All Latest Report News
A New York bank manager received a prison sentence for stealing from a customer who was about to die.
A Springfield, Va., has pleaded guilty to a heinous act– stealing money from former prisoners of war.
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.
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.
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 […]
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.
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 […]
After a decades-long scandal and a weeks-long manhunt, the infamous Fat Leonard has been brought to justice.
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.
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.
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 […]
Matthew Daniel Johnson, a 34-year-old man from Bryan, Texas, pleaded guilty on Oct. 23 to one count of production of child pornography and one count of possession of child pornography.
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