SALT LAKE CITY- Misiona Patane, 57, and Lavinia Patane, 54, of Lehi, have been charged in U.S. District Court for their alleged role in defrauding one set of victims out …
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Department of Justice Press Releases
Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million
by DOJ Pressby DOJ PressDETROIT – Two defendants have been charged in criminal complaints for their roles in unemployment insurance benefit fraud schemes, announced Acting United States Attorney Saima Mohsin. Joining in this announcement …
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Department of Justice Press Releases
Two Novus Doctors Sentenced to Combined 23 Years in Prison for Healthcare Fraud
by DOJ Pressby DOJ PressTwo doctors who helped a local hospice agency scam Medicare were sentenced today to a combined 23 years in prison for healthcare fraud, announced U.S. Attorney for the Northern District …
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Department of Justice Press ReleasesGovernment News
Nigerian Email Scammers Sentenced to Combined 22+ Years in Federal Prison
by DOJ Pressby DOJ PressTwo Nigerian fraudsters arrested in DOJ’s Operation reWired have been sentenced to a combined 22 ½ years in federal prison, announced acting U.S. Attorney Chad E. Meacham. Opeyemi Abidemi Adeoso, …
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Department of Justice Press Releases
Northwest Arkansas Group Sentenced To 141 Years Combined In Federal Prison For Drug Trafficking
by DOJ Pressby DOJ PressFAYETTEVILLE – The final member of a Northwest Arkansas group has been sentenced to federal prison for the Distribution of Methamphetamine. The Honorable Judge Timothy L. Brooks presided over the …
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Department of Justice Press ReleasesGovernment News
River Valley Group Sentenced To Over 206 Years Combined In Federal Prison For Drug Trafficking
by DOJ Pressby DOJ PressHelp us combat the proliferation of sexual exploitation crimes against children.
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Department of Justice Press ReleasesGovernment News
Lubbock Drug Traffickers Sentenced to Combined 106 Years in Federal Prison
by DOJ Pressby DOJ PressA dozen Lubbock drug traffickers have been sentenced to a combined 106 years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham. The …