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Naval Flight Officer Sentenced to Four Years in Prison for Conspiring to Violate Firearms Law and Lying During Security Clearance Background Investigation

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Written by Justice Department
Category: News
Published: 18 March 2022

Jacksonville, Florida - A Florida man was sentenced Wednesday to four years in prison followed by three years of supervised release for conspiring to violate U.S. firearms laws, making false written statements to federally licensed firearms dealers during the purchase of two firearms, and making false written statements as part of a security clearance background investigation.

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Five Individuals Charged Variously with Stalking, Harassing and Spying on U.S. Residents on Behalf of People’s Republic of China Secret Police

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Written by Imperial Valley News
Category: News
Published: 18 March 2022

Washington, DC - Two complaints were unsealed, and one amended complaint was authorized Wednesday in federal court charging five defendants with various crimes related to efforts by the secret police of the People’s Republic of China (PRC) to stalk, harass and spy on Chinese nationals residing in Queens, New York, and elsewhere in the United States.

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Man Sentenced for $1.7 Million COVID-19 Fraud

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Written by Justice Department
Category: News
Published: 18 March 2022

Charlotte, North Carolina - A North Carolina man was sentenced Tuesday to 20 months in prison for fraudulently obtaining over $1.7 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

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McKesson Agrees to Pay $1 Million to Resolve Recordkeeping Violations under the Controlled Substances Act

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Written by IVN
Category: News
Published: 18 March 2022

Memphis, Tennessee - McKesson Corporation (McKesson) agreed to pay a $1 million civil penalty to resolve alleged Controlled Substances Act (CSA) recordkeeping violations, the Department of Justice announced Monday.

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Corrections Official Indicted for Sexually Assaulting a Dozen Female Inmates While Serving as a Nurse

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Written by IVN
Category: News
Published: 18 March 2022

Portland, Oregon - A federal indictment was unsealed Monday in Portland, Oregon, charging a former Oregon Department of Corrections employee with sexually assaulting a dozen female inmates while serving as a nurse at the Coffee Creek Correctional Facility (CCCF), Oregon’s only women’s prison.

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Seattle Man Pleads Guilty to Attempting to Provide Material Support to a Designated Foreign Terrorist Organization

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Written by DOJ
Category: News
Published: 18 March 2022

Seattle, Washington - A Seattle man pleaded guilty Monday in U.S. District Court in Seattle to attempting to provide material support to a designated foreign terrorist organization.

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  1. Freight Carriers Agree to Pay $6.85 Million to Resolve Allegations of Knowingly Presenting False Claims to the Department of Defense
  2. Nuclear Engineer Pleads Guilty to Espionage-Related Offense
  3. Medicare Reimbursement Consultant Resolves Litigation for Allegedly Causing False Diabetic Supply Claims to Medicare
  4. Peruvian Brothers Sentenced to More than Seven Years in Prison for Defrauding Thousands of Spanish-Speaking Immigrants

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