BOSTON – A Texas woman was sentenced today for her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance. Donna Wasson, 37, of San Antonio, Texas, was sentenced by …
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WASHINGTON – A Texas man was found guilty today by a federal jury of civil disorder, obstruction of justice, and other felony charges for …
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Leader of Proud Boys Indicted in Federal Court for Conspiracy and Other Offenses Related to U.S. Capitol Breach
by DOJ PressWASHINGTON – Henry “Enrique” Tarrio, the former national chairman of the Proud Boys, was arrested today following his indictment on conspiracy and other charges related …
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Mallinckrodt Agrees to Pay Nearly $234 Million to Resolve Allegations Related to Price Increases
by DOJ PressBOSTON – Pharmaceutical company Mallinckrodt ARD, LLC (formerly known as Mallinckrodt ARD, Inc. and previously Questcor Pharmaceuticals, Inc.), has agreed to pay $233,707,865 as part of a settlement to resolve …
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Pacific Junction Man Sentenced to over 33 Years in Prison for Offenses Related to 2003 Sexual Assaults
by DOJ PressCOUNCIL BLUFFS, IA – Myron Lee Brandon, age 43, of Pacific Junction, was sentenced yesterday in federal court to 405 months in prison for two counts of Kidnapping and two …
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The Pennsylvania State University Agrees To Pay $899,824.55 To Settle A Voluntary Disclosure Related To The Penn State Psychological Clinic
by DOJ PressHARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Penn State has agreed to pay $899,824.55 to resolve allegations of civil liability for the …
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St. Louis man pleads guilty to distribution of a controlled substance related to overdose death investigation
by DOJ PressST. LOUIS – United States District Court Judge John A. Ross accepted a plea of guilty from Markquis Bryant on today’s date for the crime of distribution of a controlled …
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High-Ranking Members Of Nine Trey Gangsta Bloods Convicted Of Racketeering And Related Offenses
by DOJ PressGeoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that ALJERMIAH MACK, a/k/a “Nuke,” and ANTHONY ELLISON, a/k/a “Harv,” were found guilty today of …
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Portage Man Pleads Guilty To Mail Fraud And Aggravated Identity Theft Related To Amazon’s Textbook Rental Program
by DOJ PressGRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Geoffrey Mark Hays Talsma, 36, of Portage, Michigan, pled guilty in the United States …
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Twelve defendants charged related to drug distribution conspiracy after joint federal, state, and local operation in North Charleston
by DOJ PressCHARLESTON, SOUTH CAROLINA — A joint team of federal, state, and local law enforcement officers arrested 12 individuals today who have all been charged in federal court for their roles in …
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Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail
by DOJ PressGreenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Romanian national Mateus Vaduva, age 29, of Baltimore, Maryland, and Florida yesterday to five years in federal prison, followed by …
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Fargo, ND, Man Sentenced to Federal Prison for a Drug Related Robbery in West Fargo Gone Bad, resulting in a Six-Year-Old Boy being Shot in the Head
by DOJ PressFARGO – Interim United States Attorney Nicholas W. Chase announced that U.S. District Court Chief Judge Peter D. Welte sentenced CJ Jesse James Carruthers, age 20, Fargo, ND, to …
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COLUMBUS, Ohio – Three men pleaded guilty today to crimes related to conspiring to attack power grids throughout the United States in furtherance of racially or ethnically motivated violent extremism …
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Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
by DOJ PressSpokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and TriMark Gill Group, Inc. (collectively, …
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Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans
by DOJ PressALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and Gill Group, Inc. (collectively, …
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WASHINGTON — A Tennessee man was arrested today following his indictment for assaulting law enforcement during the breach of the U.S. Capitol on Jan. …
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GREENEVILLE, Tenn. – On February 22, 2022, Nicholas Nassif Hayek, 23, of Leominster, Massachusetts, was sentenced to 204 months in federal prison, by the Honorable J. Ronnie Greer, in the …
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Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
by DOJ PressTampa, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Rolanda Wingfield (39, Tampa) with two counts of access device fraud, one count of possession …
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A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 Pandemic
by DOJ PressDETROIT – A Southfield, Michigan woman was charged in a criminal complaint for allegedly making false and fraudulent unemployment insurance (UI) claims filed in relation to the COVID-19 pandemic, announced …
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Final Defendant Sentenced to 10 Years in Federal Prison for Charges Related to a Series of Home Burglaries
by DOJ PressBaltimore, Maryland – U.S. District Judge George J. Hazel sentenced Demar A. Brown, age 38, of Paterson, New Jersey and Winston-Salem, North Carolina to 10 years in federal prison, followed …
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ALBUQUERQUE, N.M. – On February 10, 2022, Peter Oka, 30, of Coolidge, New Mexico, and an enrolled member of the Navajo Nation, appeared for his preliminary and detention hearing for …
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URBANA, Ill. – Emily Claire Hari, formerly known as Michael B. Hari, 50, of the 200 block of First Street in Clarence, Illinois, pleaded guilty today to conspiracy to interfere …
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HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge apprehended Carlos Giles, a U.S. citizen from McAllen, Texas who had an arrest warrant …
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PROVIDENCE, R.I. – A Warwick man charged with executing a scheme to defraud the Paycheck Protection Program (PPP), an element of the CARES Act passed by Congress on March 29, …
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Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic
by DOJ PressBaltimore, Maryland – Today Maryland United States Attorney Erek L. Barron announced that the U.S. Attorney’s Office for the District of Maryland has entered into a memorandums of understanding (MOUs) …