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California Man Pleads Guilty to Meth and Money Laundering Charges

California Man Pleads Guilty to Meth and Money Laundering Charges
Article Type
Investigative Press Release
Publish Date

California Man Pleads Guilty to Meth and Money Laundering Charges PITTSBURGH, PA – A former resident of Stockton, California pleaded guilty in federal court to violation of federal narcotics and money laundering laws related to a nine-month Title III wiretap investigation into drug trafficking in,,,

Pennsylvania Man Pleads Guilty to Receiving Meth from California to Distribute

Pennsylvania Man Pleads Guilty to Receiving Meth from California to Distribute
Article Type
Investigative Press Release
Publish Date

Pennsylvania Man Pleads Guilty to Receiving Meth from California to Distribute PITTSBURGH – A former resident of Rockton, Pennsylvania, pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around,,,

Californian Admits Mailing 2 Kilograms of Meth to Western Pennsylvania

Californian Admits Mailing 2 Kilograms of Meth to Western Pennsylvania
Article Type
Investigative Press Release
Publish Date

Californian Admits Mailing 2 Kilograms of Meth to Western Pennsylvania PITTSBURGH, PA – A former resident of Stockton, California pleaded guilty in federal court to violation of federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the,,,

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits
Article Type
Investigative Press Release
Publish Date

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits PITTSBURGH - A resident of Lansing, Michigan, was sentenced yesterday in federal court to a charge of wire fraud, United States Attorney Cindy K. Chung announced today. Brittany White, age 28, of Lansing, Michigan,,,

Five Individuals and Two Nursing Facilities Indicted on Charges of Conspiracy to Defraud the United States and Health Care Fraud

Five Individuals and Two Nursing Facilities Indicted on Charges of Conspiracy to Defraud the United States and Health Care Fraud
Article Type
Investigative Press Release
Publish Date

Five Individuals and Two Nursing Facilities Indicted on Charges of Conspiracy to Defraud the United States and Health Care Fraud PITTSBURGH - Five individuals and two for-profit skilled nursing facilities in Southwestern Pennsylvania have been indicted by federal grand jury in Pittsburgh on charges,,,

Owner and Salesman at RC Auto Sales in Connellsville Indicted in Scheme to Defraud Pandemic Loan and Benefits Programs

Owner and Salesman at RC Auto Sales in Connellsville Indicted in Scheme to Defraud Pandemic Loan and Benefits Programs
Article Type
Investigative Press Release
Publish Date

Owner and Salesman at RC Auto Sales in Connellsville Indicted in Scheme to Defraud Pandemic Loan and Benefits Programs PITTSBURGH, PA - Two residents of Connellsville, Pennsylvania have been indicted by a federal grand jury in Pittsburgh on charges of mail fraud and conspiracy to commit mail and,,,

Californian Pleads Guilty to Supplying at Least 50 Pounds of Meth to Western Pennsylvania

Californian Pleads Guilty to Supplying at Least 50 Pounds of Meth to Western Pennsylvania
Article Type
Investigative Press Release
Publish Date

Californian Pleads Guilty to Supplying at Least 50 Pounds of Meth to Western Pennsylvania PITTSBURGH, PA – A former resident of Stockton, California, pleaded guilty in federal court to violation of federal narcotics and money laundering laws related to a nine-month Title III wiretap investigation,,,

Pittsburgh Man Pleads Guilty in Cross-Country Cocaine Trafficking Ring

Pittsburgh Man Pleads Guilty in Cross-Country Cocaine Trafficking Ring
Article Type
Investigative Press Release
Publish Date

Pittsburgh Man Pleads Guilty in Cross-Country Cocaine Trafficking Ring PITTSBURGH, PA – A Pittsburgh resident pleaded guilty in federal court to a violation of the federal narcotics laws, United States Attorney Cindy K. Chung announced today. Howard Johnson II, 32, pleaded guilty to an Indictment,,,

California Man Pleads Guilty in Conspiracy that Brought Mexican Cocaine through Los Angeles to Western PA

California Man Pleads Guilty in Conspiracy that Brought Mexican Cocaine through Los Angeles to Western PA
Article Type
Investigative Press Release
Publish Date

California Man Pleads Guilty in Conspiracy that Brought Mexican Cocaine through Los Angeles to Western PA PITTSBURGH, PA – A former resident of Los Angeles, California pleaded guilty in federal court to violating the federal narcotics laws, United States Attorney Cindy K. Chung announced today. Juan,,,

Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by Lawrence County Medical Facility

Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by Lawrence County Medical Facility
Article Type
Investigative Press Release
Publish Date

Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by Lawrence County Medical Facility PITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, was charged in federal court with one count of conspiracy related,,,

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