Investigative Press Releases
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
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.
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.
Tuesday, November 29, 2022
LOS ANGELES – The owner of several Inland Empire-based trucking companies was sentenced today to 120 months in federal prison for ordering the illegal repair of a tanker that resulted in an explosion and the death of one his employees – the second time one of his welders was killed.
Carl Bradley Johansson, 64, of Newport Beach, was also sentenced for tax evasion and fraudulently obtaining approximately $954,417 in COVID-relief money while free on bond in the tanker explosion case.
Tuesday, November 29, 2022