SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that a Sioux Falls, South Dakota, man convicted of two counts of Making False Statements in Connection with the …
Topic:
statements
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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 pledged as collateral for a …
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Schofield Man Sentenced to 24 Months for Making False Statements During Purchase of Firearms
by DOJ PressMADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Kyle Ritchie, 31, Schofield, Wisconsin was sentenced today by U.S. District Judge William …
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Physician Pleads Guilty to Making False Statements for More Than 2,000 Medicare, Medicaid Patients
by DOJ PressKANSAS CITY, Mo. – A former Joplin, Mo., physician pleaded guilty in federal court today to falsely certifying that products and tests were medically necessary for more than 2,000 Medicare …
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Peoria Woman Sentenced to 24 Months in Federal Prison for Making False Statements in Connection with Straw-Purchasing Scheme
by DOJ PressPEORIA, Ill. – A Peoria, Illinois, woman, Keena Fauntleroy, 29, of the 3400 block of West Oakcrest Drive, was sentenced on September 9, 2022, to 24 months in federal prison …
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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 in Rutland to one year …
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Bayer to Pay $40 Million to Resolve the Alleged Use of Kickbacks and False Statements Relating to Three Drugs
by DOJ PressMINNEAPOLIS – Bayer Corporation, an Indiana corporation and manufacturer of pharmaceutical products, and its related entities, Bayer HealthCare Pharmaceuticals Inc., Bayer HealthCare LLC and Bayer AG (collectively “Bayer”), have agreed …
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Marmaduke Woman Sentenced to a Year of Home Confinement for False Social Security Statements
by DOJ PressLITTLE ROCK—A Marmaduke woman who fraudulently obtained more than $96,000 in Social Security Administration funds was sentenced yesterday afternoon for making false statements to the United States …
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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 he made while running for …
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Rochester Woman Pleads Guilty to Making False Statements to Obtain Social Security Benefits
by DOJ PressCONCORD – Jeannette Doyon, 49, of Rochester, pleaded guilty in federal court to making false statements, United States Attorney Jane E. Young announced today. …
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Project Manager Pleads Guilty to False Statements Regarding Lead Contamination at City Park
by DOJ PressKANSAS CITY, Mo. – A project manager pleaded guilty in federal court today to misleading federal authorities about lead contamination in a Granby, Mo., city park after he was hired …
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ALBANY, NEW YORK – Eunice Ting, age 68, of Watervliet, New York, was arraigned today on an indictment charging theft of government property and making a false statement to obtain …
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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 false statements to a federal …
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Star Woman Sentenced to 14 Months for Making False Statements to Obtain $11 Million in Government Contracts Designated for Service-Disabled Veteran Businesses
by DOJ PressBOISE – A Star woman was sentenced to 14 months in federal prison for falsely claiming that a business she controlled qualified as a service-disabled veteran-owned small business. By making …
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Lev Parnas Sentenced To 20 Months In Prison For Campaign Finance, Wire Fraud, And False Statements Offenses
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that LEV PARNAS was sentenced today in Manhattan federal court by United States District Judge J. …
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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 N. McElwee announced. U.S. District …
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Former Tallahassee Mayor And Gubernatorial Candidate And Associate Charged With Conspiracy, Wire Fraud, And Making False Statements
by DOJ PressTALLAHASSEE, 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 Tallahassee, Florida. The indictment was …
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Associate of Former Fall River Mayor Sentenced for Extorting Marijuana Vendor and Making False Statements
by DOJ PressBOSTON – 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 court in Boston for extortion …
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Federal Agent Charged with Making False Statements in Connection with a Personal Relationship with a Victim Witness
by DOJ PressSACRAMENTO, Calif. — A federal grand jury in San Francisco returned a three-count indictment today against Melissa Saurwein, 43, of Martinez, charging her with making false statements, U.S. Attorney Phillip A. …
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Cumberland County Woman Pleads Guilty To Making False Statements Concerning Her Daughter’s Medical Care
by DOJ PressHARRISBURG- 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 before U.S. District Court Judge …
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Hammond Tax Preparer Pleads Guilty to Filing False IRS Returns, Making False Statements to IRS and Department of Education
by DOJ PressNEW 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 to one count of filing …
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DES MOINES, IA – Troy John Pitzen, age 58, of Peru, Iowa, was sentenced May 26, 2022, to 24 months in prison following his guilty plea to making false statements …
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Former Aequitas Senior Executive and Chief Financial Officer Pleads Guilty to Making False Statements to a Creditor
by DOJ PressPORTLAND, 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 submitting a false statement to …
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Former United Nations Employee Pleads Guilty To Assault And False Statements Charges, Admits To Sexually Assaulting Thirteen Victims And Drugging Six More Victims
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced today that KARIM ELKORANY, a former communications specialist with the United Nations (“UN”) in Iraq, pled …
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Former Head of Anaheim Chamber of Commerce Named in Federal Criminal Complaint Alleging False Statements on Loan Application
by DOJ PressSANTA ANA, California – The former president and CEO of the Anaheim Chamber of Commerce is expected to appear this afternoon in federal court after being charged with lying …