Relating

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 …

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 …