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Investigative Press Releases

Tuesday, October 5, 2021
CHARLOTTE, N.C. – Dr. James W. Heroman, 43, formerly of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer on Monday, October 4, 2021, and pleaded guilty to receiving and delivering a misbranded medication, announced William T. Stetzer, Acting U.S. Attorney for the Western District of North Carolina.
Tuesday, October 5, 2021
PITTSBURGH, PA - A former resident of New Castle, Pennsylvania, was sentenced in federal court on a charge of fraud, Acting United States Attorney Stephen R. Kaufman announced today. Tylan Huddleston, 24, was sentenced to six months of incarceration followed by two years of supervised release by United States District Judge David Cercone.
Tuesday, October 5, 2021
PITTSBURGH - A resident of Louisville, Kentucky, pleaded guilty in federal court to a charge of health care fraud, Acting United States Attorney Stephen R. Kaufman announced today. Varanise C. Booker, 66, pleaded guilty to one count before Senior United States District Judge David S. Cercone.
Tuesday, October 5, 2021
BOISE – A Boise woman was sentenced to eight months in federal prison for theft of government funds.
Tuesday, October 5, 2021
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans, announced that HAROLD SAINTES, JR. age 52, of Franklin, Louisiana pled guilty as charged to a one count Bill of Information for Theft of Mail, before United States District Court Judge Jay C. Zainey today.
Tuesday, October 5, 2021
Audrey Strauss, the United States Attorney for the Southern District of New York, John B. DeVito, Special Agent-in-Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”), and Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), announced the arrest of DOMINGO VALLE for being a felon in possession of a firearm and ammunition.  VALLE was arrested yesterday and was presented in Manhattan federal court before U.S. Magistrate Katharine H. Parker today.
Monday, October 4, 2021
Tampa, Florida – Douglas Edward Bennett (77, Clearwater) has pleaded guilty to passport fraud, aggravated identity theft, and possession of a firearm by a convicted felon. He faces a maximum penalty of 22 years in federal prison. A sentencing date has not yet been set.
Monday, October 4, 2021
ST. LOUIS – Earlier this week a federal grand jury indicted Michael McCormac with one count of health care fraud and three counts of violations of the Anti-Kickback Statute.  The indictment was suppressed until today. 
Monday, October 4, 2021
ALEXANDRIA, Va. – A U.S. Government contractor has agreed to settle allegations that the company improperly billed fees on U.S. defense contracts involving a number of federal agencies.  Airbus U.S. Space & Defense, Inc., formerly known as Airbus Defense and Space, Inc. (ADSI), with offices in Arlington, Virginia, has agreed to pay to the United States $1,043,475 to resolve allegations that it violated the False Claims Act by billing impermissible fees in contracts involving a number of federal agencies.
Monday, October 4, 2021
COLUMBUS, Ohio – Six additional defendants and new charges involving sex trafficking have been added to a case pending against a Columbus man who allegedly provided individuals cocaine and fentanyl in exchange for criminal acts.  

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