Owner Of Gunsmoke Gun Shop Gets 78-Month Prison Sentence For Tax Fraud And Conspiracy

Denver, Colorado – Richard Wyatt, age 54, of Evergreen, Colorado was sentenced today by U.S. District Court Chief Judge Marcia S. Krieger to serve 78 months in prison followed by three years... Read more »

Former Opa Locka City Commissioner Gets 51-Month Imprisonment For Role In Corruption Scheme

Florida – Former City of Opa Locka Commissioner Luis Santiago was sentenced yesterday by United States District Judge Kathleen M. Williams, for his participation in a two-year long bribery and extortion under color of official... Read more »
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Middle Township Teacher Pleads Guilty To Health Care Conspiracy

Camden, New Jersey – A teacher in the Middle Township public schools today admitted defrauding New Jersey state health benefits programs and other insurers out of over $2,000,000 by submitting fraudulent claims... Read more »

Dallas Lawyer Pleads Guilty To Running Marriage Fraud Scheme

Dallas, Texas – Bilal Ahmed Khaleeq, 47, a Dallas attorney, appeared before U.S. Magistrate Judge David L. Horan yesterday and pleaded guilty to one count of conspiracy to commit marriage fraud, announced... Read more »

Owner Of Southern Meat Market Facing Theft And Food Stamp Fraud

Memphis, Tennessee – On January 11, 2018, a federal grand jury charged one defendant with defrauding the federal Supplemental Nutrition Assistant Program (“SNAP”), formerly known as the food stamp program. United States... Read more »

Former Tellers At Great Plains National Bank In Elk City Sentenced To Prison For $427K Embezzlement

Oklahoma City, Oklahoma – Breanna Lashea Vinson, 26, of Elk City, Oklahoma; Shanquaie Stevenson, 27, of Weatherford, Oklahoma; and Kayla Rene Jackson, 27, of Elk City were sentenced yesterday to federal prison for conspiracy... Read more »

Former Vice President Of Bank Of Oswego Gets 30-Month Prison Sentence For Fraud

Portland, Oregon – On Wednesday, January 24, 2018, U.S. District Court Judge Michael H. Simon sentenced Geoffrey S. Walsh, a former vice president of the Bank of Oswego, to 30 months in... Read more »

Owner Of Fertility Pharmacy Convicted In $4.3M Kickback Scheme

Florida – The owner of an Orlando, Florida-area pharmacy, a medical doctor and a patient recruiter were convicted today for their role in a kickback scheme involving pain and scar creams that... Read more »

Baltimore Resident Pleads Guilty To Distributing Heroin

Martinsburg, West Virginia – A Baltimore, Maryland man has admitted today to distributing heroin, United States Attorney Bill Powell announced. Read more »

Former Baltimore City Sergeant Pleads Guilty To Overtime Fraud, Planting Evidence, Racketeering And Robberies

Baltimore, Maryland – Sergeant Wayne Earl Jenkins, age 37, of Middle River, Maryland, pleaded guilty today to one count of racketeering conspiracy, one count of racketeering, two counts of robbery, one count of... Read more »