Correction Officer Pleads Guilty to Providing Firearm to Felon
ALBANY, NEW YORK — Brian Mills, 39, a former corrections officer from Dannemora, New York, pled guilty on Monday to knowingly providing a firearm to a felon, according to a statement from…
Owner of Blair Pharmacy Pleads Guilty to Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy
Baltimore, Maryland – Matthew Edward Blair, age 48, of Timonium, Maryland, pleaded guilty today to payment of illegal remunerations to encourage independent marketers to refer federal health care related business to Blair’s…
Russian Man Sentenced for Providing ‘Bulletproof Hosting’ for Cybercriminals
A Russian man was sentenced today for providing “bulletproof hosting” services, which were used by cybercriminals between 2009 to 2015 to distribute malware and attack financial institutions and victims throughout the United…
Champaign Woman Convicted of Providing a Firearm to a Felon
URBANA, Ill. – Lawanda Moore, 31, of the 200 block of Arcadia Drive in Champaign, Illinois, pleaded guilty on November 5, 2021, to unlawfully transferring a firearm to a convicted felon. A…
Teach Them Diligently Resolves ADA Complaint By Providing Interpreting Services For The Deaf At Its Conventions
NASHVILLE – In response to a civil rights complaint received by this Office, Teach Them Diligently (TTD), a Christian-based home school resource community of Greenville, South Carolina, addressed the interpreting needs of…
Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation Services
Miami, Florida – Two South Florida residents have pleaded guilty to running a mental health care fraud scheme that over-billed Medicaid for hundreds of thousands of dollars. During the change of plea…
New Orleans Resident Pleads Guilty to Conspiring to Distribute Illegal Narcotics and to Providing a Co-Defendant With a Loaded AK-47 Found in a Mercedes During a Traffic Stop
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten…
Two Individuals Sentenced for Providing “Bulletproof Hosting” for Cybercriminals
Two Eastern European men were sentenced for providing “bulletproof hosting” services, which were used by cybercriminals between 2009 to 2015 to distribute malware and attack financial institutions and victims throughout the United…
Owner of Debt Collection Company Pleads Guilty to Corruptly Providing Benefits to Public Official
CHICAGO — The former owner of a debt collection company pleaded guilty today to a federal criminal charge for corruptly agreeing to underwrite certain expenses for a special event hosted by the…
Alabama Woman Pleads Guilty to Two Counts of Providing False Statements During Purchases of Firearms in Central Illinois
PEORIA, Ill. – An Alabama woman, April Alexandra Soriano, 31, formerly of the 1800 block of East Bertman Avenue, in Springfield, Illinois, pleaded guilty on October 6, 2021, to making false statements…
Chevy Chase Man Facing Federal Indictment for Allegedly Posing as an Investment Advisor to Steal $750,0000 From a Non-Profit Organization Providing Services to Combat and Wounded Military Veterans
Greenbelt, Maryland – A federal grand jury has returned an indictment charging Brian McQuade, age 70, of Chevy Chase, Maryland, for the federal charges of wire fraud related to a scheme to…
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