Posts by DOJ (old posts, page 33)
Trevon Timothy Vines, 30, of Washington, D.C., pleaded guilty on June 3, 2025, to one count of illegal possession of a firearm following his arrest on March 15, 2025, in the District of Columbia.
Ohio Woman Charged after Attempting to Exit Plane Midair
Oklahoma City Man to Serve More than 11 Years in Federal Prison After Man is Shot in the Head
Philadelphia Man Sentenced to More Than Seven Years in Prison for His Role in Two Gunpoint Carjackings Targeting Elderly Victims
Philadelphia Man Sentenced to More Than Seven Years in Prison for His Role in Two Gunpoint Carjackings Targeting Elderly Victims
Former Executive at Masonry Contractor Sentenced to Nearly Five Years in Prison for Conspiring to Bribe Amtrak Employee in Exchange for Over $50 Million in Extra Work on 30th Street Station Project
Public Servants Sentenced for COVID-19 Relief Fraud
Angelo Stephen, 33, a former Federal Bureau of Prisons Correctional Officer, and George Arestuche, 47, a former Miami-Dade County Aviation Department employee, were sentenced in separate cases after pleading guilty to defrauding COVID-19 relief programs.
Public Servants Sentenced for COVID-19 Relief Fraud
Angelo Stephen, 33, a former Federal Bureau of Prisons Correctional Officer, and George Arestuche, 47, a former Miami-Dade County Aviation Department employee, were sentenced in separate cases after pleading guilty to defrauding COVID-19 relief programs.
United States Files False Claims Act Complaint Alleging Genetic Testing Medicare Fraud
The United States has filed a complaint under the False Claims Act against AIMA Business and Medical Support, LLC (AIMA), a company that provides medical billing and compliance services, for allegedly submitting or causing the submission of false claims to Medicare for medically unnecessary genetic laboratory tests.
United States Files False Claims Act Complaint Alleging Genetic Testing Medicare Fraud
The United States has filed a complaint under the False Claims Act against AIMA Business and Medical Support, LLC (AIMA), a company that provides medical billing and compliance services, for allegedly submitting or causing the submission of false claims to Medicare for medically unnecessary genetic laboratory tests.