U.S. Department of Justice
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U.S. Department of Justice
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Cerro Gordo County Husband & Wife Sentenced for Conspiracy to Distribute Methamphetamine
U.S. Department of Justice
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Shiprock Man Sentenced for Violent Assault
Darrell Joe Ben, Jr.was sentenced to 27 months in prison for an assault that left a victim with life-threatening injuries.
U.S. Department of Justice
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Medicare Advantage Provider Monogram Health Agrees to Pay $2.4M to Settle False Claims Act Suit
Monogram Health Professional Services PC and Monogram Health Inc., (Monogram Health), headquartered in Tennessee, haveagreedto pay $2.4 million to resolve allegations that they violated the False Clai...
U.S. Department of Justice
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Federal Jury Convicts Massachusetts Resident for Attempting to Sex Traffic a Minor at a Manchester Hotel
U.S. Department of Justice
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Medicare Advantage Provider Monogram Health Agrees to Pay $2.4 Million to Settle False Claims Act Lawsuit
Monogram Health Professional Services PC and Monogram Health Inc., headquartered in Tennessee, have agreed to pay $2.4 million to resolve allegations that they violated the False Claims Act by causing...
U.S. Department of Justice
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Drug Trafficker Will Spend Next 24 Years in Federal Prison
Anthony Bernard Coles, of Clarksburg, West Virginia, was sentenced today to 292 months in federal prison for trafficking dangerous drugs, announced U.S. Attorney Matthew L. Harvey. Coles, also known a...
U.S. Department of Justice
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Persistent Violator: Alien Admits Third Illegal Entry into America
UTICA, NEW YORK – Reginaldo Nunes Dos Santos, 49, of Brazil, pled guilty Tuesday, July 28, to one count of illegal reentry into the United States. First Assistant United States Attorney John A. Sarco...
U.S. Department of Justice
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Chinese National Sentenced to 27 Months in Prison for Possession with Intent to Distribute 94 Kilograms of Marijuana
SYRACUSE, NEW YORK – Wenjian Zhuo, age 32, a Chinese national and lawful permanent resident of the United States, was sentenced July 28, 2026, to 27 months in prison for possessing a controlled substa...
U.S. Department of Justice
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Fresno Man Sentenced to 52 Months in Prison for Operating a $9 Million Real Estate Ponzi Scheme
FRESNO, Calif. — Matthew Campbell, 43, of Fresno, was sentenced today to 52 months in federal prison for defrauding investors in a $9 million Ponzi scheme.
U.S. Department of Justice
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AiNET Corp. and Deepak Jain Agree to Pay $1.8M to Resolve Allegations of Submitting False Claims to the U.S. Securities and Exchange Commission for Data Center Services
AiNET Corp. and its former Chief Executive Officer Deepak Jain have agreed to pay $1,800,000 to resolve allegations that they violated the False Claims Act by knowingly submitting false claims for dat...
U.S. Department of Justice
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Henderson Drug Kingpin Sentenced to Almost 27 Years in Federal Prison
U.S. Department of Justice
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Department of Justice Announces Launch of National Fraud Detection Center to Combat Fraud Against Taxpayer-Funded Programs
Today, the U.S. Department of Justice announced the launch of the National Fraud Detection Center (NFDC), a prosecutor-led, multi-agency team designed to investigate the most harmful actors defrauding...
U.S. Department of Justice
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Jackson Man Sentenced to 8 Years for being a Felon in Possession of a Firearm
U.S. Department of Justice
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Southern District of Georgia federal indictments include murder, drug- and firearm-related charges and healthcare fraud
Multiple individuals have been indicted by the August term of the federal Grand Jury in the Southern District of Georgia for a host of charges.
U.S. Department of Justice
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Billings man sentenced to prison for posting bonds in exchange for sex
A Billings bail bondsman who posted bond for an inmate in return for sexual favors was sentenced Wednesday to one year in prison, followed by three years of supervised release.
U.S. Department of Justice
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Armed Duo Sentenced to Federal Prison for Carmel CVS Robbery
U.S. Department of Justice
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Billings man sentenced to 20 months in prison for assaulting, injuring girlfriend
A Billings man who struck his girlfriend multiple times during an argument was sentenced Wednesday to 20 months in prison, followed by three years of supervised release.
U.S. Department of Justice
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California man sentenced to more than 3 years for drug trafficking
A California man who was found with 57 pounds of methamphetamine in his car, among other illicit drugs, was sentenced Thursday to three years and two months in prison, followed by five years of superv...
U.S. Department of Justice
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Wichita men sentenced for bringing cocaine & meth from California to Kansas
A Kansas man was sentenced to 37 months in prison for attempting to transport illegal narcotics from the West Coast to Wichita.