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Investigative Press Releases

Monday, November 14, 2022
PITTSBURGH, PA – A former resident of Woodland, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics and firearms laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy Chung announced today.
Monday, November 14, 2022
A federal grand jury in Houston has returned an indictment charging a former Department of Transportation (DOT) employee with bribery and extortion. Patrick Gorena, 54, Lyford, is scheduled for his initial court appearance today 2 p.m.
Monday, November 14, 2022
BRUNSWICK, GA:  The training director of a Camden County dive shop has admitted participating in the submission of false claims to the Department of Veterans Affairs (VA) for scuba classes targeting military veterans’ education benefits.
Monday, November 14, 2022
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DAVID KANIA, 63, of Middlefield, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to two months of imprisonment, followed by three years of supervised release, for offenses stemming from his fraud against several state-run wage subsidy and job training programs.
Thursday, November 10, 2022
Assistant U. S. Attorney Andrew Sherwood (619) 546-9690    NEWS RELEASE SUMMARY – November 9, 2022 SAN DIEGO – Former U.S. Postal Service mail carrier Breanna Wares pleaded guilty in federal court, admitting that she stole approximately $2,700 worth of gift cards, cash and jewelry from customers.
Thursday, November 10, 2022
ALEXANDRIA, Va. – Today a Forestville, Maryland, man pleaded guilty to conspiring to engage in dogfighting. 
Thursday, November 10, 2022
OKLAHOMA CITY – KACIE DEYO, 30, formerly of Yukon, Oklahoma, pleaded guilty today to accepting bribes while serving as a Correctional Officer at a federal prison in El Reno, Oklahoma, announced U.S. Attorney Robert J. Troester.
Thursday, November 10, 2022
KANSAS CITY, Mo. – A Kansas City-area pediatrician pleaded guilty in federal court today to his role in causing fraudulent Medicare claims to be submitted for more than 1,000 beneficiaries for medications and equipment they didn’t need, which was part of a larger nationwide scheme to defraud Medicare.

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