Assistant U. S. Attorney Nicholas Pilchak (619) 546-9709 NEWS RELEASE SUMMARY – April 20, 2022 SAN DIEGO – Three men were sentenced in federal court today for engaging in a …
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Nationwide
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Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud
by DOJ PressMemphis, TN – The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care …
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Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today
by DOJ PressBaltimore, Maryland – A federal grand jury in Maryland has indicted Ron Elfenbein, M.D., age 47, of Arnold, Maryland, for three counts of healthcare fraud for submitting false and fraudulent …
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SYRACUSE, NEW YORK – Tyrone Parker, age 40, of Fort Lauderdale, Florida, pled guilty today in federal court in Syracuse to conspiracy to commit bank fraud and aggravated identity theft, …
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BOSTON – Two Brazilian nationals pleaded guilty on Monday, April 11, 2022, in connection with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. Guilherme …
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A Florida man was sentenced to 51 months in prison today for his role in a nationwide tax fraud scheme that involved more than 200 participants in at least 19 …
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Nine Members and Associates of Nationwide Sex Trafficking and Prostitution Enterprise Indicted on Racketeering and Related Charges
by DOJ PressDefendant Instructed Enforcer: “If She Dares Fight Back, Beat Her More Viciously. Get Some Results from the Beating.” A 20-count indictment was unsealed today in federal court in Brooklyn variously …
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7 MS-13 MEMBERS CHARGED WITH DOUBLE MURDER INSIDE FEDERAL PENITENTIARY IN BEAUMONT, TEXAS RESULTING IN NATIONWIDE LOCKDOWN OF FEDERAL PRISON SYSTEM
by DOJ PressBEAUMONT, Texas – A federal grand jury in the Eastern District of Texas returned an indictment this week in Beaumont charging seven inmates at U.S. Penitentiary Beaumont, who are members …
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Leading Fertility and Family-Building Benefits Provider Brings State-of-the-Art Fertility Clinic to Employers and Consumers in the Mile High City NEW YORK, April 5, 2022 — Kindbody, a leading fertility and …
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Rochester Man Sentenced To 10 Years’ Imprisonment In Multi-Million Dollar Nationwide Ponzi Scheme
by DOJ PressSCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that John Law, age 43, of Rochester, New York, was sentenced to 10 years’ imprisonment …
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Batteries Plus Continues to Power Onward with Expanded Presence Nationwide, Surmounting Pandemic Year after Year
by Your NewsNational Battery Retailer Signs 15 Franchise Units at Start of 2022, After a Record-Breaking 2021 HARTLAND, Wis., March 24, 2022 — Batteries Plus is hitting the ground running in 2022, …
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Orlando, FL – Two men were sentenced to prison yesterday for conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more than 200 participants in at …
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BOSTON – Two Brazilian nationals pleaded guilty today in connection with a nationwide conspiracy to open fraudulent driver accounts with rideshare and delivery service companies. Edvaldo Rocha Cabral, 42, of …
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Local/N.J. Doctor Selected as one of 30 members nationwide to the athenahealth 2022 Clinical Advisory Board Dr. Dan Fabius, Consensus Health Chief Medical Informatics Officer will collaborate with the athenahealth product team
by Your News“I am honored to join this incredible team of experts and believe our collaborative efforts will greatly impact the future of athenahealth products to better serve doctors and patients in …
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Governors Nationwide Seek State Gas Tax Suspension Amid Surging Prices Thomas Catenacci on March 11, 2022 Several states are seeking to temporarily suspend local gas taxes to provide relief for …
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Two Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly
by DOJ PressAssistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – March 9, 2022 SAN DIEGO – Two defendants charged in a nationwide “grandparent scam” have pleaded guilty …
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OAK PARK, Calif., March 7, 2022 — Dwellics, the authority in U.S. City Data and personalized advice on where to move, today unveils the 2022 Report, Top 100: Best Cities to Raise …
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U.S. Marshals expand manhunt nationwide for murder suspect accused of killing Yale student
by DOJ PressNew Haven, CT – The U.S. Marshals are expanding the manhunt nationwide for fugitive Qinxuan Pan, who is now charged with murder. “On Friday, Feb. 26, the New Haven Police …
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BEIJING – China will from March 1 expand nationwide a pilot scheme developing commercial pension products for the country’s aging population, its banking and insurance regulator said on Monday. Other …
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This one-person protest against MLB universal DH held at Dodger Stadium could be the catalyst for the next nationwide movement
by Phil StiltonLOS ANGELES, CA – If Major League Baseball ever gets to start the season in 2022, there’s going to be a big difference this year. The National League is finally …
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Ventura, CA – Crab N Spice, a different level of seafood boil restaurant, is making waves in the franchise marketplace by bringing their already-successful franchise model to candidates throughout the nation. The …
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Colorado State University (CSU) placed a sign on campus offering help from 17 different university departments for students who feel that they need help because of free speech events on …
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The NHL and NHL Players’ Association have agreed to postpone five games Thursday, the day before the holiday break. The two remaining games on the schedule will be played Tuesday; …
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SPRINGFIELD, Mo. – Defendants involved in a romance fraud scheme that victimized a Taney County, Missouri, woman and an email hacking scheme that targeted a program at Fort Leonard Wood, …
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TRENTON – Acting Attorney General Andrew J. Bruck announced today that New Jersey is co-leading a nationwide investigation into whether the social media platform Instagram is violating state consumer protection …