News and reports from the Department of Justice.

An Indian citizen, Swapnil Ramesh Tejale, 34, has pleaded guilty to fraud and misuse of visas, permits, and other documents in a federal court in Buffalo, New York. U.S. Attorney Michael DiGiacomo announced that Tejale was sentenced to time served...

A Sioux City resident, Freddie Summerville, 56, has been sentenced to more than 28 years in federal prison after pleading guilty to drug trafficking and firearm charges.

The United States Attorney for the District of Columbia announced that six non-profit organizations have agreed to pay more than $3 million to settle allegations of violating the False Claims Act related to loans received through the Paycheck...

A Dubuque man has pleaded guilty in federal court to distributing child pornography.

A London, Kentucky man has been sentenced to 76 months in federal prison for drug trafficking offenses.

Dorieon Mykel Bates, 29, from Oklahoma City, has been sentenced to 138 months in federal prison for illegally possessing a firearm after a previous felony conviction.

Quincey Oneil Jackson and Quinton Oneil Jackson, both aged 41 and residents of Columbia, have been sentenced to over 15 years in federal prison after admitting guilt to a conspiracy involving the intent to distribute five kilograms or more of...

Tyon Bailey, 31, of Baltimore, Maryland, was sentenced to 12 years in federal prison followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute fentanyl.

A Baltimore man has been sentenced to more than 10 years in federal prison for firearm and drug offenses.

A resident of Milledgeville, Georgia, was convicted on charges related to a scheme to obtain COVID-19 relief funds under false pretenses.

An Ecuadorian woman has pleaded guilty in U.S. District Court in Portland, Maine, to reentering the United States after a prior removal.

Peter Amondo Anderson, also known as “Nacho,” has pleaded guilty in U.S. District Court to conspiracy to commit bank fraud and aggravated identity theft.

A California man has been arrested and charged with wire fraud and money laundering after allegedly orchestrating a scheme to obtain a $10 million loan under false pretenses.

Health First Urgent Care, which operates clinics in Richland and Pasco, Washington, has agreed to pay $2.8 million to resolve allegations of overbilling Medicare and Medicaid for diagnostic tests.

Dr. Charise Valentine, 69, of Southfield, was sentenced to six years in prison for her role in a scheme to illegally prescribe more than 200,000 opioid pills valued at over $5.2 million.