An Elko, Nevada, cardiologist was arrested yesterday on 39-charges of unlawful distribution of prescription opioids and Medicare and Medicaid fraud, announced Attorney General Jeff Sessions, Acting U.S. Attorney Steven W. Myhre…
News Releases
Stay up-to-date with the latest news from Secret Service.
Dec
13
2017
Dec
13
2017
A Louisiana tax return preparer was sentenced to seven years in prison today for filing fraudulent returns, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney…
Dec
13
2017
Acting U.S. Attorney Duane A. Evans announced that ANGIE CAMBRE, age 43, of Laplace, was sentenced today after previously pleading guilty to a one-count Bill of Information charging her with wire fraud.
U.S. District Judge…
Dec
13
2017
Anderson, South Carolina ---- United States Attorney Beth Drake stated today that Michael Donyell Robinson, age 35, of Anderson, South Carolina was sentenced in federal court for "Conspiracy to Sell Counterfeit Federal Reserve…
Dec
13
2017
CINCINNATI – Grady Calhoun, 35, of Hamilton, Ohio, was sentenced in U.S. District Court to 15 months in prison and two years of supervised release for three counts of bank fraud related to making representations as part of his…
Dec
13
2017
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the December 2017 Federal Grand Jury.
"The following named individuals have been charged with a federal crime or crimes by the return of…
Dec
12
2017
Abingdon, VIRGINIA – United States Attorney Rick A. Mountcastle announced today that Operation Rolling Thunder, an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and local law enforcement, has…
Dec
12
2017
Memphis, TN – A federal grand jury returned an indictment against a former data entry clerk for Crescent Medical Corporation, U.S. Attorney D. Michael Dunavant for the Western District of Tennessee announced today.
According…
Dec
12
2017
Michael Hoffner, Sr., 52, of Voorhees, New Jersey, was sentenced today to 42 months in prison for wire fraud, announced United States Attorney Louis D. Lappen. The Honorable Mitchell S. Goldberg also imposed a three year term of…
Dec
12
2017
Jacksonville, Florida – Acting United States Attorney W. Stephen Muldrow announces that James Edward Langford, IV (30, Jacksonville) today pleaded guilty to manufacturing and possessing counterfeit Federal Reserve notes. He faces…
Dec
11
2017
The owner and operator of a defunct Miami, Florida home health agency was sentenced to 115 months in prison today for his role in a $15 million conspiracy to defraud the Medicare program.
Acting Assistant Attorney General John P. Cronan…
Dec
11
2017
John H, Durham, United States Attorney for the District of Connecticut, announced that JANZAYB KHAN, 29, of Waterbury, waived his right to be indicted and pleaded guilty today before U.S. District Judge Jeffrey Alker Meyer in New Haven to one…
Dec
08
2017
HAMMOND – United States Attorney for the Northern District of Indiana, Thomas L. Kirsch II, announced that Hulian Terrell III, age 34, of Schererville, IN, was sentenced before Hammond Senior Judge James T. Moody for filing false claims and…
Dec
08
2017
BOSTON – Seven Romanian nationals pleaded guilty yesterday in federal court in Boston in connection with an ATM skimming scheme operating throughout Massachusetts and other states including Connecticut, New York and South Carolina.
…
Dec
08
2017
WHEELING, WEST VIRGINIA – Four people from Florida are scheduled to appear next week in court after being indicted by a federal grand jury in Wheeling on December 5, 2017, on fraud charges, United States Attorney Bill Powell announced.
…