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Investigative Press Releases

Monday, November 14, 2022
          SANTA ANA, California – A downtown Los Angeles man pleaded guilty today to federal drug trafficking and fraud charges, admitting, among other things, that he fraudulently obtained nearly $5.5 million in COVID-related jobless benefits by using the identities of California state prison inmates and other third parties.
Monday, November 14, 2022
          LOS ANGELES – A Corona man was sentenced today to 102 months in federal prison for fraudulently obtaining more than $6.6 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds intended for business owners impacted by the economic shock of the COVID-19 pandemic and then laundering his illegal proceeds into financial instruments and real property in Pakistan.
Monday, November 14, 2022
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Muhamad Aly Rifai, 49, of Easton, PA, was charged by Indictment with four counts of healthcare fraud stemming from his alleged scheme to improperly and fraudulently bill the federal Medicare program for services not provided, or not provided at the level which was claimed.
Monday, November 14, 2022
PITTSBURGH, PA – A former resident of Woodland, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics and firearms laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy Chung announced today.
Monday, November 14, 2022
A federal grand jury in Houston has returned an indictment charging a former Department of Transportation (DOT) employee with bribery and extortion. Patrick Gorena, 54, Lyford, is scheduled for his initial court appearance today 2 p.m.
Monday, November 14, 2022
BRUNSWICK, GA:  The training director of a Camden County dive shop has admitted participating in the submission of false claims to the Department of Veterans Affairs (VA) for scuba classes targeting military veterans’ education benefits.
Monday, November 14, 2022
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DAVID KANIA, 63, of Middlefield, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to two months of imprisonment, followed by three years of supervised release, for offenses stemming from his fraud against several state-run wage subsidy and job training programs.
Thursday, November 10, 2022
Assistant U. S. Attorney Andrew Sherwood (619) 546-9690    NEWS RELEASE SUMMARY – November 9, 2022 SAN DIEGO – Former U.S. Postal Service mail carrier Breanna Wares pleaded guilty in federal court, admitting that she stole approximately $2,700 worth of gift cards, cash and jewelry from customers.
Thursday, November 10, 2022
ALEXANDRIA, Va. – Today a Forestville, Maryland, man pleaded guilty to conspiring to engage in dogfighting. 

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