Sioux Falls Man Sentenced for Making False Statements
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced
statements
North Carolina Man Pleads Guilty to False Statements Crime
CHARLESTON, W.Va. – A North Carolina business owner pleaded guilty
Schofield Man Sentenced to 24 Months for Making False Statements During Purchase of Firearms
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for
Physician Pleads Guilty to Making False Statements for More Than 2,000 Medicare, Medicaid Patients
KANSAS CITY, Mo. – A former Joplin, Mo., physician pleaded
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,
Daniel Chase Sentenced for Making False Statements to Social Security Administration
The United States Attorney for the District of Vermont announced
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
Marmaduke Woman Sentenced to a Year of Home Confinement for False Social Security Statements
LITTLE ROCK—A Marmaduke woman who fraudulently obtained
‘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
Rochester Woman Pleads Guilty to Making False Statements to Obtain Social Security Benefits
CONCORD – Jeannette Doyon,
Project Manager Pleads Guilty to False Statements Regarding Lead Contamination at City Park
KANSAS CITY, Mo. – A project manager pleaded guilty in
Former Postal Employee Indicted for Theft and False Statements
ALBANY, NEW YORK – Eunice Ting, age 68, of Watervliet,
Rutland Woman Charged with Making False Statements to a Firearms Dealer
The Office of the United States Attorney for the District
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
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
Lincoln Man Sentenced for Making False Statements to Firearms Dealer
BANGOR, Maine: A Lincoln man was sentenced today in federal
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
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
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
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
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
Peru Man Sentenced for False Statements to the Social Security Administration
DES MOINES, IA – Troy John Pitzen, age 58, of
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
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
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
Peoria Woman Pleads Guilty to Making False Statements in Connection with Straw-Purchasing Scheme
PEORIA, Ill. – A Peoria, Illinois, woman, Keena Fauntleroy, 28,
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
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
Superintendent of Chicopee Schools Indicted on Charges of Making False Statements
BOSTON – The Superintendent of the Chicopee Public Schools has
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
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
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
Chicopee Superintendent of Schools Arrested for False Statements
BOSTON – The Chicopee Superintendent of Schools was arrested today
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
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
Former Catholic Priest Sentenced for Making False Statements in Connection With Church Sex Abuse Investigation
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Warwick Man Sentenced for Illegal Unlicensed Firearms Dealing and False Statements in Firearms Purchases
PROVIDENCE, R.I. – Ademola Kayode, Jr., 30, of Warwick, convicted
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
Federal Jury Finds Grafton Dentist Guilty of Healthcare Fraud and False Statements
United States Attorney Richard G. Frohling of the Eastern District
Postal Employee on Disability Pleads Guilty for False Statements
EAST ST. LOUIS, Ill. – Randy Goodwin, 56, of Belleville,
Former Chief of Staff to Convicted Fall River Mayor Sentenced for False Statements
BOSTON – The former Chief of Staff to the now-convicted
Federal jury convicts two Texas men on federal fraud and false statements charges
ALBUQUERQUE – A federal jury sitting in Albuquerque on March
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
Henderson, Texas Man Sentenced for Making Threatening Statements
SHREVEPORT, La. – Austin Alan Hall, 40, of Henderson, Texas,
Amite Man Guilty of Providing False Statements to the Transportation Security Administration
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser
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,
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
NY attorney general fires back at Trump’s defense of financial statements
By Karen Freifeld – New York’s attorney general on Wednesday
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