Tuesday, June 3, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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06/03/2025 08:00 AM EDT

The owner and operator of two West Covina hospices was arrested today on a 14-count federal grand jury indictment alleging she filed more than $4.8 million in false and fraudulent claims to Medicare – which paid more than $3.8 million on those claims – for medically unnecessary services for people not terminally ill and for paying kickbacks to marketers to procure patients.
06/03/2025 08:00 AM EDT

A 41-year-old Mexican national illegally in the United States has been ordered to prison for possessing narcotics with the intent to distribute
06/03/2025 08:00 AM EDT

Laberto Curley pleaded guilty to assault with a dangerous weapon after slashing a man's throat during a confrontation.
06/03/2025 08:00 AM EDT

Greenbelt, Maryland – Two Prince George's County men have pleaded guilty to federal charges in connection with an auto-insurance fraud scheme. Michael Anthony Owen, Jr., 36, of Accokeek, Maryland pled guilty to falsification of records, and Jaron Earl Taylor, 31, of Ft. Washington, Maryland, pled guilty to conspiracy to commit wire fraud. 
06/03/2025 08:00 AM EDT

A 36-year-old Fort Worth man who produced child pornography was sentenced on May 30, 2025, to 50 years in federal prison.
06/03/2025 08:00 AM EDT

Oxford, MS – Two Lowndes County men were sentenced yesterday for drug trafficking in Northern Mississippi. 
06/03/2025 08:00 AM EDT

United States Attorney Sayler A. Fleming announced her resignation as the head prosecutor for the Eastern District of Missouri.
 

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