Baltimore, Maryland – U.S. Attorney Erek L. Barron today announced $1,835,897 in Department of Justice grants to six Maryland law enforcement agencies to be used to reduce the backlog in…
CHARLESTON, W.Va. – After a three-day trial, a federal jury convicted James Pinson, 46, of Pritchard, Wayne County, West Virginia, of three counts of wire fraud, six counts of mail…
LOS ANGELES – In court documents filed today in Hawaii, Monsanto Company agreed to plead guilty to 30 environmental crimes related to the use of a pesticide on corn…
LOS ANGELES – A San Bernardino County man was sentenced today to 51 months in federal prison for causing more than $2.4 million in losses to Wells Fargo &…
SAN FRANCISCO – The Department of Justice announced today that it has awarded more than $17.5 million in grants to support the Project Safe Neighborhoods (PSN) Program. Funding will support…
QUEENS, NY – Queens District Attorney Melinda Katz, with the Port Authority Chief Security Officer John Bilich, announced today that Gary McArthur, 44, has been sentenced to up to 13½…
WASHINGTON – The Department of Justice announced today that it has awarded more than $17.5 million in grants to support the Project Safe Neighborhoods (PSN) Program. Funding will support efforts…
TAMPA — A Tampa woman was sentenced to more than five months in federal prison for her involvement in a money laundering conspiracy in connection with an international enterprise which…
Riad “Ray” Zahr, a pharmacist in Dearborn, Michigan, along with two specialty pharmacies that Zahr formerly owned and operated, have agreed to pay the United States $1 million to resolve…
The University of Iowa (UI) is going to pay nearly $2 million in legal fees to Christian groups after being banned from campus over their marriage views, local outlet The…
ATLANTA – Dr. Jeffrey M. Gallups (founder, owner, medical director and past-CEO of Milton Hall Surgical Associates (“MHSA”) a/k/a The Ear, Nose & Throat Institute) and Entellus Medical have agreed…
NEWARK, N.J. – A New Jersey pathology practice will pay $2.4 million to resolve allegations that it violated the False Claims Act by making false representations in connection with submissions…
DETROIT – Two defendants have been charged in criminal complaints for their roles in unemployment insurance benefit fraud schemes, announced Acting United States Attorney Saima Mohsin. Joining in this announcement…
TRENTON , NJ – One New Jersey Lottery ticket matched all five of the five white balls drawn for the Saturday, December 4, drawing winning the $1,000,000 second-tier prize. The ticket was sold at…
ROCKFORD — A Loves Park woman has pleaded guilty to a federal charge accusing her of fraudulently obtaining more than $1 million from her employer. TAMMY E. MOORE, 54, pleaded guilty Friday…
Making sure that victims of federal crimes are treated with compassion, fairness and respect.
CBP Officers at the LA/Long Beach Seaport seized more than 13,500 Counterfeit Products in a Shipment arriving from China LOS ANGELES— U.S. Customs and Border Protection (CBP) officers assigned to…
TAMPA, Fla. – Today, First Lady Casey DeSantis announced $12 million in funding to expand peer-to-peer mental health services available for first responders through the Department of Children and Families…
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau…
Flower Mound Hospital Partners LLC (Flower Mound Hospital), a partially physician-owned hospital in Flower Mound, Texas, has agreed to pay $18.2 million to resolve allegations that it violated the False…
Bear- Delaware State Police arrested John Collins, 30, of Perryville, MD, for the attempted murder of three state troopers after an incident Monday morning. On November 29, 2021, at approximately 2:44 a.m., troopers…
TALLAHASSEE, FLORIDA – The Florida Lottery (Lottery) announces that Reshena Clark, 29, of Hollywood, claimed a $5 million top prize from the $5,000,000 LUCK Scratch-Off game at Lottery Headquarters in Tallahassee.…
TALLAHASSEE, FLORIDA – The Florida Lottery (Lottery) announces that Jeffrey Ariss, 58, of Homosassa, claimed a $5 million top prize from the GOLD RUSH LIMITED Scratch-Off game at the Lottery’s Gainesville…
WASHINGTON – Through the ongoing international Operation “In Our Sites,” the National Intellectual Property Rights Coordination Center (IPR Center) and Europol seized or shut down more than 490,475 websites illegally…
LAURELVILLE, OHIO – Wesley Sims of Laurelville picked up a $5 Million Payout scratch-off and won $10,000. After mandatory state and federal taxes totaling 28 percent, Wesley will receive $7,200.…