FBI

United States News: Statement Of U.S. Attorney Geoffrey S. Berman On The Verdict In The Trial Of James Grant And Jeremy Reichberg On Corruption And Bribery Charges

United States – “As a unanimous jury found, Jeremy Reichberg orchestrated a years-long bribery scheme that led to tens of thousands of dollars in benefits being provided to a select group of NYPD officers to provide Reichberg with a private, paid police force. These illegal acts clearly undermine the mission of the NYPD and leave … Continue reading United States News: Statement Of U.S. Attorney Geoffrey S. Berman On The Verdict In The Trial Of James Grant And Jeremy Reichberg On Corruption And Bribery Charges

WASHINGTON News: Mikhail N. Panin, United States Files Complaint Seeking Forfeiture of Oil Painting Recovered by the FBI More Than 75 Years After Its Theft During the Second World War

Government Seeks to Return Painting to Ukrainian Government, Which Rightfully Owned It WASHINGTON – The United States has filed a civil complaint seeking the forfeiture of an oil painting by Mikhail N. Panin that was recovered by the FBI decades after it was stolen during the Second World War.  The United States intends to return … Continue reading WASHINGTON News: Mikhail N. Panin, United States Files Complaint Seeking Forfeiture of Oil Painting Recovered by the FBI More Than 75 Years After Its Theft During the Second World War

Connecticut News: Nigerian National, OLUKAYODE IBRAHIM LAWAL Pleads Guilty to Role in Phishing Scheme that Victimized Connecticut School Employees

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, announced that OLUKAYODE IBRAHIM LAWAL, 36, a citizen of Nigeria last residing in Smyrna, Georgia, pleaded guilty today before U.S. District Judge Jeffrey A. Meyer in New Haven to a conspiracy charge stemming from a scheme to obtain the personal identifying information … Continue reading Connecticut News: Nigerian National, OLUKAYODE IBRAHIM LAWAL Pleads Guilty to Role in Phishing Scheme that Victimized Connecticut School Employees

Florida News: Phillip Richard Peterson, City of Fort Lauderdale Department of Parks and Recreation Employee Pleads Guilty

Florida – Two individuals, including a City of Fort Lauderdale Parks and Recreation Department employee, pled guilty yesterday before U.S. District Judge Beth Bloom in Miami. Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Rick Maglione, Chief, … Continue reading Florida News: Phillip Richard Peterson, City of Fort Lauderdale Department of Parks and Recreation Employee Pleads Guilty

WASHINGTON | Judge delays Flynn sentencing, ‘not hiding disgust’ at crime

WASHINGTON — A federal judge Tuesday abruptly postponed the sentencing of President Donald Trump’s first national security adviser, Michael Flynn, declaring himself disgusted and disdainful of Flynn’s crime of lying to the FBI and raising the unexpected prospect of sending the retired Army lieutenant general to prison. Lawyers for Flynn, who admitted lying to the … Continue reading WASHINGTON | Judge delays Flynn sentencing, ‘not hiding disgust’ at crime

Ohio News: Toledo man, Vincent S. Armstrong was charged with making false statements following search of his home and car

Toledo, Oo. – A Toledo man was charged with making false statements. Vincent S. Armstrong, 23, was charged in U.S. District Court with one count of providing false statements to a law enforcement officer. The charge was announced by United States Attorney Justin Herdman, FBI Assistant Special Agent in Charge Jeff Fortunato and Toledo Police … Continue reading Ohio News: Toledo man, Vincent S. Armstrong was charged with making false statements following search of his home and car

Wisconsin News: Aurora Health Care, Inc. Agrees to Pay $12 Million to Settle Allegations Under the False Claims Act and the Stark Law

Wisconsin – United States Attorney Matthew D. Krueger announced today that Aurora Health Care, Inc. (“Aurora”) has agreed to pay $12 million to the United States and State of Wisconsin to settle allegations that Aurora violated the False Claims Act by submitting claims to Medicare and Medicaid in violation of the Stark Law. Aurora and … Continue reading Wisconsin News: Aurora Health Care, Inc. Agrees to Pay $12 Million to Settle Allegations Under the False Claims Act and the Stark Law

Louisiana News: Hobart Man, Carlos Rodriguez Charged in Criminal Complaint with Possession with Intent to Distribute Heroin and Cocaine and Possessing Firearms as a Felon

HAMMOND, La. – Carlos Rodriguez, 41, of Hobart, Indiana, was charged in a criminal complaint with possession with intent to distribute heroin and cocaine and possessing firearms as a previously convicted felon, announced U.S. Attorney Kirsch. U.S. Attorney Kirsch said, “When individuals promote the illegal use of drugs in our communities, those criminals will be … Continue reading Louisiana News: Hobart Man, Carlos Rodriguez Charged in Criminal Complaint with Possession with Intent to Distribute Heroin and Cocaine and Possessing Firearms as a Felon