NEWARK, N.J. – A member of the Newark Municipal Council and Board of Directors of the Newark Community Economic Development Corporation (NCEDC) today admitted scheming to obtain bribes and kickbacks…
NEWARK, NJ – The United States Department of Justice today announced a Newark city councilman has admitted to taking bribes, accepting kickbacks and filing a false tax return. U.S. Attorney…
United States Attorney Dennis R. Holmes announced that two Sioux Falls, South Dakota, men and a Sioux Falls, South Dakota woman have been indicted by a federal grand jury for…
WILMINGTON, N.C. – The United States Attorney’s Office for the Eastern District of North Carolina announced that today in federal court, Billy Efrain Penaranda, age 39, a naturalized citizen of…
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on March 10, 2022, Scott Charmoli (age: 61) of Grafton Wisconsin, a licensed dentist, was convicted…
ATLANTA – England Associates, L.P. d/b/a New London Health Center (“New London”) agreed to pay $400,000.00 to resolve allegations that it knowingly submitted false claims to Medicare for rehabilitation therapy…
PITTSBURGH, PA- A resident of Blairsville, PA was sentenced in federal court for Mail Fraud and Filing a False Income Tax Return, United States Attorney Cindy K. Chung announced today.…
WASHINGTON – Project Concern International (PCI) has agreed to pay the United States $537,500 to resolve allegations that it knowingly submitted false claims to…
EAST ST. LOUIS, Ill. – Randy Goodwin, 56, of Belleville, Illinois, pled guilty today to a two- count information charging him with making false statements to obtain federal disability compensation under the…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that pharmaceutical company Mallinckrodt ARD LLC (previously Questcor Pharmaceuticals, Inc., “Questcor,” and collectively “Mallinckrodt”), has agreed to pay $260 million as…
TRENTON, N.J. – A Monmouth County, New Jersey, man who ran an illegal gambling business today admitted filing a false tax return, U.S. Attorney Philip R. Sellinger announced. Steven Bryce,…
Comprehensive Health Services LLC (CHS), located in Cape Canaveral, Florida, has agreed to pay $930,000 to resolve allegations that it violated the False Claims Act by falsely representing to the…
BROOKLYN, NY – Comprehensive Health Services, LLC (CHS), located in Florida, has agreed to pay $930,000 to resolve allegations that it violated the False Claims Act by falsely representing to…
BOSTON – The former Chief of Staff to the now-convicted former Fall River Mayor Jasiel Correia III was sentenced today in federal court in Boston for making false statements in…
ALBUQUERQUE – A federal jury sitting in Albuquerque on March 2 returned a verdict finding Nick L. Medeiros, 49, and Bobby D. Greaves, 62, both of San Antonio, Texas, guilty…
NEWARK, NJ – An elaborate insurance scam operated by an Orange resident in the City of Newark came to an end after police began investigating. Newark Public Safety Director Brian…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Matthew W. Mensinger, age 48, of Berwick, Pennsylvania, was charged in a criminal information…
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ARASH VAKHSHOURI, 43, of Las Vegas, Nevada, was sentenced today by U.S. District Judge Janet Bond Arterton…
Ukraine’s minister of foreign affairs, Dmytro Kuleba, said Thursday that Russia might be planning a false flag attack by firing missiles at itself. “Worrying reports: Russians might have pointed multiple…
Assistant U. S. Attorneys Joseph J.M. Orabona (619) 546-7951 and Jennifer E. McCollough (619) 546-8773 NEWS RELEASE SUMMARY – March 2, 2022 SAN DIEGO – Two former tax preparers based…
A Beachwood woman was sentenced to more than 17 years in prison for stealing the identities of more than a dozen people and filing false tax returns. Aesha Johnson, 42,…
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that GERMIEL AUSTIN, age 35, a resident of Amite, Louisiana, pleaded guilty today to a one-count bill of information…
PITTSBURGH, PA – A resident of Allegheny County, Pennsylvania, pleaded guilty in federal court to charges of Aiding or Assisting in the Preparation or Filing of False Federal Income Tax…
ATLANTIC CITY, NJ – A routine traffic stop in Atlantic City turned into an arrest for drugs and illegal ammunition after the driver of a vehicle gave police a false…
MILAN – A Milan appeals court has acquitted Stefania Truzzoli, former chief operating officer at BT Italy, of alleged false accounting at the Italian unit of British Telecom in 2015…