JOHNSTOWN, Pa. – A resident of Louisville, Kentucky, was sentenced in federal court today for one count of conspiracy to solicit and receive unlawful kickbacks, United States Attorney Cindy K. …
Topic:
government
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HAMMOND – Jessica Guska (a/k/a Jessica Irvine, Jessica Brewer, Jessica Carrington and Jessica Hoggard), 43, Portage, Indiana was sentenced by United States District Court Chief Judge Jon E. DeGuilio upon …
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SPRINGFIELD, Mo. – A former Joplin, Missouri, middle school teacher was sentenced in federal court today for charges related to enticing one of her students to engage in illicit sex. …
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HOUSTON – A 62-year-old Houston resident is set to appear in federal court on charges she defrauded a property management company, announced Acting U.S. Attorney Jennifer B. Lowery. Maria Denise …
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Justice Department Announces $139 Million for Law Enforcement Hiring to Advance Community Policing
by DOJ PressWASHINGTON, D.C. – The Department of Justice today announced more than $139 million in grant funding through the department’s Office of Community Oriented Policing Services (“COPS Office”) COPS Hiring Program …
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Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State Governments
by DOJ PressALBANY, NEW YORK – A jury yesterday voted to convict Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, of computer fraud, misuse of a social security number, aggravated …
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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 22, 2021, Damian Smith-Birge, age 26, of Neosho, Missouri, was charged by criminal …
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Chelsea Landlord and Property Manager Agree to $80,000 Settlement for False Claims Act Violations
by DOJ PressBOSTON – A Chelsea landlord, 44 Gerrish, LLC, and its property manager, HallKeen Management, Inc., have agreed to pay an $80,000 settlement for submitting false claims to the federal government …
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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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ABINGDON, Va. – Four more Southwest Virginia residents who conspired with over 30 other people to defraud the United States government by filing claims for more than $499,000 in pandemic …
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8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges For Collecting Pandemic Unemployment Assistance
by DOJ PressPHILADELPHIA –United States Attorney Jennifer Arbittier Williams announced that the following defendants were charged with fraudulently obtaining emergency unemployment benefits related to COVID-19. Each of the following defendants was charged …
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CONCORD – Kizito Chukwujekwu, 38, of Morrow, Georgia, was sentenced to 21 months in federal prison for participating in a conspiracy to commit bank …
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Manchester Man Sentenced to 90 Months for Drug Trafficking Conspiracy and Firearm Charges
by DOJ PressCONCORD – Gabriel Rivera, 41, of Manchester, was sentenced on Monday to 90 months in federal prison for drug conspiracy and firearm charges, Acting …
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Two Nigerian fraudsters arrested in DOJ’s Operation reWired have been sentenced to a combined 22 ½ years in federal prison, announced acting U.S. Attorney Chad E. Meacham. Opeyemi Abidemi Adeoso, …
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Pennsylvania’s United States Attorney’s Offices And The Pennsylvania Sheriffs’ Association Join Forces To Educate The Traveling Public About Safe Firearms Transport
by DOJ PressCollaboration includes statewide referrals to Sheriffs for review of concealed carry permits Harrisburg – The Pennsylvania Sheriffs’ Association and the United States Attorney’s Offices for the Western, Middle, and Eastern …
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Memphis, TN – Cowan Hill, 44, has been sentenced to 151 months in federal prison for carjacking’s and for brandishing a firearm during a crime of violence. Acting U.S. Attorney …
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Georgia man sentenced to more than eight years in prison for filing false liens against federal government officials
by DOJ PressATLANTA – Hakim Amal Archible has been sentenced for filing false liens against federal government officials, including former IRS Commissioner John Koskinen and former U.S. Treasury Secretary Jacob Lew. “Harassing …
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ATLANTA – PruittHealth, Inc. and affiliated entities (“Pruitt”) have agreed to pay $4.2 million to resolve allegations that they submitted claims for home health services that were not covered by …
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Pennsylvania’s United States Attorney’s Offices and the Pennsylvania Sheriffs’ Association Join Forces to Educate the Traveling Public About Safe Firearms Transport
by DOJ PressPHILADELPHIA – United States Attorney for the Eastern District of Pennsylvania Jennifer Arbittier Williams, the United States Attorneys for the Middle and Western Districts of Pennsylvania, and the Pennsylvania Sheriffs’ …
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Government Contractor Agrees to Pay Nearly $3.5 Million to Resolve Allegations it Overcharged U.S. Navy
by DOJ PressBOSTON – Charles Stark Draper Laboratory, Inc. (Draper), a Cambridge-based non-profit research company and defense contractor, has agreed to pay nearly $3.5 million to resolve allegations that it improperly overcharged …
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HOUSTON — U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), in conjunction with the U.S. Department of State, repatriated a trove of stolen artifacts to the Republic of …
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SAN DIEGO – Federal agents at the Otay Mesa Port of Entry seized a commercial truck carrying more than 17,000 pounds of illegal drugs. The discovery is one of the largest …
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EDINBURG, Texas – Rio Grande Valley Sector Border Patrol agents interdicted six migrant smuggling attempts over the weekend that resulted in 56 arrests and identified two migrant stash houses. On …
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CINCINNATI—On November 11th, U.S. Customs and Border Protection (CBP) officers in Cincinnati intercepted smuggled narcotics in a shipment of baby diapers from Texas enroute to Australia. The shipment contained over …
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DEL RIO, Texas — U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) Laredo Field Office will reopen the Amistad Dam International Bridge after a brief closure due to …