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