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Follow-Up: Navy Commander Sentenced for Taking Bribes in Exchange for Afghan Immigrant Visas

Jeromy Pittmann, a 53-year-old man from Pensacola, Florida, and a Navy Reserve officer, was sentenced to 30 months in prison for his role in a years-long bribery scheme involving Special Immigrant Visas (SIV) for Afghanistan nationals.

Report Strahinja Nikolić

Embezzlement

Bank Manager Goes to Prison for Stealing Money from Terminally Ill Customer

A New York bank manager received a prison sentence for stealing from a customer who was about to die.

Report Jessika Saunders

James_Gomes_a_Former_Bank_Branch_Manager_Will_Go_to_Prison_for_Stealing_from_a_Customers_Account

Embezzlement

Virginia Woman Embezzles Money Donated to Former POWs

A Springfield, Va., has pleaded guilty to a heinous act– stealing money from former prisoners of war.

Report Strahinja Nikolić

Mission_POW_MIA_Board_of_Directors_Including_Jennifer_Giorffino_Who_Stole_Tens_of_Thousands_from_POWs

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Teachers

Kentucky Teachers Assistant Groomed Girls by ‘Using Their Insecurities’– His Own Words

Shawn Riedesel, a 29-year-old man from Burnsville, Minnesota, has been sentenced to more than 36 years in prison, along with 25 years of supervised release after finishing his sentence.

Report Strahinja Nikolić

Shawn_Riedesel_A_Kentucky_Teachers_Assistant_Groomed_and_Manipulated_Underage_Teens_Posing_as_a_19-Year-Old_Sentenced_to_26_Years

Financial Gains

Man Sent to Prison after Trying to Defraud a Financial Auditor

Darren Barr, 39, from Philadelphia, was sentenced to 57 months in prison on Nov. 6 for his part in a scheme to defraud the Lucas County Auditor’s Office, according to a DOJ press release. Barr organized and collaborated with other co-conspirators, pretending to be county-approved vendors to get over $620,000.

Report Jessika Saunders

Darren Barr Has Been Sentenced for Defrauding the Lucas County Auditor for 620000 - The Daily Muck

Bribery

Six Defendants Charged in Bid-Rigging Schemes, Face Decades Behind Bars

Six people were charged for their roles on Oct. 29 over alleged schemes to rig bids, defraud the government and pay bribes and kickbacks in connection with the sale of IT products and services to federal government purchasers, leading to overcharges of millions of dollars to the U. S. government, according to a new Justice […]

Report Strahinja Nikolić

Victor Marquez Has Been Indicted on Charges He Violated Defense Procurement Rules - The Daily Muck

Misrepresentation

The U.S. Strikes Back Against Chinese Companies Involved in Fentanyl Distribution

Sean Blake, an inspiring young man from Burlington, Vermont, had his whole life ahead of him. As described by his mother on a website called “For Kindness,” he was a poet, writer, and chef who gave gifts of stories, letters, and recipes.

Report Strahinja Nikolić

A Woman Protests Against Chinese Fentanyl at a Protest at the White House in 2022 - The Daily Muck

Elder Fraud

Nigerian Sentenced for Defrauding Seniors Via Romance Scams

A federal court sentenced Ogheneofejiro Godswill Uzokpa, 28, of Warri, Nigeria, to seven years in prison for stealing hundreds of thousands of dollars from at least a dozen elderly women in a romance scheme, according to a DOJ press release. The sentence comes after Uzokpa pleaded guilty to one count of conspiracy and one count […]

Report Jessika Saunders

An Elderly Woman Uses a Messaging App on Her Laptop Representing at Least 12 Women That Ogheneofejiro Godswill Uzokpa Victimized with Romance Scams - The Daily Muck

Bribery

Fat Leonard Gets 15 Years for Fraud, Bribing Navy Officials

After a decades-long scandal and a weeks-long manhunt, the infamous Fat Leonard has been brought to justice.

Report Jessika Saunders

Fat Leonard Centered Wine Dined and Even Bribed U.S. Navy Officials to Accept Contracts Sentenced to 15 Years - The Daily Muck

Medical Fraud

Preying on the Vulnerable: Tennessee Clinic Owner Coerced Patients to Have Unnecessary Back Injections, Overbilled $35 Million

Michael Kestner, a 72-year-old owner of Pain MD and MedManagement, Inc. clinics in Franklin, Tenn., has been convicted of orchestrating a healthcare fraud scheme that involved pressuring vulnerable patients into receiving unnecessary back injections, primarily targeting individuals undergoing opioid addiction treatment.

Report Strahinja Nikolić

Six Injectors Stab a Moldy Apple Representing the Medically Unnecessary Pain Management Injections Given by Michael Kestners Medical Clinics For The Purpose of Overbilling the Government - The Daily Muck

Medical Fraud

Pharmacy Owner/Aspiring Screenwriter Overbills Healthcare Insurers for $41 Million in OTCs never received

Ivor Jallah, a 37-year-old pharmacy owner from Dallas, Texas, has been sentenced to federal prison for his involvement in a massive healthcare fraud scheme.

Report Strahinja Nikolić

Hollywood Actor Nicolas Cage Poses With Ivor Jallah Convicted of Running A Healthcare Scam. - The Daily Muck

Misrepresentation

Feds Interdict Planned Mass Shooter in Texas

Cameron Darrick Peterson, 20, from New Braunfels, Texas, pleaded guilty on Oct. 21 in a San Antonio federal court to one count of attempting to obtain a firearm to commit a federal crime, according to a DOJ press release. The plea came four months after Peterson was arrested after he made false statements on an […]

Report Jessika Saunders

Cameron Darrick Petersons Mugshot from Comal County Texas Who Pleaded Guilty to Receiving a Firearm With Intent to Commit a Felony - The Daily Muck

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Follow-Up: Navy Commander Sentenced for Taking Bribes in Exchange for Afghan Immigrant Visas

Bank Manager Goes to Prison for Stealing Money from Terminally Ill Customer

Virginia Woman Embezzles Money Donated to Former POWs

Kentucky Teachers Assistant Groomed Girls by ‘Using Their Insecurities’– His Own Words

Man Sent to Prison after Trying to Defraud a Financial Auditor

Six Defendants Charged in Bid-Rigging Schemes, Face Decades Behind Bars

The U.S. Strikes Back Against Chinese Companies Involved in Fentanyl Distribution

Nigerian Sentenced for Defrauding Seniors Via Romance Scams

Fat Leonard Gets 15 Years for Fraud, Bribing Navy Officials

Preying on the Vulnerable: Tennessee Clinic Owner Coerced Patients to Have Unnecessary Back Injections, Overbilled $35 Million

Pharmacy Owner/Aspiring Screenwriter Overbills Healthcare Insurers for $41 Million in OTCs never received

Feds Interdict Planned Mass Shooter in Texas

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