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Investigative Press Releases

Friday, April 9, 2021
SYRACUSE, NEW YORK – Muhammad Z. Aabdin, 30, of New York City, has been charged by complaint with offering a bribe to a public official, Acting United States Attorney Antoinette T. Bacon and Special Agent in Charge Christopher F. Algieri, Veterans Affairs Office of Inspector General, Northeast Field Office.
Friday, April 9, 2021
            MONTGOMERY & PHILADELPHIA – Acting United States Attorneys Sandra J. Stewart and Jennifer Arbittier Williams jointly announced that Southeast Alabama Community Action Partnership, Inc. (“SEACAP”) has agreed to pay $30,000 and to implement enhanced compliance measures to resolve claims arising from SEACAP’s administration of community service grants funded through AmeriCorps (formerly the Corporation for National and Community Service).
Friday, April 9, 2021
            Montgomery, Alabama – On Thursday, April 8, 2021, three defendants pleaded guilty to conspiring to defraud the Alabama State Department of Education (ASDE) by falsely inflating the number of students enrolled in public virtual schools, announced the United States Attorney’s Office for the Middle District of Alabama.
Friday, April 9, 2021
PHILADELPHIA and MONTGOMERY – Acting United States Attorneys Jennifer Arbittier Williams and Sandra Stewart jointly announced that Southeast Alabama Community Action Partnership, Inc. (“SEACAP”) has agreed to pay $30,000 and to implement enhanced compliance measures to resolve claims arising from SEACAP’s administration of community service grants funded through AmeriCorps (formerly the Corporation for National and Community Service).
Friday, April 9, 2021
HOUSTON – The former superintendent of Houston Gateway Academy has been ordered to federal prison after taking more than a ¼ million dollars, announced Acting U.S. Attorney Jennifer B. Lowery. Richard Garza, 61, Houston, pleaded guilty Sept. 20, 2019.
Friday, April 9, 2021
Miami, Florida – A South Florida man appeared today before a federal magistrate judge in Miami to face an indictment charging him with conspiring to defraud the Internal Revenue Service. 
Friday, April 9, 2021
      LITTLE ROCK-United States District Judge Brian S. Miller sentenced Bradley Fly, 36, of Germantown, Tenn., to 20 months in federal prison for violating the Anti-Kickback Statute. In July 2019, Fly pleaded guilty to offering two TRICARE beneficiaries money in exchange for signing up to receive expensive compounded drugs.
Friday, April 9, 2021
BOSTON – A former nurse was sentenced in federal court in Boston today for diverting liquid morphine intended for hospice patients at a Lowell nursing home. Michael Langlois, 50, of Dracut, was sentenced by U.S. Senior District Court Judge Mark L. Wolf to 42 months in prison and three years of supervised release. In May 2019, Langlois pleaded guilty to one count of tampering with a consumer product and one count of acquiring a controlled substance by deception and subterfuge.

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