Exclusive

Publication

Byline

Location

TWO DEFENDANTS CHARGED IN SUPERSEDING INDICTMENT ALLEGING $19 MILLION HEALTH CARE FRAUD SCHEME TARGETING FEDERAL WORKERS' COMPENSATION PROGRAM

WASHINGTON, Oct. 23 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: DALLAS - United States Attorney for the Northern Distri... Read More


SANOSTEE MAN CHARGED FEDERALLY FOR VIOLENT ATTACK

WASHINGTON, Oct. 23 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: ALBUQUERQUE -A Sanostee man is facing federal charges a... Read More


ILLEGAL ALIEN FROM DOMINICAN REPUBLIC SENTENCED FOR TRAFFICKING METHAMPHETAMINE, FENTANYL, AND COCAINE

WASHINGTON, Oct. 23 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: BANGOR, Maine: A Dominican Republic national was senten... Read More


U.S. ATTORNEY'S OFFICE FILED 114 BORDER-RELATED CASES THIS WEEK

WASHINGTON, Oct. 23 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: SAN DIEGO - Federal prosecutors in the Southern Distric... Read More


TAX PREPARER SENTENCED IN $5 MILLION TAX FRAUD

WASHINGTON, Oct. 23 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: SAN DIEGO - San Diego CPA Oladapo Olagbemi was sentence... Read More


FEDERAL JURY CONVICTS RICHMOND AREA MAN FOR ARMED ROBBERY OF DELIVERY DRIVER

WASHINGTON, Oct. 23 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: NEWPORT NEWS, Va. - A federal jury convicted Jayveon Ch... Read More


KANSAS MAN SENTENCED FOR SENDING AND RECEIVING CHILD PORNOGRAPHY ONLINE

WASHINGTON, Oct. 23 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: WICHITA, KAN. - A Kansas man was sentenced to 155 month... Read More


FORMER TEXAS TECH PROFESSOR SENTENCED TO 480 MONTHS IN FEDERAL PRISON FOR "PINK FLAMINGO" FENTANYL TRAFFICKING CONSPIRACY

WASHINGTON, Oct. 23 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: LUBBOCK, Texas - United States Attorney for the Norther... Read More


DYERSBURG MAN SENTENCED TO 31 YEARS IN FEDERAL PRISON FOR DRUG TRAFFICKING - AGAIN

WASHINGTON, Oct. 23 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: Jackson, TN-A federal judge has sentenced Vinson Brent ... Read More


PANAMA CITY BEACH FELON SENTENCED ON GUN AND DRUG CHARGES

WASHINGTON, Oct. 23 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: Tallahassee, Florida- Joseph Primus Gainer, 44, of Pana... Read More