Police Offer $8000 Reward for Information in Towson Murder Investigation
TOWSON, MD — The Baltimore County Police Department’s Homicide Unit is seeking community assistance in solving a homicide case dating back to early last year. Lamar M. Leslie-Allen, 15, was shot and…
San Francisco Physician To Pay More Than $1,000,000 To Settle Allegations Of False Medicare Charges
SAN JOSE – Bay Area physician Dr. Roger Wang has agreed to pay $1,033,666.42 to resolve allegations that he violated the False Claims Act by charging Medicare for non-FDA-approved drugs and associated…
St. Louis County woman admits $267,000 COVID-19 rental assistance fraud
ST. LOUIS – A St. Louis County woman who pretended to be a landlord to get $267,239 in pandemic-related financial assistance pleaded guilty to a felony charge of wire fraud in United…
Former Postal Worker Sentenced For Defrauding Department Of Labor Of $732,000 In Disability Payments
Ocala, Florida – Senior United States District Judge John Antoon II has sentenced George Utley (56, Oklahoma City) to 30 months in federal prison for receiving stolen government property, specifically, Department of…
Former Chief Financial Officer Sentenced to 33 Months in Federal Prison for $2,400,000 Investment Fraud Scheme
United States Attorney Richard G. Frohling announced that on May 19, 2022, Jeremy Arrington (age: 44) of Middleton, Wisconsin, was sentenced to 33 months in federal prison for carrying out a $2.4…
Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of Interest
ALEXANDRIA, Va. – Cape Henry Associates (Cape Henry), located in Virginia Beach, has agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting…
Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program
Seattle – A 28-year-old New York City man was indicted this week in the Western District of Washington for three counts of bank fraud related to his abuse of the COVID-19 Pandemic…
Hillsborough County Man Sentenced To 17 Years In Federal Prison For Distributing And Possessing Child Sexual Abuse Materials And Ordered To Pay Victims Over $100,000 In Restitution
Tampa, Florida – U.S. District Judge William Jung has sentenced Andres Ivan Leyva Sabina (51, Tampa) to 17 years in federal prison for distributing and possessing images and videos depicting children being…
Kenner Man Sentenced for Airline Baggage Scam Involving Over $550,000 in False Claims
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that PERNELL ANTHONY JONES, JR., age 32, of Kenner, Louisiana, was sentenced today for Conspiracy to Commit Mail Fraud, in violation of…
Three convicted for $500,000 Mexican cartel weapon scheme
LAREDO, Texas – Three individuals have admitted to their roles in a conspiracy for Cartel del Noreste (CDN), announced U.S. Attorney Jennifer B. Lowery. Luis Ramos, 44, Rio Bravo, pleaded guilty today…
Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds
Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Roshon Edward Thomas, 52, of Spokane, Washington, has pleaded guilty to fraudulently obtaining…
Californian charged with smuggling over $114,000 in taxi
McALLEN, Texas – A 26-year-old woman from California was residing in Atlanta, Georgia, has been indicted for smuggling cash into Mexico from the United States, announced U.S. Attorney Jennifer B. Lowery. Today, a…
Quebec Man Charged with Offering to Sell More Than 500,000 Stolen Gift Card Account Numbers Over the Internet
A federal grand jury recently returned a six-count indictment charging Richard Verret, age 40, of Quebec, Canada, with unauthorized solicitation of access devices and trafficking counterfeit access devices, the result of a…
U.S. Marshals Offering $10,000 Reward for Texas Escapee
Waco, TX – The U.S. Marshals are assisting in the manhunt for Texas escapee Gonzalo Lopez, 46, and offering a reward of up to $10,000 for information leading directly to his arrest,…
Maryland Man Sentenced to 37 Months in Prison for Stealing Over $120,000 From Bank Customer Accounts
WASHINGTON – Michael Drummond, 36, of Hyattsville, Maryland, was sentenced today to 37 months in prison for his role in a scheme in which Wells Fargo…
Former Corsica Official Sentenced to Prison for Defrauding the Borough of More than $300,000
PITTSBURGH – A resident of Jefferson County, Pennsylvania, has been sentenced in federal court in Pittsburgh to 21 months’ imprisonment and three years’ supervised release on her conviction of wire fraud, United…
Agents Seize Over $2 Million in U.S. Currency and More Than 10,000 Diverted Oxycodone Pills
LONDON, Ky. – Investigators from the DEA Criminal Diversion Group, the Kentucky Attorney General’s Office, the Barbourville Police Department, the Clay County Sheriff’s Office, and the Manchester Police Department arrested twelve people,…
U.S. Marshals Seek Terry ‘Scooter Man’ Jackson, Offer $5,000 Reward
Milwaukee, WI – The U.S. Marshals Great Lakes Regional Fugitive Task Force, in coordination with the Racine Police Department, is offering a $5,000 reward for information leading to the arrest of Terry…
Third Conspirator In Attempted $600,000 Cocaine Purchase Pleads Guilty
Orlando, Florida – United States Attorney Roger B. Handberg announces that Derek Morales-Figueroa (26, Orlando) has pleaded guilty to conspiracy to possess with the intent to distribute cocaine. Morales-Figueroa faces a mandatory…
Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits
LAS VEGAS – A Las Vegas woman was sentenced today to 45 months in prison for using at least 40 stolen identities to fraudulently collect approximately $175,622 in unemployment insurance benefits from…
Phoenix Man Charged After Seizure of 178,000 Suspected Fentanyl Pills, Guns, and Other Drugs
PHOENIX, Ariz. – Marco Antonio Medina, 29, of Phoenix, Arizona, was charged last week via criminal complaint with three counts of possession of controlled substances for distribution and one count of possession…
Oficiales de CBP Incautan más de $75,000 de Fentanilo en el Puente Internacional de Hidalgo
HIDALGO, Texas-EE.UU. Aduanas y Protección Fronteriza, Operaciones Aduaneras (OFO por sus siglas en inglés) en el Puente Internacional de Hidalgo intercepto $76,800 de supuesta fentanilo. “Nuestros oficiales de CBP usan todas nuestros…
Bloomsburg Man Sentenced To 18 Months Of Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud
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, to 18…
Southern California Center for Autistic Children Pays $650,000 to Resolve Allegations of Fraudulent Billing
Assistant 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 billed the…
Trump Officials Planned On Sending 250,000 Troops To The Border, Former DOD Sec Says
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 a million…
Virginia Company Agrees to Pay $800,000 to Resolve False Claims Act Allegations
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 items for…
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