Month: June 2022
Varnville Man Pleads Guilty to Stealing More Than $300,000 from Military Veterans | USAO-SC
CHARLESTON, SOUTH CAROLINA —Raymond Huffman, 61, of Varnville, has pleaded guilty to stealing funds from 10 military veterans. According to information presented to the Court, the U.S. Department of Veterans Affairs…
Birmingham Man Arrested for Possession of a Firearm While Subject to Protection From Abuse Order | USAO-NDAL
BIRMINGHAM, Ala. – A federal indictment has been unsealed after a Birmingham man was arrested on Monday on gun charges, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol,…
Armed Career Criminal Sentenced to 188 Months in Federal Prison for Possession of a Firearm by a Convicted Felon | USAO-NDFL
TALLAHASSEE, FLORIDA – Eddie D. Starks, 41, of Tallahassee, Florida, was sentenced to 188 months in federal prison after pleading guilty to possessing a firearm and ammunition as a convicted felon….
Two men indicted for international conspiracy to ship Fentanyl, other drugs into United States through Dark Web connections | USAO-SDGA
BRUNSWICK, GA: Two men from Canada and the United Kingdom have been indicted in the Southern District of Georgia on federal charges alleging an international operation used the Dark Web…
United States Army National Guardsman and Former Rockville, Maryland Police Officer Admits to Possessing Over 12,000 Depictions of Child Pornography | USAO-MD
Baltimore, Maryland – Daniel Morozewicz, age 38, of Frederick, Maryland, pleaded guilty yesterday to possession of child pornography. The guilty plea was announced by United States Attorney for the District…
United States Army National Guardsman and Former Rockville, Maryland Police Officer Admits to Possessing Over 12,000 Depictions of Child Pornography | USAO-MD
Baltimore, Maryland – Daniel Morozewicz, age 38, of Frederick, Maryland, pleaded guilty yesterday to possession of child pornography. The guilty plea was announced by United States Attorney for the District…
Caris Life Sciences Pays over $2.8 Million to Settle False Claims Act Allegations from Delay in Submission of Genetic Cancer Screening Tests | USAO-EDNY
Caris Life Sciences, Inc. (Caris) has agreed to pay $2,886,674.86 to resolve allegations that it violated the False Claims Act in an alleged nationwide scheme to improperly bill Medicare for…
St. Joseph Police Officer and His Wife Indicted for $99,000 Fraud Scheme Against Fraternal Order of Police | USAO-WDMO
KANSAS CITY, Mo. – A St. Joseph, Mo., police officer and his wife were indicted by a federal grand jury today for a $99,000 wire fraud scheme in which they…