Deonelky Tabares Cid has pleaded guilty to conspiracy, four counts of wire fraud, six counts of access device fraud, and one count of aggravated identity theft.
News
A Maryland woman was sentenced yesterday in federal court in Boston for conspiracy to defraud the government of thousands of dollars between 2014 to 2018.
Charges have been unsealed as part of a larger enforcement action related to the unlawful distribution of nearly 70 million opioid pills and over 30 million doses of other commonly abused prescription drugs to alleged Houston-area pill-mill pharmacies.
Three San Antonio family members conspired together to defraud the United States by eliminating competition and fixing contract awards and prices on contracts for the housekeeping and janitorial services at Army hospitals and medical centers.
An Uxbridge man was sentenced yesterday in federal court in Boston for conspiring to defraud the government of thousands of dollars between 2014 to 2018.
Avantor, Inc., based in Radnor, PA, has agreed to pay a total of $5.325 million to resolve multiple alleged violations of federal law.
On July 30, we join agencies across the federal government in celebrating National Whistleblower Appreciation Day.
U.S. District Judge Henry E. Autrey on Tuesday sentenced a former Defense Department contractor from St. Charles County, Missouri to five years of probation and fined him $50,000 for illegally obtaining parts for the military overseas.
A California woman pleaded guilty today to devising a multi-year scheme to defraud the U.S. government by submitting fake invoices for supplies that were never purchased and converting the stolen funds for her personal use.
United States Attorney Roger B. Handberg announces the return of an indictment charging five individuals with conspiracy, 4 counts of wire fraud, 15 counts of access device fraud, and 3 counts of aggravated identity theft.
