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Irvin Mayfield and Ronald Markham Plead Guilty To Defrauding the New Orleans Public Library Foundation

Irvin Mayfield and Ronald Markham Plead Guilty To Defrauding the New Orleans Public Library Foundation
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Investigative Press Release
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Irvin Mayfield and Ronald Markham Plead Guilty To Defrauding the New Orleans Public Library Foundation NEW ORLEANS – The U.S. Attorney’s Office, Eastern District of Louisiana (EDLA) announced that IRVIN MAYFIELD, age 43, a resident of New Orleans, and RONALD MARKHAM, age 42, also a resident of New,,,

Texas man sentenced to prison for scheme to fraudulently bill government medical insurance programs

Texas man sentenced to prison for scheme to fraudulently bill government medical insurance programs
Article Type
Investigative Press Release
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Texas man sentenced to prison for scheme to fraudulently bill government medical insurance programs AUGUSTA, GA: A Texas man has been sentenced to federal prison for organizing a scheme that paid workers to solicit elderly and low-income residents for information used to fraudulently bill government,,,

R.I. Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans

R.I. Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans
Article Type
Investigative Press Release
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R.I. Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans PROVIDENCE – A Middletown, R.I., man currently serving a term of federal supervised release having been convicted and incarcerated for robbing four banks, admitted in federal court in Providence today to fraudulently,,,

Four Arrested, More Than $1.2m Seized in Federal, State Investigation into CARES Act Unemployment Benefits Fraud in Rhode Island

Four Arrested, More Than $1.2m Seized in Federal, State Investigation into CARES Act Unemployment Benefits Fraud in Rhode Island
Article Type
Investigative Press Release
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Four Arrested, More Than $1.2m Seized in Federal, State Investigation into CARES Act Unemployment Benefits Fraud in Rhode Island PROVIDENCE – Four individuals in Florida have been arrested and more than $1.2 million dollars in cash has been seized in a wide-ranging, ongoing joint federal and state,,,

Southern District Assistant U.S. Attorneys chosen to conduct national training session on human trafficking

Southern District Assistant U.S. Attorneys chosen to conduct national training session on human trafficking
Article Type
Investigative Press Release
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Southern District Assistant U.S. Attorneys chosen to conduct national training session on human trafficking SAVANNAH, GA: Two Assistant U.S. Attorneys from the Southern District of Georgia were chosen to provide training on human trafficking to a nationwide audience of leaders and law enforcement,,,

Kenner Woman Sentenced For Acquiring Oxycodone Illegally

Kenner Woman Sentenced For Acquiring Oxycodone Illegally
Article Type
Investigative Press Release
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Kenner Woman Sentenced For Acquiring Oxycodone Illegally NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announces that BENNIE RUTH HARRIS, age 65, of Kenner, Louisiana, was sentenced by the Honorable Judge Lance M. Africk on September 30, 2020 to two years of probation following,,,

Vestavia Hills Doctor Sentenced to 30 Years in Prison for Producing and Possessing Child Pornography

Vestavia Hills Doctor Sentenced to 30 Years in Prison for Producing and Possessing Child Pornography
Article Type
Investigative Press Release
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Vestavia Hills Doctor Sentenced to 30 Years in Prison for Producing and Possessing Child Pornography Birmingham, Ala. – A federal today yesterday sentenced a former Vestavia Hills doctor to 30 years in prison for producing and possessing child pornography, announced U.S. Attorney Prim F. Escalona,,,

Northern District of Alabama Announces Charges in Health Care Fraud Cases as Part of Nationwide Law Enforcement Effort

Northern District of Alabama Announces Charges in Health Care Fraud Cases as Part of Nationwide Law Enforcement Effort
Article Type
Investigative Press Release
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Northern District of Alabama Announces Charges in Health Care Fraud Cases as Part of Nationwide Law Enforcement Effort BIRMINGHAM, Ala. – Seven individuals have been charged in the Northern District of Alabama with a $41 million health care fraud, drug distribution, and kickback conspiracy run out,,,

Largest Health Care Fraud and Opioid Enforcement Action in Department of Justice History Results in Charges Against 345 Defendants Responsible for More than $6 Billion in Alleged Fraud Losses

Largest Health Care Fraud and Opioid Enforcement Action in Department of Justice History Results in Charges Against 345 Defendants Responsible for More than $6 Billion in Alleged Fraud Losses
Article Type
Investigative Press Release
Publish Date

Largest Health Care Fraud and Opioid Enforcement Action in Department of Justice History Results in Charges Against 345 Defendants Responsible for More than $6 Billion in Alleged Fraud Losses BEAUMONT, Texas – The Department of Justice Criminal Division today announced a historic nationwide,,,

Former State Senator Sentenced For Making False Statement

Former State Senator Sentenced For Making False Statement
Article Type
Investigative Press Release
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Former State Senator Sentenced For Making False Statement NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that today WESLEY T. BISHOP, age 52, of New Orleans was sentenced to 4 (four) years of probation, before U.S. District Judge Greg Guidry, for making a false statement, a crime punishable,,,

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