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Investigative Press Releases

Friday, October 2, 2020
NEWARK, N.J. – The former program manager of an international freight forwarding company has been arrested on charges that he embezzled over $550,000 from the company, United States Attorney Craig Carpenito announced today. Morten Nielsen, 36, a Danish national residing in Jersey City, New Jersey, is charged by complaint with two counts of wire fraud. He appeared before U.S. Magistrate Judge Joseph A. Dickson by videoconference yesterday. According to documents filed in this case and statements made in court:
Friday, October 2, 2020
CHARLOTTE, N.C. – Jamel Johnson, 30, of Charlotte, appeared before U.S. Magistrate Judge David Keesler today, and pleaded guilty to federal charges for his role in two separate schemes involving identity theft, announced Andrew Murray, U.S. Attorney for the Western District of North Carolina.
Friday, October 2, 2020
United States Attorney Matthew D. Krueger announced today that Advanced Pain Management (“APM”) has agreed to pay $1 million to settle claims asserting violations of the False Claims Act by paying kickbacks and by performing medically unnecessary laboratory tests.  APM is a collection of companies including Advanced Pain Management Holdings, Inc. (“APMH”), its wholly-owned subsidiaries APM Wisconsin MSO and Advanced Pain Management LLC, and Advanced Pain Management S.C. (“APM SC”).
Friday, October 2, 2020
In San Antonio, federal, state and local authorities have arrested twelve Texas Mexican Mafia (TMM) members and associates on federal drug charges in connection with a methamphetamine/heroin/cocaine trafficking operation in the San Antonio area, announced U.S. Attorney John F. Bash; Drug Enforcement Administration (DEA) Special Agent in Charge Steven S. Whipple, Houston Division; San Antonio Police Chief William McManus; and, Bexar County Sheriff Javier Salazar.
Friday, October 2, 2020
SENTENCING – JERARDO ALVAREZ
Friday, October 2, 2020
LAS VEGAS, Nev. – U.S. Attorney Nicholas A. Trutanich and Special Inspector General for Pandemic Recovery Brian D. Miller announced today that the U.S. Attorney’s Office for the District of Nevada has entered into a Memorandum of Understanding (MOU) with the Office of the Special Inspector General for Pandemic Recovery (SIGPR).
Friday, October 2, 2020
BOSTON – A Dighton registered nurse pleaded guilty today in federal court in Boston to drug tampering. Marietta Strickland, 61, pleaded guilty to one count of tampering with a consumer product, specifically the Schedule II controlled substance oxycodone, which is used for pain relief. U.S. District Court Judge Indira Talwani scheduled sentencing for Jan. 19, 2021. Strickland was charged by Information in June 2020.
Friday, October 2, 2020
LEXINGTON, Ky. - A South Carolina man, Aaron Micah Jamison, 45, who formerly resided in Lexington, was sentenced in federal court on Thursday, September 24, to 36 months in prison, by Chief U.S. District Judge Danny Reeves, for theft from an employee benefits plan, conspiracy to commit mail fraud, and unlawful storage of hazardous waste.           

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