PRESS RELEASE Stratford Doctor Sentenced to 4 Years in Federal Prison for Health Care Fraud and Illegal Kickback Offenses Thursday, April 27, 2023 For Immediate Release U.S. Attorney’s Office, District of Connecticut Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ANANTHAKUMAR THILLAINATHAN, MD, 45, of Stratford, […]
PRESS RELEASE Head Of Telemarketing Operation Sentenced To 78 Months In Prison For $19 Million Credit Card Laundering Scheme Tuesday, May 2, 2023 For Immediate Release U.S. Attorney’s Office, Southern District of New York Defendant Used Phony Merchant Accounts to Obtain Credit Card Processing for His Fraud Scheme Damian Williams, […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 24, 2023 Former Public Official and California Contractor Sentenced for Bid Rigging and Bribery A former Caltrans contract manager and a former contractor were sentenced today in the U.S. District Court for the Eastern District of California in […]
PRESS RELEASE Consultant Sentenced to More Than Four and a Half Years in Prison for Bribing City Officials Tuesday, April 18, 2023 For Immediate Release U.S. Attorney’s Office, Northern District of Illinois CHICAGO — A consultant has been sentenced to more than four and a half years in federal prison […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 19, 2023 Former Venezuelan National Treasurer and Her Husband Sentenced in Money Laundering and International Bribery Scheme The former National Treasurer of Venezuela and her husband were each sentenced today to 15 years in prison for their roles […]
Department of Justice U.S. Attorney’s Office District of Puerto Rico FOR IMMEDIATE RELEASE Thursday, April 13, 2023 14 Individuals Charged in Drug Trafficking Money Laundering Conspiracy SAN JUAN, Puerto Rico – On March 10, 2023, a federal grand jury in the District of Puerto Rico returned a 62-count indictment charging […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, April 17, 2023 Construction Company Owner Sentenced to 78 Months in Prison and Ordered to Pay Nearly $1 Million in Restitution for Rigging Bids and Bribing a Public Official Case Involved Public Works for the California Department of Transportation […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, April 21, 2023 Two Men Sentenced for Conspiring to Provide Material Support to Plot to Attack Power Grids in the United States Domestic Terrorism Plot was in Furtherance of White Supremacy Two men were sentenced in federal court today […]
PRESS RELEASE Philadelphia Man Sentenced to 15 Years in Prison for Conspiring to Distribute Narcotics and Money Laundering Thursday, April 13, 2023 For Immediate Release U.S. Attorney’s Office, Western District of Pennsylvania JOHNSTOWN, Pa. – A former resident of Philadelphia, PA, has been sentenced in federal court to a total […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 12, 2023 Man Sentenced for Bribery Schemes Involving Millions of Dollars in U.S.-Funded Military Contracts and Visa Fraud Defendant Took Bribes to Steer Contracts Meant to Aid Reconstruction in Afghanistan A Georgia man was sentenced today to three […]
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