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Investigative Press Releases

Wednesday, November 30, 2022
Damian Williams, the United States Attorney for the Southern District of New York, announced that SPYROS PANOS was sentenced to 111 months in prison for health care fraud, wire fraud, and aggravated identity theft.  PANOS pled guilty to the charges on October 30, 2020.  United States District Judge Kenneth M. Karas imposed the sentence today in White Plains federal court.
Wednesday, November 30, 2022
           MONTGOMERY, ALABAMA – Yesterday, former physician D’livro Lemat Beauchamp, 56, of Montgomery, Alabama, was sentenced to 135 months in prison for his role in a scheme to illegally distribute oxycodone, announced United States Attorney Sandra J. Stewart.
Wednesday, November 30, 2022
TRENTON, N.J. – A Somerset County, New Jersey, man was sentenced today to 46 months in prison for fraudulently obtaining $1.6 Million in federal Paycheck Protection Program (PPP) and Economic Insurance Disaster Loan (EIDL) funds, U.S. Attorney Philip R. Sellinger announced.
Wednesday, November 30, 2022
A Grand Prairie man pleaded guilty Wednesday to lying to the federal government about where his company’s products were manufactured, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Suhaib Allababidi, 45, pleaded guilty to one count of conspiracy to defraud the United States. His company, 2M Solutions Inc., pleaded guilty to one count of conspiracy to defraud the United States and one count of filing false or misleading export information.
Wednesday, November 30, 2022
            WASHINGTON – The former Executive Director and the former Director of Operations and Finance of the now-defunct non-profit organization DC Children and Youth Investment Trust Corporation (DC Trust) each pleaded guilty today to one felony charge relating to their personal use of the non-profit’s funds, which were intended for youth scholarship programs.
Wednesday, November 30, 2022
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that OLAJUWON HARRINGTON, also known as “OJ Harrington,” 30, of Waterbury, was arrested today on a federal criminal complaint charging him with fraud and identity theft offenses related to his alleged theft of pandemic unemployment benefits. Harrington appeared today before U.S. Magistrate Judge Robert M. Spector in New Haven and was released on a $50,000 bond.
Wednesday, November 30, 2022
PORTLAND, Ore.—A Portland woman was sentenced to federal prison today for violating the terms of her post-prison supervised release by submitting two fraudulent applications for loans intended to help small businesses during the COVID-19 pandemic. Tiairre Travonne Chaney, 35, was sentenced to six months in federal prison followed by a 24-month term of supervised release.

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