Indicted Baltimore City Police Officers Charged With Additional Robberies
July 6, 2017FOR IMMEDIATE RELEASE Contact ELIZABETH MORSE www.justice.gov/usao/md at (410)...
View ArticleHospice to pay $2.4 Million to resolve False Claims Act Allegations
ATLANTA – Compassionate Care Hospice Group, Inc., (“CCH Group”) has agreed to pay $2.4 million to resolve allegations that CCH Group and its subsidiary Compassionate Care Hospice of Atlanta, LLC, (“CCH...
View ArticleKC Man Sentenced for Threatening Federal Judges
KANSAS CITY, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man was sentenced in federal court today for mailing death threats...
View ArticleSanta Fe Woman Sentenced for Conviction on Attempted Armed Robbery Charge
ALBUQUERQUE – Sonya Padilla, 42, of Santa Fe, N.M., was sentenced today in federal court in Albuquerque, N.M., to a year and a day in prison followed by three years of supervised release for her...
View ArticleNavajo Man from Arizona Pleads Guilty to Assaulting Federally Commissioned...
ALBUQUERQUE – Michael Nakai, 33, an enrolled member of the Navajo Nation who resides in Red Rock, Ariz., pled guilty today in federal court in Albuquerque, N.M., to assaulting a federal officer. Nakai...
View ArticleHospice Company To Pay $2 Million To Resolve Alleged False Claims Related To...
NEWARK, N.J. – A hospice company in Bensalem, Pennsylvania, has agreed to pay to the United States $2 million to resolve allegations that it provided unnecessary hospice services, Acting U.S. Attorney...
View ArticleFranklin, N.C. Man Sentenced To Five Years For Setting Forest Fires
ASHEVILLE, N.C. – Keith Eugene Mann, 50, of Franklin, N.C. was sentenced today by U.S. District Judge Martin Reidinger to five years in prison for destroying real property of the United States by means...
View ArticleFormer Parma insurance salesman sentenced to more than three years in prison...
A former Parma insurance salesman was sentenced to more than three years in prison for failing to file income tax returns and failing to pay taxes, announced Acting Deputy Assistant Attorney General...
View ArticleNew Year’s Gunshot that Killed Child Fired by Man Illegally in U.S.
HUNTSVILLE – The man whose celebratory New Year’s 2017 gunfire killed a five-year-old child in Athens, Ala., pleaded guilty today in federal court to illegally possessing the gun because he was in the...
View ArticleU.S. Attorney Announces $1.95 Million Settlement to Resolve Claims for Unpaid...
DENVER -- Bob Troyer, Acting U.S. Attorney for the District of Colorado, today announced that AtLast Holdings, Inc. has paid $1,950,000 to settle allegations that the corporation and its parent company...
View ArticleSix Defendants Charged In White Plains Federal Court With Narcotics...
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Field Division...
View ArticleBowie County Man Sentenced for Federal Violations
TEXARKANA, Texas – A 46-year-old Bogata, Texas man has been sentenced for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston today. John Purviance...
View ArticleFederal Judge Sentences Guatemalan National To Two Years In Prison For...
ASHEVILLE, N.C. – U.S. District Judge Martin Reidinger sentenced today Omar Abisai Ramirez-Ramos, 34, of Guatemala, to two years in prison and three years of supervised release on illegal reentry after...
View ArticleNurse Imposter Pleads Guilty to Health Care Fraud
VICTORIA, Texas – A 42-year-old former resident of Goliad has admitted to posing as a nurse, announced acting U.S. Attorney Abe Martinez. Leticia Gallarzo pleaded guilty to five counts of making false...
View ArticleHaverhill Man Sentenced for Drug and Firearm Offenses
BOSTON – A Haverhill man, with prior criminal convictions in New York, was sentenced today in federal court in Boston for drug and firearm offenses.Gamal Jones, 37, was sentenced by U.S. District Court...
View ArticleBloomfield man indicted for selling drugs that resulted in fatal overdose of...
A Bloomfield man was indicted in federal court for selling drugs that resulted in the death of an Ashtabula County woman last year, said Acting U.S. Attorney David A. Sierleja.Shawn Ray Smith, 29, was...
View ArticleJury Finds Milwaukee Woman Guilty of False Tax Returns
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on June 30, 2017, a jury found Trulunda Stenson (age: 35) of Milwaukee, Wisconsin, guilty following a...
View ArticleFive “Gangster Disciples” Violent Gang Members Sentenced to A Total of 1,334...
Memphis, TN – The "Gangster Disciples" Chief of Security involved in the violent shooting that occurred at Hillview Apartments was sentenced to 263 months in federal prison. Lawrence J. Laurenzi,...
View ArticleJefferson County man convicted of firearms charge
MARTINSBURG, WEST VIRGINIA – A Charles Town, West Virginia man was convicted today of a firearms charge, Acting United States Attorney Betsy Steinfeld Jividen announced.Terry Edwards, age 37, pled...
View ArticleCo-owners and Operators of Defunct Philadelphia Hospice Provider Agree to Pay...
PHILADELPHIA – Acting United States Attorney Louis D. Lappen announced today that Matthew Kolodesh, Alex Pugman, Svetlana Ganetsky, and Malvina Yakobashvili have agreed to pay millions of dollars to...
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