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Two Defendants Indicted During Nationwide ‘Money Mule Initiative’

Friday, December 3, 2021

SPRINGFIELD, Mo. – Defendants involved in a romance fraud scheme that victimized a Taney County, Missouri, woman and an email hacking scheme that targeted a program at Fort Leonard Wood, Mo., were indicted in federal court in the Western District of Missouri as part of the Department of Justice’s fourth annual Money Mule Initiative.

Omaha Woman Sentenced for Threatening VA Hospital Employees

Tuesday, November 30, 2021

Acting United States Attorney Jan Sharp announced that Tina Hardin, age 53, of Omaha, Nebraska, was sentenced today to time served by Senior United States District Court Judge Joseph F. Bataillon for Influencing, Impeding, or Retaliating Against a Federal Official by Threat. Hardin has already served approximately 14 months’ imprisonment. There is no parole in the federal system. Hardin will now serve a 3-year term of supervised release with conditions regarding mental health treatment, substance abuse, and weapons possession.

Federal Jury Convicts Pharmacy Owner For Role In $174 Million Telemedicine Pharmacy Fraud Scheme

Friday, December 3, 2021

WASHINGTON – On Dec. 2, a federal jury in Greeneville, Tennessee, convicted Peter Bolos, 44, of Tampa, Florida, of 22 counts of mail fraud, conspiracy to commit health care fraud and introduction of a misbranded drug into interstate commerce, following a month-long trial.

Federal Correctional Officer Charged With Sexual Abuse Of An Inmate

Friday, December 3, 2021

OAKLAND–John Russell Bellhouse appeared today in federal court to face the charge of sexual abuse of a prison ward, announced Acting U.S. Attorney Stephanie M. Hinds, Department of Justice Office of the Inspector General Los Angeles Field Office Special Agent in Charge Zachary Shroyer, and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair.

Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators

Friday, December 3, 2021

Columbia, South Carolina --- Acting United States Attorney M. Rhett DeHart announced today that a Federal Grand Jury in Columbia returned a multiple-count indictment in connection with the production of fraudulent COVID-19 Vaccination Record Cards, the first such criminal prosecution in the District of South Carolina.


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