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Investigative Press Releases

Friday, December 10, 2021
            ALBUQUERQUE, N.M. – Joshua Cordova, 39, of Albuquerque, was sentenced in federal court on Dec. 9 to a year and nine months in prison for mail fraud and theft of federal funds. Cordova was indicted on Dec. 17, 2019, and pleaded guilty on May 5.
Friday, December 10, 2021
NEWARK, N.J. – A Middlesex County, New Jersey, man and woman and a New York man were arrested today and charged for their alleged roles in a fraud committed in connection with unemployment insurance benefits, Acting U.S. Attorney Rachael A. Honig announced.
Friday, December 10, 2021
NEWARK, N.J. – Four people, including a licensed physician, have been charged for their roles in an international telemedicine health care fraud and kickback scheme involving compound medications and durable medical equipment, Acting U.S. Attorney Rachael A. Honig announced today.
Friday, December 10, 2021
CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to 27 months in prison for conspiring to distribute oxycodone pills in connection with his role in a drug trafficking ring, Acting U.S. Attorney Rachael A. Honig announced.
Friday, December 10, 2021
CAMDEN, N.J. – A Camden County, New Jersey, woman was found guilty for her role in an extensive scheme to obtain money through fraudulently obtained refund checks issued by the U.S. Treasury, Acting U.S. Attorney Rachael A. Honig announced today.    ​
Friday, December 10, 2021
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that licensed practical nurse (LPN) Dana Aldinger, age 55, of York, PA, was charged by criminal information with theft in connection with health care. 
Friday, December 10, 2021
BOSTON – A former U.S. Postal Service mail carrier was sentenced today in federal court in Boston for stealing mail containing gift cards and cash. Brian Thibodeau, 49, of Danvers, was sentenced by U.S. Senior District Court Judge Mark L. Wolf to one year of probation. Thibodeau was also ordered to pay a fine of $7,500 and restitution in the amount of $175. On Aug. 5, 2021, Thibodeau pleaded guilty to one count of theft of mail by an employee of the U.S. Postal Service.
Friday, December 10, 2021
NEW ORLEANS – United States Attorney Duane A. Evans announced that JAMIE MARIE KILLIAN (“KILLIAN”), age 41, of Chalmette, Louisiana, was sentenced on December 8, 2021 for theft of government funds, in violation of Title 18, United States Code, Section 641.
Friday, December 10, 2021
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that ELIJAH CHARLES SORINA (“SORINA”), age 33, of New Orleans, Louisiana, was sentenced on December 10, 2021 for Theft of Government Funds.
Thursday, December 9, 2021
WASHINGTON – The U.S. District Court for the District of Connecticut unsealed a criminal complaint accusing a former aerospace outsourcing executive of participating in a long-running conspiracy with managers and executives of several outsource engineering suppliers (Suppliers) to restrict the hiring and recruiting of engineers and other skilled laborers among their respective companies.

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