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Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program

Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program
Article Type
Investigative Press Release
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Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program PITTSBURGH, Pa. – Three residents of the Pittsburgh area pleaded guilty in federal court today for their roles in defrauding the Pennsylvania Medicaid program,,,

Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance Fraud

Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance Fraud
Article Type
Investigative Press Release
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Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance Fraud PITTSBURGH, PA -- A former resident of Monessen, Pennsylvania, has been sentenced in federal court to 18 months’ imprisonment to be followed by a three-year term of supervised release on her conviction of five counts of,,,

Houston, Texas, Man Played Role in Large Meth Trafficking Organization

Houston, Texas, Man Played Role in Large Meth Trafficking Organization
Article Type
Investigative Press Release
Publish Date

Houston, Texas, Man Played Role in Large Meth Trafficking Organization PITTSBURGH, PA – A resident of Houston, Texas, pleaded guilty in federal court to violating federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of,,,

Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth

Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth
Article Type
Investigative Press Release
Publish Date

Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth PITTSBURGH, PA – Two residents of Texas and a resident of Tennessee pleaded guilty in federal court this week for their roles in defrauding federally funded,,,

25 Indicted in Erie-Based Drug Trafficking Ring

25 Indicted in Erie-Based Drug Trafficking Ring
Article Type
Investigative Press Release
Publish Date

25 Indicted in Erie-Based Drug Trafficking Ring ERIE, Pa. – Twenty-five people - twenty residents of Erie, Pennsylvania, a resident of Meadville, Pennsylvania, a resident of New Jersey, a resident of Orlando, Florida, and two residentsof Puerto Rico - have been indicted by a federal grand jury in,,,

Erie Convenience Store Owner Sentenced for Food Stamp Fraud

Erie Convenience Store Owner Sentenced for Food Stamp Fraud
Article Type
Investigative Press Release
Publish Date

Erie Convenience Store Owner Sentenced for Food Stamp Fraud ERIE, Pa. - A resident of Erie, Pennsylvania, has been sentenced in federal court to 2 years probation and ordered to make restitution in the amount of $52,236.68 on his conviction of food stamp fraud, United States Attorney Cindy K. Chung,,,

South Hills Pharmacist Sentenced to Prison for Prescription Drug Fraud Scheme

South Hills Pharmacist Sentenced to Prison for Prescription Drug Fraud Scheme
Article Type
Investigative Press Release
Publish Date

South Hills Pharmacist Sentenced to Prison for Prescription Drug Fraud Scheme PITTSBURGH, PA - A resident of Venetia, Pennsylvania, has been sentenced in federal court to one year in prison, two years of supervised release, a fine of $10,000, and ordered to pay $649,524 in restitution on his,,,

Dubois Woman Pleads Guilty to Money Laundering for Drug Organization

Dubois Woman Pleads Guilty to Money Laundering for Drug Organization
Article Type
Investigative Press Release
Publish Date

Dubois Woman Pleads Guilty to Money Laundering for Drug Organization PITTSBURGH, PA – A resident of Dubois, Pennsylvania pleaded guilty in federal court to violation of a federal money laundering law related to a nine-month Title III wiretap investigation into drug trafficking in and around the,,,

Dubois Man Pleads Guilty to Money Laundering for Drug Organization

Dubois Man Pleads Guilty to Money Laundering for Drug Organization
Article Type
Investigative Press Release
Publish Date

Dubois Man Pleads Guilty to Money Laundering for Drug Organization PITTSBURGH, PA – A resident of Dubois, Pennsylvania pleaded guilty in federal court to violation of a federal money laundering law related to a nine-month Title III wiretap investigation into drug trafficking in and around the,,,

U.S. Attorney Cindy Chung Appointed to Serve as Vice Chair on Attorney General Merrick B. Garland’s Advisory Committee

U.S. Attorney Cindy Chung Appointed to Serve as Vice Chair on Attorney General Merrick B. Garland’s Advisory Committee
Article Type
Investigative Press Release
Publish Date

U.S. Attorney Cindy Chung Appointed to Serve as Vice Chair on Attorney General Merrick B. Garland’s Advisory Committee WASHINGTON – Attorney General Merrick B. Garland today announced the appointment of 12 U.S. Attorneys to serve on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC),,,

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