United States Attorney Gregory J. Haanstad announced on October 5, 2022, that the U.S. Attorney’s Office for the Eastern District of Wisconsin had reached a settlement agreement under Title III …
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Paducah, KY – A Paducah man was sentenced yesterday to 21 months in prison and was ordered to pay restitution in the amount of $10,000 for fraud related to the …
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Paducah, KY – A Paducah man was sentenced yesterday to 21 months in prison and was ordered to pay restitution in the amount of $10,000 for fraud related to the …
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CAMDEN, N.J. – A medical sales representative was sentenced today to 168 months in prison for defrauding federal, state, and private health insurance plans out of more than $4.6 million, …
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WASHINGTON – Packaging Corporation of America (PCA), headquartered in Illinois, has agreed to pay $2.5 million in civil penalties to resolve allegations that it violated the Clean Air Act’s General …
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CONCORD – Charles Clark, 64, of Merrimack, New Hampshire, pleaded guilty in federal court to making false statements, United States Attorney Jane E. Young …
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Dems Stuffed Billions In Reparations For Black Farmers In ‘Inflation Reduction Act’ Jack McEvoy on September 26, 2022 The Democrats’ massive climate spending and tax bill gave the Department …
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BOSTON – Pharmaceutical company Biogen Inc. (Biogen), based in Cambridge, Massachusetts, has agreed to pay $900 million to resolve allegations that it violated the False Claims Act by causing the …
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MIAMI – Pan African Interchange LLC and Stanley Damas have agreed to pay $21,583.31 to resolve False Claims Act allegations arising from their false certifications that Pan African Interchange LLC …
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NEW ORLEANS, LOUISIANA – DILLON TOUPS, age 32, a resident of Larose, Louisiana, was charged on September 15, 2022 in a one-count indictment with possession with intent to distribute fifty …
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Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Robert Hopkins IV, age 37, of Baltimore, Maryland to 51 months in federal prison, followed by 3 years of supervised …
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NEW ORLEANS – RAYMOND BAYONA, age 32, a resident of Slidell, Louisiana, pled guilty on September 15, 2022 before United States District Judge Barry W. Ashe to a one-count indictment …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DEVIN CHANEY, age 32, was charged in an eleven-count superseding indictment by a federal grand jury on Friday, September 9, …
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HOUSTON – Prosperity Bank has agreed to pay $18,673.50 to resolve allegations it improperly processed a Paycheck Protection Program (PPP) loan on behalf of an ineligible customer, announced U.S. Attorney …
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SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Janola Massaquoi, 41, of Shreveport, Louisiana, pleaded guilty today before Chief United States District Judge S. Maurice Hicks, Jr. …
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Jackson, Miss. – Darren J. LaMarca, United States Attorney for the Southern District of Mississippi, announced today that Manpreet Kamboj and Gurdev Kamboj (aka David Singh) have agreed to pay …
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Jackson Man Pleads Guilty and is Sentenced to Over 4 Years in Prison for Attempted Hobbs Act Robbery
You are here FOR IMMEDIATE RELEASE Thursday, September 1, 2022 Jackson, Miss. – A Jackson man pled guilty and was sentenced today to attempted robbery in violation of the Hobbs …
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ALBANY, NEW YORK – The New York State Environmental Facilities Corporation (“EFC”) has agreed to pay $500,000 to resolve allegations that it falsely certified that several individuals were working at …
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WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Ana Soto, 41, of Wilmington and formerly of Newark, was sentenced yesterday to 31 …
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Jackson, Miss. – The co-owner of Gold Coast Commodities, Inc., who serves as vice president of the Brandon-based fat and oil recycling business, pled guilty today for his part in …
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BOSTON – Philips North America LLC (Philips) has agreed to pay approximately $4.2 million to resolve allegations that it substituted key components of a mobile patient monitoring device called an …
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MINNEAPOLIS – Vision Quest Industries, Incorporated (“VQ”) has agreed to pay the United States $2,250,000 to resolve False Claims Act allegations that VQ caused Osteo Relief Institutes (“ORIs”) to bill …
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CHARLESTON, W.Va. – James Robert McKinney, 37, of Logan, was sentenced today to one year and nine months in prison, to be followed by five years of supervised release, for …
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ST. LOUIS – U.S. District Judge John A. Ross on Tuesday sentenced a St. Louis man who had sexual contact with a 15-year-old he met online to seven years in …
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Dallas-based optical company Essilor has agreed to pay $16.4 million to resolve allegations that the company violated the False Claims Act by causing claims to be submitted to Medicare and …