AG MANAGER LLC — Federal Records

DOJ: Former Manager of Lafayette Medical Clinic Pleads Guilty to Embezzling More Than $500k From Employer 2026-03-16

LAFAYETTE– On March 16, 2026, Brooke Miller Duck (formerly “Brooke Miller Tauzin”), a 31-year-old resident of Midland, Texas (and former resident of Arnaudville, Louisiana), pled guilty to embezzling ...

View Source

DOJ: Former Manager of Illinois Mine Pleads Guilty to Conspiring to Defraud Mine Safety and Health Administration Regarding Underground Fire 2025-08-28

Timothy Brandon Parsons, 38, of Louisa, Kentucky, entered a guilty plea yesterday to conspiring to defraud the U.S. Mine Safety and Health Administration (MSHA) in relation to an underground fire that...

View Source

DOJ: Former Manager Charged with Embezzling $500,000 from Gainesville Trucking Company 2025-07-30

GAINESVILLE, Ga. – A former operations manager at Tribe Transportation, Dustin Jarrard, was arraigned on federal charges after he allegedly embezzled more than half a million dollars from the company....

View Source

DOJ: Manager at Long Island Company Indicted for Stealing $1.6 Million from Customer Credit Accounts 2025-05-30

Earlier today, at the federal courthouse in Central Islip, Tony Ream was arraigned on an indictment charging him with wire fraud and money laundering in connection with his employment at a Long Island...

View Source

DOJ: Manager of U.S. Freight Forwarding Company Indicted for Circumventing Export Controls 2024-12-11

A 12-count indictment was unsealed yesterday charging Natalya Ivanovna Mazulina, of Federal Way, Washington, also known as “Natasha Mazulina,” for her alleged involvement in a scheme to circumvent U.S...

View Source

DOJ: Manager of U.S. Freight Forwarding Company Indicted for Circumventing Export Controls 2024-12-10

BROOKLYN, NY – A 12-count indictment was unsealed today in federal court in Brooklyn charging Natalya Ivanovna Mazulina, also known as “Natasha Mazulina,” for her alleged involvement in a scheme to ci...

View Source

DOJ: Manager of Chatham County company charged with skimming hundreds of thousands of dollars from employer with fake invoices 2024-12-02

SAVANNAH, GA: The manager of a Chatham County company has been charged in a newly unsealed indictment with creating fraudulent invoices for fake vendors to steal hundreds of thousands of dollars from ...

View Source

DOJ: Manager and Enforcer of Queens-Based Sex Trafficking Ring Convicted of Felony Charges Including Assault In-Aid-Of Racketeering and Hobbs Act Robbery 2024-11-19

A federal jury in Brooklyn yesterday returned guilty verdicts on all counts against Siyang Chen and Yichu Chen in connection with their roles in a Queens-based sex trafficking and prostitution ring. T...

View Source

DOJ: Manager of Marijuana Cultivation Site in Shasta Trinity National Forest Sentenced to 10 Years in Prison 2024-07-16

SACRAMENTO, Calif. — Custodio Ibarra Nunez, 42, of Merced, was sentenced today to 10 years in prison and ordered to pay $17,930 in restitution to the United States, for conspiracy to cultivate marijua...

View Source

DOJ: Manager of Mexico-Based Drug Trafficking Organization Sentenced to More Than 20 Years in Prison for International Methamphetamine Trafficking and Mone 2024-05-24

A manager of a Mexico-based drug trafficking organization was sentenced today to 21 years and 10 months in prison and ordered to forfeit $1,339,500 for his role in an international drug trafficking co...

View Source

DOJ: Manager of Sex Trafficking and Prostitution Ring Indicted on Racketeering and Related Charges Along With Two of the Organization’s Enforcers 2023-09-14

A 31-count superseding indictment was unsealed today in federal court in Brooklyn adding three defendants, Yuan Yuan Chen, also known as “Xiao Pang,” Yichu Chen and Johnnie Kim, as well as 10 addition...

View Source

DOJ: Manager of Mexican Methamphetamine Trafficking Cartel Sentenced 2023-08-30

NORFOLK, Va. – A Mexican national was sentenced today to 12 years in prison for conspiring to distribute methamphetamine while living in Mexico and acting as a manager for a Sinaloa, Mexico, drug traf...

View Source

DOJ: Former Manager of Brockton RMV Sentenced for Extortion 2023-08-08

BOSTON – A Brockton woman was sentenced today in federal court in Boston for accepting money in exchange for agreeing to issue passing learner’s permit test scores to applicants regardless of whether ...

View Source

DOJ: Manager admits to key role in Indian Call Center scam 2023-05-15

HOUSTON - A 28-year-old Indian citizen has entered a guilty plea in a years-long international conspiracy to commit mail and wire fraud, announced U.S. Attorney Alamdar S. Hamdani. Between 2017 and 20...

View Source

DOJ: Former Manager of Brockton RMV Pleads Guilty to Passing Learner's Permit Tests in Exchange for Money 2023-03-31

BOSTON – A Brockton woman pleaded guilty yesterday to accepting money in exchange for agreeing to issue passing learner’s permit test scores to applicants regardless of whether they actually passed or...

View Source

DOJ: Former Manager of West Alton Marina Sentenced to 25 Years in Federal Prison for Sex Trafficking and Child Exploitation Offenses 2023-03-22

CONCORD – John E. Murray, III, 56, of Alton Bay was sentenced today to twenty-five years in federal prison for production of child sexual abuse material and sex trafficking of minors, United States At...

View Source

DOJ: Manager of Transnational Fraud Scheme Sentenced to 41 Months in Prison 2023-03-15

Earlier today, in federal court in Central Islip, Kamal Zafar was sentenced by United States District Judge Joan M. Azrack to 41 months in prison for conspiracy to commit wire fraud in connection with...

View Source

DOJ: Manager in Camden Drug-Trafficking Organization Sentenced to 158 Months in Prison 2023-03-03

A manager of a Camden drug-trafficking organization was sentenced on March 1, 2023, to 158 months in prison and five years of supervised release for conspiring to distribute more than one kilogram of ...

View Source

DOJ: Manager of Key West Labor Staffing Companies Sentenced for Immigration and Employment Tax Fraud 2023-02-16

A Florida man was sentenced today to 96 months in prison for conspiring to harbor non-resident aliens and induce them to remain in the country and conspiring to defraud the IRS. According to court doc...

View Source

DOJ: Former Manager of West Alton Marina Pleads Guilty to Federal Sex Trafficking and Child Exploitation Offenses 2022-12-14

CONCORD – John E. Murray, III, 56, of Alton Bay pled guilty in federal court today to twelve counts of production of child sexual abuse materials and four counts of sex trafficking of a minor, United ...

View Source

DOJ: Former Manager of West Alton Marina Indicted for Federal Sex Trafficking and Child Exploitation Offenses 2022-10-27

CONCORD – John E. Murray, III, of Alton Bay was indicted by a federal grand jury on Monday and charged with twelve counts of production of child pornography and four counts of sex trafficking of a min...

View Source

DOJ: Former Manager of Long Island Catering Hall Sentenced to 72 Months for Forced Labor 2022-10-19

Earlier today, in federal court in Central Islip, Roberto Villanueva was sentenced by United States District Judge Joanna Seybert to 72 months in prison for his role in the forced labor conspiracy tha...

View Source

DOJ: Manager of Key West Labor Staffing Companies Sentenced for Tax Crimes and Immigration Fraud 2022-08-08

The manager of Key West, Florida, labor staffing companies was sentenced today to 48 months in prison for tax and immigration crimes related to the operation of those businesses. According to court do...

View Source

DOJ: Former Manager at U.S. Auto Manufacturer Allegedly Accepted Over $3.4 Million in Bribes from Foreign Parts Supplier Seeking Contract 2022-03-24

LOS ANGELES – A former manager at a U.S.-based automobile manufacturing company was taken into custody this morning after being indicted this week on a federal bribery charge alleging he solicited a $...

View Source

DOJ: Former Manager of Mascoutah Trucking Company Sentenced to Prison for Defrauding Company Out of More Than $600,000 2021-09-23

EAST ST. LOUIS, Ill. – This morning, Timothy P. Mayer, 42, of Waterloo, Ill., was sentenced to serve 18 months in federal prison for defrauding his former employer, Jung Truck Service (“Jung Truck”) o...

View Source

DOJ: Former Manager at Fort Leonard Wood Pleads Guilty to Theft 2021-08-12

SPRINGFIELD, Mo. – The former general manager of the hospital dining facility at Fort Leonard Wood, Missouri, pleaded guilty in federal court today to stealing more than $69,000 from the cash register...

View Source

DOJ: Manager of Marijuana Cultivation on Shasta Trinity National Forest Sentenced to 10 Years in Prison 2021-07-23

SACRAMENTO, Calif. — Filemon Padilla Martinez, 56, of Mexico, was sentenced Thursday by U.S. District Judge Morrison C. England Jr. to 10 years in prison for conspiring to manufacture marijuana and de...

View Source

DOJ: Manager of Water System in Red River Parish Pleads Guilty to Fraud Charge 2021-07-14

SHREVEPORT, La. - Acting United States Attorney Alexander C. Van Hook announced that Donald Messick, 50, of Coushatta, Louisiana, appeared before Chief United States District Judge S. Maurice Hicks, J...

View Source

DOJ: Manager of Pain Clinic, Her Boyfriend, and Customers Facing Federal Charges for a Drug Distribution Conspiracy 2021-05-19

Baltimore, Maryland – A criminal complaint has been filed charging the manager of a pain clinic, her boyfriend, and several customers with conspiracy to distribute controlled substances, including oxy...

View Source

DOJ: Former Manager of Contracted City Meal Program for HIV/AIDS Patients Pleads Guilty to Theft 2021-05-17

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Barbara Conway, 62, of Drexel Hill, PA, entered a plea of guilty before United States District Court Judge Micha...

View Source

DOJ: Former Manager Pleads Guilty to Defrauding Mascoutah Trucking Company Out of More Than $600,000 2021-05-06

EAST ST. LOUIS, Ill. – This morning, Timothy P. Mayer, 41, of Waterloo, Illinois, appeared in federal court in East St. Louis and pled guilty to defrauding his former employer, Jung Truck Service (“Ju...

View Source

DOJ: Manager in Major Baltimore Drug Trafficking Organization Sentenced to 15 Years in Federal Prison 2021-04-23

Baltimore, Maryland – U.S. District Judge Paul W. Grimm sentenced Desmond Ringgold, a/k/a Worm and Fool, age 32, of Baltimore, Maryland to 15 years in federal prison, followed by five years of supervi...

View Source

DOJ: Manager of Hospice and Home Health Companies Sentenced to Prison for Role in $150 Million Health Care Fraud Scheme 2021-04-21

A Texas man was sentenced today to 27 months in prison for his role in a conspiracy at the Merida Group, a chain of hospice and home health agencies throughout Texas, to falsely convince thousands of ...

View Source

DOJ: Former Manager of Sioux Center Cooperative Sentenced to Prison in Grain Blending Scheme 2021-02-03

A former high-level manager of a Sioux Center grain cooperative who directed subordinate employees to blend oats into soybeans was sentenced February 2, 2021, to three months in federal prison. Calvin...

View Source

DOJ: Manager of JD’s Circle In Bar Sentenced in Federal Drug Distribution Conspiracy 2020-12-18

United States Attorney Joe Kelly announced that Brett Feder, 36, was sentenced in federal court in Omaha, Nebraska on December 16, 2020 for conspiracy to distribute methamphetamine, cocaine, marijuana...

View Source

DOJ: Manager at Queens Not-For-Profit Pleads Guilty to Wire Fraud 2020-12-11

Earlier today, in federal court in Brooklyn, Ingris Coronado pleaded guilty to a criminal information charging her with defrauding her former employer, Southern Queens Park Association (SQPA), a gover...

View Source

DOJ: Manager of Sinaloa Cartel Cell in Baltimore Sentenced to 12 Years in Federal Prison 2020-10-08

Baltimore, Maryland – U.S. District Judge Richard D. Bennett today sentenced Jesus Chaidez-Meza, age 40, residing in Baltimore, to 12 years in federal prison, followed by five years of supervised rele...

View Source

DOJ: Former Manager of Oil Trading Firm Charged in Money Laundering and Bribery Scheme 2020-09-22

An indictment was unsealed today in federal court in Brooklyn charging Javier Aguilar with conspiring to violate the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) and money laund...

View Source

DOJ: Manager of Medical Clinics in Brooklyn and Queens Sentenced to 13 Years in Prison for Multimillion-Dollar Money Laundering and Health Care Kickback Sc 2020-08-31

WASHINGTON – Earlier today, in federal court in Brooklyn, Aleksandr Pikus was sentenced by United States District Judge Ann M. Donnelly to 13 years’ imprisonment for his role in a massive healthcare k...

View Source

DOJ: Manager of Senior Apartment Complex Sentenced for Using Power of Attorney to Steal from Elderly and Disabled Widow 2020-07-08

The manager of a Dubuque senior apartment complex, who used a power of attorney to defraud an elderly and disabled nursing home resident was sentenced July 7, 2020, to five years’ probation. Janice Ka...

View Source

DOJ: Manager of Zebulon Credit Union Pleads Guilty to Embezzlement 2020-06-24

WILMINGTON, N.C. – A Wake Forest man pleaded guilty today to theft and embezzlement from a credit union. According to court documents, Johnnie Earl Harrell, 47, served as branch manager of a credit un...

View Source

DOJ: Manager of a Decade Long Marijuana Trafficking Operation Sentenced to Over Seven Years in Federal Prison 2020-03-30

The manager of a large-scale marijuana trafficking operation who brought marijuana into Iowa for resale for a decade was sentenced today to more than seven years in federal prison. Andrew Shaw, age 31...

View Source

DOJ: Former Manager of Heating and Cooling Company Sentenced for Embezzling 2020-03-13

St. Louis, MO – Tracy Lee Cernicek, 48, of St. Charles, Missouri, was sentenced to 36 months in prison for wire fraud. Cernicek appeared in federal court today before U.S. District Judge Stephen R. Cl...

View Source

DOJ: Manager of Marijuana Cultivation Site in Shasta Trinity National Forest Arrested 2020-02-28

SACRAMENTO, Calif. — Custodio Ibarra Nunez, 37, of Merced, was arrested pursuant to a federal arrest warrant today. On Jan. 30, 2020,a federal grand jury returned a three-count indictment against Nune...

View Source

DOJ: Manager of Middletown Mall sentenced for bankruptcy and tax fraud 2020-02-13

CLARKSBURG, WEST VIRGINIA – Dietrich S. Fansler, former owner of the Middletown Mall, was sentenced today to 18 months incarceration for bankruptcy fraud and tax fraud, U.S. Attorney Bill Powell annou...

View Source

DOJ: Former Manager of Long Island Catering Hall Pleads Guilty to Forced Labor and Forced Labor Conspiracy 2020-02-05

Earlier today, in federal court in Central Islip, Roberto Villanueva pleaded guilty before United States Magistrate Judge Anne Y. Shields to forced labor conspiracy and forced labor of employees at th...

View Source

DOJ: Former Manager of Heating and Cooling Company Pleads Guilty to Embezzling from her Employer 2019-12-10

St. Louis, MO – Tracy Lee Cernicek, 48, of St. Charles, Missouri, pleaded guilty to one felony count of wire fraud. Cernicek appeared in federal court today before U.S. District Judge Stephen R. Clark...

View Source

DOJ: Manager of Medical Clinics in Brooklyn and Queens Convicted of Multimillion-Dollar Money Laundering and Health Care Kickback Schemes 2019-11-15

BROOKLYN, NY – A federal jury in Brooklyn returned a guilty verdict on all counts today against Aleksandr Pikus, the manager of medical clinics in Brooklyn and Queens, New York, for his role in multim...

View Source

DOJ: Manager of Middletown Mall admits to bankruptcy and tax fraud 2019-09-30

CLARKSBURG, WEST VIRGINIA – Dietrich S. Fansler, manager of Pin Oak Properties, has admitted to bankruptcy fraud and tax fraud, United States Attorney Bill Powell announced. Fansler, of Morgantown, We...

View Source

DOJ: Manager of San Fernando Valley-Based Telephone Order Drug Delivery Service Sentenced to Nearly 20 Years in Federal Prison 2019-09-09

LOS ANGELES – A Sylmar man was sentenced today to 235 months in federal prison for managing “Manny’s Delivery Service,” a Van Nuys-based drug-distribution ring that used a fleet of cars and a staff of...

View Source

DOJ: Former Manager of Virginia Beach Tax Service Sentenced to Prison 2019-09-09

NORFOLK, Va. – A North Carolina woman was sentenced today to nearly five years in prison for her role in a conspiracy to prepare false tax returns for her customers. According to court documents, Mark...

View Source

DOJ: Manager of Insurance Broker Pleads Guilty In Seven-Year Embezzlement Scheme 2019-08-19

NEWS RELEASE SUMMARY – August 19, 2019 SAN DIEGO – A Ramona woman, who for ten years worked as the operations manager for a San Diego-based insurance broker, admitted today to participating in a schem...

View Source

DOJ: Former Manager of North Kenner Post Office Sentenced To 30 Months for Stealing More Than $630,000 in Postal Stamps 2019-05-30

NEW ORLEANS – United States Attorney Peter G. Strasser announced today that RYAN S. CORTEZ, age 47, of Des Allemands, Louisiana, was sentenced today for Misappropriation of Postal Funds. According to ...

View Source

DOJ: Former Manager Sentenced to Federal Prison for Embezzling over $500,000 from Naknek Electric Association 2019-05-17

Anchorage, Alaska – U.S. Attorney Bryan Schroder announced that a Naknek woman has been sentenced for embezzling approximately $510,181 from Naknek Electric Association (NEA), an organization receivin...

View Source

DOJ: Former Manager of International Labor Union Pleads Guilty to Defrauding and Stealing From Union 2019-05-16

A former facilities and real estate manager for a large, international labor union pleaded guilty today to defrauding and stealing from his employer, announced Assistant Attorney General Brian A. Benc...

View Source

DOJ: Former Manager for International Airline Pleads Guilty to Acting as an Agent of the Chinese Government 2019-04-17

Earlier today, in federal court in Brooklyn, New York, Ying Lin pleaded guilty to acting as an agent of the People’s Republic of China (PRC), without notification to the Attorney General, by working a...

View Source

DOJ: Former Manager for International Airline Pleads Guilty to Acting As an Agent of the Chinese Government 2019-04-17

Earlier today, in federal court in Brooklyn, Ying Lin pleaded guilty to acting as an agent of the People’s Republic of China (PRC), without notification to the Attorney General, by working at the dire...

View Source

DOJ: Former Manager of North Kenner Post Office Pleads Guilty To Stealing More Than $630,000 in Postal Stamps 2019-02-26

NEW ORLEANS – United States Attorney Peter G. Strasser announced today that RYAN S. CORTEZ, age 46, of Des Allemands, Louisiana, entered a plea of guilty Friday, February 22, 2019 to Misappropriation ...

View Source

DOJ: Former Manager at Pace Bus Service Sentenced to a Year and a Day in Federal Prison for Pocketing Nearly $300,000 in Kickbacks 2018-12-03

CHICAGO — A former manager for the suburban bus agency Pace has been sentenced to a year and a day in federal prison for pocketing nearly $300,000 in gratuities and kickbacks from contractors. From 20...

View Source

DOJ: Former Manager of North Kenner Post Office Charged with Misappropriation of Postal Funds 2018-11-15

NEW ORLEANS – United States Attorney Peter G. Strasser announced yesterday that RYAN S. CORTEZ, former Supervisor and Manager of Customer Service Operations at the North Kenner Post Office located at ...

View Source

DOJ: Manager of Kenner Post Office Arrested by Federal Authorities 2018-10-10

NEW ORLEANS – United States Attorney Peter G. Strasser announced today the arrest of RYAN S. CORTEZ, Manager of Customer Service Operations at the North Kenner Post Office located at 390 West Esplanad...

View Source

DOJ: Former Manager for a Colorado Resort Sentenced to Prison for Tax Fraud 2018-10-09

A Scottsdale, Arizona man, who formerly resided in Pagosa Springs, Colorado, was sentenced today in the U.S. District Court for the District of Colorado to eighteen months in prison for filing a false...

View Source

DOJ: Manager and Employee of Long Island Boiler Room Plead Guilty in $147 Million Stock Manipulation Scheme 2018-08-22

Earlier today, in federal court in Central Islip, Ronald Hardy and McArthur Jean pleaded guilty for their roles in connection with a $147 million scheme to defraud investors in publicly traded compani...

View Source

DOJ: Manager of Appleton Business Pleads Guilty to Failure to Provide IRS with Payroll Taxes 2018-08-20

Matthew D. Krueger, the United States Attorney for the Eastern District of Wisconsin announced that Kurt Van Voorhis (Age 52) of Hilbert, Wisconsin, appeared in federal court in Green Bay and pleaded ...

View Source

DOJ: Former Manager of Colony Arms Apartment Complex Pleads Guilty to Bribery for Seeking Bribes from the Poor 2018-07-26

Lucresha Frank, 41, of Pontiac, a former manager of the Colony Arms apartments in Detroit, pleaded guilty to bribery, United States Attorney Matthew Schneider announced today. Schneider was joined in ...

View Source

DOJ: Manager of Southeast Washington Barbershop Pleads Guilty to Federal Narcotics and Firearms Charges 2018-06-04

WASHINGTON – Darryl Smith, 41, the manager of a Southeast Washington barbershop, pled guilty today to federal narcotics and firearms offenses stemming from an investigation into drug trafficking at th...

View Source

DOJ: Manager of Mystic Enchantments Arrested, Charged in Ongoing Investigation of Spice, K2 Distribution in Central Illinois 2018-04-16

SPRINGFIELD, Ill. – The manager of a Springfield, Ill., establishment known as Mystic Enchantments has been arrested and charged by complaint in an ongoing investigation of distribution of synthetic c...

View Source

DOJ: Manager of Southeast Washington Barber Shop Indicted on Firearms and Drug Trafficking Charges 2018-03-13

WASHINGTON – Darryl Smith, 44, the self-identified manager of a Southeast Washington barbershop, has been indicted on federal charges stemming from an investigation into alleged drug trafficking at th...

View Source

DOJ: Manager of Home Health Agency Sentenced to 30 Months in Federal Prison for Paying Illegal Kickbacks for Medicare Referrals 2017-11-15

LOS ANGELES – An Inland Empire woman who ran a home health agency that paid more than $1.25 million in illegal kickbacks for referrals of Medicare patients has been sentenced to 30 months in federal p...

View Source

DOJ: Manager of Express Lane Market Sentenced on Federal Charges Involving Food Stamp Fraud 2017-11-09

St. Louis, MO – Ayman Barghouty, 55, of Maryland Heights, was sentenced to 13 months in prison on charges of conspiracy to commit Supplemental Nutrition Assistance Program (SNAP) fraud. SNAP was forme...

View Source

DOJ: Manager Charged with Defrauding Two Celebrity Clients in Relation to OXYwater Case 2017-11-02

COLUMBUS, Ohio – A federal grand jury has charged Kevin R. Foster, 42, of Montclair, N.J. with charges related to a fraud scheme in a superseding indictment returned here today. Foster was charged in ...

View Source

DOJ: Former Manager of Mattoon Restaurant Sentenced to Two Years in Prison for Embezzling from Former Employer 2017-10-03

URBANA, Ill. – The former manager of the Stadium Grill restaurant in Mattoon, Ill., James Michael Hill, 40, was sentenced yesterday in Urbana to serve two years in federal prison for embezzling from t...

View Source

DOJ: Former Manager of Mescalero Apache Tribe Owned Childcare Center Pleads Guilty to Theft Charge 2017-08-14

ALBUQUERQUE – The former manager of Team Members Childcare Center (TMCC), a childcare center owned by the Mescalero Apache Tribe and operated at the Inn of the Mountain Gods (IMG) on behalf of its emp...

View Source

DOJ: Manager of Clothing Factory Sentenced to Prison after Offering Bribe to Federal Labor Investigator in Exchange for Closing Investigation 2017-05-18

LOS ANGELES – The general manager of a La Puente garment factory, who was found guilty of offering to pay bribes to an investigator with the United States Department of Labor in exchange for the inves...

View Source

DOJ: Former Manager at HBO Sentenced to 30 Months in Federal Prison 2017-01-12

LOS ANGELES – A San Fernando Valley woman who pleaded guilty to three felony charges stemming from a scheme in which she submitted fraudulent bills and illegally collected approximately $1 million fro...

View Source

DOJ: Manager of Clothing Factory Found Guilty of Offering Bribe to Federal Labor Investigator in Exchange for Closing Wage Investigation 2016-04-27

LOS ANGELES – The general manager of a La Puente garment factory has been found guilty of federal charges of offering to pay bribes to an investigator with the United States Department of Labor in exc...

View Source

DOJ: Former Manager of Marietta Hair Products Company Sentenced for Embezzling Over $3.3 Million 2016-02-22

ATLANTA - Veria Fields, a former employee of Bronner Bros., Inc., a hair care products company in Marietta, Georgia, has been sentenced to serve two years and four months in federal prison on charges ...

View Source

DOJ: Manager of Predatory Loan Modification “Law Firm” Sentenced to Prison 2016-02-08

Assistant U.S. Attorneys Emily W. Allen (619) 546-9738 and Valerie Chu (619) 546-6750 NEWS RELEASE SUMMARY – February 8, 2016 SAN DIEGO – San Diego businessman Michael Nazarinia was sentenced today to...

View Source

DOJ: Former Manager at HBO Agrees to Plead Guilty to Federal Fraud and Tax Charges in Scheme that Stole about $1 Million from Company 2016-01-28

LOS ANGELES – A San Fernando Valley woman was charged today with three federal offenses in relation to a scheme in which she submitted fraudulent bills and illegally took approximately $1 million from...

View Source

DOJ: Manager in Counterfeit Credit Card Ring Sentenced to Over Six Years in Prison 2015-08-25

Baltimore, Maryland – U.S. District Judge William D. Quarles, Jr. sentenced Navee Diaz, a/k/a India, age 40, of Owings Mills, Maryland today to 76 months in prison, followed by five years of supervise...

View Source

DOJ: Manager of Deep River Gun Manufacturer Sentenced for Violating Federal Firearms Laws 2015-05-05

Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that RICHARD CUMMINGS, 43, of East Haddam, was sentenced yesterday by U.S. District Judge Stefan R. Underhill i...

View Source

DOJ: Manager in Loan Modification Scheme Sentenced to 36 Months in Prison 2015-03-12

A Broward County resident was sentenced today by U.S. District Judge Kenneth Marra to 36 months in prison, to be followed by two years of supervised release and was ordered to pay $350,470.00 in resti...

View Source

DOJ: Manager Sentenced To 72 Months In Prison In Loan Modification Fraud Scheme Case 2015-03-12

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Paula Reid, Special Agent in Charge, United States Secret Service (USSS), Miami Field Office, and Ronald J. Verrochio, I...

View Source

DOJ: Manager Pleads Guilty In Loan Modification Fraud Scheme 2015-03-12

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Paula Reid, Special Agent in Charge, United States Secret Service, Miami Field Office, and Ronald J. Verrochio, Inspecto...

View Source

DOJ: Manager of Tukwila Motel Pleads Guilty to Maintaining a Drug Involved Premises 2015-03-09

A Burien man entered a guilty plea today in the case involving the seizure of three Tukwila, Washington motels that were operated as havens for drug dealing and sex crimes, announced U.S. Attorney Jen...

View Source

DOJ: Manager of Club Tropicana in Espanola Sentenced for Conviction on Federal Tax Charges 2015-01-26

ALBUQUERQUE – Edward Albert Marquez, 69, the manager and operator of Club Tropicana in Espanola, N.M., was sentenced today to three years of probation, including eight months of electronic monitoring,...

View Source

DOJ: Manager of Club Tropicana in Espanola Pleads Guilty to Federal Tax Charges 2015-01-26

ALBUQUERQUE – Edward Albert Marquez, 68, the manager and operator of Club Tropicana in Espanola, N.M., pleaded guilty this morning to violating the federal tax laws. Marquez entered a guilty plea to a...

View Source

DOJ: Former Manager of Beauregard Ranch & Tractor Supply Sentenced in Federal Court for Wire Fraud Charges 2015-01-26

LAFAYETTE, La.: United States Attorney Stephanie A. Finley announced today that the former manager for Beauregard Ranch & Tractor Supply, located in DeRidder, La., was sentenced yesterday in federal c...

View Source

DOJ: Former Manager Pleads Guilty To Embezzling From A Lawrence Credit Union 2014-12-15

TOPEKA, KAN. – A former manager of a credit union in Lawrence pleaded guilty Tuesday to embezzling more than $93,500, U.S. Attorney Barry Grissom said. She also admitted allowing a teller to steal mor...

View Source

DOJ: Manager of Three Los Angeles Medical Clinics Indicted in $4 Million Medicare Fraud Scheme 2014-10-08

An indictment was unsealed today charging two managers and operators of three Los Angeles medical clinics with Medicare fraud and conspiracy to pay illegal kickbacks for medical procedures that were n...

View Source

DOJ: Manager of Adoption Agency Pleads Guilty to Ethiopian Adoption Fraud Scheme 2014-08-28

A former foreign program director of International Adoption Guides Inc. (IAG), an adoption agency, pleaded guilty today to conspiring with others to defraud the United States by paying bribes to forei...

View Source

DOJ: Manager for Violent Fraudulent Document Ring Sentenced to Two Life Sentences for Murdering Rival Vendor 2012-03-02

WASHINGTON – Edy Oliverez-Jiminez, aka “Daniel,” Erasmo,” “Ulysses” and “Jesus,” 25, of Virginia Beach, Va., was sentenced today to two consecutive life terms on prison, after having been convicted by...

View Source

DOJ: Manager of Miami Health Care Agency and Registered Nurse Plead Guilty in $25 Million Health Care Fraud Scheme 2011-07-13

WASHINGTON – The manager of a Miami health care agency and a registered nurse pleaded guilty today for their participation in a $25 million home health Medicare fraud scheme, announced the Department ...

View Source

DOJ: Manager of Bogus Foreign Currency Exchange Ponzi Scheme
Pleads Guilty to Obstruction of Justice 2009-09-17

WASHINGTON - Teresa Vogt, a resident of Anaheim, Calif., pleaded guilty on Sept. 15, 2009, to one count of obstruction of justice before U.S. District Court Judge Dale S. Fischer in Los Angeles, the J...

View Source

DOJ: Former Manager of Michigan Wastewater Treatment Company Sentenced to Prison for Illegally Discharging Untreated Liquid Wastes 2009-04-28

WASHINGTON— Michael Panyard, the former general manager of Comprehensive Environmental Solutions Inc. (CESI), a company that operates an industrial waste treatment and disposal facility in Dearborn, M...

View Source