Investigative Press Releases
Friday, June 12, 2020
Friday, June 12, 2020
HAMMOND- Jacqueline Jay Podell, 46, and Michael Wilson, 53, both of Winamac, Indiana were sentenced before U.S. District Court Judge Philip Simon, announced U.S. Attorney Kirsch.
Friday, June 12, 2020
KNOXVILLE, Tenn – On June 10, 2020, Marilyn Yvette Cook (also known as Marilyn Yvette Powell), 57, of Alcoa, was sentenced by the Honorable Pamela L. Reeves, Chief U.S. District Judge for the Eastern District of Tennessee at Knoxville. Cook was sentenced to 51 months in prison, followed by five years of supervised release.
Friday, June 12, 2020
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Darnell Curry, 27, of Buffalo, NY, pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder to assaulting, resisting, or impeding a federal officer. The charge carries a maximum penalty of one year in prison and a $100,000 fine.
Friday, June 12, 2020
An indictment against three individuals for their alleged involvement in various schemes to defraud Medicare, TRICARE, and private insurance companies, and their conspiracy to launder the proceeds has been unsealed today. The conduct allegedly resulted in more than $180 million in fraudulent billings.
Friday, June 12, 2020
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051
Thursday, June 11, 2020
An indictment was unsealed today charging nineteen individuals with conspiracy to illegally distribute prescription drugs, U.S. Attorney Matthew Schneider announced today.
Thursday, June 11, 2020
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Earl Lafayette Hall, III, age 38, previously of Chicago and Arlington, Tennessee, was sentenced to 101 months’ imprisonment and ordered to pay $96,431 in restitution on June 9, 2020, by U.S. District Court Judge Sylvia H. Rambo for veteran’s unemployment compensation fraud.
Thursday, June 11, 2020
LEXINGTON, Ky. - Ann Sonderman Giles, 56, and Lu Anne Wallace, 66, both of Lexington, pled guilty on Thursday, before U.S. District Judge Karen Caldwell, to conspiring to defraud the United States.
Thursday, June 11, 2020
NEWARK, N.J. – A Passaic County, New Jersey, man who founded and owned a business consulting firm admitted today to orchestrating a multimillion-dollar bank fraud and securities fraud scheme operated through that firm, U.S. Attorney Craig Carpenito announced.