Federal Bureau of Investigation (FBI)

Porter Resident Sentenced To 60 Months Probation, $68,885 Restitution For Theft, Embezzlement Or Misapplication By Bank Employee MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Deborah Kay Jenkins, age 48, of Porter, Oklahoma, was,,,

Indictment Details Charges in Conspiracy to Defraud Financially Distressed Homeowners, Financial Institutions PROVIDENCE – A Johnston-based real estate investment firm, the company’s founder, and a person who held himself out to be a negotiator on behalf of financially distressed homeowners but who,,,

Federal Jury Convicts Last Two Defendants in Prescription Fraud Conspiracy BIRMINGHAM, Ala. – A federal jury today convicted two defendants in a long-running investigation into a prescription drug billing scheme involving a Haleyville, Ala.-based pharmacy, Northside Pharmacy doing business as Global,,,

Four New Defendants Added to Federal Indictment Alleging Multi-Million Dollar Embezzlement Conspiracy Resulting in Failure of Chicago Bank CHICAGO — An ongoing federal criminal investigation into the failure of Washington Federal Bank for Savings has resulted in charges against four new defendants,,,

Omaha Woman Sentenced for Methamphetamine and Identity Theft United States Attorney Joe Kelly announced that Sheila Likness, 44, of Omaha, Nebraska, was sentenced today in Omaha by Senior United States District Judge Joseph F. Bataillon to 72 months’ imprisonment for Possession with Intent to,,,

Justice Department files lawsuit against Creve Coeur pharmacist for Controlled Substances Act violations ST. LOUIS – In a complaint filed February 23, 2021, by the U.S. Attorney’s Office for the Eastern District of Missouri, the government alleges Elizabeth Dembo unlawfully dispensed controlled,,,

Durable medical equipment company owner sentenced to federal prison for bribery conspiracy SAVANNAH, GA: A Florida man who operated a durable medical equipment company has been sentenced to federal prison for participating in a commercial bribery conspiracy that involved a health care program,,,

Former Co-Owner of Pharmacy Pleads Guilty in Prescription Drug Billing Scheme BIRMINGHAM, Ala. – Today an additional defendant pleaded guilty in a long-running investigation into a prescription drug-billing scheme involving a Haleyville, Ala.-based pharmacy, Northside Pharmacy doing business as,,,

Owner of Savannah-area clinic charged for role in providing access to notorious 'pill mill' doctor SAVANNAH, GA: A Garden City, Ga., clinic owner and CEO has been indicted for operating a clinic that provided a base from which a notorious “pill mill” doctor dispensed massive amounts of controlled,,,

Judge sentences St. Louis County woman for making false statements to the Social Security Administration and defrauding Mercedes Benz ST. LOUIS – United States District Ronnie L. White sentenced Tayon Hutchins-Fowler to 12 months and one day in prison today. The 43-year-old Florissant, Missouri,,,