Two convicted in Pittsburgh, PA to WV and OH heroin distribution operation...
(Source: United States Attorney's Office for the Northern District of West Virginia) WHEELING, WEST VIRGINIA - Joseph P. McKee, 25, of Wheeling, and Jeff R. Andlinger, 34, of Benwood, West Virginia...
View ArticleIn-home Caretaker Pleads Guilty to Stealing More Than $80,000 from her...
(Source: United States Attorney's Office for the Western District of Tennessee) Memphis, TN - An in-home caretaker has pled guilty to bank fraud and conspiring to commit mail fraud in a scheme that...
View ArticleCharlotte Man Pleads Guilty To $2 Million Health Care Fraud Scheme (United...
(Source: United States Attorney's Office for the Western District of North Carolina) CHARLOTTE, N.C. - The former co-owner and operator of a Charlotte-area company providing services to Medicaid...
View ArticleFormer Chief Executive of Chicago Public Schools Indicted for Accepting...
(Source: United States Attorney's Office for the Northern District of Illinois) CHICAGO — A federal indictment returned today charges BARBARA BYRD-BENNETT with using her position atop the Chicago...
View ArticleHigh Desert Woman Pleads Guilty in Unemployment Insurance Fraud Scheme...
(Source: United States Attorney's Office for the Central District of California) LOS ANGELES - An Antelope Valley woman pleaded guilty this morning in a mail fraud scheme that used personal data stolen...
View ArticleCEO of Chicago Healthcare Company Pleads Guilty to Fraudulently Billing...
(Source: United States Attorney's Office for the Northern District of Illinois) CHICAGO — The chief executive of Chicago-based Mobile Doctors pleaded guilty today to charges that he fraudulently...
View ArticleVirginia Businessman Sentenced to 88 Months in Prison For Role in Bribery...
(Source: United States Attorney's Office for the District of Columbia) WASHINGTON - Young N. Cho, also known as Alex Cho, 43, of Great Falls, Va., has been sentenced to 88 months in prison on federal...
View ArticleTwin Cities Carpet Cleaner Sentenced to 21 Months in Prison After Pleading...
(Source: United States Attorney's Office for the District of Minnesota) United States Attorney Andrew M. Luger today announced the sentencing of JAMES SIGANOS, 50, to 21 months in prison. SIGANOS was...
View ArticleHouston Man Sentenced in Million Dollar Fraud Scheme Targeting Dozens of...
(Source: United States Attorney's Office for the Southern District of Texas) HOUSTON - Jermaine Comeaux, 35, has been ordered to federal prison following his convictions of one count of conspiracy to...
View ArticleThree Sentenced for Making False Claims (United States Attorney's Office for...
(Source: United States Attorney's Office for the Southern District of Mississippi) Jackson, Miss - Kimberly Givens, Nathaniel Cooper, and Latorra Gross were sentenced by U.S. District Judge Carlton W....
View ArticleFormer Comptroller of Albuquerque Construction Company Sentenced to Prison...
(Source: United States Attorney's Office for the District of New Mexico) ALBUQUERQUE - U.S. Attorney Damon P. Martinez and Special Agent in Charge Waldemar Rodriguez of Homeland Security Investigations...
View ArticleOperators of Medical Equipment Supply Company Convicted in $1.5 Million...
(Source: Federal Bureau of Investigation - Los Angeles Field Office) A federal jury in Los Angeles convicted the former owner and the former operator of a durable medical equipment supply company of...
View ArticleTwo convicted in Pittsburgh, PA to WV and OH heroin distribution operation...
(Source: United States Attorney's Office for the Northern District of West Virginia) WHEELING, WEST VIRGINIA - Joseph P. McKee, 25, of Wheeling, and Jeff R. Andlinger, 34, of Benwood, West Virginia...
View ArticleIn-home Caretaker Pleads Guilty to Stealing More Than $80,000 from her...
(Source: United States Attorney's Office for the Western District of Tennessee) Memphis, TN - An in-home caretaker has pled guilty to bank fraud and conspiring to commit mail fraud in a scheme that...
View ArticleFive Defendants Sentenced to Prison for Bank Fraud (United States Attorney's...
(Source: United States Attorney's Office for the Northern District of Georgia) ATLANTA - Julius C. Appling, Taj J. Tillison, Tal V. Tillison, Aryonne Johnson, and Andrew Smith, a/k/a Dru, have been...
View ArticleR.I. Businessman Sentenced in Multi-million Dollar Tax Refund Scheme (United...
(Source: United States Attorney's Office for the District of Rhode Island) PROVIDENCE, R.I. - Anthony DelFarno, 53, of East Greenwich, R.I., was sentenced in U.S. District Court in Providence today to...
View ArticleManhattan U.S. Attorney Charges Fifteen Defendants In $31 Million Fraudulent...
(Source: United States Attorney's Office for the Southern District of New York) Preet Bharara, the United States Attorney for the Southern District of New York, announced today the unsealing of an...
View ArticleGlassport Man Charged with Fraud for Purchasing Game Tickets without Paying...
(Source: United States Attorney's Office for the Western District of Pennsylvania) PITTSBURGH - An Allegheny County resident has been indicted by a federal grand jury on charges of wire fraud, United...
View ArticleLocal Defense Attorney Heads to Federal Prison in Connection to Scheme to...
(Source: Federal Bureau of Investigation - Houston Field Office) HOUSTON-A criminal defense attorney in Houston has been ordered to prison for 15 years following his convictions on 18 counts to include...
View ArticleLocal Defense Attorney Heads to Federal Prison in Connection to Scheme to...
(Source: United States Attorney's Office for the Southern District of Texas) HOUSTON - A criminal defense attorney in Houston has been ordered to prison for 15 years following his convictions on 18...
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