Sioux Falls Man Sentenced for Making False Statements
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that a Sioux Falls, South Dakota, man convicted of two counts of Making False …
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North Carolina Man Pleads Guilty to False Statements Crime
CHARLESTON, W.Va. – A North Carolina business owner pleaded guilty to lying to the United States Department of Agriculture regarding the Nicholas County coal he …
Schofield Man Sentenced to 24 Months for Making False Statements During Purchase of Firearms
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Kyle Ritchie, 31, Schofield, Wisconsin was sentenced today …
Physician Pleads Guilty to Making False Statements for More Than 2,000 Medicare, Medicaid Patients
KANSAS CITY, Mo. – A former Joplin, Mo., physician pleaded guilty in federal court today to falsely certifying that products and tests were medically necessary …
Peoria Woman Sentenced to 24 Months in Federal Prison for Making False Statements in Connection with Straw-Purchasing Scheme
PEORIA, Ill. – A Peoria, Illinois, woman, Keena Fauntleroy, 29, of the 3400 block of West Oakcrest Drive, was sentenced on September 9, 2022, to …
Daniel Chase Sentenced for Making False Statements to Social Security Administration
The United States Attorney for the District of Vermont announced that Daniel Chase, 61, of Weathersfield, Vermont was sentenced today in United States District Court …
Bayer to Pay $40 Million to Resolve the Alleged Use of Kickbacks and False Statements Relating to Three Drugs
MINNEAPOLIS – Bayer Corporation, an Indiana corporation and manufacturer of pharmaceutical products, and its related entities, Bayer HealthCare Pharmaceuticals Inc., Bayer HealthCare LLC and Bayer …
Marmaduke Woman Sentenced to a Year of Home Confinement for False Social Security Statements
LITTLE ROCK—A Marmaduke woman who fraudulently obtained more than $96,000 in Social Security Administration funds was sentenced yesterday afternoon for making false …
‘If You’re Innocent, Why Are You Taking The Fifth?’: Trump Defies His Own Past Statements In Deposition
Former President Donald Trump invoked the Fifth Amendment on Wednesday when he was deposed by Democratic New York Attorney General Letitia James, defying previous comments …
Rochester Woman Pleads Guilty to Making False Statements to Obtain Social Security Benefits
CONCORD – Jeannette Doyon, 49, of Rochester, pleaded guilty in federal court to making false statements, United States Attorney …
Project Manager Pleads Guilty to False Statements Regarding Lead Contamination at City Park
KANSAS CITY, Mo. – A project manager pleaded guilty in federal court today to misleading federal authorities about lead contamination in a Granby, Mo., city …
Former Postal Employee Indicted for Theft and False Statements
ALBANY, NEW YORK – Eunice Ting, age 68, of Watervliet, New York, was arraigned today on an indictment charging theft of government property and making …
Rutland Woman Charged with Making False Statements to a Firearms Dealer
The Office of the United States Attorney for the District of Vermont stated that Morgan Gates, 27, of Rutland, Vermont, was arrested yesterday after making …
Star Woman Sentenced to 14 Months for Making False Statements to Obtain $11 Million in Government Contracts Designated for Service-Disabled Veteran Businesses
BOISE – A Star woman was sentenced to 14 months in federal prison for falsely claiming that a business she controlled qualified as a service-disabled …
Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements Offenses
Damian Williams, the United States Attorney for the Southern District of New York, announced that LEV PARNAS was sentenced today in Manhattan federal court by …
Lincoln Man Sentenced for Making False Statements to Firearms Dealer
BANGOR, Maine: A Lincoln man was sentenced today in federal court for providing false information to a firearms dealer while purchasing firearms, U.S. Attorney Darcie …
Former Tallahassee Mayor And Gubernatorial Candidate And Associate Charged With Conspiracy, Wire Fraud, And Making False Statements
TALLAHASSEE, FLORIDA – A federal grand jury has returned a twenty-one count indictment against Andrew Demetric Gillum, 42, and Sharon Janet Lettman-Hicks, 53, both of …
Associate of Former Fall River Mayor Sentenced for Extorting Marijuana Vendor and Making False Statements
BOSTON – An associate and co-conspirator of the now-imprisoned former Fall River Mayor Jasiel F. Correia II was sentenced on June 15, 2022 in federal …
Federal Agent Charged with Making False Statements in Connection with a Personal Relationship with a Victim Witness
SACRAMENTO, Calif. — A federal grand jury in San Francisco returned a three-count indictment today against Melissa Saurwein, 43, of Martinez, charging her with making …
Cumberland County Woman Pleads Guilty To Making False Statements Concerning Her Daughter’s Medical Care
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Shelley Noreika, age 48, of Newville, PA, pleaded guilty yesterday …
Hammond Tax Preparer Pleads Guilty to Filing False IRS Returns, Making False Statements to IRS and Department of Education
NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a resident of Ponchatoula, Louisiana, pleaded guilty today before U.S. District Court Judge Ivan L.R. Lemelle …
Peru Man Sentenced for False Statements to the Social Security Administration
DES MOINES, IA – Troy John Pitzen, age 58, of Peru, Iowa, was sentenced May 26, 2022, to 24 months in prison following his guilty …
Former Aequitas Senior Executive and Chief Financial Officer Pleads Guilty to Making False Statements to a Creditor
PORTLAND, Ore.—A former senior executive and chief financial officer of Aequitas Management, LLC, and several other entities formerly owned by Aequitas, pleaded guilty today to …
Former United Nations Employee Pleads Guilty To Assault And False Statements Charges, Admits To Sexually Assaulting Thirteen Victims And Drugging Six More Victims
Damian Williams, the United States Attorney for the Southern District of New York, announced today that KARIM ELKORANY, a former communications specialist with the United …
Former Head of Anaheim Chamber of Commerce Named in Federal Criminal Complaint Alleging False Statements on Loan Application
SANTA ANA, California – The former president and CEO of the Anaheim Chamber of Commerce is expected to appear this afternoon in federal court …
Peoria Woman Pleads Guilty to Making False Statements in Connection with Straw-Purchasing Scheme
PEORIA, Ill. – A Peoria, Illinois, woman, Keena Fauntleroy, 28, of the 2600 block of West Humboldt Street, pleaded guilty on May 11, 2022, to …
New Jersey Man Convicted Of Receiving Military-Type Training From Hizballah, Marriage Fraud, And Making False Statements
Damian Williams, the United States Attorney for the Southern District of New York, announced that ALEXEI SAAB, a/k/a “Ali Hassan Saab,” a/k/a “Alex Saab,” a/k/a …
Yale Man Sentenced for False Statements
COUNCIL BLUFFS, IA – Kendall Dean Kipp, age 53, of Yale, was sentenced today in federal court to three years of probation for making a …
Native of Dominican Republic Convicted for Making Materially False Statements to Government Agents at the Cyril E. King Airport
St. Thomas, USVI – United States Attorney Delia L. Smith announced today that after a two-day jury trial, Luis Miguel Lopez, a 28-year-old citizen of …
Superintendent of Chicopee Schools Indicted on Charges of Making False Statements
BOSTON – The Superintendent of the Chicopee Public Schools has been indicted by a federal grand jury on charges of making false statements in connection …
Union County Man Admits Committing Wire Fraud and Making False Reports and Statements to and for HUD
NEWARK, N.J. – A Union County, New Jersey, man today admitted committing wire fraud and making false reports and statements to and for the U.S. …
Harrison County Man Sentenced to 30 Months in Prison for Conspiring to Provide False Statements to Medicare
Gulfport, Miss. – A Biloxi man was sentenced to serve 30 months in prison and pay restitution in the amount of $1,537,326.14 for providing false …
Former Indiana State Senator Pleads Guilty to Federal Campaign Finance Violation and Making False Statements to the FBI
INDIANAPOLIS – Darryl Brent Waltz, 48, of Greenwood, Indiana, pled guilty in federal court today to two felonies: making and receiving conduit contributions, and making …
Chicopee Superintendent of Schools Arrested for False Statements
BOSTON – The Chicopee Superintendent of Schools was arrested today for making false statements in connection with sending threatening messages to a candidate for Chicopee …
President Of Local Chapter Of National Treasury Employees Union Convicted Of Wire Fraud And False Statements Charges
A federal jury found Jonathon Ortino, former president of the National Treasury Employees Union Chapter 165 (Union), guilty of two counts of making false statements …
East Brookfield Man Convicted of Illegally Operating a Helicopter, Making False Statements and Attempted Witness Tampering
BOSTON – An East Brookfield man was convicted today by a federal jury in Worcester in connection with unlawfully operating a helicopter, making false statements …
Former Catholic Priest Sentenced for Making False Statements in Connection With Church Sex Abuse Investigation
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Robert Brennan, 83, of Perryville, MD, was sentenced by United States District Court Judge Anita …
Warwick Man Sentenced for Illegal Unlicensed Firearms Dealing and False Statements in Firearms Purchases
PROVIDENCE, R.I. – Ademola Kayode, Jr., 30, of Warwick, convicted by a federal court jury of being in the business illegally buying and possessing firearms, …
Hammond Tax Preparer Charged With Filing False IRS Returns and Making False Statements to IRS and to Department of Education
NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a resident of Ponchatoula, Louisiana, was charged by bill of information on March 25, 2022, by …
Federal Jury Finds Grafton Dentist Guilty of Healthcare Fraud and False Statements
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on March 10, 2022, Scott Charmoli (age: 61) of Grafton Wisconsin, …
Postal Employee on Disability Pleads Guilty for False Statements
EAST ST. LOUIS, Ill. – Randy Goodwin, 56, of Belleville, Illinois, pled guilty today to a two- count information charging him with making false statements to …
Former Chief of Staff to Convicted Fall River Mayor Sentenced for False Statements
BOSTON – The former Chief of Staff to the now-convicted former Fall River Mayor Jasiel Correia III was sentenced today in federal court in Boston …
Federal jury convicts two Texas men on federal fraud and false statements charges
ALBUQUERQUE – A federal jury sitting in Albuquerque on March 2 returned a verdict finding Nick L. Medeiros, 49, and Bobby D. Greaves, 62, both …
Alumni Ventures Group agrees to pay $700,000 penalty for misleading fee statements -U.S. SEC
By Katanga Johnson WASHINGTON – The U.S. Securities and Exchange Commission (SEC) on Friday said it ordered venture capital fund Alumni Ventures Group LLC (AVG) …
Henderson, Texas Man Sentenced for Making Threatening Statements
SHREVEPORT, La. – Austin Alan Hall, 40, of Henderson, Texas, has been sentenced by United States District Judge Elizabeth E. Foote to 27 months in …
Amite Man Guilty of Providing False Statements to the Transportation Security Administration
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that GERMIEL AUSTIN, age 35, a resident of Amite, Louisiana, pleaded guilty today to …
Dayton-area former investment advisor sentenced to 2 years in prison for Social Security fraud, making false statements regarding theft from local church
DAYTON, Ohio – Charles Edward Severt, Jr., 52, of Xenia, was sentenced in federal court to 24 months in prison for stealing more than $370,000 …
Defendant Charged with Making False Statements to Obtain Firearms Allegedly Used in Shooting of Federal Officer
Richland, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that a federal Grand Jury has returned a seven-count …
NY attorney general fires back at Trump’s defense of financial statements
By Karen Freifeld – New York’s attorney general on Wednesday pounced on former President Donald Trump’s defense of company’s financial statements, saying the five-page statement …
Native of Dominican Republic Arrested at the Cyril E. King Airport for Making Materially False Statements to Government Agents
St. Thomas, United States Virgin Islands – A citizen of the Dominican Republic was arrested on February 11, 2022, at the Cyril E. King Airport …