Home health care owner, Diandra Bankhead pleads guilty to defrauding Georgia Medicaid
Diandra Bankhead, the owner and operator of Elite Homecare (“Elite”), an Atlanta-based home healthcare provider, has pleaded guilty to defrauding Medicaid by submitting thousands of fraudulent claims for services More...
Professional Skateboarder, Robert Lorifice Pleads Guilty to Federal Drug Trafficking Charges
Robert Lorifice, a North County professional skateboarder, and his then-girlfriend Elizabeth Alexandra Landis, pleaded guilty in federal court today to possessing methamphetamine and heroin with the intent to distribute. Lorifice More...
Saint Louis Man, Johnzell Moorehead Pleads Guilty to Shooting Federal Officer
Johnzell Moorehead, 29, of Saint Louis, MO, pleaded guilty to one count of discharging a firearm in furtherance of assaulting a federal law enforcement officer. Moorehead appeared today before U.S. District Judge More...
Awais Chudhary Planned Attack in Queens Charged with Providing Material Support to ISIS
A criminal complaint filed today in federal court in Brooklyn charged Awais Chudhary, 19, a naturalized U.S. citizen born in Pakistan, with attempting to provide material support to the Islamic State of Iraq and More...
Youth Program Assistant, Joseph Robertson Sentenced for Abusive Sexual Contact with a Minor
A North Carolina man was sentenced today to two years in prison, to be followed by five years of supervised release, for abusive sexual contact with a minor, Assistant Attorney General Brian A. Benczkowski of the More...
Chico Man, Christopher Lawrence Convicted of Sex Trafficking a Minor and Distribution of Meth
On Thursday, after a seven-day trial, a federal jury found Christopher Ramonaguilar Lawrence, 24, of Chico, guilty of one count of sex trafficking of a child and one count of distribution of methamphetamine to a More...
McLaughlin Man, Kenneth Chase Sentenced for Second Degree Murder of Son
United States Attorney Ron Parsons announced that a McLaughlin, South Dakota, man convicted of Second Degree Murder was sentenced on August 26, 2019, by U.S. District Jude Charles B. Kornmann. Kenneth William Chase, More...
Pharmacy Owner, Eduard Shtindler Charged in Multimillion Dollar Health Care Fraud
A Bergen County, New Jersey, man was arrested today for his role in conspiracies to commit health care fraud and to bribe a doctor, U.S. Attorney Craig Carpenito announced. Eduard Shtindler, a/k/a “Eddy,” 36, More...
Assistant Director of Real Estate, John Lynch Pleads Guilty to Bribery and False Tax Return
John M. Lynch, 66, the former Assistant Director of Real Estate at the Economic Development Industrial Corporation (EDIC), a division of the Boston Planning and Development Agency (BPDA), agreed to plead guilty More...
Fredy Alfaro, Jimmie McCray and Charles Forbes Indicted for Drug Related Fairfax Murder
A federal grand jury returned an indictment today charging three Reston men with murder in the course of a drug trafficking crime. According to allegations in the indictment, Fredy Alfaro, 28, Jimmie McCray, 34, More...
Tracey Smith identified as Milwaukee mom shot and killed in road rage incident
A Milwaukee mother shot to death in a road rage incident Friday afternoon in front of her 17-year-old son has been identified as Tracey A. Smith, a sergeant with the State Department of Corrections. Smith, 47, was More...
St Louis man, Anthony Liston, murders two women: Kara Bell, Lisa Georgieff
A St. Louis man was charged with two counts of first-degree murder after he fatally shot two women in south St. Louis because “he had never felt welcome there.” “I’ve been doing this a while More...
Police arrest seven connected to ‘planned’ Daniel Alejandro Alvarado Cuellar murder
Baltimore County police announced that they have arrested seven individuals, including one teen who will be charged as an adult, for their role in the murder of Daniel Alejandro Alvarado Cuellar on July 31. Cuellar, More...
Maryland police identify 7-year-old Mason Holcombe as murder suicide victim, killed by father Joshua Holcombe
The Cecil County Sheriff Office in Maryland have identified the 7-year-old boy shot and killed in a murder suicide as Mason Holcombe. Mason was found dead as deputies, Maryland State Police troopers and Town of More...
Body in Newcastle creek identified as Danielle Easey, woman famous as ‘1989 Earthquake Baby’
Police have identified the body wrapped in plastic, found in Cocke Creek near Newcastle as Danielle Easey, a woman famous for being born on the lawn outside of a hospital in the middle of Newcastle’s 1989 More...
Wilmington Gang Member, Joshua Wright Receive 12 Years in Federal Prison
United States Attorney Robert J. Higdon, Jr. announced that in federal court, United States District Judge Louise W. Flanagan sentenced JOSHUA WRIGHT, 25, of New Hanover County to 151 months’ imprisonment, followed More...
Aryeh Goodman and Richard Ortiz Sentenced for Their Roles in Prostitution Ring Involving a Minor
A Middlesex County, New Jersey, man and a Bronx, New York, man have been sentenced for their respective roles in a 2018 scheme in which a minor was advertised and provided for commercial sex acts, U.S. Attorney More...
Fallon Doctor, Gary Ridenour and Sparks Nurse, Derek Braddix Indicted for Opioids
A doctor and nurse were charged in a 15 count indictment alleging they conspired to prescribe opioids not in the usual course of professional practice, announced United States Attorney Nicholas A. Trutanich for More...
Chief Financial Officer, Bradley Mascho Sentenced for $20 Million Ponzi Scheme
U.S. District Judge Paula Xinis today sentenced Bradley Mascho, age 53, of Frederick, Maryland, to 30 months in federal prison, followed by three years of supervised release, for conspiracy to commit securities More...
Fairbanks Woman, Natascha Clark Indicted on Federal Bank Fraud and Identity Theft Charges
U.S. Attorney Bryan Schroder announced that Natascha Sabrina Clark, 35, of Fairbanks, has been named in an 11-count federal indictment charging her with fraudulent transactions with an access device, bank fraud, More...
