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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

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

February 2, 2022

Dr. Daniel Castro Formerly Practiced at Bronson Hospital in Battle

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

January 26, 2022

NEWARK, N.J. – A Middlesex County, New Jersey, man was

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

January 5, 2022

BEAUMONT, Texas – A Houston man has pleaded guilty to

Old Town Man Pleads Guilty to Making False Statements

January 4, 2022

BANGOR, Maine: An Old Town man pleaded guilty in federal

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,

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

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

December 8, 2021

CHARLESTON, W.Va. – A Parkersburg man was sentenced today to two

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

December 8, 2021

Earlier today, in federal court in Brooklyn, an indictment was

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

TRENTON, N.J. – A Pennsylvania man was sentenced today to

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

November 25, 2021

NEWARK, N.J. – A French national will make his initial

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

November 20, 2021

TALLAHASSEE, FLORIDA – Jason R. Coody, Acting United States Attorney

Sanford Man Sentenced for Making False Statements to Firearms Dealers

November 16, 2021

PORTLAND, Maine: A Sanford man was sentenced today in federal

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

November 13, 2021

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced

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

November 11, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

November 11, 2021

FAIRBANKS – An Alaska Wildlife Trooper has entered into an

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

Connecticut Man Sentenced for Stolen Firearms Offenses and Making False Statements

November 6, 2021

BOSTON – A Connecticut man was sentenced today in federal

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

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

November 11, 2021November 4, 2021

The judge presiding over the trial of Kyle Rittenhouse criticized

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

October 30, 2021

BOSTON – A Connecticut man was sentenced today in federal

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

October 28, 2021

Columbia, South Carolina — Acting United States Attorney M. Rhett

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

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

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

Earlier today, in federal court in Brooklyn, Bryan Cho, a

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

October 12, 2021

A government watchdog group demanded that the Department of the

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

October 9, 2021

SYRACUSE, NEW YORK – Chasib Hafedeh Saadoon Al Fawadi (“Al

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

October 7, 2021

PEORIA, Ill. – An Alabama woman, April Alexandra Soriano, 31,

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

October 6, 2021

SAN DIEGO – A former U.S. Army helicopter pilot-turned-civilian-contractor appeared

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

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