U.S. Attorneys News News Update

Offices of the United States Attorneys   You are subscribed to U.S. Attorneys News news updates. This information has recently been updated, and is now available. Ponzi Scheme Operator Sentenced, Ordered to Pay $13M in Restitution 05/21/2021 12:00 AM EDT A McKinney man who ran a Ponzi scheme has been sentenced to five years in federal prison and ordered to pay $13 million in restitution to his victims. Orchard Park Gang Member Pleads Guilty to Drug Distribution and Firearm Charges 05/21/2021 12:00 AM EDT BOSTON – A Boston man with ties to the Orchard Park housing development in Roxbury pleaded guilty yesterday in federal court in Boston to drug trafficking charges. Tampa Credit Union Employee Sentenced For Bank Fraud And Identity Theft 05/21/2021 12:00 AM EDT Tampa, FL – U.S. District Judge Steven Merryday has sentenced Diamond Hamilton (23, Tampa) to two years in federal prison for bank fraud and aggravated identity theft. Hamilton had pleaded guilty on February 17, 2021. FBI Employee Indicted for Illegally Removing National Security Documents, Taking Material to Her Home 05/21/2021 12:00 AM EDT An employee of the FBI's Kansas City Division has been indicted by a federal grand jury for illegally removing numerous national security documents that were found in her home. Atlanta-Based National Chain of Skilled Nursing Facilities to Pay $11.2 Million to Resolve Allegations of Providing Substandard Care, Medically Unnecessary Therapy Services 05/21/2021 12:00 AM EDT Former Chairman of Massachusetts Latin Kings Crown Council Sentenced for Racketeering Conspiracy 05/21/2021 12:00 AM EDT BOSTON – A former member of the Boston-based Devon Street Chapter of the Massachusetts Almighty Latin King and Queen Nation ("Latin Kings") was sentenced yesterday on racketeering charges. SavaSeniorCare LLC Agrees To Pay $11.2 Million To Resolve False Claims Act Allegations 05/21/2021 12:00 AM EDT Worcester Man Charged With Attempting to Fraudulently Purchase $83,000 Sports Car 05/21/2021 12:00 AM EDT BOSTON – A Worcester man was arrested and charged yesterday with attempting to fraudulently purchase a Chevrolet Camaro valued at $83,000 using the bank account of an Arizona resident.  You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys