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Father And Son Sentenced For Conspiracy To Defraud Their Former Employer And Divert Medical Equipment For Their Own Use

OAKLAND – Today, the Hon. Jon S. Tigar, U.S. District Judge, sentenced Anthony Giovanni Montanelli to a year and a day in prison and ordered him to pay

United statesJons tigarAnthony montanelliSteven john montanelliSteven montanelliStephaniem hindsKay konopaskeAnthony giovanni montanelliBureau of investigationHealth plan incFederal bureau of investigationKaiser foundation hospitalsHealth planJudge tigarUnited states attorney stephanieFederal bureau

South Bay Resident Charged With Federal Firearm Violation In The Wake Of January 2020 Shooting Death

SAN JOSE – The Office of the United States Attorney has filed a federal criminal complaint charging Marcus Pardo with a firearm-related crime in

United statesJeffrey backhusStephaniem hindsMarcus pardoSan jose police departmentOffice of the united states attorneyUnited states attorneySqueri driveClayton roadSan joseFederal bureauInvestigation acting special agentCharge seanIntended buyerJudge virginia

Justice Department announces nationwide coordinated law enforcement action to combat health care-related COVID-19 fraud

The Department of Justice announced criminal charges against 21 defendants in nine federal districts across the United States for

United statesNew yorkNew jerseySan franciscoJacob fosterChristia grimmD keith clouserJustin woodardStephaniem hindsLos angelesSean raganLuis quesadaDivision fraud sectionDepartment of labor office the inspectorProvider relief fundCenters for medicare

Farmingdale NJ man tried to mail 10 live iguanas to Hong Kong

Jason Ksepka, 44, will serve six months of home confinement after he pleaded guilty to illegally trying to send the reptiles to China.

United statesHong kongDominican republicKathleenp olearyJason ksepkaLinda fosterPhilipr sellingerLuke jacobsZahid quraishiSean mannJohnf kennedy international airportWildlife serviceAffordable housing allianceErik larsen asbury parkUs postal serviceWildlife service lacey act reward fund

Springfield IL FBI Special Agent in Charge Sean Cox to retire

Springfield IL FBI Special Agent in Charge Sean Cox to retire
sj-r.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sj-r.com Daily Mail and Mail on Sunday newspapers.

United statesSouthern illinois universityUniversity of illinoisKenny winslowJamesb comeySeanm coxDouglasj quiveyYingying zhangBrendt christensenSean coxCounterintelligence divisionSpringfield field officeSouthern illinois university in carSpringfield policeCharge sean coxCharge sean

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