GLOUCESTER TOWNSHIP, NJ – A Lindenwold woman called 9-1-1 to report a fake emergency and a shooting at an apartment building in an attempt to …
Tampa, Florida – United States Attorney Roger B. Handberg announces that Abdul Aziz has pleaded guilty to one count of aiding in the preparation and …
WASHINGTON – TracFone Wireless Inc. (TracFone) has agreed to pay $13.4 million as part of a civil settlement to resolve allegations that TracFone violated the …
By David Shepardson WASHINGTON -TracFone Wireless agreed to a $13.4 million settlement to resolve false claims allegations in connection with the Federal Communications Commission’s (FCC) …
East St. Louis, Ill. – The United States filed suit in U.S. District Court for the Southern District of Illinois against General Medicine, P.C. (“General Medicine”), …
SYRACUSE, NEW YORK – Sean O’Sullivan, age 59, of Sackets Harbor, New York, and David Rose, age 58, of Newport News, Virginia, have pled guilty …
SANTA ANA, California – A federal jury has found an Orange County real estate investor who successfully flipped foreclosed homes guilty of three federal …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Robert Brennan, 83, of Perryville, MD, was sentenced by United States District Court Judge Anita …
Baltimore, Maryland – Anuja Kurichh, M.D., an internal medicine physician who operates a medical practice known as PHC Healthcare, LLC in College Park, Maryland, has …
HOUSTON – A local man has been ordered to federal prison following his convictions of preparing and filing false income tax returns, announced U.S. Attorney …
ATLANTA – OGCC Behavioral Health Services, Inc. (“OGCC”) and its owner and Executive Director, Dionne Huffman, have agreed to pay $750,000 to resolve allegations that …
Montgomery, Ala. – Today, United States Attorney Sandra J. Stewart and Special Agent in Charge James E. Dorsey with IRS Criminal Investigation, Atlanta …
PROVIDENCE, R.I. – Ademola Kayode, Jr., 30, of Warwick, convicted by a federal court jury of being in the business illegally buying and possessing firearms, …
Ocala, Florida –United States Attorney Roger B. Handberg announces that David O. Isagba today pleaded guilty to one count of mail fraud and one count …
NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a resident of Ponchatoula, Louisiana, was charged by bill of information on March 25, 2022, by …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Dr. Harry Doyle and his wife, Sonya Doyle, of Philadelphia, PA, have agreed to pay …
Cincinnati – Frederick Louis, 57, of Cincinnati, Ohio, was indicted on 16 counts of aiding or assisting in the preparation of false tax returns, 4 …
SYRACUSE, NEW YORK – Phoenix Phan, age 63, of Syracuse, was sentenced yesterday to 18 months’ imprisonment and one year of supervised release for filing …
PROVIDENCE, R.I. – A Dominican national who resided in Providence is facing deportation after being convicted and sentenced in federal court for falsely representing his …
TOKYO -Japan’s transport ministry will revoke Hino Motors Ltd’s certification for four engines following submission of inappropriate emissions data by the Toyota Motor Corp unit, …
TUCSON, Ariz. – Keith Allan Bee, 56, of San Tan Valley, Arizona, was sentenced yesterday by U.S. District Judge James A. Soto to six months …
TriLink Saw Chain, LLC, and TriLink Global, LLC (TriLink), nationwide importers of chain saw chains and blades manufactured in China and intended for sale in …
Fort Myers, Florida –United States Attorney Roger B. Handberg announces that Jennifer Hansen has pleaded guilty to three counts of filing false tax returns. Hansen …
Tampa, Florida–United States Attorney Roger B. Handberg announces that Eurich Z. Griffin III has pleaded guilty to conspiracy to defraud the United States by promoting …
Acting U.S. Attorney Michelle M. Baeppler announced that Angelo Kanaris, 42, of Strongsville, Ohio, was sentenced on Monday, March 14, 2022, by U.S. District Judge …
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 …
NEWARK, NJ – The United States Department of Justice today announced a Newark city councilman has admitted to taking bribes, accepting kickbacks and filing a …
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 …
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 …
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, …
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 …
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 …
WASHINGTON – Project Concern International (PCI) has agreed to pay the United States $537,500 to resolve allegations that it …
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 …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that pharmaceutical company Mallinckrodt ARD LLC (previously Questcor Pharmaceuticals, Inc., “Questcor,” and collectively “Mallinckrodt”), has agreed …
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 …
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 …
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 …
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 …
ALBUQUERQUE – A federal jury sitting in Albuquerque on March 2 returned a verdict finding Nick L. Medeiros, 49, and Bobby D. Greaves, 62, both …
NEWARK, NJ – An elaborate insurance scam operated by an Orange resident in the City of Newark came to an end after police began investigating. …
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 …
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. …
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: …
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 – …
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 …
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that GERMIEL AUSTIN, age 35, a resident of Amite, Louisiana, pleaded guilty today to …
PITTSBURGH, PA – A resident of Allegheny County, Pennsylvania, pleaded guilty in federal court to charges of Aiding or Assisting in the Preparation or Filing …
ATLANTIC CITY, NJ – A routine traffic stop in Atlantic City turned into an arrest for drugs and illegal ammunition after the driver of a …
MILAN – A Milan appeals court has acquitted Stefania Truzzoli, former chief operating officer at BT Italy, of alleged false accounting at the Italian unit …