CAMDEN, N.J. — A New Jersey pain management clinic with locations in Atlantic, Cape May, and Cumberland counties has admitted to committing health care fraud … Read more
HARRISBURG, Pa. — Over 1,300 Pennsylvania consumers who borrowed money through SoLo Funds, Inc., an online peer-to-peer lending platform, have received restitution payments following a … Read more
The defendant, Thomas Lynn Syddall, 50, of American Fork, Utah, who worked for a company owned by Anderson ZurMuehlen & Co., pleaded guilty in October … Read more
Last year, a jury found that Jason Starr, from Coffee Springs, Alabama, was upset about the amount of money his … Read more
BANGOR, Maine: A Waterville man was sentenced on Monday in U.S. District Court in Bangor for possessing child sexual abuse material. U.S. District Judge Lance … Read more
PORTLAND, Ore.—An Illinois-based company that operates an aluminum processing facility in The Dalles, Oregon, was ordered to pay a fine and restitution today for violating … Read more
U.S. District Judge Terence C. Kern sentenced Lauren Michelle Owen, 40, of Jenks, to 27 months in prison followed by five years of supervised release. … Read more
OKLAHOMA CITY – Yesterday, DARLA BRALLEY, 59, of Oklahoma City, was sentenced to serve 24 months in federal prison for embezzling more than $450,000 from … Read more
TULSA, Okla. – A former Jenks resident has been sentenced to 18 months for conspiracy to offer and pay health care kickbacks, announced U.S. Attorney … Read more
LANCASTER, PA – Kayla Tucker, 34, a resident of Lancaster City, was sentenced to a prison term of 4 ½ to 10 years and ordered … Read more
ROCKLAND COUNTY, NY – District Attorney Thomas E. Walsh II announced on Tuesday that Emily Dominguez, the former Deputy Mayor and Village Trustee of Haverstraw, … Read more
Defendant Was Arrested With Paint Brush In-Hand WASHINGTON – Shaun Deaton, 44, of Bloomington, Indiana, was sentenced today to … Read more
MONTGOMERY, ALABAMA – Today, U.S. District Court Judge R. Austin Huffaker Jr. of the Middle District of Alabama, sentenced defendant Lonnie Mitchell, 36, of … Read more
CHARLESTON, W.Va. – Malik Breckenridge, 26, of Charleston, was ordered today to pay $41,666 in restitution and sentenced to five years of federal probation, including … Read more
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Patrick Brian Hines has pleaded guilty to willful evasion of the payment of taxes. … Read more
CHARLESTON, W.Va. – Melissa Waller, 45, of St. Albans, was ordered today to pay $84,509 in restitution and sentenced to probation for five years, with … Read more
Defendant Sentenced in the Largest-Ever Criminal Fraud Scheme in the Eastern District of Washington Yakima, Washington – Vanessa R. Waldref, the United States Attorney for … Read more
PORTLAND, Ore.—The U.S. Attorney’s Office for the District of Oregon announced today that full restitution of over $600,000 was obtained from the former operators of … Read more
MIAMI – A South Florida federal district judge has sentenced William D. Foster, 50, to 60 years in prison for running a sex trafficking organization … Read more
By Luc Cohen NEW YORK (Reuters) – Michael Avenatti, the brash celebrity lawyer who rose to fame taking on Donald Trump before a slew of … Read more
CLEVELAND – Carlos Dashawn Brown, 28, of Bowling Green and Cleveland Heights, Ohio, was sentenced on Wednesday, September 14, 2022, to 38 months in prison … Read more
CHARLESTON, W.Va. – Diana Cisco, 70, of Delbarton, was ordered today to pay $46,356 in restitution for theft of government benefits and making materially false … Read more
HUNTINGTON, W.Va. – Banabas Ganidekam, 25, of Ghana, was sentenced today to three years of federal probation, including eight months on home detention with electronic … Read more
MIDLAND – Yesterday, a Midland man was sentenced to 24 months in prison for failure to pay over employment taxes. According to court documents, Thomas … Read more
AUGUSTA, GA: A Rockdale County, Ga., nurse practitioner has been sentenced to federal prison and ordered to pay more than $1.6 million in restitution for … Read more
ST. LOUIS – U.S. District Judge John A. Ross on Tuesday sentenced a New York man to 40 days in jail for causing a Las … Read more
MIDLAND – A Keller man was sentenced yesterday to 168 months in prison and ordered to pay $14,538,967.27 in restitution for operating a Ponzi scheme. … Read more
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Olatunde Vincent, age 35, of Pikesville, Maryland, to 50 months in federal prison yesterday, followed … Read more
JERUSALEM/WARSAW -Israel and Poland have agreed to improve relations that had deteriorated after Warsaw introduced a law last year limiting the ability of Jews to … Read more
The Office of the United States Attorney for the District of Vermont stated that on June 2, 2022 Wayne Bailey, 68, of Swanton and Louis … Read more
Baltimore, Maryland – Yesterday U.S. District Judge George J. Hazel sentenced Janet Sturmer, age 66, of Manassas, Virginia to 54 months in federal prison, followed … Read more
United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, age 37 of Gillette, Wyoming, was … Read more
United States Attorney Bob Murray announced today that CURTIS ALAN PERRY, of Windsor, Colorado, was sentenced on 12 counts of failure to account for and … Read more
RALEIGH, N.C. – Tiffany Dawn Russell was sentenced to 63 months today for her role in an extensive multi-year fraud conspiracy and was sentenced to … Read more
Montgomery, Alabama – On Monday, May 23, 2022, Clifford R. Lange, Jr., 62, from Auburn, Alabama, pleaded guilty to federal tax evasion, announced U.S. … Read more
SOUTH BEND – Sven Eric Marshall, Jr., 64 years old, of South Bend, Indiana, was sentenced by United States District Court Chief Judge Jon E. … Read more
Acting U.S. Attorney Michelle M. Baeppler announced that the Financial Litigation Program (FLP) of the U.S. Attorney’s Office for the Northern District of Ohio collected … Read more
Tampa, Florida – U.S. District Judge William Jung has sentenced Andres Ivan Leyva Sabina (51, Tampa) to 17 years in federal prison for distributing and … Read more
FORT WAYNE- Adam N. Bock, age 43 of Avilla, Indiana, was sentenced by United States District Court Judge Holly A. Brady, on his plea of … Read more
SALT LAKE CITY- Jeffersonking Anyanwu, 34, of Orem, was sentenced to 63 months in federal prison after pleading guilty to conspiracy to commit money laundering … Read more
From the Desk of Attorney General Josh Shapiro HARRISBURG – Attorney General Josh Shapiro today announced that his office has secured a settlement with Intuit … Read more
HAMMOND-Elizabeth Harris, 40, of Gary, Indiana, was sentenced by United States District Court Judge James T. Moody on her plea of guilty to mail fraud, … Read more
FORT WAYNE – Christina M. Morris, 50 years old, of Marion, Indiana, was sentenced by United States District Court Judge Holly A. Brady on her … Read more
INDIANAPOLIS – Maria Caceres, 56, of Coral Springs, Florida and formerly of Hamilton County, Indiana, was sentenced late yesterday to 30 months in federal prison … Read more
LOS ANGELES – Six Southern California companies today were ordered to pay $1.83 billion in restitution for participating in a conspiracy to defraud the United … Read more
INDIANAPOLIS – Jeffrey Gasior, 39, of Carmel, Indiana was sentenced to two years in federal prison today for bank fraud offenses related to his work … Read more
COLUMBUS, Ga. – A Columbus teacher who admitted to stealing approximately $240,000 from charitable organizations and a local dental office was sentenced to federal prison … Read more
Richland, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that HPM Corporation (HPMC) and its owners … Read more
Acting U.S. Attorney Michelle M. Baeppler announced that Michael Meridieth, 41, of Toledo, Ohio, was sentenced today to one year and one day in prison … Read more
Acting U.S. Attorney Michelle M. Baeppler announced that Lawrence Lawson, 41, of Cleveland, Ohio, was sentenced on March 15, 2022, to 51 months in prison … Read more