NEWARK, N.J. – A New Jersey physician and his medical practice will pay $106,255 to resolve allegations that they violated the False Claims Act by making false representations in connection…
PITTSBURGH, ARIZONA – Richard Georgelos pleaded guilty to conspiring to distribute at least 500 grams of cocaine between 2017 and 2019, Acting United States Attorney Stephen R. Kaufman announced today.…
WILLIAMSPORT, PA – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 5, 2021, Jimmy Carter, age 56, of Erie, Pennsylvania, was sentenced to…
MIAMI, FLORIDA – A Florida couple pleaded guilty for their participation in a scheme to file four fraudulent loan applications seeking more than $1.1 million in forgivable Paycheck Protection Program…
BUFFALO, NY – Erie County District Attorney John J. Flynn announces that 64-year-old Edward Bald of Buffalo was arraigned on Saturday morning before Buffalo City Court Judge Betty Calvo-Torres on…
BUFFALO, NY – Erie County District Attorney John J. Flynn announces that 24-year-old Nathaniel J. Baker of Buffalo was virtually sentenced this afternoon before State Supreme Court Justice M. William…
PEORIA, ILL –The former national president of Project Linus, Carol Babbitt, 61, was sentenced to more than two years in prison for stealing money from the not-for-profit organization. Project Linus…
BOSTON, MASS – A Dominican national was sentenced yesterday in relation to the seizure of over 10 kilograms of fentanyl and heroin in December 2018. Carlos Soto-Villar, 34, a Dominican…
LEXINGTON, KY – A Cynthiana, Ky., man, Randall Perry, 54, was sentenced on Thursday to 36 months in federal prison, by U.S. District Judge Karen Caldwell, for mail fraud. Perry pleaded…
KIRTLAND, OHIO – A Kirtland couple has pleaded guilty in federal court to bribery of a former city of Cleveland demolition official in return for favorable service and treatment with…
BOSTON, MASS – A Dominican national was sentenced yesterday in connection with drug trafficking activities involving fentanyl. Jonathan Mejia, 32, was sentenced by U.S. District Court Judge Nathaniel M. Gorton…
BOSTON, MASS – A former Leader of the Massachusetts Department of Correction Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty yesterday to racketeering charges.…
BOSTON, MASS – A Nigerian national was sentenced yesterday in connection with defrauding victims using various online scams during the COVID-19 pandemic. Nosayamen Iyalekhue, 33, was sentenced by U.S. Senior…
BROOKLYN, NY – The United States Court for the Eastern District of New York has permanently enjoined a New York company and its operators from manufacturing or distributing dietary supplements…
BEAUMONT, TEXAS – Two Texas men pleaded guilty this week to violent gang-related activities in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei and Nicholas L.…
DALLAS , TEXAS – A North Dallas tax return preparer was sentenced to 3½ years in prison and ordered to pay $11.9 million in restitution for filing fraudulent income tax…
MYRTLE BEACH, SC – South Carolina Attorney General Alan Wilson announced the arrest of Corbin Anderson Fentress, 21, of Myrtle Beach, S.C., on one charge connected to the sexual exploitation of…
Hong Kong’s pro-democracy legislators have failed in their legal bid to suspend a new ban on face masks at demonstrations. The rule was put in place by leader Carrie Lam.…