Investigative Press Releases
Tuesday, August 3, 2021
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL R. MATHERNE (“MATHERNE”), age 61, of Slidell, Louisiana pled guilty as charged on July 22, 2021 to an indictment returned by a grand jury on November 6, 2020, for Theft of Federal Funds.
Tuesday, August 3, 2021
WICHITA, KAN. – A husband and wife from Hutchinson, Kansas, have been sentenced for deceiving the federal government about a medical condition to receive benefit payments. Addison Lewis, 41, and Brandi Lewis, 38, each received five years of probation after pleading guilty to one count of Theft of Government Property.
Monday, August 2, 2021
Monday, August 2, 2021
AUGUSTA, GA: A Georgia man has been sentenced in federal court in connection with a dog-fighting ring broken up in 2018 in Dodge County.
Monday, August 2, 2021
Monday, August 2, 2021
LOS ANGELES – A West Hollywood man was sentenced today to 152 months in federal prison for orchestrating a real estate fraud scheme that victimized more than 2,000 homeowners, involved fraudulent filings that affected the title to properties across the country and caused more than $7 million in losses.
Monday, August 2, 2021
EL PASO –Victor Phillips, owner of Cutt Master Barber School, LLC (Cutt Master), has agreed to pay $900,000 to settle allegations that he violated the False Claims Act by falsely submitting claims to the Veteran’s Administration (VA).
Monday, August 2, 2021
SAVANNAH, GA: A Georgia company and its owner have admitted guilt in a scheme to evade United States national security laws.
Monday, August 2, 2021
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Russell Stanley III, age 40, of Bowie, Maryland, today to 11 years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute cocaine, conspiracy to commit an offense against the United States, and bribery of a government official.
Friday, July 30, 2021
Acting U.S. Attorney Bridget M. Brennan announced that a federal jury found Cleveland City Councilman Kenneth Johnson, 75, guilty of all 15-counts charged in an indictment related to two federal program theft schemes Johnson organized and executed while serving as Ward 4 Councilman in the City of Cleveland. Garnell Jamison, 62, was also convicted of 11-counts for his role and participation in one of the schemes.