U.S. Attorney’s Office

KNOXVILLE, TENN. — LabCorp and University Health System, Inc. (UHS) have agreed to pay $388,667.17 to settle allegations of violating the False Claims Act, according to an announcement by the …

Sajed Al-Maarej, a 27-year-old man from Dearborn, Michigan, has been sentenced to three years in prison for orchestrating a massive fraud scheme that caused over $4 million in losses to …

Jun Wang, a 62-year-old Chinese national and permanent U.S. resident, has been indicted on charges of conspiracy to commit money laundering, according to the U.S. Attorney’s Office for the Northern …

Toqwanda Ketchmore, also known as “Quannie,” a 30-year-old from Albany, has pleaded guilty to her involvement in a large-scale marijuana trafficking operation. According to the United States Attorney’s Office, Ketchmore …

A Texas man has been indicted by a federal grand jury for allegedly smuggling a large group of undocumented immigrants inside a tractor-trailer, the U.S. Attorney’s Office for the Southern …

Xiomara Christian, 37, of Amsterdam, the Netherlands, was sentenced on December 20 to 33 months in federal prison for laundering drug proceeds from Europe and Australia through U.S. bank accounts. …

Jonathan Arvay, a 38-year-old from Denver, was sentenced on December 20 by U.S. District Judge Gordon P. Gallagher to one year and one day in prison for operating and conspiring …

On December 13, U.S. District Judge Lee H. Rosenthal sentenced Jeremy James Joseph, 42, of Houston, to 16 years in federal prison for transmitting threats in interstate commerce, the U.S. …

Bryan Kim Bullard, 43, of San Diego, pleaded guilty today to distributing fentanyl that caused the death of a 25-year-old Carlsbad woman, identified as D.G. According to the U.S. Attorney’s …

Quentin Allen Jackson, 58, a former Harlem Globetrotter, has been sentenced to 84 months in prison for his role in a conspiracy to commit money laundering in connection with fraudulent …