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Investigative Press Releases

Tuesday, April 18, 2023
SAN JUAN, Puerto Rico – Former Bureau of Prisons Officer Emilio Rodríguez-Arroyo pleaded guilty today to one count of Deprivation of Rights Under Color of Law for using excessive force by striking an inmate whose hands were handcuffed behind his back and who was not resisting, resulting in bodily injury, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.
Monday, April 17, 2023
PROVIDENCE, R.I. – A former Bristol woman who perpetrated a scheme to fraudulently collect more than $42,000 in Social Security Supplemental Security Income (SSI) benefits earmarked for a disabled child who was no longer in her care or custody was sentenced today to three years of federal probation and ordered to reimburse the Social Security Administration, announced United States Attorney Zachary A. Cunha.
Monday, April 17, 2023
MADISON, WIS. – A Bruce, Wisconsin man was sentenced today for making false materials statements to the U.S. Department of Labor and to U.S. Citizenship and Immigration Services (USCIS), an agency of the U.S. Department of Homeland Security concerning foreign workers.  The sentencing is announced by Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin.
Thursday, April 13, 2023
SAN JUAN, Puerto Rico –Walter Pierluisi Isern, Eduardo Pierluisi Isern, and American Management and Administration Corporation (AMAC) pleaded guilty today to one count of Theft of Federal Program Funds in relation to the misappropriation of operational funds provided by the United States Department of Housing and Urban Development (HUD) for the administration of public housing projects (PHPs) in Puerto Rico.
Thursday, April 13, 2023
DETROIT – A school contractor pleaded guilty today to bribing and conspiring with Albert Morrison, the former School Board President of Madison District Public Schools, in a half-million dollar pay to play scheme, United States Attorney Dawn N. Ison announced.
Wednesday, April 12, 2023
TALLAHASSEE, FLORIDA – Louis Paiva, Jr., 29, of Dearborn, Michigan (formerly of Orlando, Florida), was sentenced to 6 months in federal prison after having pleaded guilty to one count of theft of public money. Jason R. Coody, United States Attorney for the Northern District of Florida announced the sentence.
Wednesday, April 12, 2023
            WASHINGTON - A District of Columbia doctor made an initial appearance today in U.S. District Court on charges related to his alleged unlawful distribution of opioids in exchange for cash.  Ndubuisi Joseph Okafor, M.D., 63, of Upper Marlboro, Maryland was arrested yesterday at his medical practice on 16 counts of illegal distribution of opioids.
Wednesday, April 12, 2023
BENTON, Ill. – The former president of the Alton chapter of the AFSCME labor union admitted involvement in the transportation of stolen money after he was caught embezzling more than $200,000 from the organization. Byron Clemons, Sr., 35, of Alton, pled guilty Tuesday in a U.S. District courtroom to one count of Interstate Transportation of Stolen Money.
Tuesday, April 11, 2023
SAN ANTONIO – A federal grand jury in San Antonio returned an indictment last week charging four members of a San Antonio family with conspiracy to commit wire fraud and money laundering.

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