Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme
A Plano man pleaded guilty Thursday to orchestrating a fraudulent
A Plano man pleaded guilty Thursday to orchestrating a fraudulent
A nurse, who stole controlled substances from a life care
By Steve Gorman LOS ANGELES (Reuters) – An ex-U.S. Marine
(Reuters) – A Russian national who was extradited to the
NEW ORLEANS – CLARENCE “BILLY” BURKETTE, age 55, a resident
PITTSBURGH, PA – A resident of Castle Shannon, PA, pleaded
PORTLAND, Maine: A Berwick man pleaded guilty in U.S. District Court
A Russian national pleaded guilty today to his role in
NEW ORLEANS, LOUISIANA – VINH NGUYEN, age 39, of Gretna,
ISLIP TERRACE, NY – Suffolk County District Attorney Raymond A.
BELLPORT, NY – Levoughn McKinnie, 36, of Bellport, entered a
SCRANTON – The United States Attorney’s Office for the Middle
BUFFALO, NY – Erie County District Attorney John J. Flynn
Baltimore, Maryland – Kevin Maurice Lawson, age 55, of Baltimore
Earlier today, Amaury Abreu, a former police officer with the
Ocala, Florida – United States Attorney Roger B. Handberg announces
NORFOLK, Va. – A Virginia Beach man pleaded guilty today
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the
BUFFALO, NY – Erie County District Attorney John J. Flynn
ALBANY, NEW YORK – Derbie Michel, age 32, formerly of
BOSTON – A Boston-area man pleaded guilty today to illegally
HARRISBURG, PA – Attorney General Michelle Henry announced that Philadelphia-based
Vanessa Roberts Avery, United States Attorney for the District of
MADISON, WIS. – A River Falls, Wisconsin man pleaded guilty
Gulfport, Miss. – A Picayune man pled guilty to possession
JOHNSTOWN, Pa. – A resident of Johnstown, PA, pleaded guilty
CONCORD – A Derry man pleaded guilty in federal court
FRESNO, Calif. — Christopher Contreras, 29, of Fresno, pleaded guilty today
SANTA ANA, California – The owner of three Orange County
BOSTON – A Framingham man pleaded guilty today to operating
ERIE COUNTY, NY – Erie County District Attorney John J.
ABERDEEN – United States Attorney Alison J. Ramsdell announced that
WEST NYACK, NY – Joseph Janulewicz, 65, of West Nyack,
BUFFALO, NY – Erie County Court witnessed the guilty plea
CHEEKTOWAGA, NY – Erie County District Attorney John J. Flynn
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
PHILADELPHIA, PA – Jayana Webb pleaded guilty to the vehicular
BOSTON – A Dominican man has pleaded guilty in federal
SCRANTON – The United States Attorney’s Office for the Middle
PLATTSBURGH, NEW YORK – Stefan Chernev, age 49, and a
ALBANY, NEW YORK – Bernardo Tovar, age 34, of Amsterdam,
ALEXANDRIA, VA – A man and woman from Prince George’s
ABINGDON, VA – Robert Contreras, a 23-year-old man from Buena
BOSTON, MA – Today, a former college track and field
BOSTON – A former college track and field coach pleaded
Spokane, Washington – Today, Vanessa R. Waldref, the United States
A native resident of the Dominican Republic pleaded guilty in
CHARLESTON, W.Va. – Sean Patrick Boyd Jr., 26, of Dunbar,
SAN FRANCISCO – Jairo Tomas Santos pleaded guilty in San