Montgomery, Ala. –    Today, Acting United States Attorney Sandra J. Stewart announced that two individuals have pleaded guilty to conspiring to unlawfully distribute a controlled substance. On July 8, 2021, Shayla Denise Moorer, 39, of Suwanee, Georgia entered her guilty plea. Last week, on June 30, 2021, Naaman Rashad Jackson, 33, from Montgomery, Alabama admitted his guilt in federal court.

HUNTINGTON, W.Va. – Rebecca F. Bragg, 37, pleaded guilty to fraud in connection with major disaster or emergency benefits.

BOSTON – A Lexington doctor and his wife, who works as his office manager, were charged today in a superseding indictment in connection with an international money laundering scheme involving importing illegal, misbranded drugs.

ALBANY, NEW YORK – Robert Seifert, age 63, of Utica, New York, plead guilty today to making telephonic threats to employees of the Albany Stratton Veterans Affairs Medical Center.

The announcement was made by Acting United States Attorney Antoinette T. Bacon and Christopher Algieri, Special Agent in Charge of the Northeast Field Office for the United States Department of Veterans Affairs, Office of Inspector General.

          SANTA ANA, California – The owner of trucking companies in the Inland Empire and elsewhere in California, who was out on bond awaiting trial in a separate federal criminal case, was arrested today on a criminal complaint alleging he fraudulently obtained more than $667,000 in Paycheck Protection Program (PPP) COVID-19 pandemic relief funds.