Amtrak employee pleads guilty in $11 million healthcare fraud scheme
NEWARK, N.J. — An Amtrak employee admitted Tuesday to participating in a multi-million dollar health care fraud scheme that defrauded the company’s insurance plan, federal prosecutors said. Anthony Saloka, 44, of Elizabeth,…
DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme
SACRAMENTO, Calif. — U.S. District Judge John A. Mendez sentenced Paulette Carpoff, 51, of Martinez, to 11 years and three months in prison for her role in the biggest criminal fraud scheme…
St. Louis man sentenced to 11 years in prison for selling methamphetamine
ST. LOUIS – U.S. District Judge Ronnie L. White on Tuesday sentenced a St. Louis man to 11 years for selling methamphetamine to drug investigators. Judge White also found that Shaun Glenwood…
Charlotte Doctor Is Indicted For $11 Million Durable Medical Equipment Scheme
CHARLOTTE, N.C. – A Charlotte doctor is facing federal charges for her role in a durable medical equipment (DME) scheme that defrauded federal benefits programs of more than $11 million, announced Dena…
2 Cincinnati men sentenced to more than 11 years in prison for armed carjacking
CINCINNATI – Two Cincinnati men were sentenced in U.S. District Court to more than 11 years in prison each for their roles in an armed carjacking. Eric Lang, 32, was sentenced…
District Man Sentenced to 11 Years in Prison For 2020 Slaying in Northeast Washington
WASHINGTON – Knico Wheaton, 25, of Washington, D.C., was sentenced today to 11 years in prison for his role in the slaying of a man during…
Riverside Woman Sentenced to 11 Years in Prison for Possessing and Intending to Sell More Than 1½ Pounds of Meth
LOS ANGELES – A Riverside woman with a lengthy criminal history, including a prior drug trafficking conviction for selling methamphetamine, was sentenced today to 132 months in federal prison for several…
South Euclid Man Sentenced to 11 Years in Prison for Role in Methamphetamine Conspiracy
A South Euclid man was sentenced to 11 years in prison on Thursday, June 9, 2022, by U.S. District Judge Donald C. Nugent after he previously pleaded guilty to conspiracy to possess…
Tucson Brothers Sentenced to 11 Years for Drug Trafficking
TUCSON, Ariz. – On Friday, brothers Osmar Martinez-Ochoa, 30, and Hector Martinez-Ochoa, 28, of Tucson, were sentenced by U.S. District Judge John C. Hinderaker to each serve 11 years in prison, followed…
Memphis Man Sentenced to 11 Years for Leading Role in Cocaine Distribution Conspiracy
Memphis, TN – Percy Woodears, 40, has been sentenced to 135 months in federal prison for conspiracy to possess with intent to distribute 5 kilograms or more of cocaine. Joseph C. Murphy…
Convicted Felon Sentenced to 11 Years in Prison for Possessing Firearm in Connection With the Shooting of Five Individuals Outside Nightclub in Queens
Earlier today, in federal court in Brooklyn, Danari Aiken, a member of the Mac Baller Brims Bloods street gang, as well as the “From Nothing” street gang based in the Lincoln Towers…
Trinitarios Gang Member Sentenced to 11 Years in Prison for Trafficking Multiple Guns, Ammunition, Cocaine and Fentanyl
BOSTON – A member of the Trinitarios street gang was sentenced today in federal court in Boston in connection with trafficking firearms, ammunition, cocaine and fentanyl in the Greater Lawrence area. Arismendy…
Bowling Green Man Sentenced to 11 years in Federal Prison for Possessing Methamphetamine for Distribution
Bowling Green, KY – A Bowling Green man was sentenced yesterday, in the United States District Court for the Western District of Kentucky, to 11 years in prison for possessing, with the…
Mexican National Sentenced to 11 Years in Federal Prison for Drug Trafficking
Denver – The United States Attorney’s Office for the District of Colorado announces Ignacio Godinez-Mancilla, age 30, of Mexico, was sentenced to 11 years in federal prison for possession of methamphetamine with…
Russian Man Sentenced to 11 Months Time Served on Visa Fraud and False Statement Charges
PORTLAND, Maine: A man previously from Togliatti, Russia, now of Portland, was sentenced in federal court today for conspiracy to commit visa fraud, false statements to a federal law enforcement agency,…
Recidivist Drug Trafficker Sentenced To More Than 11 Years In Federal Prison
Moses Lake and Yakima, Washington – On May 11, 2022, Chief United States District Judge Stanley A. Bastian sentenced Reymundo Garcia, 59, of Ephrata, Washington, to 135 months of imprisonment, to be…
China’s April coal output leaps 11% on year, but demand downturn looms
BEIJING – China’s daily coal output in April jumped 11% from the same month a year earlier, boosted by Beijing’s order to increase supply to ensure security of the country’s energy supply,…
Woodland Man Sentenced to 11 Years in Prison for Drug Offenses Uncovered by Operation Silent Night, an Effort to Fight Coordinated Criminal Activity in Northern California
SACRAMENTO, Calif. — Victor Magana, 28, of Woodland, was sentenced today to 11 years and three months in prison for conspiracy to distribute methamphetamine, U.S. Attorney Phillip A. Talbert announced. According to court…
AWH to Hold First Quarter 2022 Earnings Conference Call on Wednesday, May 11, 2022
NEW YORK, April 27, 2022 – Ascend Wellness Holdings, Inc. (“AWH” or the “Company”) (CSE: AAWH.U), (OTCQX: AAWH), a leading multi-state, vertically integrated cannabis operator, today announced that it will hold a…
Union City Resident Sentenced to Over 11 Years in Federal Prison for Illegally Possessing a Firearm
Jackson, TN- Hunter Brett Wherry, 26, of Union City, Tennessee, has been sentenced to 140 months in federal prison for being a convicted felon-in-possession of a firearm. Joseph C. Murphy, Jr., United…
Illinois Man Sentenced to 11 Years for Armed Robbery of Lake Delton Store
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Deon Brown, 28, Waukegan, Illinois, was sentenced today by Chief U.S. District Judge James D.…
11 Defendants Plead Guilty in $300 Million Healthcare Fraud
Just two months after being charged, all 11 defendants implicated in the $300 million Spectrum/Reliable healthcare fraud have pleaded guilty, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.…
11 Charged With Over $1.3 Million in Social Security Administration Benefits Fraud
PHOENIX, Ariz. – The U.S. Attorney’s Office, District of Arizona, announced today that federal criminal charges have been filed against 11 individuals for theft of government property in connection with an investigation…
Star Woman Pleads Guilty to False Statement in Case Involving More Than $11 Million in Government Contracts
BOISE – A Star woman pleaded guilty to making a false statement in connection with government contracts. According to court records, between October 2012 and May 2018, Vicki Rice, 61, willfully made…
Kennewick WA man Sentenced to Over 11 Years in Federal Prison
Yakama, Washington – Chief U.S. District Judge Stanley Bastian has sentenced Jesus B. Zavala-Alvarez, 28, of Kennewick, Washington, to 135 months in federal prison for his role in guarding a stash house,…
Colorado CEO and Fund Manager Admits to $11 Million Securities Fraud Scheme
NEWARK, N.J. – A Denver, Colorado, CEO today admitted conducting a securities scheme to fraudulently obtain $11 million from investors through various misrepresentations about fund operations, his background, and his contribution to…
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