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Investigative Press Releases

Wednesday, December 1, 2021
Charleston, South Carolina --- Acting United States Attorney M. Rhett DeHart announced today that Roudy Pierre-Louis, 49, a citizen of Haiti and former State Department employee, was sentenced to more than a year in federal prison after pleading guilty to committing Wire Fraud.
Wednesday, December 1, 2021
HOUSTON – A 65-year-old Missouri City man has been ordered to federal prison for conspiracy to commit mail fraud, announced Acting U.S. Attorney Jennifer B. Lowery. Richard Rose pleaded guilty Aug. 17. Today, Chief U.S. District Judge Lee H. Rosenthal imposed a 36-month prison sentence and further ordered Rose to pay restitution of $335,439.
Wednesday, December 1, 2021
ATLANTA - Kevin Rumph, Jr., has been sentenced to prison for stealing medical supplies from the U.S. Department of Veteran Affairs. “It is disappointing when someone entrusted to help care for our veterans instead steals from them,” said U.S. Attorney Kurt R. Erskine.  “As a veteran, Rumph should have been a compassionate servant, not a thief.”
Wednesday, December 1, 2021
ATLANTA - Ivie Shevon Sajere pled guilty to a money laundering conspiracy that defrauded the Social Security Administration (“SSA”) and the Federal Emergency Management Agency (“FEMA”) out of nearly $1,000,000.  The conspiracy involved the false filing of thousands of online applications for SSA retirement benefits and FEMA disaster benefits using stolen personal information. 
Wednesday, December 1, 2021
BOSTON – Two Silicon Valley parents have agreed to plead guilty in connection with their involvement in the college admissions case.  Gregory Colburn, M.D., 63, and Amy Colburn, 61, of Palo Alto, Calif., have agreed to plead guilty to one count of conspiracy to commit mail and wire fraud and honest services mail and wire fraud. Plea hearings for the defendants have not yet been scheduled by the Court. The Colburns were previously scheduled for trial on Jan. 13, 2022.
Tuesday, November 30, 2021
Orlando, FL – U.S. District Judge Carlos E. Mendoza has sentenced Stacy R. Caruvana (47, Rockledge) to six months in federal prison for falsifying records with intent to obstruct and influence a federal investigation. The court further sentenced Caruvana to one year of supervised release. Caruvana had pleaded guilty on June 11, 2021.
Tuesday, November 30, 2021
SAN ANTONIO – This week, two San Antonio residents were sentenced for their roles in health care fraud schemes.  Yesterday, Nancy Almaguer, 42, was sentenced to 18 months in prison and today Christopher Felix Montoya, 47, was sentenced to two 18-month prison sentences to run consecutively.
Tuesday, November 30, 2021
Miami, Florida – A federal jury in Fort Lauderdale found a 32-year-old Florida woman guilty of conspiracy and wire fraud for fraudulently obtaining a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Tuesday, November 30, 2021
NORFOLK, Va. – Two men pleaded guilty today to fraudulently obtaining benefits made available as a result of the COVID-19 pandemic.

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