Killeen Couple Admit to Multi-Million Dollar Fraud Scheme Involving Mass Transportation Benefit Program at Fort Hood
WACO – Today, 42-year-old Kevin Romulus Pelayo and 37-year-old Cristine Furio Fredericks admitted to conducting a multi-million-dollar scheme to defraud the U.S. Army with respect to a mass transportation benefit program at…
Jersey doctor ordered to pay $106,000 in false medical claims
NEWARK, N.J. – A New Jersey physician and his medical practice will pay $106,255 to resolve allegations that they violated the False Claims Act by making false representations in connection with submissions…
Arizona Man Pleads Guilty in Cocaine Conspiracy
PITTSBURGH, ARIZONA – Richard Georgelos pleaded guilty to conspiring to distribute at least 500 grams of cocaine between 2017 and 2019, Acting United States Attorney Stephen R. Kaufman announced today. Georgelos, age…
Erie Man Sentenced To 18 Years’ Imprisonment For Discharging Firearm During Robbery
WILLIAMSPORT, PA – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 5, 2021, Jimmy Carter, age 56, of Erie, Pennsylvania, was sentenced to 216 months’…
Miami Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be Farmers
MIAMI, FLORIDA – A Florida couple pleaded guilty for their participation in a scheme to file four fraudulent loan applications seeking more than $1.1 million in forgivable Paycheck Protection Program (PPP) and…
Former National President of Children’s Blanket Charity Sentenced for Stealing More Than $400,000 from the Organization
PEORIA, ILL –The former national president of Project Linus, Carol Babbitt, 61, was sentenced to more than two years in prison for stealing money from the not-for-profit organization. Project Linus provides handmade…
Dominican National Sentenced to More than 15 Years in Prison for Heroin and Fentanyl Trafficking
BOSTON, MASS – A Dominican national was sentenced yesterday in relation to the seizure of over 10 kilograms of fentanyl and heroin in December 2018. Carlos Soto-Villar, 34, a Dominican national formerly…
Cynthiana Man Sentenced to 36 Months for Mail Fraud
LEXINGTON, KY – A Cynthiana, Ky., man, Randall Perry, 54, was sentenced on Thursday to 36 months in federal prison, by U.S. District Judge Karen Caldwell, for mail fraud. Perry pleaded guilty to…
Kirtland couple pleads guilty to bribery of former city of Cleveland demolition official
KIRTLAND, OHIO – A Kirtland couple has pleaded guilty in federal court to bribery of a former city of Cleveland demolition official in return for favorable service and treatment with building demolition…
Dominican National Sentenced for Fentanyl Trafficking
BOSTON, MASS – A Dominican national was sentenced yesterday in connection with drug trafficking activities involving fentanyl. Jonathan Mejia, 32, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 30…
Former Member of the Latin Kings Department of Correction Chapter Pleads Guilty to Racketeering Conspiracy Charges
BOSTON, MASS – A former Leader of the Massachusetts Department of Correction Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty yesterday to racketeering charges. Vincent Dzierwinski,…
Nigerian National Sentenced to More Than Five Years for Defrauding Victims Using Online Scams
BOSTON, MASS – A Nigerian national was sentenced yesterday in connection with defrauding victims using various online scams during the COVID-19 pandemic. Nosayamen Iyalekhue, 33, was sentenced by U.S. Senior District Court…
District Court Orders Long Island Company and its Operators to Stop Distributing Adulterated Dietary Supplements
BROOKLYN, NY – The United States Court for the Eastern District of New York has permanently enjoined a New York company and its operators from manufacturing or distributing dietary supplements unless and…
Breaking News
