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May 15, 2025 ¡ª Jay Clayton, the United States Attorney for the Southern District of New York, announced today that Skye Xu was sentenced to two years in prison by U.S. District Judge Jesse M. Furman for his part in a scheme to defraud Polar Air Cargo Worldwide, Inc. (¡°Polar¡±), a leading cargo airline, of more than $32 million dollars in revenue.

May 16, 2025 ¡ª A federal grand jury in Boston has indicted four Dominican nationals residing in Lawrence, Mass., on drug charges.

May 19, 2025 ¡ª David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O¡¯Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury in New Haven has returned a 20-count indictment charging five Connecticut residents with offenses related to fraudulent small business loan applications in Connecticut and Washington.

May 20, 2025 ¡ª A New York-based director of operations and sales for the Northeast region of a mobile medical diagnostics company has been charged and has agreed to plead guilty to conspiring to provide kickbacks to doctors in exchange for ordering medically unnecessary brain scans.

May 20, 2025 ¡ª United States Attorney David Metcalf announced that Zaven Yeghiazaryan, of Newtown, Pennsylvania, pleaded guilty before the Honorable Gerald J. Pappert to 13 counts of an indictment charging him with conspiracy, health care fraud, wire fraud, and money laundering in connection with his execution of a variety of schemes.

May 14, 2025 ¡ª Tae Hyun Lee pleaded guilty in federal court today to aiding and assisting in the preparation and presentation of a false tax return for the year 2019.

May 15, 2025 ¡ª A Kansas City, Mo., man pleaded guilty in federal court today for his role in a scheme in which the conspirators stole hundreds of thousands of dollars¡¯ worth of merchandise from beauty and liquor stores across six states.

May 15, 2025 ¡ª A Bowling Green man was sentenced yesterday to 3 years and 10 months in federal prison for wire fraud, money laundering, and tax evasion.

May 19, 2025 ¡ª A Lexington business owner, Matthew Buresh, was sentenced on Friday by U.S. District Judge Karen Caldwell to 24 months in prison, for two counts of failure to pay taxes.

May 20, 2025 ¡ª Companies operating two Pittsburgh-area nursing homes have been sentenced in federal court to pay a total of more than $15 million in restitution for their convictions of making false statements in connection with the payment of health care benefits and for the purpose of obstructing and impeding the investigation and proper administration of a matter within the jurisdiction of the Centers for Medicare & Medicaid Services (CMS), Acting United States Attorney Troy Rivetti announced today.