SACRAMENTO, Calif. — Dorothy Natividad, of Vallejo, has paid $116,900 in damages and civil penalties to resolve allegations that she knowingly made false statements to obtain benefits from both the…
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 31, 2022, Dennis Morgan, age 75, of Northumberland County, Pennsylvania, was sentenced to…
SYRACUSE, NEW YORK – The Justice Department filed a Statement of Interest today in the U.S. District Court for the Northern District of New York explaining how policies that exclude…
NEW ORLEANS, LOUISIANA – JORGE OMAR JIMINEZ, age 24, a resident of San Antonio, Texas, was sentenced on March 31, 2022 to eighteen (18) months’ imprisonment, three (3) months of…
East St. Louis, Ill. – The United States filed suit in U.S. District Court for the Southern District of Illinois against General Medicine, P.C. (“General Medicine”), Thomas M. Prose, M.D. – the…
NEW ORLEANS, LOUISIANA – STEPHONE BRIDGES, age 32, a resident of New Orleans, Louisiana, pled guilty on March 31, 2022 before United States District Judge Carl J. Barbier to a…
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…
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…
United States Attorney Bob Murray announced today that PAUL MCCOWN, 33, of Lander, Wyoming pleaded guilty on March 29, 2022, before Chief United States District Court Judge Scott W. Skavdahl,…
ATLANTA – OGCC Behavioral Health Services, Inc. (“OGCC”) and its owner and Executive Director, Dionne Huffman, have agreed to pay $750,000 to resolve allegations that they violated the False Claims…
By Leika Kihara and Takahiko Wada TOKYO – G7 policymakers must speed up creation of a common framework to regulate digital currencies, as the Ukraine war heightens the need to…
WASHINGTON – Assistant Attorney General Kristen Clarke for the Justice Department’s Civil Rights Division and U.S. Attorney Matthew M. Graves for the District of…
BRUNSWICK, GA: A South Georgia man holding himself out as a pastor, mortician, restaurateur, and tax preparer has admitted lying to receive COVID-19 small business assistance. Mack Devon Knight, 45,…
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…
White House Reportedly Drafting Order Invoking Defense Production Act To Further Climate Goals Ailan Evans on March 24, 2022 The White House is developing an executive order intended to ease…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on Wednesday, March 23, 2022 TRAVIS LEON MOORE, age 39, was sentenced in the United States District Court…
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Clearbrook Treatment Centers, located in Laurel Run, Pennsylvania, and Andrew Brown’s Drug Store, Inc., located…
VALDOSTA, Ga. – A Georgia man with a prior federal conviction for fraud was sentenced to federal prison for a scheme he orchestrated to claim government pandemic funds using identity…
CHARLOTTE, N.C. – A federal jury in Charlotte has returned a verdict against Malcom Bynum, for fraudulently transferring a piece of property to a relative in violation of the Federal…
NEW ORLEANS, LOUISIANA – Travis CARTER, a/k/a “Tree,” age 42, a resident of Metairie, Louisiana, pled guilty on March 17, 2022, before U.S. District Judge Carl J. Barbier to a…
Status: PASSED 235 – 189 *14 Republicans voted “yay” to passing the CROWN Act This week, the Massachusetts State House also passed the CROWN Act by a unanimous vote on…
CHARLESTON, SOUTH CAROLINA — On Friday, March 18, 2022, U.S. District Court Judge David C. Norton of the U.S. District Court for the District of South Carolina approved a consent decree…
LONDON, Ky. — A McKee, Ky., man, Christopher Cool, 59, was sentenced to 15 months in federal prison on Friday, by U.S. District Judge Robert Wier, after pleading guilty to…
NEW ORLEANS, LOUISIANA – JAVORIOUS SCOTT, aka JAYDAYOUNGAN, age 23, a Bogalusa resident and rapper pled guilty on March 16, 2022 before United States District Judge Sarah S. Vance to…
TriLink Saw Chain, LLC, and TriLink Global, LLC (TriLink), nationwide importers of chain saw chains and blades manufactured in China and intended for sale in the United States, have agreed…