Spectracare Health Systems, Inc. Agrees To Pay $1 Million
Montgomery, Alabama – On July 23, 2021, a notice of dismissal was filed indicating that SpectraCare Health Systems, Inc. (“SpectraCare”) agreed to pay $1 million dollars to resolve a...
View ArticleOne Officer, Two Sergeants, and a Lieutenant Charged in Connection with...
NEWARK, N.J. – One Essex County correctional officer, two sergeants, and one lieutenant were indicted for civil rights violations in connection with the assault of a federal pretrial detainee, Acting...
View ArticleFormer Tech Employee at Blue Ridge School District Sentenced to 30 Months'...
SPRINGFIELD, Ill. – A former technology coordinator who worked for Blue Ridge Community School District in Farmer, City, Ill., Joshua Raymer, 45, was sentenced on July 22, 2021, to 30 months in federal...
View ArticleIndonesian Man Sentenced for Illegally Using Social Security Number to Obtain...
NEW ORLEANS, LOUISIANA –The United States Attorney’s Office for the Eastern District of Louisiana announced today that RUDY GUNAWAN, age 41, a citizen of Indonesia, was sentenced on July 20, 2021 to...
View ArticleDoctor And Wife Indicted for Genetic Testing Kickback and Bribery Scheme
NEWARK, N.J. – A Pennsylvania doctor and his wife were charged today for their roles in schemes to solicit and receive kickbacks and bribes in exchange for ordering genetic tests, Acting U.S. Attorney...
View ArticleFelon Indicted on Federal Gun Charges
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that QUINCY JACKSON, age 31 of New Orleans, Louisiana, was charged on July 23, 2021 in a single count indictment by a Federal Grand...
View ArticleVice President of Modesto Hells Angels Motorcycle Club Pleads Guilty to Drug...
FRESNO, Calif. — Michael Shafer, 33, of Modesto, pleaded guilty today to conspiracy to distribute and possess with intent to distribute heroin and conspiracy to distribute and possess with intent to...
View ArticleWest Sacramento Couple Indicted for Mail Fraud and Identity Theft
SACRAMENTO, Calif. — A 12-count indictment was unsealed today charging West Sacramento residents Kimberly Acevedo, 50, and Philip Rich, 49, with mail fraud, aggravated identity theft, possession of...
View ArticlePair Sentenced for Fraud Against Fort Wayne Company and Ordered to Pay $2.9...
FORT WAYNE – Brian Nordan, 44, and Dustin Coleman, 43, both of Cassopolis, Michigan, were sentenced by United States District Court Judge Damon R. Leichty upon their pleas of guilty to wire fraud,...
View ArticleFormer Alabama Correctional Supervisor Convicted for Allowing Inmate Abuse
WASHINGTON – After a three-day trial, a federal jury convicted former Alabama Department of Corrections (ADOC) shift commander Willie M. Burks III, 42, of failing to stop an officer under...
View ArticleFormer Pharmaceutical Sales Representative Indicted in Compounded...
NEWARK, N.J. – A former pharmaceutical sales representative was charged today for his role in a scheme to defraud a telecommunications company’s health care plan by billing for medically unnecessary...
View ArticleFour More Individuals Face Charges Related to the Kidnapping and Death of an...
Eleven defendants from the Joplin, Missouri, area have now been charged in a third superseding indictment for a kidnapping conspiracy that led to the death of an Osage citizen and for attempting to...
View ArticleFormer Payroll Administrator Found Guilty of $1.5 Million Fraud Against...
WASHINGTON – A longtime payroll administrator was found guilty today of wire fraud and other charges for a scheme in which she embezzled more than $1.5 million from her former employer,...
View ArticleHonduran National Guilty of Soliciting Murder-For-Hire of Family Members
BEAUMONT, Texas – A Honduran national residing in Port Arthur has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Santos...
View ArticleFormer U.S. Government Employee Pleads Guilty to Sexual Abuse and Obscenity...
WASHINGTON – A California man pleaded guilty today to sexual abuse and admitted to the abusive sexual contact of numerous women, as well as photographing and recording dozens of nude and...
View ArticleTulsa Man Charged for Enticing a Minor and Child Pornography
A 28-year-old Tulsa man was charged in federal court today after he allegedly enticed a 16-year-old and received sexually explicit pictures and videos of the girl, announced Acting U.S. Attorney Clint...
View ArticleFormer North Texas Mayor and Land Developer Husband Convicted in Public...
SHERMAN, Texas – The former mayor of Richardson, Texas, and a land developer whom she married post-indictment but in advance of trial, have been convicted of federal bribery and tax fraud violations in...
View Article“Very Dangerous Person” from Waterloo Sentenced to Eight Years in Federal Prison
A man with multiple prior convictions involving violence was sentenced today to eight years in federal prison. Trenton Sliekers, age 28, from Waterloo, Iowa, received the prison term after a guilty...
View ArticleMan Who “Systematically Groomed” a Child for Sexual Gratification Sentenced...
A man who took photographs of a child performing a sex act was sentenced today to more than twenty-eight years in federal prison.Terrance Sullivan, age 63, from Waterloo, Iowa, received the prison term...
View ArticleHolistic Wellness Business Founder Sentenced To 8 Years In Federal Prison For...
NASHVILLE, – Howard L. Young, 75, the founder of a Nashville-based holistic wellness business was sentenced Friday by U.S. District Judge William L. Campbell, Jr. to eight years in prison, announced...
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