statements

French National Charged with Making False Statements to FDA to Fraudulently Obtain Control of Pharmaceutical Product

NEWARK, N.J. – A French national will make his initial appearance today for his role in an attempt to fraudulently gain control of the rights to sell a weight-loss drug in the United States, Acting U.S. Attorney Rachael A. Honig announced. Alain Bouaziz, 68, a French citizen and resident of the United Arab Emirates, was…

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Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity Theft

TALLAHASSEE, FLORIDA – Jason R. Coody, Acting United States Attorney for the Northern District of Florida announced the sentencings of Stephanie Lynn Fleming, 43, and Helen Elizabeth Storey, 39, both of Waldorf, Maryland, and both formerly of Tallahassee, Florida. Fleming…

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Sanford Man Sentenced for Making False Statements to Firearms Dealers

New Orleans Man Charged with Wire Fraud, Money Laundering, and False Statements

Former Catholic Priest Pleads Guilty to Making False Statements in Connection With An Investigation Into Church Sex Abuse

Alaska Wildlife Trooper Agrees to Resign and Permanently Relinquish Law Enforcement Credentials for Making False Statements to the FAA

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Federal Correctional Officer Pleads Guilty to Making False Statements About Engaging in Unlawful Sexual Activity with Jail Inmate

Connecticut Man Sentenced for Stolen Firearms Offenses and Making False Statements

Former Lynchburg Attorney Sentenced on Wire Fraud, Making False Statements

Judge In Rittenhouse Trial Slams Media For ‘Totally Bizarre’ Statements About Case

Connecticut Man Sentenced to 87 Months in Prison for Stolen Firearms Offenses and Making False Statements

County Councilman Sentenced to a year and a half in Federal Prison for False Statements While Trying to Buy a Firearm

Former Air War College Professor Pleads Guilty To Making False Statements About Relationship With Government Official In China

Former Air War College Professor Pleads Guilty to Making False Statements About Relationship with Government Official in China

Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background Investigation

Watchdog Demands Inspector General Investigation Into Tracy Stone-Manning’s Allegedly False Statements About Eco-Terrorism Case

Geddes Resident Admits Making False Statements to U.S. Immigration Officials

Alabama Woman Pleads Guilty to Two Counts of Providing False Statements During Purchases of Firearms in Central Illinois

Former U.S. Military Pilot Charged With Making False Statements on National Security Background Forms Regarding Foreign Contacts

Former federal probation officer pleads guilty to false statements regarding performance of supervisory duties

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