Wife Indicted for $99,000 Fraud Scheme Against Fraternal Order of Police
by DOJ PressKANSAS CITY, Mo. – A St. Joseph, Mo., police officer and his wife were indicted by a federal grand jury today for a $99,000 wire fraud scheme in which they …
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COLORADO MAN SENTENCED TO 18 MONTHS IN FEDERAL PRISON AND ORDERED TO PAY OVER $350,000 IN RESTITUTION FOR FAILING TO PAY EMPLOYMENT TAXES
by DOJ PressUnited States Attorney Bob Murray announced today that CURTIS ALAN PERRY, of Windsor, Colorado, was sentenced on 12 counts of failure to account for and pay trust fund taxes. He …
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A Christ the King finance manager who embezzled more than a quarter of a million dollars from the church was sentenced today to more than four years in federal prison, …
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Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless Benefits
by DOJ PressLOS ANGELES – Federal authorities this morning arrested a United States Postal Service (USPS) mail carrier and a Santa Clarita Valley man for allegedly scheming to steal approximately $800,000 …
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Nearly 24,000 Pounds of Unused Medications Collected in Pacific Northwest During DEA Drug Take Back Day
by DOJ PressSpokane – United States Attorney for the Eastern District of Washington Vanessa Waldref and DEA Acting Special Agent in Charge Jacob D. Galvan announced the collection of thousands of pounds …
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Former Philadelphia VA Hospital Employee Pleads Guilty to Stealing Almost $500,000 in Government Funds
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Bruce Minor, 46, of Philadelphia, PA, entered a plea of guilty today before United States District Court Judge Chad F. …