PRESS RELEASE California Man Convicted of Health Care Kickback Conspiracy Tuesday, May 9, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of Texas TEXARKANA, Texas – A Temecula, California, man has been found guilty of federal violations related to a health care kickback scheme in the Eastern District of […]
PRESS RELEASE Former School Board President of Madison District Public Schools Pleads Guilty to Bribery and Tax Evasion Tuesday, April 25, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of Michigan DETROIT – The former School Board President of the Madison District Public Schools pleaded guilty today to taking bribes […]
PRESS RELEASE New Jersey Man Pleads Guilty to Wire Fraud Kickback Conspiracy and Tax Evasion Friday, April 28, 2023 For Immediate Release U.S. Attorney’s Office, Northern District of New York ALBANY, NEW YORK – Juller Perez Salcedo, age 44, of Garfield, New Jersey, pled guilty today to conspiring to commit […]
PRESS RELEASE Dual citizen admits to laundering romance scam proceeds Thursday, April 27, 2023 For Immediate Release U.S. Attorney’s Office, Southern District of Texas HOUSTON – A 39-year-old man who holds citizenship in the United States and Ghana has pleaded guilty to operating an illegal money transmitting business, announced U.S. […]
PRESS RELEASE Ocean County Man Admits Money Laundering Tuesday, May 2, 2023 For Immediate Release U.S. Attorney’s Office, District of New Jersey NEWARK, N.J. – An Ocean County, New Jersey, man today admitted that he illegally laundered the proceeds of a wire fraud scheme, U.S. Attorney Philip R. Sellinger announced. […]
PRESS RELEASE Fouad K. Zeton Pleads Guilty to Federal Conspiracy for Role in Insurance Fraud and Bribery Scheme Thursday, April 27, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of Louisiana shane.jones@usdoj.gov NEW ORLEANS – The United States Attorney’s Office announced the guilty plea of FOUAD K. ZETON for conspiracy to […]
PRESS RELEASE Ohio Man Admits Role in $24 Million Health Care Fraud and Kickback Scheme Tuesday, May 2, 2023 For Immediate Release U.S. Attorney’s Office, District of New Jersey NEWARK, N.J. – An Ohio man and owner of several marketing companies today admitted his role in conspiracies to commit health […]
PRESS RELEASE Former Commonwealth Edison Executives and Associates Found Guilty of Conspiring To Influence and Reward Former Illinois House Speaker Tuesday, May 2, 2023 For Immediate Release U.S. Attorney’s Office, Northern District of Illinois CHICAGO — A federal jury has found four former Commonwealth Edison (“ComEd”) executives and associates guilty […]
PRESS RELEASE Former Creve Coeur Pharmacy Owner Admits Paying Kickbacks for Prescriptions Monday, May 1, 2023 For Immediate Release U.S. Attorney’s Office, Eastern District of Missouri ST. LOUIS – The former owner of a Creve Coeur pharmacy on Monday admitted paying illegal kickbacks to marketing companies to generate prescriptions for […]
PRESS RELEASE Edinburg political consultant convicted of bribery Monday, April 24, 2023 For Immediate Release U.S. Attorney’s Office, Southern District of Texas McALLEN, Texas – A 52-year-old Edinburg man has entered a guilty plea to federal program bribery, announced U.S. Attorney Alamdar S. Hamdani. Miguel A. Garza admitted his involvement […]
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