OKLAHOMA CITY – Brian Blick, M.D. (“Dr. Blick”), has paid $95,000 to settle civil penalty claims stemming from allegations that he violated the Comprehensive Drug Abuse Prevention and Control Act of…
Des Moines, Iowa – A Des Moines man was sentenced today to 27 months in prison following his pleas of guilty to two counts of a federal indictment charging conspiracy…
A man who was arrested three times since 2019 for methamphetamine and firearms violations pleaded guilty Monday in federal court, announced U.S. Attorney Clint Johnson. Richard Alan Stewart, 50, of…
MINNEAPOLIS – Jose Angel Chapa-Aguilera has been charged in a federal indictment with drug trafficking and firearms violations in connection to the December 2021 kidnapping and torture of a man,…
CHARLESTON, SOUTH CAROLINA — A federal grand jury in Charleston returned a three-count indictment against Perry JaQuan Jackson, 23, of Summerville, South Carolina for felon in possession of a firearm, possession…
BOSTON – Molina Healthcare, Inc. (Molina) and its previously owned subsidiary, Pathways of Massachusetts (Pathways), have agreed to pay $4.625 million to resolve allegations that it violated the False Claims…
WASHINGTON – The U.S. Securities and Exchange Commission (SEC) said on Tuesday that it has charged Egan-Jones Ratings Co. and its chief executive with conflict of interest violations. Without admitting…
‘Potential Violations Of The Hatch Act’: DOJ Inspector General Refers Top FBI Agent To Special Counsel’s Office Gabe Kaminsky on June 20, 2022 An FBI agent in the nation’s capital…
MINNEAPOLIS – A federal jury convicted a St. Paul man of methamphetamine distribution and firearms violations, announced U.S. Attorney Andrew M. Luger. Following a three-day trial before U.S. District Judge…
JACKSON TOWNSHIP, NJ – Five years ago, Jackson Township Mayor Michael Reina stood before a group of residents at his monthly ‘Meet the Mayor’ session at town hall and told…
The Office of the United States Attorney for the District of Vermont announced that Joshua Stratton, 33, and his wife Sherrie Stratton, 31, both of Brattleboro, Vermont have been indicted…
LOS ANGELES – FBI agents today arrested two music business executives – including the CEO of a Latin music conglomerate – who are charged with conspiring to violate the…
TRENTON, NJ – New Jersey Democrats and Republicans finally agree on something. Out-of-state predatory red light ticketing scams are nothing but harassment and overreach by those out-of-state jurisdictions. New Jersey…
BOSTON – Steward Health Care System LLC (Steward) and several related corporate entities have agreed to pay approximately $4.735 million to resolve allegations that its relationships with several physicians and…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Esteban Renteria III was sentenced on May 31 to 10 years in…
ST. PAUL, Minn. – A Dodge County man was sentenced to 147 months in prison followed by five years of supervised release for his role in a methamphetamine trafficking conspiracy…
ST. PAUL, Minn. – A former Minneapolis police officer was sentenced to 38 months in prison followed by one year of supervised release for stealing controlled substances in the course…
Denver – A federal jury convicted David Houston Vargas, age 30, for his role in robbing two stores using a firearm, and for being a felon in possession of a…
ABINGDON, Va. – Sovah Health has agreed to pay the United States $4.36 million to settle claims that the hospital system violated the Controlled Substances Act (CSA) on numerous occasions…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Jose Angel Baeza was sentenced on June 2 to 15 years in prison.…
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rodney L. Yentzer, of Cumberland County, has agreed to pay the United States $900,000 to…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that Numet Machining Techniques, LLC (“Numet”), Numet Industries, Inc., KCO Numet, Inc., and Kidd & Company, LLC…
United States Attorney Bob Murray announced today that DAVID A. JACKSON, a/k/a GERALD DAVID JACKSON, a/k/a GERALD D. RODERICK-JACKSON, age 37 of Gillette, Wyoming, was sentenced for violations of wire…
ST. PAUL, Minn. – A St. Paul man was sentenced to 156 months in prison, followed by five years of supervised release, for methamphetamine trafficking and firearms violations, announced United…
LONDON, Ky.- Three Bureau of Prisons employees of the United States Penitentiary Big Sandy, located in Inez, Ky., were indicted on Thursday, for federal civil rights violations. A federal grand…