Atlantic County, New Jersey, Man Admits Health Care Fraud Conspiracy
CAMDEN, N.J. – An Atlantic County, New Jersey, man today admitted defrauding New Jersey state health benefits programs out of millions of dollars by submitting fraudulent claims for medically...
View ArticleMexican Man Sentenced for Immigration Offense
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced thatJOSE LUIS MEZA-LOPEZ, age 52, a native of Mexico, was sentenced today after previously pleading guilty to a one-count...
View ArticleFour Postal Employees Indicted for Various Crimes in Connection with the...
United States Attorney Richard W. Moore of the Southern District of Alabama announced that four employees of the United States Postal Service were indicted for various crimes in connection with the...
View ArticleGuilty Plea in "Fishing" of U.S. Mail Collection Boxes, Theft of Checks
PROVIDENCE, RI – One of two men charged in federal court in April with stealing mail from United States Postal Service collection boxes in and around Providence and Pawtucket by “fishing” out...
View ArticleHardin County Man Indicted for Illegally Possessing an Explosive Device
Jackson, TN – A federal grand jury has returned a five-count indictment against Jonathan Edward White, 40, for manufacture, possession, and transfer of an explosive device in violation of the National...
View ArticleThree Men Found Guilty Of 2012 Bronx Murder
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that SEAN PETER, a/k/a “Huggie,” JASON CAMPBELL, a/k/a “Holiday,” a/k/a “Fish,” and STEVEN SYDER, were...
View ArticleWilkinsburg Man Sentenced to 7 Years in Prison for Cocaine Trafficking...
PITTSBURGH - A resident of Wilkinsburg, Pennsylvania, has been sentenced in federal court to seven years’ imprisonment followed by four years supervised release on his conviction of violating federal...
View ArticleFormer Bergen County, New Jersey, Man Arrested In Kansas On Charges Of...
NEWARK, N.J. – A former Bergen County, New Jersey, man was arrested today in Park City, Kansas, on charges that he defrauded at least 20 people by soliciting investments in what he claimed were highly...
View ArticleHudson County, New Jersey, Woman Charged With Enslaving Sri Lankan Woman For...
NEWARK, N.J. – A Secaucus, New Jersey, woman was arraigned today on charges of holding a Sri Lankan national against her will and for years forcing the victim to work without pay as a domestic servant,...
View ArticleNaugatuck Tax Preparer Indicted for Filing False Returns
John H. Durham, United States Attorney for the District of Connecticut, and Kristina O’Connell, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that a federal...
View ArticleDoctor Pleads Guilty To Obstructing the IRS
WASHINGTON - A medical doctor pleaded guilty to corruptly obstructing the due administration of the internal revenue laws yesterday, announced Principal Deputy Assistant Attorney General Richard E....
View ArticleJohnstown Heroin Dealer Sentenced to 6½ Years in Federal Prison
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., has been sentenced in federal court to six year and six months in prison and three years’ supervised release on his conviction of violating federal...
View ArticleJudge Sentences Johnstown Woman to 7½ Years in Prison for Dealing Crack Cocaine
JOHNSTOWN, Pa. – A resident of Johnstown, Pa., has been sentenced in federal court to 90 months in prison and three years’ supervised release on her conviction of violating federal narcotics laws,...
View ArticleFormer DoD Employee Pleads Guilty to $1.4 Million Fraud
NEWPORT NEWS, Va. – A Matthews woman pleaded guilty today to defrauding the federal government of over $1.4 million in a long-running time and attendance fraud scheme.“Federal service is a public trust...
View ArticleMassachusetts State Trooper Pleads Guilty in Overtime Abuse Investigation
BOSTON – A suspended Massachusetts State Police Trooper pleaded guilty today in connection with the ongoing investigation of overtime abuse at the Massachusetts State Police (MSP).Eric Chin, 46, of...
View ArticleBucks County Man Detained on Enticement and Attempted Manufacture of Child...
PHILADELPHIA – U.S. Attorney William M. McSwain announced that Michael Schamach, 32, of Warrington, PA, was detained today in federal custody on one charge of Enticement of a Minor to Engage in Sexual...
View ArticleFormer Buffalo Police Lieutenant Sentenced On Federal Civil Rights Conviction
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Gregory Kwiatkowski, 54, of Buffalo, NY, who was convicted of...
View ArticleSouth Bend Man Sentenced to 40 Months in Prison
SOUTH BEND – Anthony Braylock, 35 years old, of South Bend, Indiana, was sentenced by U.S. District Court Senior Judge Robert L. Miller, Jr. after pleading guilty to being a felon in possession of a...
View ArticleHenderson Man Sentenced on Felon in Possession of Firearm Charge
RALEIGH— The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that United States District Judge Louise W. Flanagan sentenced JAMIL HASSAN LEWIS, 37,...
View ArticleBrooklyn Man Indicted for Sex Trafficking and Possessing a Firearm
An indictment was unsealed today in federal court in Brooklyn charging Joseph Harris with sex trafficking, brandishing firearms in furtherance of sex trafficking, promoting prostitution and being a...
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