Co-owner of Chicago Medical Transport Company Sentenced to Five Years in...
SPRINGFIELD, Ill. – A Chicago man has been sentenced to five years in prison for fraudulent overbilling an estimated $4.7 million to Illinois’ Medicaid program for non-emergency medical transport....
View ArticleWebsite Operator Charged With Defrauding More Than 2,000 Victims In New York...
Preet Bharara, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”),...
View ArticleOhio Woman Sentenced to Five Years in Prison for Conspiring to Exploit...
United States Attorney Andrew M. Luger today announced the sentencing of SANDRA LEE BART, 69, to five years in prison for requiring foreign workers on temporary H-2A work visas to pay illegal fees and...
View ArticleU.S. Attorney Settles ADA Complaints with Connecticut Department of...
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that the U.S. Attorney’s Office has reached an Americans with Disabilities Act (“ADA”) settlement with the...
View ArticleEleven Defendants Charged In White Plains Federal Court With Narcotics...
Preet Bharara, the United States Attorney for the Southern District of New York; William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of...
View ArticleKodiak Strip Boat Owner Sentenced to Probation and Fine
Anchorage, Alaska – U.S. Attorney Karen L. Loeffler announced today that Darren Byler, 56, resident of Zachar Bay, Kodiak Island, Alaska, was sentenced on Monday by U.S. District Judge Sharon L....
View ArticleTwo Newark, New Jersey, Men Sentenced To More Than 14 Years In Prison For...
NEWARK, N.J. – Two Newark men who collectively carried out two armed carjackings and one attempted carjacking in September 2013 were each sentenced to prison today, U.S. Attorney Paul J. Fishman...
View ArticleWaltham Financial Advisor to Plead Guilty to Securities Fraud
BOSTON – A Waltham-based financial advisor has agreed to plead guilty in connection with defrauding his clients by engaging in a multi-year “cherry-picking” scheme. Michael J. Breton, 52, the managing...
View ArticleFormer East Carondelet Man Sentenced for Distributing, Receiving and...
Donald S. Boyce, United States Attorney for the Southern District of Illinois, announced today that on January 25, 2017, Richard Lee Doerr, III, 29, formerly of East Carondelet, Illinois, was...
View ArticleColumbia Tax Preparer Sentenced for Fraud Scheme, Failure to pay Taxes
JEFFERSON CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Columbia, Mo., tax preparer was sentenced in federal court today for defrauding his...
View ArticleLansing Pimp Pleads Guilty To Sex Trafficking A Minor, Becoming The Tenth...
GRAND RAPIDS, MICHIGAN – Nicko Ray Rush II, 26, of Lansing, Michigan, pled guilty on January 24, 2017, to sex trafficking a minor by force, threats of force, fraud, or coercion. A grand jury...
View ArticleSedalia Man Sentenced for Illegal Firearm
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Sedalia, Mo., man was sentenced in federal court today for illegally possessing a...
View ArticleColumbia Man Sentenced for Illegal Firearm
JEFFERSON CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Columbia, Mo., man was sentenced in federal court today for illegally possessing a...
View ArticleMiddlesex County, New Jersey, Man Gets Over Three Years In Jail For...
TRENTON, N.J. – An Iselin, New Jersey, man was sentenced today to 46 months in prison for his role in one of the largest credit card fraud schemes ever charged by the U.S. Department of Justice, U.S....
View ArticleCockeysville Man Facing Federal Indictment for Production and Receipt of...
Baltimore, Maryland – A federal grand jury returned an indictment late on January 24, 2017, charging Kevin Graham Conlon, age 30, of Cockeysville, Maryland, with: production of child pornography;...
View ArticleMarion County man pleads guilty to unlawful possession of a firearm
CLARKSBURG, WEST VIRGINIA – Duane Jabbar Martin, 31, of Rivesville, West Virginia, was convicted for unlawful possession of a firearm, Acting United States Attorney Betsy Steinfeld Jividen,...
View ArticleTwo Former Army Officials and Contractor Indicted for Bribery Scheme...
Baltimore, Maryland – A federal grand jury has returned a superseding indictment charging John Kays, age 42, his wife, Danielle N. Kays, age 41, both of Bel Air, Maryland, and Matthew Barrow, age 42,...
View ArticleDisbarred Winter Park Attorney Pleads Guilty To Defrauding Clients And Banks...
Orlando, Florida – United States Attorney A. Lee Bentley, III announces that Julie W. Kronhaus (52, Winter Park) has pleaded guilty to two counts of wire fraud and one count of bank fraud. She faces a...
View ArticleSouth Carolina Man Sentenced to Federal Prison for Drug Dealing, Shooting...
Contact Person: Nick Bianchi (843) 727-4381Columbia, South Carolina---- United States Attorney Beth Drake stated today that Tray Jabari Graves, age 29, of Garnett, South Carolina was sentenced today in...
View ArticleFormer Vice President of Maryland Bank Admits to Six-Year Scheme to Steal...
Baltimore, Maryland – Melissa Strohman, age 54, of Nottingham, Maryland, pleaded guilty in federal court today to wire fraud and bank embezzlement, arising from a six-year scheme to steal over $1.8...
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