#post-office-prosecutions

#post-office-prosecutions

Eight individuals were arrested and 15 charged in a scheme to defraud Medicare of over $50 million by running sham hospice facilities across Southern California. Federal officials described the actions as brazen efforts to commit fraud, with many billed patients not being terminally ill.

Sheryl Davis is accused of steering millions of dollars to Collective Impact, a San Francisco-based nonprofit she previously ran as executive director, according to a criminal complaint filed Monday by the San Francisco District Attorney's Office.

Federal authorities have arrested four people in connection with an investigation into a Brooklyn nonprofit that received lucrative city contracts to open homeless shelters in New York City. Investigators are also examining whether City Council Member Farah Louis and her sister Debbie Louis accepted bribes or kickbacks related to the appropriation of city funds to the nonprofit.

The appeals court ruled that a lower court had considered Peters's personal beliefs when deciding upon a punishment, thereby rendering the sentence improper.

"It has become apparent that there are insufficient guardrails in place in Massachusetts to address the rampant benefit fraud across the state. It is time to hold criminals stealing taxpayer benefits accountable. This has gone on far too long and the buck stops with me."

"We are elated with this development," said Travis Lock, an attorney for Jaynes.

Officers were first alerted to the discarded mail on the afternoon of Jan. 23, according to police. Upon finding the mail in a dumpster on Elm Street in North Troy, they determined that none of it was for that address. Police identified Morisseau as a person of interest and learned that she was a postal employee.

The Washington Post newsroom, whose journalists have continued to deliver essential reporting in an unrelenting news cycle (not to mention one reporter being subject to an FBI raid), is expecting deep layoffs to hit in early February. The layoffs would follow mass staff departures from the newspaper amid internal and external blowback to editorial decisions under billionaire owner Jeff Bezos.

Justice Clarence Thomas, writing for a majority of five conservative justices, said the federal law that generally shields the Postal Service from lawsuits over missing, lost and undelivered mail includes "the intentional nondelivery of mail."

The unexpected gravitas occurred in one of the thousands of habeas cases currently swamping trial courts. The Department of Homeland Security recently discovered that 8 USC § 1225(b)(1)(B)(iii)(IV) requires mandatory detention of asylum seekers, including those who were released in the country decades ago and given work permits. Hundreds of judges across the country - but not the Fifth Circuit! - have scoffed at this discovery and ordered DHS to either grant immigrants a bond hearing or release them.

"We're looking at everything that would shed light on what happened that day and in the days and weeks leading up to what happened," Blanche said during a news conference.

The US Department of Justice charged Javan King with mail fraud, accusing the Maryland resident of purchasing and reselling thousands of government-owned mobile devices, according to a court filing by the DC US Attorney's Office. Prosecutors allege that from 2021 to 2025, King, who worked as an information technology contractor in the DOJ's Civil Rights Division, ordered approximately 4,700 unnecessary phones.

A Massachusetts woman is being charged in connection with an alleged Publishers Clearing House impersonation scam that authorities say bilked a North Carolina man out of roughly $500,000. An arrest warrant for Sabrina Johnson, of Marlborough, was issued on Dec. 22, and she was taken into custody on Dec. 31, according to the Brunswick County Sheriff's Office in North Carolina. She is currently awaiting extradition.

Six federal prosecutors in Minnesota resigned on Tuesday after the U.S. Department of Justice (DOJ) began investigating whether Becca Good, the widow of a queer woman killed by an Immigration and Customs Enforcement (ICE) agent last week, had any criminal associations or ties to anti-government groups. The current presidential administration has repeatedly tried to portray Renee Good, the woman killed by an ICE agent, as a "domestic terrorist" who was part of a "sinister left-wing movement" that criminally sought to interfere with ICE's actions.

Driving the news: The DOJ alleged last summer that Boasberg raised concerns at a Judicial Conference session that the Trump administration would "disregard rulings" and trigger a "constitutional crisis." In his Dec. 19 order, Judge Jeffrey Sutton noted the department provided no evidence of Boasberg's comment, which was reported by conservative outlet The Federalist. Even if Boasberg made the statement, Sutton contended, it wouldn't constitute a conduct violation. The DOJ did not immediately respond to Axios' request for comment.

A total of 10 gunshots rang out from the ICE officers, leaving Pretti lying supine and motionless in the middle of the street. He was declared dead at the scene. Video of the incident appeared to contradict the Department of Homeland Security narrative that Pretti approached US Border Patrol officers with a 9 mm semi-automatic handgun, and that the officers were forced to shoot in self-defense.

During an investigation into fraudulent unemployment assistance, federal law enforcement asked Tran about a false letter he gave to unemployment agency officials in an attempt to have his benefits reinstated after they were temporarily suspended, said prosecutors.