Former Howell Police Chief Pleads Guilty to Making False Statements About Affair with Worker
Trenton, NJ – Attorney General Matthew J. Platkin and the Office of Public Integrity and Accountability (OPIA) reported a retired Howell Township police chief, Andrew Kudrick, admitted to making false statements in…
Old Town Man Pleads Guilty to Making False Statements
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. According to court records, in January 2016,…
Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans.
SALT LAKE CITY – Allison Marie Baver, 41, of Taylorsville, has been charged with nine federal criminal counts related to making false statements on loan applications to obtain funds obtained through the…
New Orleans Company Sentenced for Making False Statements to The U.S. Department of Labor
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, Homeland Security Investigations received information that an…
Parkersburg Man Sentenced to Prison for Making False Statements on Loan Application
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 a loan application. According to court…
Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements
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 Park, New York, with conspiracy to make…
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
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 statements to the Small Business Administration (SBA)…
French National Charged with Making False Statements to FDA to Fraudulently Obtain Control of Pharmaceutical Product
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 to sell a weight-loss drug in the…
Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
TALLAHASSEE, FLORIDA – Jason R. Coody, Acting United States Attorney for the Northern District of Florida announced the sentencings of Stephanie Lynn Fleming, 43, and Helen Elizabeth Storey, 39, both of Waldorf,…
Sanford Man Sentenced for Making False Statements to Firearms Dealers
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. McElwee announced. U.S. District Judge D. Brock…
New Orleans Man Charged with Wire Fraud, Money Laundering, and False Statements
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, aggravated identity theft, and making false statements…
Former Catholic Priest Pleads Guilty to Making False Statements in Connection With An Investigation Into Church Sex Abuse
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Robert Brennan, 83, of Perryville, MD, pleaded guilty before United States District Court Judge Anita B. Brody to lying to investigators…
Alaska Wildlife Trooper Agrees to Resign and Permanently Relinquish Law Enforcement Credentials for Making False Statements to the FAA
FAIRBANKS – An Alaska Wildlife Trooper has entered into an agreement with the Office of the United States Attorney for the District of Alaska to resolve investigations into false and misleading statements…
Federal Correctional Officer Pleads Guilty to Making False Statements About Engaging in Unlawful Sexual Activity with Jail Inmate
LOS ANGELES – A correctional officer at the federal jail in downtown Los Angeles pleaded guilty today to a felony charge for lying to investigators about his sexual activity with an…
Connecticut Man Sentenced for Stolen Firearms Offenses and Making False Statements
BOSTON – A Connecticut man was sentenced today in federal court in Springfield in connection with stealing 17 firearms from a West Springfield gun shop and making false statements to federal agents. …
Former Lynchburg Attorney Sentenced on Wire Fraud, Making False Statements
ROANOKE, Va. – A former Lynchburg, Virginia attorney, who specialized in elder law and estate planning, was sentenced today to 24 months for wire fraud and making false statements. Cherie Anne Washburn,…
Judge In Rittenhouse Trial Slams Media For ‘Totally Bizarre’ Statements About Case
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 comments as prosecutors attempted to play video…
Connecticut Man Sentenced to 87 Months in Prison for Stolen Firearms Offenses and Making False Statements
BOSTON – A Connecticut man was sentenced today in federal court in Springfield in connection with stealing 17 firearms from a West Springfield gun shop and making false statements to federal agents. …
County Councilman Sentenced to a year and a half in Federal Prison for False Statements While Trying to Buy a Firearm
Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart, announced today that Kerry Trent Kinard, 50, of Bamberg, was sentenced to a year and a half in federal prison after…
Former Air War College Professor Pleads Guilty To Making False Statements About Relationship With Government Official In China
Montgomery, Alabama – 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 agent, Announced Acting…
Former Air War College Professor Pleads Guilty to Making False Statements About Relationship with Government Official in China
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 agent. According to court documents, Xiaoming Zhang,…
Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background Investigation
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 States District Judge Ann M. Donnelly to…
Watchdog Demands Inspector General Investigation Into Tracy Stone-Manning’s Allegedly False Statements About Eco-Terrorism Case
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 Management director nominee violated the False Statement…
Geddes Resident Admits Making False Statements to U.S. Immigration Officials
SYRACUSE, NEW YORK – Chasib Hafedeh Saadoon Al Fawadi (“Al Fawadi”), 36, an Iraqi citizen residing in Geddes, New York, pled guilty on Wednesday, October 6, 2021, to making false statements in…
Alabama Woman Pleads Guilty to Two Counts of Providing False Statements During Purchases of Firearms in Central Illinois
PEORIA, Ill. – An Alabama woman, April Alexandra Soriano, 31, formerly of the 1800 block of East Bertman Avenue, in Springfield, Illinois, pleaded guilty on October 6, 2021, to making false statements…
Former U.S. Military Pilot Charged With Making False Statements on National Security Background Forms Regarding Foreign Contacts
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 to make disclosures during national security background…
Breaking News
