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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

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.

Freight Carriers Agree to Pay $6.85 Million to Resolve Allegations of Knowingly Presenting False Claims to the Department of Defense

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Written by Justice Department

Washington, DC - YRC Freight Inc. (YRC), Roadway Express Inc. and Yellow Transportation Inc. (collectively the YRC defendants), have agreed to pay approximately $6.85 million to resolve allegations under the False Claims Act that they knowingly presented false claims to the U.S. Department of Defense (DOD) by systematically overcharging for freight carrier services and making false statements to hide their misconduct.

Nuclear Engineer Pleads Guilty to Espionage-Related Offense

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Written by Justice Department

Arlington, Virginia - A Maryland man pleaded guilty to conspiracy to communicate restricted data related to the design of nuclear-powered warships to a person he believed was a representative of a foreign nation.

Medicare Reimbursement Consultant Resolves Litigation for Allegedly Causing False Diabetic Supply Claims to Medicare

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Written by IVN

Washington, DC - Medicare reimbursement consultant Ted Albin and his wholly-owned consulting and billing firm Grapevine Billing and Consulting Services Inc. (Grapevine), both based in Stuart, Florida, have agreed to pay $50,000 to resolve allegations that they violated the False Claims Act. This settlement resolves allegations that Albin and Grapevine caused the submission of false claims to Medicare because of kickbacks to Medicare beneficiaries and because patients were ineligible to receive glucometers. This settlement is based on the United States’ analysis of financial disclosures made by Grapevine.

Peruvian Brothers Sentenced to More than Seven Years in Prison for Defrauding Thousands of Spanish-Speaking Immigrants

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Written by Justice Department

Miami, Florida - Two Peruvian nationals responsible for operating a series of call centers in Peru that defrauded and threatened Spanish-speaking U.S. residents were sentenced to serve prison time in the U.S. District Court for the Southern District of Florida. On February 9, U.S. District Judge Robert N. Scola Jr. sentenced Josmell Espinoza Huerta (Josmell Espinoza), 32, to serve 88 months in prison. Earlier today, Judge Scola ordered Carlos Alberto Espinoza Huerta (Carlos Espinoza), 40, to be imprisoned for 102 months.  

Woman Fugitive for Nearly Eight Months After Pleading Guilty in Narcotics Case Sentenced to Federal Prison

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Written by Imperial Valley News

Los Angeles, California - A Central Coast woman was sentenced to 17 and one half years in federal prison for possessing a quantity of methamphetamine with intent to distribute, authorities with the Central Coast Safe Streets Task Force announced Monday.

  1. Drug Dealer Sentenced to 25 Years in Prison for Selling Fentanyl that Resulted in Death of User
  2. Vice President of Modesto Hells Angels Motorcycle Club Sentenced to Prison for Drug Trafficking Charges
  3. Gang Members Sentenced to 12 Years in Federal Prison for Armed Robbery and Shooting at Beverly Hills Restaurant
  4. California Man Sentenced to 20 Years in Federal Prison for $650 Million Ponzi Scheme that Falsely Claimed to License Foreign Film Rights

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