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…
Oklahoma City Man Pays Nearly $123,000 to Settle Claims That He Wrongfully Obtained Social Security Benefits to Which He Was Not Entitled
OKLAHOMA CITY – David Lehman (“Lehman”), paid $122,949 to settle civil False Claims Act allegations that he obtained and used Social Security benefits to which he was not entitled, announced United States…
Worcester Man Pleads Guilty to Opening Bank Accounts and Attempting to Purchase $83,000 Sports Car Using Stolen Identities
BOSTON – A Worcester man pleaded guilty today to using two victims’ identities to open bank accounts and attempting to purchase an $83,000 Chevrolet Camaro. Brandon Brouillard, 28, pleaded guilty to two…
Phoenix Man Charged After 150,000 Suspected Fentanyl Pills and Other Drugs Seized From Apartment
PHOENIX, Ariz. – Jesus Osvaldo Aguilar Rosas, 20, of Phoenix, Arizona, was charged by criminal complaint with four counts of possession of controlled substances for distribution. Aguilar was arrested on April 5…
Jamaican Police Officer Used Her Body to Smuggle Over 1,000 Grams of Cocaine from Jamaica to South Florida
Miami, Florida – A police officer from Jamaica has pled guilty in federal district court in Fort Lauderdale to importing cocaine into the United States. As part of her guilty plea, 42-year-old…
Bronx, New York, Man Admits Scheme to Steal Checks from Mail and Defraud Banks of $550,000
NEWARK, N.J.– A Bronx, New York, man today admitted his role in a scheme to steal checks from the mail, alter them and deposit them in bank accounts he controlled, U.S. Attorney…
Bookkeeper Sentenced for Embezzling Over $850,000 from Employer
SAN ANTONIO – A San Antonio woman was sentenced today to 33 months in prison for embezzling from her employer. According to court documents, Cindy Ellen McCarthy, aka Cindy Wojtaszek, 48, was…
Former President of Madison District Public Schools Board of Education Charged with Tax Evasion for Failing to Report Over $500,000 in Income
DETROIT – The former President of the Madison District Public Schools Board of Education has been charged in an indictment with tax evasion and failure to file tax returns in connection with…
Carmel Man Sentenced to Two Years in Federal Prison and Must Pay Over $736,000 in Restitution for Defrauding an Indianapolis Business
INDIANAPOLIS – Jeffrey Gasior, 39, of Carmel, Indiana was sentenced to two years in federal prison today for bank fraud offenses related to his work at an advertising and public relations agency…
Baltimore Man Admits to Fraudulently Obtaining Cares Act Paycheck Protection Plan Loans While on Probation and Pre-Trial Release and Defrauding Businesses of Over $1,000,000
Baltimore, Maryland –Keon Ball, age 45, of Baltimore, Maryland, pleaded guilty today to wire fraud conspiracy and aggravated identity theft in relation to multiple identity theft schemes and fraud schemes—including schemes conducted…
Former School Principal Pleads Guilty to Embezzling $175,000 from Fund for Student Activities and Services
WASHINGTON – A former school principal pleaded guilty today to stealing at least $175,000 from an association that raises funds from parent contributions and fundraisers to…
Utah Doctor Pleads Guilty, Banned from Denali for Five Years and to Pay $10,000 Penalty
FAIRBANKS – A Utah doctor was sentenced by U.S. Magistrate Judge Scott A. Oravec to a five-year ban from climbing Denali and will pay $10,000 after pleading guilty to violating a lawful…
Oficiales de CBP Incautan más de $700,000 de Cocaína 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 $715,000 de supuesta cocaína. “Nuestros oficiales de CBP utilizaron siguen alertos…
Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability
SYRACUSE, NEW YORK – Sean O’Sullivan, age 59, of Sackets Harbor, New York, and David Rose, age 58, of Newport News, Virginia, have pled guilty to conspiracy to commit wire fraud for…
Maryland Internal Medicine Physician Agrees to Pay More Than $500,000 Dollars to Settle Federal False Claims Act Allegations of Billing for Services Not Rendered
Baltimore, Maryland – Anuja Kurichh, M.D., an internal medicine physician who operates a medical practice known as PHC Healthcare, LLC in College Park, Maryland, has agreed to pay the United States $555,000…
Fentanyl Trafficker Pleads Guilty to Federal Distribution Charge for 30,000 ‘Pressed Pills’
ABINGDON, Va. – A Smyth County man, who ordered approximately 30,000 fentanyl pills from California and sold them in Southwest Virginia, pleaded guilty yesterday in U.S. District Court. Zachary Ryan Hutton, 21,…
$10,000 Reward Offered for Virginia Beach Murder Suspect Cola Beale
Virginia Beach, VA – The U.S. Marshals Service is offering a reward of up to $10,000 for information leading to the arrest of Cola Winborne Beale IV, 30, who is wanted by…
Orlando Man Pleads Guilty In Conspiracy To Receiving $570,000 Cocaine Shipment
Orlando, Florida – United States Attorney Roger B. Handberg announces that Luis Raul Perez Rodriguez (50, Orlando) today pleaded guilty to conspiracy to possess with the intent to distribute controlled substances. Perez…
Oficiales de CBP de Brownsville Incautan Narcóticos Con Valor de $846,000 en Dos Incautaciones
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 supuestos narcóticos en dos acciones…
Trout Creek woman sentenced to four years in prison for embezzling more than $650,000 from company
MISSOULA – A Trout Creek woman convicted of embezzling more than $650,000 while working for a Trout Creek company was sentenced today to four years in prison, to be followed by three…
Salisbury Medical Practice Pays the United States Over $286,000 to Resolve Claims that it Billed for Medical Services Not Provided
Baltimore, Maryland – Peninsula Internal Medicine, L.L.C., a medical practice located in Salisbury, Maryland, and the Estate of Candy Burns have paid the United States $286,631.33 to settle allegations that Peninsula Internal…
GDD Pharmacy Services, Inc. To Pay $70,000 In Recordkeeping Violations Of The Controlled Substances Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that GDD Pharmacy Services, Inc., located in Mechanicsburg, Pennsylvania, has agreed to pay the United States $70,000 in…
Allegan County Man Sentenced On $300,000 Elder Fraud Scheme
James Black used lies and intimidation to scam an elderly victim into paying nearly $300,000 in fraudulent home repairs. GRAND RAPIDS, MICHIGAN — United States Attorney Andrew Birge…
Maine Woman Pleads Guilty to Stealing Over $500,000 From New Hampshire Company
CONCORD – Jessica Pechtel, 35, of Springvale, Maine pleaded guilty in federal court to wire fraud, United States Attorney John J. Farley announced today. …
Zelenskyy: 100,000 Stuck In Besieged City With ‘No Food, No Water’
Zelenskyy: 100,000 Stuck In Besieged City With ‘No Food, No Water’ Sebastian Hughes on March 23, 2022 Ukrainian President Volodymyr Zelenskyy said Wednesday that 100,000 people were trapped in the city of…
Oficiales de CBP de Brownsville Incautan $587,000 en Narcóticos en Tres Incautaciones
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 tres acciones…
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