Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme
A Plano man pleaded guilty Thursday to orchestrating a fraudulent
A Plano man pleaded guilty Thursday to orchestrating a fraudulent
SCRANTON – The United States Attorney’s Office for the Middle
SCRANTON – The United States Attorney’s Office for the Middle
Tampa, FL – United States Attorney Roger B. Handberg announces
A naturalized U.S. citizen from Bosnia and Herzegovina, and former
ALEXANDRIA, Va. – A Honduran national was sentenced today to
Tampa, Florida – U.S. District Judge Mary Scriven has sentenced
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the
A naturalized U.S. citizen from Bosnia and Herzegovina was arrested
The U.S. Attorney’s Office for the District of Wyoming today
Orlando, Florida – U.S. District Judge Paul G. Bryon has
RICHMOND, Va. – A federal grand jury returned an indictment
A federal grand jury in Baton Rouge returned an indictment
WASHINGTON – A Florida
A seven-time convicted felon who robbed or attempted to rob
A nurse, who stole controlled substances from a life care
NEW ORLEANS, LOUISIANA – Today, United States District Judge Carl
DENVER – The U.S. Attorney’s Office for the District of
McALLEN, Texas – The final man involved in a fatal
BOSTON – A Los Angeles man was convicted on Thursday
DEL RIO, Texas – A Dallas man was indicted in
SALT LAKE CITY, Utah – Nathan Suaste, 20, of West
McALLEN, Texas – A former Weslaco city commissioner has been
A former Weslaco, Texas, city commissioner was sentenced today to
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for
NEW ORLEANS – CLARENCE “BILLY” BURKETTE, age 55, a resident
The Justice Department announced today that Allegheny County, Pennsylvania has
ST. LOUIS – A man from St. Charles County, Missouri
PITTSBURGH, PA – A resident of Castle Shannon, PA, pleaded
MISSOULA—Three Montanans accused of trafficking fentanyl in the Missoula and
WASHINGTON – Marcus Hawkins,
A Russian national pleaded guilty today to his role in
PORTLAND, Maine: A Berwick man pleaded guilty in U.S. District Court
A federal judge sentenced a medical clinic owner and a
NEW ORLEANS, LOUISIANA – VINH NGUYEN, age 39, of Gretna,
HOUSTON – A 55-year-old Baytown woman has been ordered to
WASHINGTON – Two men from
LAREDO, Texas – A 39-year-old man has been sentenced for
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
CORPUS CHRISTI, Texas – A 34-year-old man has pleaded guilty
WASHINGTON – INTERPOL Washington, the U.S. Marshals Service, and the
Orlando, Florida – U.S. District Judge Wendy Berger has sentenced
An indictment was unsealed on Monday alleging that the chief
SCRANTON – The United States Attorney’s Office for the Middle
JOHNSTOWN, Pa. – A former resident of Coalport, PA, has
BANGOR, Maine: A Brewer woman was sentenced today in U.S.
United States Attorney Ronald C. Gathe, Jr. announced that U.S.
DES MOINES, Iowa – A Des Moines man was sentenced
ATLANTA – The Georgia Institute of Technology (“Georgia Tech”) and