Wednesday, March 26, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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03/26/2025 08:00 AM EDT

A 53-year-old local resident has been sentenced to federal prison for providing false information on federally mandated firearms records
03/26/2025 08:00 AM EDT

Evolutions Flooring Inc., a South San Francisco, California based importer of multilayered wood flooring, and its owners, Mengya Lin and Jin Qian, have agreed to resolve allegations that they violated the False Claims Act by knowingly and improperly evading customs duties on imports of multilayered wood flooring from the People's Republic of China (PRC). The settlement is based on Evolutions' and its owners' ability to pay.
03/26/2025 08:00 AM EDT

Eight members of Hampton Roads armed robbery conspiracy have been sentenced to prison for their parts in a broader conspiracy to rob mail carriers at gunpoint, break into collection boxes to steal mail, and commit bank fraud.
03/26/2025 08:00 AM EDT

Brian Arthur Goodale, 56, of Lake Elsinore, California, was sentenced to 13 years in federal prison for distributing fentanyl, Acting U.S. Attorney Justin D. Whatcott announced today.  U.S. District Judge Amanda K. Brailsford, also ordered that Goodale pay restitution to the family of the victim to cover funeral expenses and to serve three years of supervised release following his prison term.
03/26/2025 08:00 AM EDT

Seoul Medical Group Inc. and its subsidiary Advanced Medical Management Inc., headquartered in the Koreatown area of Los Angeles, have agreed to pay $58.74 million and their former president and majority owner, Dr. Min Young Cha, has agreed to pay $1.76 million for allegedly violating the False Claims Act by causing the submission of false diagnosis codes for two spinal conditions to increase payments from the Medicare Advantage program.  
03/26/2025 08:00 AM EDT

ANCHORAGE, Alaska – An Anchorage man was sentenced yesterday to 16 years in prison and will serve 15 years on supervised release for exploiting a 16-year-old minor to produce child pornography.
03/26/2025 08:00 AM EDT

Seattle – The former Controller of a Shelton, Washington, outdoor equipment company was sentenced today to 12 months and one day in prison and three years of supervised release for his embezzlement scheme that stole more than $665,000 from the company, announced Acting U.S. Attorney Teal Luthy Miller. 
03/26/2025 08:00 AM EDT

A citizen of Guatemala who illegally returned to the United States after being deported was sentenced to federal prison for illegal reentry.
03/26/2025 08:00 AM EDT

Tampa, FL – U.S. District Judge Mary S. Scriven today sentenced Colton Neal (26, Brooksville) to two years and six months in federal prison for wire fraud and aggravated identity theft. Neal pleaded guilty on December 16, 2024.
 

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