Defendant’s Brothers, Father and Mother Already Have Been Sentenced

            WASHINGTON –Corry Blue Evans, 30, of New York, N.Y., pleaded guilty today to one count of bank fraud, stemming from a $4 million fraud, extortion, and money laundering scheme that involved multiple members of the defendant’s family.  The guilty plea was announced by U.S. Attorney Matthew M. Graves and Special Agent in Charge Wayne A. Jacobs, of the FBI Washington Field Office’s Criminal and Cyber Division.

PITTSBURGH, PA. - A resident of Pittsburgh, Pennsylvania was sentenced in federal court on charges of drug diversion and health care fraud, United States Attorney Cindy K. Chung announced today.

Damian Williams, the United States Attorney for the Southern District of New York, announced that MATTHEW TAYLOR WITKOWSKI pled guilty today to a one-count criminal Information charging him with conspiracy to commit health care fraud.  WITKOWSKI is scheduled to be sentenced on April 20, 2023, before United States District Judge Denise Cote.

CONTACT:    Barbara Burns

PHONE:    (716) 843-5817

FAX #:    (716) 551-3051

BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that Saleh Mozeb, 67, of Buffalo, NY, who was convicted of health care fraud, was sentenced to serve one year probation, and pay restitution totaling $12,619.12 by U.S. District Judge John L. Sinatra, Jr. 

A Dearborn woman was convicted on Friday by a federal jury on charges of conspiracy to commit wire fraud and wire fraud, related to her participation in a multi-year scheme to obtain more than $65 million from numerous pharmaceutical co-pay assistance programs, announced U.S. Attorney Dawn N. Ison. 

Joining Ison in the announcement was James A. Tarasca, Special Agent in Charge of the Detroit Field Division of the Federal Bureau of Investigation.