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…

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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. …

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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…

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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…

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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…

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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…

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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….

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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…

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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…

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