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Laplace Woman Charged With Theft of More Than $280,000 in Federal Student Aid

Wednesday, November 25, 2020

NEW ORLEANS - United States Attorney Peter G. Strasser announced that ASHLY HOWARD (“HOWARD”), age 33, of LaPlace, Louisiana, was charged November 24, 2020 by a Bill of Information for Theft of Government Funds, in violation of Title 18, United States Code, Section 641 and Identity Theft, in violation of Title 18, United States Code, Section 1028(a)(7).

Owner Of Rochester Trucking Company Charged With Lying To The Department Of Transportation

Wednesday, November 25, 2020

CONTACT: Barbara Burns

PHONE: (716) 843-5817

FAX #: (716) 551-3051

ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Tony Kirik, a/k/a Anatoliy Kirik, 39, of Rochester, NY, was charged by criminal complaint with making false statements to the Federal Motor Commission Safety Administration, U.S. Department of Transportation, and conspiring to do the same.  The charges carry a maximum penalty of five years in prison and a $250,000 fine.

Owner and Employees of Chicago-Area Child Care Centers Charged With Defrauding Illinois Low-Income Daycare Program Out of $6.1 Million

Wednesday, November 25, 2020

CHICAGO — The owner of Chicago-area child care centers and several of her employees fraudulently schemed to pocket more than $6.1 million from a State of Illinois program designed to help low-income families afford child care, according to an indictment returned in federal court.

Five Defendants Plead Guilty In $300 Million Nationwide Telemarketing Fraud Scheme

Tuesday, November 24, 2020

United States Attorney Erica H. MacDonald today announced the guilty pleas of five additional defendants for their roles in a $300 million telemarketing fraud scheme that targeted elderly and other vulnerable victims. STACEY LEIGH PERSONS, 34, PATRECIA NICHOLE SHINN, 33, LEEANN GARCIA, 26, PETRA JINETTE LABOY, 42, and ANGEL WILSON, 49, were indicted on October 27, 2020, and pleaded guilty to one count each of conspiracy to commit mail fraud in U.S. District Court earlier today.

Metro East Couple Charged with $2M Extortion & Fraud Scheme

Tuesday, November 24, 2020



O’Fallon, Ill. – An O’Fallon, Illinois couple is facing a slew of federal charges tonight. Emmitt

T. Tiner and Matissia S. Holt are named in a wide-ranging, 54-count indictment that accuses the

pair of an elaborate extortion scheme, defrauding the Illinois Home Services Program, and money

laundering. Tiner is also charged with mail fraud, wire fraud, aggravated identity theft, using a

Former Background Investigator for Federal Government Pleads Guilty to Making a False Statement

Monday, November 23, 2020

            WASHINGTON – Michael Johnson, 43-years old, a former background investigator who did work under contract for the Defense Counterintelligence and Security Agency (DCSA), pled guilty today to a charge stemming from his falsification of work on background investigations of federal employees and contractors, announced Acting U.S. Attorney Michael R. Sherwin.

Former D.C. Government Employee Sentenced to 12 Months and a Day in Prison for Fraud Scheme that Cost Government More Than $880,000

Tuesday, November 24, 2020

            WASHINGTON – Eugenia Rapp, 51, of Woodbridge, Virginia, a former D.C. government employee, was sentenced today to serve one year and a day in prison for defrauding the District of Columbia’s Department of Disability Services out of more than $880,000.

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