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Investigative Press Releases

Wednesday, August 12, 2020
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Physician’s Mobile X-Ray has agreed to pay the United States $49,759 to resolve potential liability under the False Claims Act. Physician’s Mobile X-Ray is based in Harrisburg, Pennsylvania and provides mobile imaging services, including x-rays, ultrasounds and cardiac services.
Wednesday, August 12, 2020
United States Attorney Ron Parsons announced that an Anthem, Arizona, man has been indicted by a federal grand jury for Failure to Pay Child Support. Jacob A. Tate, age 44, was indicted on June 6, 2018.  He appeared before U.S. Magistrate Judge Veronica L. Duffy on August 7, 2020, and pled not guilty to the Indictment.
Wednesday, August 12, 2020
United States Attorney Erica H. MacDonald today announced the unsealing of three separate indictments against OLUFEMI OLUWASEUN BANJO, a/k/a “Femi Banjo,” 37, FRANCIS NWABUEZE IWUOHA, 38, and OLUWADAMILARE GBENGA MACAULAY, 32, charging them with wire fraud, aggravated identity theft, and conspiracy. The defendants are at large and believed to be in Nigeria.
Wednesday, August 12, 2020
BOSTON – A former employee of the Houston Independent School District has agreed to plead guilty in connection with her involvement in a scheme to use bribery and fraud to facilitate cheating on the ACT and SAT exams.
Tuesday, August 11, 2020
          LOS ANGELES – A San Fernando Valley man now believed to have fled the United States today faces federal criminal charges today for allegedly obtaining more than $860,000 in Paycheck Protection Program (PPP) loans for a shell company and then transferring the bulk of his illicit gains to his personal bank accounts.
Tuesday, August 11, 2020
ALBANY, NEW YORK – Alex Cheney, age 55, of Moriah, New York, was sentenced today to 3 years of probation and 100 hours of community service for making a false statement to the Department of Veterans Affairs (VA) in order to receive Individual Unemployability benefits.  The announcement was made by United States Attorney Grant C. Jaquith and Special Agent in Charge Sean J. Smith, United States Department of Veterans Affairs, Office of the Inspector General, Northeast Field Office. 
Tuesday, August 11, 2020
MEDFORD, Ore.—U.S. Attorney Billy J. Williams announced today that a Klamath Falls, Oregon man is facing federal criminal charges for cashing more than $458,000 worth of social security checks issued in the name of his deceased aunt. George Doumar, 76, has been charged by complaint with theft of public funds and mail theft.
Monday, August 10, 2020
MADISON, WIS. - Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Todd Goldbeck, 46, Middleton, Wisconsin was sentenced by U.S. District Judge William M. Conley to one year and one day in federal prison for committing perjury during a bankruptcy proceeding.  Judge Conley also ordered Goldbeck to pay restitution in the amount of $2,466,550.46 to Summit Credit Union.  Goldbeck pleaded guilty to this charge during a combined plea and sentencing hearing on Friday, August 7. 
Monday, August 10, 2020
LEXINGTON, Ky. – A Kentucky doctor and his office assistant pleaded guilty today for their roles in unlawfully distributing opioids and other controlled substances during a time when the defendants did not have a legitimate medical practice.

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