PITTSBURGH, Pa. – Two residents of Pittsburgh and a resident of Georgia were sentenced in federal court for conspiracy to defraud the Pennsylvania Medicaid program and related offenses, United States …
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defendants
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OKLAHOMA CITY – Today, a court in the Western District of Oklahoma unsealed an indictment charging three individuals with violating federal wire fraud and money laundering statutes in connection with …
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Two Separate Cases Involving Sex Trafficking and Sexual Exploitation Crimes Result in Sentences of 60+ Years in Federal Prison for Three Defendants
by DOJ PressLAFAYETTE, La. – United States Attorney Brandon B. Brown announced the resolution of two cases involving sex crimes. United States District Judge James D. Cain, Jr. sentenced the three defendants …
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CHARLESTON, SOUTH CAROLINA — A joint team of federal, state, and local law enforcement officers arrested 7 individuals on June 22, 2022, who have all been charged in federal court for …
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Four Defendants Sentenced to More Than 60 Years Collectively in Federal Prison for Crimes Related to Child Sex Trafficking and Exploitation
by DOJ PressFLORENCE, SOUTH CAROLINA — Four Defendants have been sentenced to federal prison for conduct related to a multi-state child sex trafficking and exploitation scheme. Specifically, the following Defendants have been sentenced: …
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PHILADELPHIA – United States Attorney Jacqueline C. Romero, together with other federal law enforcement officials announced today charges against 19 defendants for defrauding federal programs funded by the CARES Act …
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CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Mark Rogers, 39, and Joseph Way a/k/a Gus, 36, both of Rochester, NY, who …
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SAN JUAN, Puerto Rico – On June 16, 2022, a federal grand jury in the District of Puerto Rico returned a four-count, second superseding indictment against six defendants for conspiracy …
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Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court
by DOJ PressCHARLESTON, SOUTH CAROLINA — Charles “Chuck” Willys Mincey, Jr., 65, of Flora, Mississippi, Karl Henry Zerbst, Jr., 62, of Mount Pleasant,, and Brian Daniel Herndon, 46, of Summerville, were sentenced in …
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Six Defendants Plead Guilty to Scheme to Transport Stolen Catalytic Converters Across State Lines
by DOJ PressSPRINGFIELD, Mo. – Six Springfield, Mo., and Rogersville, Mo., residents have pleaded guilty in federal court to their roles in a scheme to transport tens of thousands of stolen catalytic …
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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 …
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Multi-Year Investigation Leads to Indictment of 26 Defendants and Seizure of Nearly 500,000 Counterfeit Pills Laced with Fentanyl
by DOJ PressAssistant U. S. Attorney Owen Roth (619) 546-7710 and Assistant U.S. Attorney Shauna R. Prewitt (619) 546-7937 NEWS RELEASE SUMMARY – June 14, 2022 SAN DIEGO – A two-year investigation …
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Three Defendants Sent to Federal Prison as a Result of Project Safe Neighborhoods Cases
by DOJ PressSHREVEPORT, La. – United States Attorney Brandon B. Brown announced the resolution of three cases in Shreveport today involving the illegal possession of firearms. United States District Judge Elizabeth E. …
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Two men who conspired to distribute heroin in Cedar Rapids pled guilty on June 2, 2022, in federal court in Cedar Rapids. Thomas Nathaniel May, age 27, from Iowa City, …
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CHICAGO — A federal grand jury in Chicago has charged 23 defendants with participating in a fraud scheme through which they allegedly swindled ten life insurance carriers out of at …
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Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program
by DOJ PressPITTSBURGH, Pa. – Three residents of the Pittsburgh area pleaded guilty in federal court today for their roles in defrauding the Pennsylvania Medicaid program, United States Attorney Cindy K. Chung …
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ALBANY, NEW YORK – Ivis Jorge, age 44, formerly an inmate at the Riverview Correctional Facility in Ogdensburg, New York, and Pamela Febo, age 38, of Keansburg, New Jersey, were …
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Two More New Orleans Area Defendants Sentenced for Conspiring to Stage Automobile Collisions in Order to Defraud Insurance and Trucking Companies
by DOJ PressNEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that on May 25, 2022 DONIESHA GIBSON (“GIBSON”), age 31, of New Orleans, Louisiana and ERICA LEE THOMPSON …
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Twelve Defendants Sentenced for Tax Felonies and Immigration Crimes after Major Undercover Operation
by DOJ PressFLORENCE, SOUTH CAROLINA — Twelve Defendants across seven construction-related companies have been sentenced for employment tax fraud felonies and crimes related to hiring unauthorized aliens in the largest criminal Internal Revenue …
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Two More Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly
by DOJ PressAssistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – May 25, 2022 SAN DIEGO – Two more members of a nationwide “grandparent scam” network have pleaded …
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BIRMINGHAM, Ala. – Today, Chief U.S. District Judge L. Scott Coogler sentenced one of six defendants charged in a scheme to “straw purchase” firearms, announced U.S. Attorney Prim F. Escalona …
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Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
by DOJ PressGREENEVILLE, Tenn. This week, a federal judge in Greeneville, Tennessee, sentenced seven individuals and seven related corporate entities for their roles in a multimillion-dollar health care fraud scheme. According to …
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One Defendant Sentenced to Prison for Coercion and Enticement of a Minor; Two Defendants Plead Guilty to Sex Trafficking Conspiracy and Sex Trafficking of a Minor
by DOJ PressTwo Defendants Used Online Ads to Conspire to Cause and Repeatedly Caused a Long Island Minor to Engage in Prostitution Earlier today, in federal court in Central Islip, Robert Gallimore, …
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Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth
by DOJ PressPITTSBURGH, PA – Two residents of Texas and a resident of Tennessee pleaded guilty in federal court this week for their roles in defrauding federally funded meal programs, United States …
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DETROIT – Two defendants were sentenced yesterday for their role in an unemployment insurance benefit fraud scheme, announced United States Attorney Dawn N. Ison. Joining in the announcement were Special …