Investigative Press Releases
Thursday, August 11, 2022
Thursday, August 11, 2022
SPRINGFIELD, Mo. – A Springfield company will pay more than $1 million in forfeiture to the federal government under the terms of a non-prosecution agreement announced today, which acknowledges the criminal conduct of two former executives who are involved in a related criminal investigation.
Thursday, August 11, 2022
BRUNSWICK, GA: A Glynn County man was sentenced in federal court after admitting that he threatened to blow up an IRS office in New York.
Thursday, August 11, 2022
KANSAS CITY, KAN. – A federal jury convicted a Kansas veteran of wire fraud and theft of government funds in charges related to a scheme to defraud the U.S. Department of Veterans Affairs (VA) out of disability benefits.
Thursday, August 11, 2022
ALBANY, NEW YORK – Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, was sentenced today to 45 months in prison for computer fraud, misuse of a social security number, aggravated identity theft and related conspiracy charges for his role in a scheme to sell information unlawfully obtained from the New York State Department of Labor and workforce agencies in other states.
Wednesday, August 10, 2022
BOSTON – A Lynn man pleaded guilty yesterday in federal court in Boston to stealing money from the mail.
Juan Murillo, 32, pleaded guilty to one count of theft of mail by an employee of the U.S. Postal Service (USPS). U.S. District Court Judge Allison D. Burroughs scheduled sentencing for Nov. 9, 2022. Murillo was indicted by a federal grand jury on May 3, 2022.
Wednesday, August 10, 2022
BOSTON – The former director of a private elementary and high school in West Hollywood, Calif. was sentenced yesterday in federal court in Boston for his participation in the college admissions case.
Igor Dvorskiy, 56, of Sherman Oaks, Calif., was sentenced by U.S. District Court Judge Indira Talwani to one year of supervised release, which includes three months of home detention, and forfeiture of $149,540. In November 2019, Dvorskiy pleaded guilty to conspiracy to commit racketeering.
Wednesday, August 10, 2022
INDIANAPOLIS – American Senior Communities, L.L.C. (ASC), a provider of skilled nursing and long-term care services throughout Indiana, has agreed to pay $5,591,044.66 to resolve allegations that it violated the False Claims Act by submitting false claims to the Medicare program.
Wednesday, August 10, 2022
PITTSBURGH - A resident of Lansing, Michigan, was sentenced yesterday in federal court to a charge of wire fraud, United States Attorney Cindy K. Chung announced today.
Brittany White, age 28, of Lansing, Michigan, was sentenced to a term of imprisonment of six months followed by a three-year term of supervised release by Judge J. Nicholas Ranjan.
Wednesday, August 10, 2022
HOUSTON – A 22-year-old Houston resident is set to appear in federal court for conspiracy to commit wire fraud, announced U.S. Attorney Jennifer B. Lowery.
Desiree Coleman is expected to make her initial appearance before U.S. Magistrate Judge Dena H. Palermo at 2 p.m.