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Investigative Press Releases

Thursday, July 28, 2022
MINNEAPOLIS – A Duluth man was sentenced to 102 months in prison, three years of supervised release, and $284,355.54 in restitution for wire fraud and aggravated identity theft, announced United States Attorney Andrew M. Luger. 
Wednesday, July 27, 2022
            Montgomery, Alabama – On Tuesday, July 26, 2022, Maurice Daughtry, 38, of Marietta, Georgia, was sentenced to 130 months in prison for his role as one of the organizers of a conspiracy to illegally distribute oxycodone, announced United States Attorney Sandra J. Stewart.
Wednesday, July 27, 2022
Denver – The United States Attorney’s Office for the District of Colorado announces that James Albert Witte, age 68, Jason Lee Henderson, age 36, and Indian national Dhruv Jani, age 39, all formerly of Wray, Colorado, have been indicted on charges of money laundering and conspiring to commit money laundering.
Wednesday, July 27, 2022
PITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, was charged in federal court with one count of conspiracy related to the submission of fraudulent Medicare claims, United States Attorney Cindy K. Chung announced today. Daniel Hurt, 58, was charged by criminal Information with a conspiracy to commit health care fraud, pay and receive unlawful kickbacks, and engage in money laundering.
Tuesday, July 26, 2022
RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty today to participating in a conspiracy to defraud multiple state workforce agencies of COVID-19 pandemic-related benefits intended for unemployed workers. 
Tuesday, July 26, 2022
Federal law enforcement officials announced today that three indictments were unsealed in federal court, detailing charges against three men, two formerly of Northeast Ohio, who are believed to be currently residing in Lebanon. 
Tuesday, July 26, 2022
PLANO, Texas – An Allen, Texas man has been indicted for federal crimes arising from a scheme to extract Unemployment Insurance (UI) benefits under the Coronavirus Aid, Relief, and Economic Security (CARES) Act using the stolen identity of others, announced U.S. Attorney Brit Featherston today. 
Tuesday, July 26, 2022
POCATELLO – Steven L. Young, an Idaho man already incarcerated in Utah on unrelated charges, was ordered to repay $63,192.96 and sentenced to 15 months (which he has already served), and three years of supervised release for theft of government funds.  Young also settled a parallel civil matter after admitting to violating the False Claims Act.

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