Imposter Nurse Sentenced to Prison for Fraud and Tax Evasion
A woman formerly employed by an Ann Arbor, Michigan, health care consultancy was sentenced to 65 months in prison for…
Florida Man Sentenced to Nine Years in Federal Prison for His Role in International Health Care Fraud Scheme
Florida Man Sentenced to Nine Years in Federal Prison for His Role in International Health Care Fraud Scheme Originally published…
Assistant Attorney General John C. Demers Delivers Remarks Announcing People’s Republic of China Related Arrests
Speaker: Official news published at https://www.justice.gov/opa/speech/assistant-attorney-general-john-c-demers-delivers-remarks-announcing-peoples-republic The post Assistant Attorney General John C. Demers Delivers Remarks Announcing People's Republ...
Georgia Man Convicted of Fraud in Seeking Millions of Dollars in COVID-19 Relief Funding
Georgia Man Convicted of Fraud in Seeking Millions of Dollars in COVID-19 Relief Funding Originally published at https://www.fbi.gov/contact-us/field-offices/atlanta/news/georgia-man-convicted-of-fraud-in-seeking-millions-of-dollars-in-covid-19-relief-...
Eight Individuals Charged With Conspiring to Act as Illegal Agents of the People’s Republic of China
A complaint and arrest warrants were unsealed today in federal court in Brooklyn charging eight defendants with conspiring to act…
Ypsilanti Man Pleads Guilty to Lying About His Work on a Classified Naval Project for a Foreign Country During Application Process for a U.S. Navy Job
DETROIT – An Ypsilanti man pleaded guilty this week to making several false statements in his security clearance application for…
Man Sentenced for Posing As Covert CIA Officer in Elaborate $4 Million Fraud
A former Drug Enforcement Administration (DEA) public affairs officer was sentenced today to seven years in prison for defrauding at…
Federal Inmate Pleads Guilty to Murdering Fellow Inmate
DETROIT – A federal inmate pleaded guilty today to murdering a fellow inmate at the Milan Correctional Institution in Milan,…
Assistant Attorney General Beth A. Williams Delivers Remarks at Columbia Law School Virtual Event on Combating the Online Exploitation of Children
Speaker: Official news published at https://www.justice.gov/opa/speech/assistant-attorney-general-beth-williams-delivers-remarks-columbia-law-school-virtual The post Assistant Attorney General Beth A. Williams Delivers Remarks at Columbia Law School…
Burtonsville Man Sentenced to 17 Years in Federal Prison for the Armed Robberies of an Armored Truck, Two Banks and a Convenience Store
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang has sentenced Israel Ramirez, age 29, of Burtonsville, Maryland, to 17…