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Investigative Press Releases

Thursday, June 11, 2020
SPRINGFIELD, Mo. – A Milo, Missouri, woman has been sentenced in federal court for her role in a conspiracy to sell methamphetamine in exchange for Supplemental Nutrition Assistance Program (SNAP) benefits (commonly known as “food stamps”). Melanie A. Person, 54, was sentenced by M. Douglas Harpool on Wednesday, June 10, to six years in federal prison without parole.
Thursday, June 11, 2020
CAMDEN, N.J. – The former owner of a construction company today admitted his role in defrauding a retirement plan set up by the company, U.S. Attorney Craig Carpenito announced.
Thursday, June 11, 2020
LEXINGTON, Ky. –Diana Baker, 53, of Louisville and a former employee of the Kentucky Commission (now Office) for Children with Special Care Needs, was sentenced to 30 months on Thursday, by U.S. District Judge Greg Van Tatenhove, for mail fraud, aggravated identity theft, and four counts of theft from the state agency. 
Thursday, June 11, 2020
           ALBUQUERQUE, N.M. – A federal judge in Santa Fe, New Mexico sentenced Craig M. Young, 55, of Albuquerque to 71 months in federal prison today for conspiracy and conspiracy to commit money laundering in connection with the operation of Ayudando Guardians, Inc., a non-profit corporation based in Albuquerque that previously provided guardianship, conservatorship, and financial management to hundreds of people with special needs.
Wednesday, June 10, 2020
Portland, Maine:  United States Attorney Halsey B. Frank today announced that a Portland home healthcare company and its owner have agreed to pay $111,200.46 to settle allegations that they violated the False Claims Act.
Wednesday, June 10, 2020
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Paul Taylor, age 53, of Shenandoah, Pennsylvania, a former BOP Correctional Officer at the Federal Correctional Institute Schuylkill (FCI Schuylkill), Schuylkill, Pennsylvania, was charged on June 9, 2020, in a criminal information with bribery and corruption.
Wednesday, June 10, 2020
CAMDEN, N.J. – The president of a company providing goods to government agencies was charged today by a federal grand jury with allegedly attempting to defraud businesses in connection with government contracting, U.S. Attorney Craig Carpenito announced.
Wednesday, June 10, 2020
St. Louis, MO – Tamara Jo Nyachira, 40, of Pittsburg, Kansas, was indicted today with three felony charges of obtaining anti-malaria and narcotic opioid prescription drugs with forged prescriptions. 
Wednesday, June 10, 2020
Defendant fraudulently obtained over $150,000

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