TRENTON, N.J. — A former New Jersey resident was sentenced to six years in federal prison for running a nearly decade-long wire fraud scheme that defrauded 33 victims of more…
KANSAS CITY, Mo. – Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335…
BOSTON – Steward Health Care System LLC (Steward) and several related corporate entities have agreed to pay approximately $4.735 million to resolve allegations that its relationships with several physicians and…
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, a federal jury convicted Jasminder Singh of bank fraud and money laundering based on defrauding American Express of more than…
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that KEISHIRA ROBINSON (“K. ROBINSON”), age 27, of New Orleans, Louisiana was sentenced today for Conspiracy to Commit Mail…
TUCSON, Ariz. – Theodore Itsvan Joseph Kritza, 46, of Superior, Colorado (formerly of Chandler, Arizona), was sentenced yesterday by U.S. District Judge Cindy K. Jorgenson to 70 months in prison,…
PROVIDENCE – For the second time in one week, a defendant has been sentenced in U.S. District Court in Providence, RI, to a significant term of incarceration in federal prison…