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Investigative Press Releases

Thursday, January 6, 2022
BISMARCK - United States Attorney Nicholas W. Chase announced that U.S. District Court Judge Daniel M. Traynor sentenced Patrick Robert McKee, a/k/a William Patrick O’Hara, Age 77 from Flint, MI, to two years in federal prison for the charges of Social Security False Statements, False Statements, Health Care Fraud, and Aggravated Identity Theft. Judge Traynor also sentenced McKee to 3 years supervised release and a $400 Special Assessment.
Thursday, January 6, 2022
CHARLOTTE, N.C. – Jessica Anne Miller, 39, of Hickory, N.C., was sentenced to 24 months in prison today on a wire fraud charge, for stealing more than $68,000 from a federally funded workforce development program, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. U.S. District Judge Kenneth D. Bell also ordered Miller to serve two years of supervised release.
Thursday, January 6, 2022
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Christina Covey, age 34, formerly of Drums, Pennsylvania, was sentenced by United States District Judge Malachy E. Mannion, to 48 months’ imprisonment for methamphetamine trafficking, and 15 months’ imprisonment for committing pandemic unemployment fraud, five months of which is to run consecutive to the methamphetamine trafficking sentence.
Thursday, January 6, 2022
McALLEN, Texas – A 42-year-old Penitas resident and La Joya Independent School District (ISD) trustee has admitted to receiving more than $234,000 in bribes, announced U.S. Attorney Jennifer B. Lowery. Armin Garza admitted he participated in a conspiracy to steer lucrative energy savings contracts at various political subdivisions in Hidalgo County, including La Joya ISD.
Thursday, January 6, 2022
HOUSTON – A Houston clinic owner has have been ordered to federal prison following her convictions in an illegal kickback and money laundering scheme at a Harwin Drive business, announced U.S. Attorney Jennifer B. Lowery. Anurag Dass aka Anna Dass, 49, Houston, pleaded guilty to illegal kickbacks and money laundering for her role in the scheme in August 2019. 
Wednesday, January 5, 2022
COLUMBUS, Ohio – DeWayne Foster, 39, of Columbus, was sentenced in U.S. District Court to 36 months in prison for using false identifying information and Social Security Numbers on six occasions over the course of six months.   According to court documents, in 2018 and 2019, Foster used the alias “Thomas Walker” along with false Social Security Numbers to apply to rent apartments, purchase vehicles and obtain credit cards and personal loans.  
Wednesday, January 5, 2022
RALEIGH, N.C. – A federal grand jury returned an indictment today charging a Raleigh woman with Adulteration of Medical Devices, Paying Illegal Remunerations, Making and Using Materially False Healthcare Documents, Mail Fraud, and Conspiracy.
Wednesday, January 5, 2022
KANSAS CITY, Mo. – An Olathe, Kansas, man who conspired with others to control construction businesses that received hundreds of millions of dollars in federal government contracts, was sentenced in federal court today for defrauding the government with respect to contracts set aside for service-disabled veterans and certified minorities.
Wednesday, January 5, 2022
Miami, Florida – Two Miami residents, Reinier Gonzalez Caballero age 39, and Alexeis Napoles Manresa, age 37, were each sentenced yesterday to 51 months in federal prison for their role in a money laundering conspiracy. The two co-defendants were convicted of money laundering after a jury trial in September 2021. 

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