Second person charged in death of Delaware infant after mom files false abduction report with police
NORTH EAST, Md. — Maryland State Police have arrested a man and woman in connection with the death of a missing child who was the subject of a recent Amber Alert in…
Versailles Tax Preparer Sentenced for Filing False Returns
JEFFERSON CITY, Mo. – A Versailles, Mo., woman has been sentenced in federal court for filing false federal income tax returns. Angela Jo Campbell Young, 56, was sentenced by U.S. District Judge…
Former Postal Employee Indicted for Theft and False Statements
ALBANY, NEW YORK – Eunice Ting, age 68, of Watervliet, New York, was arraigned today on an indictment charging theft of government property and making a false statement to obtain benefits from…
Aerojet Rocketdyne Agrees to Pay $9 Million to Resolve False Claims Act Allegations of Cybersecurity Violations in Federal Government Contracts
SACRAMENTO. Calif. — Aerojet Rocketdyne Inc., headquartered in El Segundo, California, has agreed to pay $9 million to resolve allegations that it violated the False Claims Act by misrepresenting its compliance with…
Mexican National Captured On Drug Smuggling Vessel Sentenced To More Than 20 Years After Providing False Information To Law Enforcement During Cooperation
Tampa, FL – Senior U.S. District Judge Virginia M. Hernandez Covington has sentenced Luis Alberto Bran-Lopez (43, Oaxaca, Mexico) to 21 years and 10 months in federal prison for conspiring to distribute…
Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed Bank
CHICAGO — A federal judge today sentenced a Chicago attorney to four months in prison for false statement and tax offenses in connection with funds he received from the failed Washington Federal…
Allentown Police Department Rescue Man from Canal, Charge Him With Providing False ID, Disorderly Conduct
ALLENTOWN, PA – Allentown police officers on patrol noticed an unoccupied vehicle parked inside Canal Park and upon further investigation noticed a woman and man near the treeline. As officers approached, the…
MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
SAN JUAN, Puerto Rico – On July 1st, 2022, the United States Attorney for the District of Puerto Rico and the U.S. Department of Health and Human Services, Office of Inspector General…
Former Head of Anaheim Chamber of Commerce Pleads Guilty to Federal Fraud, False Statement and Criminal Tax Charges
LOS ANGELES – The former president and CEO of the Anaheim Chamber of Commerce pleaded guilty today to federal criminal charges for defrauding a cannabis company, fraudulently obtaining a COVID-relief business…
Rutland Woman Charged with Making False Statements to a Firearms Dealer
The Office of the United States Attorney for the District of Vermont stated that Morgan Gates, 27, of Rutland, Vermont, was arrested yesterday after making false statements to a federal firearms dealer…
Former Tennessee Department of Corrections Officers Indicted for Federal Civil Rights Offenses Following Assault on Inmate and False Cover-up Report
Memphis, TN – The Department of Justice announced that Javian Griffin, 36, and Sebron Hollands, 32, two former tactical officers with the Strike Force for the Tennessee Department of Corrections, were indicted by a…
Star Woman Sentenced to 14 Months for Making False Statements to Obtain $11 Million in Government Contracts Designated for Service-Disabled Veteran Businesses
BOISE – A Star woman was sentenced to 14 months in federal prison for falsely claiming that a business she controlled qualified as a service-disabled veteran-owned small business. By making the false…
Three Delaware Valley-Area Railroad Workers to Pay Over $75,000 to Resolve Allegations of False Unemployment Benefits Claims
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that three area railroad workers have agreed to pay over $75,000, collectively, to resolve claims of unemployment benefits fraud under the False Claims…
Passaic County Accountant Admits Subscribing to False Returns and Conspiring to Defraud United States
NEWARK, N.J. – A Passaic County, New Jersey, man who was employed as a certified public accountant in northern New Jersey today admitted failing to disclose income on his tax returns, U.S.…
Delta to pay $10.5 million to settle alleged false reporting of mail delivery times, DOJ says
WASHINGTON – Delta Air Lines Inc has agreed to pay $10.5 million to settle allegations that it falsely reported delivery times of U.S. mail carried internationally, the Department of Justice said on…
Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements Offenses
Damian Williams, the United States Attorney for the Southern District of New York, announced that LEV PARNAS was sentenced today in Manhattan federal court by United States District Judge J. Paul Oetken…
Lincoln Man Sentenced for Making False Statements to Firearms Dealer
BANGOR, Maine: A Lincoln man was sentenced today in federal court for providing false information to a firearms dealer while purchasing firearms, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge Lance…
Jury Convicts Jefferson City Tax Preparer of Filing False Tax Returns
JEFFERSON CITY, Mo. – A Jefferson City tax preparer has been convicted by a federal trial jury of filing false federal income tax returns for himself and others. Josiah Mator Jr., 40,…
Bay Village Man Pleads Guilty to Filing False Income Tax Return
A Bay Village man pleaded guilty today to an Information charging him with filing a false income tax return. According to court documents, in April 2018, Douglas Fischback, 58, of Bay Village,…
Nurse Sentenced To Two Years In Prison For Filing False Tax Returns
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Jennifer Hansen to two years in prison for filing false tax returns for the years 2016, 2017, and 2018. She…
Former Tallahassee Mayor And Gubernatorial Candidate And Associate Charged With Conspiracy, Wire Fraud, And Making False Statements
TALLAHASSEE, FLORIDA – A federal grand jury has returned a twenty-one count indictment against Andrew Demetric Gillum, 42, and Sharon Janet Lettman-Hicks, 53, both of Tallahassee, Florida. The indictment was announced by…
Tax Centers of America Franchisee Sentenced to 18 Months in Prison for Preparing False Tax Returns
PITTSBURGH, PA – The owner and operator of a Pittsburgh-area tax preparation business has been sentenced in federal court to 18 months’ incarceration and two years’ supervised release on his conviction of…
Refuse Company Co-Owner Sentenced to Prison for Filing False Income Tax Returns that Underreported Business Income
PITTSBURGH – A resident of West Alexander, Pennsylvania, has been sentenced in federal court in Pittsburgh to 6 months’ imprisonment and one-year supervised release on her conviction of filing a false income…
Paducah Doctor Admits to Violating the False Claims Act and Being Liable for Millions for His Role in a Telehealth Scheme by Ordering Durable Medical Equipment (DME) and Genetic Tests
Paducah, KY – Patrick C. Finney, M.D., located in Paducah, has agreed to pay $561,800 to resolve allegations that he violated the False Claims Act by knowingly causing the submission of false…
Molina Healthcare Agrees to Pay Over $4.5 Million to Resolve Allegations of False Claims Act Violations
BOSTON – Molina Healthcare, Inc. (Molina) and its previously owned subsidiary, Pathways of Massachusetts (Pathways), have agreed to pay $4.625 million to resolve allegations that it violated the False Claims Act by…
Gym, Tan, False Alarm; Police Searching for Man Who Caused False Fire At Ocean City Hotel
OCEAN CITY, NJ – Police in Ocean City are hoping to identify a suspect who is wanted for questioning for a false alarm, public panic incident at a downtown hotel on Thursday.…
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