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Investigative Press Releases

Monday, August 10, 2020
An anesthesiologist at the center of the $200 million Forest Park Medical Center fraud has been sentenced to five and a half years in federal prison and ordered to pay more than $82.9 million in restitution, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox.
Monday, August 10, 2020
United States Attorney Ron Parsons announced that a Rapid City, South Dakota, woman convicted of two counts of False Statements was sentenced on August 3, 2020, by Jeffrey L. Viken, U.S. District Judge.
Monday, August 10, 2020
BOSTON – A Dominican national previously residing in Lawrence was sentenced today for fraudulent use of a Social Security number. Richard Zapata Suarez, 33, was sentenced by U.S. Senior District Court Judge Douglas P. Woodlock to 12 months in prison and one year of supervised release. In June 2020, Zapata Suarez pleaded guilty to one count of false representation of a Social Security number.
Wednesday, August 5, 2020
          LOS ANGELES – The company that produces “Crystal Geyser Natural Alpine Spring Water” was sentenced today to three years of probation and ordered to pay criminal fines totaling $5 million for illegally storing and transporting hazardous waste created from filtering arsenic out of spring water at its facility in Olancha, California.
Wednesday, August 5, 2020
          SANTA ANA, California– Law enforcement authorities this morning arrested four defendants charged in two federal grand jury indictments alleging a narcotics trafficking ring that sold illegal opioid prescriptions for cash through a series of sham medical clinics.
Wednesday, August 5, 2020
PHILADELPHIA – United States Attorney William M. McSwain announced that Jeffrey Blackwell, 47, of Philadelphia, PA, pleaded guilty today to charges of honest services wire fraud, filing a false tax return, and two counts of failure to file a tax return. The defendant was charged by Superseding Indictment in September 2019.
Wednesday, August 5, 2020
NEWARK, N.J. – The Department of Justice announced today that it has filed a lawsuit alleging that the owner of rental properties in Elizabeth, New Jersey, violated the Fair Housing Act by subjecting tenants to sexual harassment, U.S. Attorney Craig Carpenito announced. The complaint alleges that Joseph Centanni, who owns hundreds of rental units in and around Elizabeth, has subjected tenants and applicants to sexual harassment on multiple occasions since at least 2005.
Wednesday, August 5, 2020
SAN DIEGO, Calif. – Today, Tyrone Cedric Duren, 50, of Bonsall, California was sentenced by Judge John A. Houston to 130 months in prison, followed by three years of supervised release. The court also ordered the forfeiture of Duren’s primary residence, a money judgment of $275,000, and restitution to the Internal Revenue Service. Duren previously pleaded guilty to 19 counts including charges of money laundering, making false statements, and tax evasion.
Wednesday, August 5, 2020
         SANTA ANA, California – Two Orange County residents were sentenced late this afternoon – with one being ordered to serve 12 years in federal prison – for their key roles in businesses that offered bogus modification programs to homeowners struggling to pay their mortgages in the wake of the 2008 financial crisis.

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