Investigative Press Releases
Tuesday, November 29, 2022
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAVIER ACEVEDO, 42, of Hartford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 42 months of imprisonment, followed by three years of supervised release, for a cocaine trafficking offense.
Tuesday, November 29, 2022
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051
Tuesday, November 29, 2022
MINNEAPOLIS– A Minneapolis tax preparer has pleaded guilty to federal tax violations, announced United States Attorney Andrew M. Luger.
Tuesday, November 29, 2022
MINNEAPOLIS – A Wisconsin man has been indicted for orchestrating a $35 million bank fraud scheme, announced U.S. Attorney Andrew M. Luger.
Monday, November 28, 2022
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Musaddiq Nazeeri, of Lebanon, Pennsylvania, has agreed to pay the United States $86,506.30 to resolve civil liability for alleged violations of the False Claims Act.
Monday, November 28, 2022
Monday, November 28, 2022
CAMDEN, N.J. – A Camden County, New Jersey, woman was sentenced today to 159 months in prison for her role in a scheme to obtain money through fraudulently obtained refund checks issued by the U.S. Treasury, U.S. Attorney Philip R. Sellinger announced.
Monday, November 28, 2022
CONCORD – Kaylie Esquivel Arizmendi, 32, of Nashua, pleaded guilty in federal court to making false statements, United States Attorney Jane E. Young announced today.
Monday, November 28, 2022
WASHINGTON – Joseph Tamjong, 51, of Lanham, Maryland, pleaded guilty today to defrauding the D.C. Medicaid program out of $733,405.
Monday, November 28, 2022
Greenbelt, Maryland – Jaleel Phillips, age 25, of Capital Heights, Maryland, pleaded guilty today to a federal wire fraud conspiracy, in relation to a scheme to unlawfully obtain COVID-19 relief loans and unemployment benefits.