DES MOINES, IA – Chad Allen Williams, age 47, of Johnston, was sentenced Friday, June 3, 2022, to 60 months in federal prison for Making a Destructive Device and Unlawful …
Topic:
Device
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Man Sentenced to a Year in Federal Prison for Throwing Incendiary Device at Police in Chicago Suburb
by DOJ PressCHICAGO — A man has been sentenced to a year in federal prison for throwing an incendiary device at police officers in Naperville, Ill., during a period of civil unrest …
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Justice Department Files False Claims Act Complaint Against Medical Device Manufacturer And Its Owner For Training Providers To Improperly Reuse Disposable Items
by DOJ PressGRAND RAPIDS, MICHIGAN – The United States has filed a lawsuit against The Prometheus Group (Prometheus), a New Hampshire manufacturer of pelvic muscle therapeutic systems …
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COLUMBUS, OH – Their first mistake was robbing a victim’s work truck Tuesday morning. Their second mistake was robbing a work truck that was loaded with a cab camera, dashboard …
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Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme
by DOJ PressBaltimore, Maryland – A federal grand jury has returned an indictment charging Leroy Holmes, age 61, of Baltimore, Maryland, for the federal charges of bank fraud, identity theft, and access …
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PITTSBURGH, May 10, 2022 — “I wanted to create a convenient linen/laundry care product that would iron or steam clothing and home textiles,” said an inventor, from Paterson, N.J., “so …
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HUNTINGTON, W.Va. – A Huntington man was sentenced to time served for possessing an unregistered incendiary device, and placed on three years of supervised release to begin once he finishes …
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FRANKFURT -Berlin criminal investigators and prosecutors were on Saturday studying a device found and destroyed at a residential building housing Russian news agency staff in the city’s Steglitz district, Berlin …
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A man who allegedly built an explosive device that was found in a backpack during a traffic stop was charged in federal court, announced U.S. Attorney Clint Johnson. Joe Allen …
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MIDLAND – An Odessa man was charged last week on a federal criminal complaint for his alleged involvement in a hoax concerning the Ector County Courthouse. According to court documents, …
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PITTSBURGH, April 19, 2022 — “I wanted to create a safe and secure device to protect packages after they are delivered outside a home,” said an inventor, from Elizabeth, N.J., …
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CEO of Medical Device Company Charged with Evading Payment of $6 Million in Federal Payroll Taxes
by DOJ PressMINNEAPOLIS – A Mounds View man has been charged with tax evasion for failing to pay several years’ worth of payroll taxes, announced U.S. Attorney Andrew M. Luger. According to …
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ATLANTA – Kevin Kirton has been sentenced for running an access device fraud scheme that involved stealing over $600,000 in fraudulent tax refunds from the Internal Revenue Service. “Kirton created …
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Man Sentenced to Five Years in Federal Prison for Throwing Explosive Device Into Suburban Chicago Restaurant
by DOJ PressCHICAGO — A man has been sentenced to five years in federal prison for using an explosive device to damage a suburban Chicago restaurant. On June 1, 2020, DIEGO VARGAS, …
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Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
by DOJ PressTampa, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Rolanda Wingfield (39, Tampa) with two counts of access device fraud, one count of possession …
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Cedar Park Man Sentenced to Federal Prison for Possession of Unregistered Destructive Device During Austin Protest
by DOJ PressAUSTIN – A Cedar Park man was sentenced to 24 months in federal prison today for possessing parts of a destructive device, a Molotov cocktail, with the intent to construct …
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PITTSBURGH, Pa. – A resident of Pittsburgh has been sentenced in federal court to two months in prison and two years of supervised release on her conviction of access device …
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Cape May Court House, New Jersey – Cape May County Prosecutor Jeffrey H. Sutherland and Chief of Detectives Paul Skill announce the arrest of Jacob M. Harris, a 32-year-old resident …
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A man responsible for the production of an explosive device made from fireworks, fishhooks, rivets and other material was charged in federal court, announced U.S. Attorney Clint Johnson. Zane Paul …
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PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Brian James Kunsman, 44, of PhiladelphiaPA, was charged by Indictment with one count of possession of an unregistered destructive device …
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Physician Agrees to Pay $375,000 to Resolve False Claims Act Allegations of P-Stim Device Fraud
by DOJ PressGulfport, Miss. – A Mississippi physician and his family medical practice have agreed to pay $375,000 to resolve False Claims Act allegations of P-Stim Device Fraud, announced U.S. Attorney Darren J. LaMarca. …
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HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kevin Madziarek, age 38, of Dillsburg, Pennsylvania, was sentenced to 45 months’ imprisonment on December 3, 2021, …
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Toledo Man Sentenced for Illegal Possession of Firearms and Improvised Explosive Device
by DOJ PressU.S. Attorney Bridget M. Brennan announced that Jeffrey Davenport, 52, of Toledo, was sentenced on Monday, November 22, by Judge Jack Zouhary to 54 months in prison after Davenport pleaded …
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Arthrex Inc., a Florida-based medical device company, has agreed to resolve allegations that it violated the False Claims Act by paying kickbacks that caused the submission of false claims to …
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Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming Scheme
by DOJ PressALBANY, NEW YORK – Hugo Hernandez, age 34, of Miami Lakes, Florida, pled guilty today to a superseding indictment charging him with being part of access device fraud and money …