ALBUQUERQUE, N.M. – Robert “Fat Head” Padilla, 45, and Gary Coca, 49, both of Albuquerque, were arraigned in federal court on April 27 on a four-count indictment charging them with…
Louisville, KY – Century Pharmacy, Inc., doing business as Century Medicines of Elizabethtown, has agreed to pay $100,000 to resolve allegations that it failed to satisfy recordkeeping requirements of the…
LEXINGTON, Ky.- Rosario Diaz Barraza, 32, of Phoenix, Ariz., and Ramon Camacho Zepeda, 54, of Lexington, were convicted by a federal court jury on Wednesday, of conspiracy to commit kidnapping…
Greenbelt, Maryland – Marion Rose Payne, age 55, of Harwood, Maryland, pleaded guilty today to conspiracy to produce and transfer identification documents without lawful authority, specifically, Maryland driver’s licenses. The…
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that Jerry Dewayne Rogers, age 59, of Sallisaw, Oklahoma was found guilty by a…
Spokane, WA – The Drug Enforcement Administration (D.E.A.), in partnership with the U.S. Attorney’s Office for the Eastern District of Washington, recently launched Operation Engage Spokane, which is a comprehensive…
WASHINGTON – BayCare Health System Inc. and entities that operate four affiliated Florida hospitals (collectively BayCare) have agreed to pay the United States $20 million to resolve allegations that BayCare…
WASHINGTON – TracFone Wireless Inc. (TracFone) has agreed to pay $13.4 million as part of a civil settlement to resolve allegations that TracFone violated the False Claims Act by signing…
BOSTON – The director of advanced research at a Massachusetts biotechnology firm was sentenced today in federal court in Boston for obstructing an investigation into his efforts to acquire the…
United States Attorney Bob Murray announced today that PAUL MCCOWN, 33, of Lander, Wyoming pleaded guilty on March 29, 2022, before Chief United States District Court Judge Scott W. Skavdahl,…
United States Attorney Ronald C. Gathe, Jr., announced the conviction of Elliot Sterling, age 33, of Baton Rouge, Louisiana. Sterling was indicted by a federal grand jury on August 3,…
Comprehensive Health Services LLC (CHS), located in Cape Canaveral, Florida, has agreed to pay $930,000 to resolve allegations that it violated the False Claims Act by falsely representing to the…
BROOKLYN, NY – Comprehensive Health Services, LLC (CHS), located in Florida, has agreed to pay $930,000 to resolve allegations that it violated the False Claims Act by falsely representing to…
BOSTON – A Maine man was indicted today by a federal grand jury in Springfield, Mass., in connection with the Dec. 28, 2020, fire that destroyed a predominately Black church…
ALBUQERQUE, N.M. – Fred J. Federici, U.S. Attorney for the District of New Mexico, has announced that Ready Pharmacy has agreed to a $400,000 settlement relating to civil claims brought…
Baltimore, Maryland – U.S. District Judge Jude Ellen L. Hollander sentenced Robert Allen Valladares, age 37, of Elkton, Maryland, to 12 years in federal prison, followed by four years of…
Damian Williams, the United States Attorney for the Southern District of New York, announced that ROBERT LEMKE, a California man who threatened members of Congress and journalists in connection with…
NEWARK, N.J. – A former Hudson County, New Jersey, couple was sentenced today for operating a Ponzi scheme in which they defrauded approximately 30 investors by making extraordinary guarantees about…
ATLANTA – Jason Lary, the Mayor of Stonecrest, Georgia, has been arraigned on federal charges of wire fraud, conspiracy, and federal program theft. The charges relate to a scheme to…
John Won was convicted by a federal jury in Brooklyn yesterday of all five counts of an indictment charging him with securities fraud, wire fraud and money laundering conspiracies, as…
Decatur, GA (October 18, 2021) – A Newton County man has been arrested in a joint GBI, Oconee County Sheriff’s Office, and Newton County Sheriff’s Office online exploitation and child…
Damian Williams, the U.S. Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and…