Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Phillip M. Coyne, Special Agent in Charge of the U.S. Department of Health and Human Services, announced that …
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Greenbelt, Maryland – A federal criminal complaint has been filed charging Isidore Iwuagwu, age 35, of Upper Malboro, Maryland, with the federal charge of conspiring to commit money laundering related …
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PITTSBURGH – A resident of Lansing, Michigan, was sentenced yesterday in federal court to a charge of wire fraud, United States Attorney Cindy K. Chung announced today. Brittany White, age …
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Baltimore, Maryland – Chief U.S. District Judge James K. Bredar sentenced Khayr Basimibnbrown, a/k/a “Keith Brown,” and “Shitty,” age 42, of Annapolis, Maryland, yesterday to 10 years in federal prison, …
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WASHINGTON – Jaquan Jackson, 35, of Washington, D.C., has been found guilty of charges stemming from animal abuse in which he failed to provide …
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WASHINGTON – Jaquan Jackson, 35, of Washington, D.C., has been found guilty of charges stemming from animal abuse in which he failed to provide …
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PITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, was charged in federal court with one count of conspiracy related to the submission of fraudulent Medicare claims, United States Attorney …
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NEWARK, N.J. – An MS-13 gang member was sentenced today to 420 months in prison for his execution-style killing of a man in 2015, U.S. Attorney Philip R. Sellinger and …
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ALEXANDRIA, Va. – A California man pleaded guilty today to conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection Program (PPP), a federal loans …
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CHARLESTON, W.Va. – James Russell Loar, Jr., 40, of Washington, Pennsylvania, was sentenced today to seven years and three months in prison, to be followed by 15 years of supervised …
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WASHINGTON – Susan Engonwei Tingwei, 44, of Silver Spring, Md., a licensed attorney, was sentenced today to 10 months in prison for defrauding the …
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Baltimore, Maryland – Sylvester Atekwane, age 32, of Hyattsville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud in relation to a CARES-Act unemployment insurance fraud scheme. As part …
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Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JACOB DEUTSCH, 57, of Brooklyn, New York, waived his right to be indicted and pleaded guilty today …
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OKLAHOMA CITY – Yesterday, SEAN ROBERT TYSON, 32, of Wayne, Oklahoma, was sentenced to serve 84 months in federal prison for a Purcell, Oklahoma, robbery involving an Uzi-style airsoft gun, …
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LOS ANGELES – The Department of Justice, together with federal law enforcement partners, today announced criminal charges against six defendants in four separate cases for their alleged involvement in …
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A drug dealer who worked with postal carriers to conduct a methamphetamine drug conspiracy was sentenced Thursday in federal court, announced U.S. Attorney Clint Johnson. Chief U.S. District Judge John …
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WASHINGTON – Joseph Tamjong, 50, of Lanham, Maryland, was arrested today after being charged in federal court with defrauding the D.C. Medicaid program out …
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OKLAHOMA CITY – Last week, STEPHEN LEE MARTIN, 31, of Verden, Oklahoma, entered a plea of guilty on federal charges of being a felon illegally in possession of a firearm …
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LAFAYETTE, La. – United States Attorney Brandon B. Brown announced the resolution of two cases involving sex crimes. United States District Judge James D. Cain, Jr. sentenced the three defendants …
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SAN JUAN, Puerto Rico – On June 16, 2022, a federal grand jury in the District of Puerto Rico returned a four-count, second superseding indictment against six defendants for conspiracy …
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Louisville, Kentucky – On May 24, 2022, a former Louisville, Kentucky resident was convicted and sentenced for conspiring to commit money laundering by assisting in the unlawful purchase of automobiles …
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CHARLESTON, SOUTH CAROLINA — Charles “Chuck” Willys Mincey, Jr., 65, of Flora, Mississippi, Karl Henry Zerbst, Jr., 62, of Mount Pleasant,, and Brian Daniel Herndon, 46, of Summerville, were sentenced in …
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Gulfport, Miss. – A Mexican national was sentenced to 12 months in prison for fraud or misuse of a social security card. The announcement was made by U.S. Attorney Darren …
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CORPUS CHRISTI, Texas – A 58-year-old Corpus Christi resident has been ordered to federal prison following his conviction of distributing child pornography, announced U.S. Attorney Jennifer B. Lowery. Steven Furman …
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Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing
NEWARK, N.J. – A Georgia man pleaded guilty today for his role in a conspiracy to commit health care fraud and receive kickbacks in connection with fraudulent testing claims for …