U.S. Attorneys

U.S. Attorneys

Miami-Area Pharmacy Owner Pleads Guilty to Role in $1.8 Million Medicare Fraud Scheme
Caption: 
Miami-Area Pharmacy Owner Pleads Guilty to Role in $1.8 Million Medicare Fraud Scheme

 Friday, July 24, 2015

U.S. Service Member Charged with Illegal Retention of Photos Taken Inside Nuclear Sub, Obstructing Justice
Kristian Saucier, of Arlington, Vermont, has been charged with unlawfully retaining photos taken inside restricted areas of a nuclear attack submarine, and obstructing the investigation of this matter.
 

 Wednesday, July 22, 2015

Doctor Sentenced to 21 Months in Prison for Taking Bribes as Part of Test-Referral Scheme with New Jersey Clinical Lab 
A doctor with practices in Jersey City, New Jersey, has been sentenced to 21 months in prison for accepting bribes in exchange for test referrals as part of a long-running and elaborate scheme operated by Biodiagnostic Laboratory Services LLC (BLS).
 

 Tuesday, July 21, 2015

Ringleader of Large-Scale Stolen Identity Refund Fraud Scheme Sentenced to Seven Years in Prison 
The leader of an extensive scheme to obtain millions of dollars through fraudulently obtained tax refund checks issued by the U.S. Treasury has been sentenced to 84 months in prison.
 

 Monday, July 20, 2015

Former Non-Profit Executive Sentenced for Stealing Funds Intended to Help the Homeless 
Nathaniel E. Robinson, 62, of Philadelphia, has been sentenced to 18 months in prison for stealing funds from SELF, Inc., a non-profit that helps the homeless. Robinson was the Chief Program Officer at SELF, Inc.
 

 Thursday, July 16, 2015

Former Texas Charter School Officials Charged with Bilking School out of Millions
A federal grand jury has returned a 19-count indictment against the founding superintendent of The Varnett Public School and her husband alleging charges of conspiracy, mail fraud, tax evasion and obstruction of justice.

U.S. Attorney Spotlight

Alicia Anne Garrido LimtiacoAlicia Anne Garrido Limtiaco
District of Guam and Northern Mariana Islands

Alicia Anne Garrido Limtiaco presently serves as the United States Attorney for the Districts of Guam and the Northern Mariana Islands. She was nominated by President Barack Obama in February 2010 and was confirmed by the United States Senate in April 2010.

Bill NetllesBill Nettles
District of South Carolina

Bill Nettles was sworn in as the United States Attorney for the District of South Carolina on May 3, 2010. Immediately prior to becoming the U.S. Attorney, Mr. Nettles was a member of Sanders & Nettles, LLC in Columbia, South Carolina where he practiced since 2005.