United States Intervenes In False Claims Act Lawsuit Against Connections Community Support Programs, Inc. | USAO-DE
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that the United States has filed a complaint in partial intervention against Connections Community Support Programs, Inc. (“Connections”) in the…
South Florida Man Indicted for Tax Fraud | USAO-SDFL
Miami, Florida – A South Florida man appeared today before a federal magistrate judge in Miami to face an indictment charging him with conspiring to defraud the Internal Revenue Service. …
Suburban Chicago Man Sentenced to More Than 13 Years in Prison for Conspiring to Provide Material Support to ISIS | USAO-NDIL
CHICAGO — A man from a north suburb of Chicago was sentenced today to more than 13 years in federal prison for conspiring to provide material support to the Islamic…
Louisville Resident Sentenced To 12 Months In Federal Prison For Filing False Income Tax Returns And Committing Medicaid Fraud | USAO-WDKY
LOUISVILLE, KY. – Chief U.S. District Judge Greg Stivers sentenced Hatem Kaisi, age 52, to twelve months and one day imprisonment, followed by three years of supervised release, announced Michael…
Baltimore Businessman Pleads Guilty to Transportation of an Individual to Engage in Prostitution | USAO-MD
Baltimore, Maryland – Charles “Chuck” Nabit, age 64, of Baltimore, Maryland, pleaded guilty today to transportation of an individual to engage in prostitution. Nabit, who owns residences and resides in…
Montgomery County Man Pleads Guilty to Scheme to Open Credit Card Accounts at Retail and Telecommunications Stores Using the Stolen Personal Information of Hundreds of Victims | USAO-MD
Greenbelt, Maryland – Abdel Ndiaye, a/k/a “Pac,” age 32, of Boyds, Maryland, pleaded guilty to the federal charges of conspiracy to commit wire fraud and aggravated identity theft, in connection…
U.S. Attorney’s Office and FBI Hold Virtual Meeting with AAPI Community Leaders to Confront Rising Discrimination Against Asian Americans | USAO-EDMI
Detroit – The U.S. Attorney’s office and the FBI met with Asian American and Pacific Islander (AAPI) community leaders to address the rising violence against Asian Americans. Today, Acting United…
Nashua Man Pleads Guilty to Drug Trafficking | USAO-NH
CONCORD – Melvin Stanford, 43, of Nashua, pleaded guilty in federal court to distributing crack cocaine, Acting United States Attorney John J. Farley announced today….
Camden County Woman Admits Role in Fraudulent Delivery Scheme | USAO-NJ
TRENTON, N.J. – A Camden County, New Jersey, woman today admitted receiving hundreds of thousands of dollars of consumer electronics before reselling the stolen goods in connection with a delivery…
Connecticut Residents Charged with Conspiring to Commit Alien Smuggling | USAO-NDNY
PLATTSBURGH, NEW YORK – Rene Lima-Rivera, age 47, and Jose Portillo-Lopez, age 70, of Norwalk, Connecticut, were arrested on April 4 for conspiring to commit alien smuggling. The announcement was…
