GAINESVILLE, FLORIDA – A federal grand jury returned a four-count indictment this afternoon against Jeremie Saintvil of Delray Beach, Florida, for fraudulently obtaining or attempting to obtain over $1,500,000 in Paycheck Protection Program (PPP) loans. Saintvil, 46, is charged with bank fraud, making false statements to a federally insured institution, aggravated identity theft, and making false statements. Jason R. Coody, Acting United States Attorney for the Northern District of Florida, announced the indictment.

SAN DIEGO – U.S. Postal Service employee Esteban Sanchez was sentenced in federal court today to time served and ordered to pay $20,153.23 in restitution for stealing money orders from 21 post office customers.

Sanchez pleaded guilty on November 3, 2020 to Theft of Mail by Postal Employee. The stolen money was often needed to pay the customers’ rent and other essentials.

HOUSTON – The former owner and sole shareholder of The Shape of Behavior (TSOB), a Texas-based provider of therapy services for children with autism, has agreed to pay to resolve allegations that the company submitted improper claims to the TRICARE program, announced Acting U.S. Attorney Jennifer B. Lowery. 

Dr. Domonique Randall, 45, Spring, has now paid a total of $2,729,083.23.

TRICARE is an entitlement program for uniformed service members, retirees and their families around the world.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that BETTY ARRINGTON a/k/a “Betty Callie Arrington,” a/k/a “Betty Francis C Miller,” a/k/a “Betty Miller” (“ARRINGTON”), age 72, a resident of New Orleans, Louisiana, was charged on March 19, 2021 with theft of government funds.