Attorney General- Page 507

COUNCIL BLUFFS, IA – Paul A. White, age 52, a former federal agent with the Alcohol, Tobacco, Firearms and Explosives Bureau in Omaha, Nebraska, pleaded guilty on September 14, 2021, in the…

PITTSBURGH – A resident of Allegheny County has been sentenced in federal court to two years of probation and ordered to pay $22,611.62 in restitution on his conviction for theft of government…

RICHMOND, Va. – Former Bureau of Prisons (BOP) correctional officers at Federal Correctional Institution (FCI) Petersburg, Stephen Taylor and Shanice Bullock, were sentenced today for their respective roles in a bribery scheme…

SACRAMENTO, Calif. —Kristen Canapary, 53, of Butte County, pleaded guilty today to making false statements in an application for FEMA benefits in connection with the 2018 Paradise Camp Fire, Acting U.S. Attorney…

NEWARK, N.J. – An Essex County, New Jersey, woman today admitted stealing checkbooks and credit cards from the mail while employed as a U.S. Postal Service (USPS) clerk and filing fraudulent applications…

SAN JUAN, Puerto Rico – A federal indictment was unsealed today in the District of Puerto Rico charging twenty-nine defendants with racketeering—drug trafficking, money laundering, bribery, extortion, wire fraud, and murder—and firearms…

PORTLAND, Ore.—A Baker City, Oregon man was sentenced to federal prison today for fraudulently converting to his own personal use federal money intended to help small businesses during the COVID-19 pandemic. The…

WAYCROSS, GA:  Three healthcare professionals have been charged in a 52-count federal indictment unsealed Wednesday, Sept. 15, 2021, in the U.S. District Court for the Southern District of Georgia. The indictment describes an…

NEWARK, N.J. – An Essex County, New Jersey, man today admitted his role in a conspiracy to steal check books and credit cards from the mail, deposit fraudulent checks, including pandemic relief…

NEWARK, N.J. – A Middlesex County, New Jersey, man was arrested today on charges related to his role in fraudulently obtaining $1.3 million in federal Paycheck Protection Program (PPP) loans and Economic…

BOSTON – The former head coach of men and women’s tennis at Georgetown University has agreed to plead guilty in connection with soliciting and accepting bribes to facilitate the admission of prospective…

PITTSBURGH, PA – Three residents of Texas have been indicted by a federal grand jury in Pittsburgh on charges of mail and wire fraud conspiracy, money laundering conspiracy, and obstruction of justice,…