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Source: United States Department of Justice 2
One of the largest hospital systems in the nation and two of its doctors will pay $37.5 million to resolve violations of the False Claims Act and the California False Claims Act. The settlement is a joint resolution with the U.S. Department of Justice and the California Department of Justice.
Source: United States Department of Justice News
Tyler Curtis, age 24, of Hampstead, Maryland, pleaded guilty today to the possession of more than 300 illegal images and videos of child pornography on his cell phone. Curtis was previously convicted of the promotion and distribution of child pornography in 2017 within the Circuit Court of Carroll County, Maryland and was subsequently required to register as a sex offender
Source: United States Department of Justice News
A New York man was sentenced today to 46 months in federal prison for participating in business email compromise (BEC) scams, including one in which $420,000 was stolen from a victim’s life insurance account, then deposited and laundered in various bank accounts set up in the names of other people.
Source: United States Department of Justice News
WASHINGTON – A Florida man was sentenced today to eight months in prison, to be followed by 24 months of supervised release, and a special assessment of $100, for his role in the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that was in the process of ascertaining and counting the electoral votes related to the presidential election.
Source: United States Department of Justice News
PROVIDENCE, R.I. – A 31-year-old North Smithfield registered sex offender who allegedly posed as a 17-year-old during explicit Instagram communications with two young teenage boys living in Florida has been indicted by a federal grand jury in Providence on charges that he allegedly attempted to induce the boys to engage in illicit sexual activity and that he attempted to send the boys obscene materials.