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statements

Former Nurse at Danville Hospital Sentenced for Tampering with Prescription Opioid Drugs, Making False Statements

February 5, 2022

DANVILLE, Va. – A former registered nurse working at Sovah Health-Danville was sentenced today to 36 months in federal prison for tampering with consumer products …

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Former West Michigan Doctor Charged With Health Care Fraud And False Statements

February 2, 2022
Former west michigan doctor charged with health care fraud and false statements - photo licensed by shore news network.

Dr. Daniel Castro Formerly Practiced at Bronson Hospital in Battle Creek, Michigan           GRAND RAPIDS, MICHIGAN – A federal grand jury …

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Middlesex County Man Sentenced to 18 Months in Prison for Making False Statements

January 26, 2022
Middlesex county man sentenced to 18 months in prison for making false statements - photo licensed by shore news network.

NEWARK, N.J. – A Middlesex County, New Jersey, man was sentenced today to 18 months in prison making false statements to United States government agencies, …

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Houston Man Guilty of Making False Statements Leading to Unnecessary Federal Investigation

January 5, 2022

BEAUMONT, Texas – A Houston man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Gary …

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Old Town Man Pleads Guilty to Making False Statements

January 4, 2022
Old town man pleads guilty to making false statements - photo licensed by shore news network.

BANGOR, Maine: An Old Town man pleaded guilty in federal court today to making false statements to the government, U.S. Attorney Darcie N. McElwee announced. …

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Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans.

December 16, 2021
Covid-19 pandemic fraud

SALT LAKE CITY – Allison Marie Baver, 41, of Taylorsville, has been charged with nine federal criminal counts related to making false statements on loan …

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New Orleans Company Sentenced for Making False Statements to The U.S. Department of Labor

December 16, 2021

United States District Court Judge Martin L.C. Feldman ordered B-XPRESS to pay $50,000 in restitution as well as the forfeiture of $29,068. In November 2015, …

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Parkersburg Man Sentenced to Prison for Making False Statements on Loan Application

December 8, 2021
Parkersburg man sentenced to prison for making false statements on loan application - photo licensed by shore news network.

CHARLESTON, W.Va. – A Parkersburg man was sentenced today to two years in prison and ordered to pay $490,000 in restitution for making false statements on …

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Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements

December 8, 2021
Queens pharmacist indicted for conspiring to accept kickbacks and making false statements - photo licensed by shore news network.

Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Bruce Snipas, the owner and pharmacist-in-charge of B&E Pharmaceuticals, Inc. (“B&E”) in Rego …

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Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal Guarantees on Loans

December 2, 2021
Former chief lending officer of new jersey bank sentenced to 18 months in prison for making false statements to united states to secure federal guarantees on loans - photo licensed by shore news network.

TRENTON, N.J. – A Pennsylvania man was sentenced today to 18 months in prison for securing a federal guarantee on certain loans by making false …

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

November 25, 2021
French national charged with making false statements to fda to fraudulently obtain control of pharmaceutical product - photo licensed by shore news network.

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 …

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

November 20, 2021
Florida counseling center owner and provider sentenced to federal prison for medicaid fraud, conspiracy, false statements, and identity theft - photo licensed by shore news network.

TALLAHASSEE, FLORIDA – Jason R. Coody, Acting United States Attorney for the Northern District of Florida announced the sentencings of Stephanie Lynn Fleming, 43, and …

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Sanford Man Sentenced for Making False Statements to Firearms Dealers

November 16, 2021
Sanford man sentenced for making false statements to firearms dealers - photo licensed by shore news network.

PORTLAND, Maine: A Sanford man was sentenced today in federal court for providing false information to firearms dealers while purchasing firearms, U.S. Attorney Darcie N. …

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

November 13, 2021
New orleans man charged with wire fraud, money laundering, and false statements - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that COREY THOMAS, age 49, from New Orleans, was indicted on October 7, 2021 for wire fraud, …

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

November 11, 2021
Former catholic priest pleads guilty to making false statements in connection with an investigation into church sex abuse - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Robert Brennan, 83, of Perryville, MD, pleaded guilty before United States District Court Judge …

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

November 11, 2021
Alaska wildlife trooper agrees to resign and permanently relinquish law enforcement credentials for making false statements to the faa - photo licensed by shore news network.

FAIRBANKS – An Alaska Wildlife Trooper has entered into an agreement with the Office of the United States Attorney for the District of Alaska to …

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

November 9, 2021

          LOS ANGELES – A correctional officer at the federal jail in downtown Los Angeles pleaded guilty today to a felony charge for lying to …

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Connecticut Man Sentenced for Stolen Firearms Offenses and Making False Statements

November 6, 2021
Connecticut man sentenced for stolen firearms offenses and making false statements - photo licensed by shore news network.

BOSTON – A Connecticut man was sentenced today in federal court in Springfield in connection with stealing 17 firearms from a West Springfield gun shop …

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Former Lynchburg Attorney Sentenced on Wire Fraud, Making False Statements

November 5, 2021
Jury seating area - file photo.

ROANOKE, Va. – A former Lynchburg, Virginia attorney, who specialized in elder law and estate planning, was sentenced today to 24 months for wire fraud …

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

November 11, 2021November 4, 2021
Judge in rittenhouse trial slams media for ‘totally bizarre’ statements about case - photo licensed by shore news network.

The judge presiding over the trial of Kyle Rittenhouse criticized the media’s “totally bizarre” coverage of the case on Wednesday. Judge Bruce Schroeder made the …

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

October 30, 2021
Connecticut man sentenced to 87 months in prison for stolen firearms offenses and making false statements - photo licensed by shore news network.

BOSTON – A Connecticut man was sentenced today in federal court in Springfield in connection with stealing 17 firearms from a West Springfield gun shop …

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

October 28, 2021
County councilman sentenced to a year and a half in federal prison for false statements while trying to buy a firearm - photo licensed by shore news network.

Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart, announced today that Kerry Trent Kinard, 50, of Bamberg, was sentenced to a year …

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

October 25, 2021

           Montgomery, Alabama – A civilian professor at the Air War College on Maxwell Air Force Base in Montgomery, Alabama, pleaded guilty to making false …

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

October 25, 2021

A civilian professor at the Air War College on Maxwell Air Force Base in Montgomery, Alabama, pleaded guilty to making false statements to a federal …

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

October 12, 2021
Former internal revenue service agent sentenced to 30 months in prison for identity theft and making false statements during security background investigation - photo licensed by shore news network.

Earlier today, in federal court in Brooklyn, Bryan Cho, a former Special Agent with the Internal Revenue Service Criminal Investigation (“IRS-CI”), was sentenced by United …

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

October 12, 2021
Watchdog demands inspector general investigation into tracy stone-manning’s allegedly false statements about eco-terrorism case - photo licensed by shore news network.

A government watchdog group demanded that the Department of the Interior Inspector General launch an investigation into whether President Joe Biden’s Senate-confirmed Bureau of Land …

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

October 9, 2021
Geddes resident admits making false statements to u. S. Immigration officials - photo licensed by shore news network.

SYRACUSE, NEW YORK – Chasib Hafedeh Saadoon Al Fawadi (“Al Fawadi”), 36, an Iraqi citizen residing in Geddes, New York, pled guilty on Wednesday, October …

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

October 7, 2021
Alabama woman pleads guilty to two counts of providing false statements during purchases of firearms in central illinois - photo licensed by shore news network.

PEORIA, Ill. – An Alabama woman, April Alexandra Soriano, 31, formerly of the 1800 block of East Bertman Avenue, in Springfield, Illinois, pleaded guilty on …

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

October 6, 2021
Former u. S. Military pilot charged with making false statements on national security background forms regarding foreign contacts - photo licensed by shore news network.

SAN DIEGO – A former U.S. Army helicopter pilot-turned-civilian-contractor appeared in federal court in San Diego yesterday to face charges that when he was required …

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

September 21, 2021
Courtroom stock photo

AUGUSTA, GA:  A former U.S. Probation Officer for the Southern District of Georgia admitted he lied about performing his supervisory duties. Enoch Eller Jr., 47, …

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