Investigative Press Releases
Thursday, October 20, 2022
Thursday, October 20, 2022
HUNTINGTON, W.Va. – Kenneth Ogudu, also known as Kenneth Lee, 28, a citizen of Nigeria residing in Columbus, Ohio, was sentenced today to two years and two months in prison, to be followed by three years of supervised release, for conspiracy to commit money laundering. Ogudu was also ordered to pay $324,865.85 in restitution.
Thursday, October 20, 2022
PITTSBURGH, PA – A resident of Stockton, California, pleaded guilty in federal court to violation of federal narcotics and money laundering 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.
Thursday, October 20, 2022
PITTSBURGH, PA – A resident of Dubois, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics 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.
Thursday, October 20, 2022
Thursday, October 20, 2022
Thursday, October 20, 2022
CHICAGO – Seven Chicago-area residents have been indicted on federal charges for allegedly fraudulently obtaining at least $16 million in small business loans and grants under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.
Thursday, October 20, 2022
Wednesday, October 19, 2022
Wednesday, October 19, 2022
A doctor licensed in the states of Oklahoma and Texas was sentenced for writing and referring compounded drug prescriptions in return for illegal kickback payments, announced U.S. Attorney Clint Johnson.
U.S. District Judge Daniel L. Hovland sentenced Jerry May Keepers, 69, of Kingwood, Texas, to 36 months of supervised probation. Restitution will be determined at a later date. Keepers will pay no more than $1,518,180.46 in restitution according to his plea agreement.