East Bay CEO And Corporation Plead Guilty To $5.4 Million Wire Fraud Conspiracy
OAKLAND – David Tung and Concord Farms, Inc. pleaded guilty in federal court in Oakland today to conspiracy to commit wire fraud and wire fraud, announced Acting United States Attorney Brian J. Stretch...
View ArticleNorristown Resident Charged With Illegal Reentry After Deportation
Jose Alberto Guadalupe-Ascencion, 30, of Norristown, PA, was charged today by Indictment with illegal reentry after deportation, announced United States Attorney Zane David Memeger. The indictment...
View ArticleMember Of Grape Street Crips Street Gang Sentenced To Five Years In Prison;...
NEWARK, N.J. – A member of the New Jersey set of the Grape Street Crips gang was sentenced today to 60 months in prison for conspiring to distribute crack-cocaine, and two other members of the gang...
View ArticleLos Angeles man pleads guilty to Federal methamphetamine charge
CHARLESTON, W.Va. – A man from Los Angeles, California, pleaded guilty today to a federal methamphetamine charge, announced United States Attorney Booth Goodwin. Terry Cunningham, 32, entered his...
View ArticleNew York Health Care Professional Sentenced To Prison; Another Pleads Guilty...
NEWARK, N.J. – A physician’s assistant was sentenced to prison, and a doctor admitted taking bribes in connection with a long-running and elaborate test referral scheme operated by Biodiagnostic...
View ArticleErie Woman Sentenced to Prison for Identity Theft Scheme
ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 24 months in jail and ordered to make restitution in the amount of $62,653.00 on her conviction of aggravated...
View ArticleMartinsburg, WV doctor convicted of unlawful distribution of prescription...
WHEELING, WEST VIRGINIA – Tressie Montene Duffy, 45, a doctor in Martinsburg, West Virginia, was convicted in federal court today of facilitating the unlawful distribution of narcotic painkillers...
View ArticleWest Burlington Man Sentenced for Tax Violations
DAVENPORT, IA – On December 21, 2015, William Peugh, 63, of West Burlington, Iowa, was sentenced by United States Magistrate Judge Stephen A. Jackson, Jr. to three years of probation, a $9,000 fine,...
View ArticleSelim Zherka, Westchester Businessman, Sentenced In White Plains Federal...
Preet Bharara, the United States Attorney for the Southern District of New York, announced that Westchester businessman SELIM ZHERKA was sentenced today to 37 months in prison on charges that he...
View ArticleWaterford Resident Pleads Guilty to Participating in Two Drug Trafficking Rings
ERIE, Pa. – A former resident of Waterford, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney David J. Hickton announced today.Dana...
View ArticleErie Man Pleads Guilty to Violating Federal Drug Laws
ERIE, Pa. – A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney David J. Hickton announced today.Robert...
View ArticleDallas-Based Home Heath Company Owners and Nurses Charged for Roles in $13.4...
WASHINGTON – The co-owners of a home health company in Dallas and two nurse employees were charged in an indictment unsealed yesterday for their alleged participation in a $13.4 million health care...
View ArticleFormer Army Pharmacy Specialist Sentenced to 18 Months in Prison for Stealing...
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Lamelle Marquez Malone, age 35, formerly of Columbia, Maryland, today to 18 months in prison, followed by three years of supervised...
View ArticleGovernment Settles Alleged False Claims Act Violations With Memorial Health,...
SAVANNAH, GA: Memorial Health, Inc., Memorial Health University Medical Center, Inc., Provident Health Services, Inc., and MPPG, Inc. d/b/a Memorial Health University Physicians have agreed to pay...
View ArticleTwo Texas men plead guilty to transporting 28 kilograms of cocaine
SHREVEPORT, La. – United States Attorney Stephanie A. Finley announced that two Texas men pleaded guilty Monday to conspiring to sell approximately 28 kilograms of powder cocaine.Ricardo Garcia, 28,...
View ArticleUnited States Files Suit Against Brooklyn Cooperative Apartment Building...
Robert L. Capers, United States Attorney for the Eastern District of New York, and Vanita Gupta, Principal Deputy Assistant Attorney General for Civil Rights, announced the filing today of a federal...
View ArticleSherman Man Involved in Steroid Manufacturing and Distribution Ring is Sentenced
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that MICHAEL D. MASE, 32, of Sherman, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to...
View ArticleDistrict of South Carolina Settles Long Term Care Pharmacy Whistle Blower...
Contact Person: Bill Nettles (803) 929-3000Columbia, South Carolina ------ A $2.5 million settlement with Pharmerica, a long term care pharmacy servicing hundreds of nursing homes across the nation,...
View ArticleUnited States Settles With Aria Health Systems Over Unneccessary Invasive...
PHILADELPHIA – The United States and Aria Health Systems, Inc. ("Aria") today settled two False Claims Act matters which Aria self-disclosed, announced United States Attorney Zane David Memeger. Aria...
View ArticleFormer Lansing Resident, Tsiidzoyedu Callista Chiwocha, Pleads Guilty On...
Defendant illegally received over $24,000 in tax refunds. GRAND RAPIDS, MICHIGAN— On December 23, 2015, Tsiidzoyedu Callista Chiwocha, 43, a former resident of Lansing Michigan, pled guilty in...
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