Investigative Press Releases
Thursday, July 22, 2021
LOS ANGELES – A former union president was sentenced today to 28 months in federal prison for abusing her leadership position to embezzle union funds – corrupt behavior that depleted the union’s bank accounts and led her to double the due paid by union members.
Thursday, July 22, 2021
RICHMOND, Va. –Three individuals made their initial appearances in federal court this afternoon on charges of participating in a bribery scheme.
According to the indictment, Susan May Keim, 52, and Russell John Keim, Sr., 59, of Hopewell, allegedly accepted bribes from Rodney Gale Wilson, 65, of Imperial, Missouri, in return for Susan Keim’s award of federal subcontracts to Wilson’s company, C&L Supply.
Thursday, July 22, 2021
Acting U.S. Attorney Bridget M. Brennan announced that a federal jury found William R. Bauer, 84, of Port Clinton, Ohio, guilty of prescribing powerful controlled substances, including opioids, to patients without medical necessity and outside the usual course of medical practice.
Thursday, July 22, 2021
PITTSBURGH- A resident of Westmoreland County, PA, pleaded guilty to three counts of Conspiracy to Violate the Anti-Kickback Statute, Health Care Fraud, and Conspiracy to Distribute Phentermine Hydrochloride and Diethylpropion, Acting U.S. Attorney Stephen R. Kaufman announced today.
Thomas Whitten, age 71, of Greensburg, PA, pleaded guilty before United States District Judge William S. Stickman.
Thursday, July 22, 2021
PLANO, Texas – A Sherman woman has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.
Amanda Lowry, 40, pleaded guilty on Dec. 4, 2020, to conspiracy to obtain information from a protected computer and was sentenced to 30 months in federal prison today by U.S. District Judge Sean D. Jordan.
Thursday, July 22, 2021
ATLANTA – Seventeen more individuals have been charged in connection with a fraudulent scheme to obtain approximately $11.1 million in Paycheck Protection Program (PPP) loans and to use those funds to purchase luxury vehicles, jewelry, and other personal items. To date, a total of 22 individuals have been charged in connection with the fraudulent scheme. Six individuals, including the scheme’s mastermind, Darrell Thomas, have pleaded guilty.
Thursday, July 22, 2021
ATLANTA - Santwon Antonio Davis has been sentenced for wire fraud related to a scheme to defraud his employer, and on a bank fraud charge related to a scheme to defraud a mortgage company.
Thursday, July 22, 2021
BOSTON – A Stoneham man was indicted today in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance.
Daniel Maleus, 33, was indicted on one count of wire fraud, one count of conspiracy to commit wire fraud and one count of aggravated identity theft. Maleus was charged by criminal complaint and arrested on April 8, 2021.
Thursday, July 22, 2021
BOSTON – A Dominican national pleaded guilty yesterday in federal court in Boston to false representation of a Social Security number and making a false statement relating to health care matters.
Ronald Lara Pena, 35, a Dominican national previously residing in Lawrence, pleaded guilty to one count of false representation of a Social Security number and one count of making a false statement relating to health care matters. A sentencing date has not yet been scheduled by the court. Pena was indicted in September 2020.
Thursday, July 22, 2021
LAFAYETTE, La. - Acting United States Attorney Alexander C. Van Hook announced that a federal grand jury has returned 11 separate indictments charging 11 individuals with fraudulently applying for and receiving disaster benefits from the Federal Emergency Management Agency (FEMA), which is a department of the United States Department of Homeland Security.