Posts by DOJ (old posts, page 60)
Delta Air Lines Inc., headquartered in Atlanta, Georgia, has agreed to pay $8,100,000 to resolve allegations that it violated the False Claims Act by awarding compensation to certain corporate officers and employees that exceeded the compensation limits Delta agreed to as part of its participation in the Department of the Treasury’s Payroll Support Program (PSP).
Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds
Delta Airlines, Inc. (“Delta”) paid $8.1 million to the United States to settle claims that the company violated conditions Congress placed on federal relief funds provided to Delta under the Payroll Support Program (PSP). The PSP was created by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to provide financial support to airlines and other businesses. Under the terms of the PSP, companies that accepted federal relief money had to impose compensation caps on highly paid executives. The United States alleges that Delta violated these caps and then falsely certified that it had abided by them.
Father Charged with First-Degree Murder In the Alleged Drowning of His 5-Year-Old Son
Deandre Pettus, 34, of the District of Columbia, has been charged with first-degree murder in the alleged drowning of his son, announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department.
Father Charged with First-Degree Murder In the Alleged Fatal Beating of His 5-Year-Old Son
Deandre Pettus, 34, of the District of Columbia, has been charged with first-degree murder in the alleged fatal beating of his son, Deandre Pettus, Jr., announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department.
Healthcare Worker Pleads Guilty to Double Billing District of Columbia Medicaid Programs
Amstrong Chapajong, 38, of Cheverly, Maryland, pleaded guilty today in U.S. District Court to one count of health care fraud after billing the District of Columbia’s Medicaid program for services never provided.
Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering Conspiracies
On July 10, 2025, Magaly Travieso, 54, of Miami, Fla., was sentenced to nine years’ imprisonment for conspiracy to commit health care fraud, and Yudorki Ramirez, 53, of Miami, Fla., was sentenced to three years’ imprisonment for conspiracy to commit money laundering.
Longtime VA Contracting Officer Sentenced to Over Five Years in Prison for Defrauding the Agency of More Than $500,000
Philadelphia Man Sentenced to 14 Years in Prison for Two Armed Carjackings
Tahlequah Resident Pleads Guilty To Unlawful Possession Of Firearm And Ammunition
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jonathon Roy Philpott, age 44, of Tahlequah, Oklahoma, entered a guilty plea to one count on a Superseding Indictment of Unlawful User of Controlled Substance in Possession of Firearms and Ammunition, punishable by up to fifteen years in prison and a $250,000.00 fine.The Superseding Indictment alleged that on February 4, 2025, Philpott knew that he was an unlawful user of a controlled substance, and knowingly possessed a semi-automatic rifle, a semi-automatic pistol, and 39 rounds of ammunition.
Extradited Colombian Entrepreneur Convicted in Miami of Conspiracy to Distribute Thousands of Kilograms of Cartel Cocaine for Import to the United States
A federal jury in the Southern District of Florida returned a guilty verdict against defendant Neder Valencia Julio for a multi-year conspiracy to distribute thousands of kilograms of cocaine, with knowledge that the cocaine would be unlawfully imported into the United States.