Richmond Community College Director Charged with Stealing Student Financial Aid Funds

RICHMOND, Va. – A federal grand jury returned an indictment yesterday charging a Richmond woman with orchestrating a nearly decade-long scheme to defraud the United States Department of Education and the Commonwealth…

Department of Justice Press Releases

Director of Chabad at UCSD Admits to Conspiracy to Defraud Qualcomm with Former Chabad of Poway Rabbi Goldstein

Assistant U. S. Attorneys Michelle L. Wasserman (619) 546-8431 and Valerie Chu (619) 546-6750 NEWS RELEASE SUMMARY – January 26, 2022 SAN DIEGO – Rabbi Yehuda Hadjadj, director of Chabad at the…

Department of Justice Press Releases

Nearly 50% Of Americans Think The FBI Is Biden’s ‘Personal Gestapo’: POLL

Nearly half of likely American voters say they believe the FBI is acting as President Joe Biden’s “personal gestapo,” according to a new poll. Americans’ approval of the FBI has declined over…

US and World News

Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank

CHICAGO — An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former members of the bank’s Board of Directors…

Department of Justice Press Releases

Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators

Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that a Federal Grand Jury in Columbia returned a multiple-count indictment in connection with the production of fraudulent COVID-19…

Department of Justice Press Releases

Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal jury has convicted George H. Moses, 52, of Rochester, NY, on 28…

Department of Justice Press Releases·Government News

Former Executive Director of the Delta Sigma Theta Sorority, Inc. and Husband Sentenced to Prison Terms for Bank Fraud

WASHINGTON – Jeanine Henderson Arnett, 44, the former Executive Director of Delta Sigma Theta Sorority, Inc., and her husband, Diallo Arnett, 47, have been sentenced to prison terms on bank fraud…

Government News

FBI says tag used to track parents same method agency uses to track drug and human traffickers

WASHINGTON, DC – The Federal Bureau of Investigation has come under fire since it was asked by the National School Board Association to track upset parents at school bad meetings in the…

Government News·School and Education News

FBI Counterterrorism Division Reportedly Created ‘Threat Tag’ For Parents

A Department of Justice whistleblower claims the FBI ordered personnel to compile parent threat assessments, according to leaked documents obtained by the House Judiciary Committee. The FBI created a “threat tag” titled…

US and World News

Former Executive Director of Maryland Environmental Service Facing Federal and State Charges for Allegedly Fraudulently Obtaining More Than $276,731 From His Employer, and State Felony Violations of the Maryland Wiretap Statute

Baltimore, Maryland – As a result of a collaborative investigation, today a federal grand jury returned an indictment, and a state criminal information has been filed, charging Roy C. McGrath, age 52,…

Director and Promoter of BitConnect Pleads Guilty in Global $2 Billion Cryptocurrency Scheme

Assistant U. S. Attorneys Daniel C. Silva, Mark W. Pletcher, Lisa Sanniti and Carl Brooker NEWS RELEASE SUMMARY—September 1, 2021 SAN DIEGO—Glenn Arcaro of Los Angeles pleaded guilty today in federal court…

New Jersey Woman Charged with Impersonating FBI Agent

TRENTON, N.J. – A Mercer County, New Jersey, woman made her initial appearance today on a charge that she impersonated an FBI agent, Acting U.S. Attorney Rachael A. Honig announced. Nealeigh Glasper,…

New Jersey News

Former Procurement Director at Broward Health Sentenced to 42 Months in Prison for Bribery Conspiracy

Miami, Florida – Today, Brian Bravo, 46, of Pembroke Pines, Florida a former procurement director at Broward Health, was sentenced to 42 months in prison and to pay a forfeiture money judgment…

Former Qualcomm Director Admits to Tax Evasion Scheme With Former Chabad of Poway Rabbi

Assistant U. S. Attorneys Michelle L. Wasserman (619) 546-8431 and Valerie Chu (619) 546-6750 NEWS RELEASE SUMMARY – July 29, 2021 SAN DIEGO – Jason Ellis of Poway pleaded guilty in federal…

Horse Doping Drug Company’s Sales Director Pleads Guilty In Manhattan Federal Court

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that defendant MICHAEL KEGLEY JR. pled guilty today to his role in the distribution of adulterated and misbranded…

Brooklyn Man Sentenced to More Than 31 Years’ Imprisonment for Attempted Murder and Assault of an FBI Special Agent

Earlier today, at the federal courthouse in Brooklyn, Ronell Watson was sentenced to 382 months years’ imprisonment by United States District Judge William F. Kuntz, II, for the attempted murder and assault…

Former Procurement Director at Broward Health Pleads Guilty to Bribery Conspiracy

Miami, Florida – A former procurement director at Broward Health pled guilty today in federal district court in Ft. Lauderdale, Florida to a federal conspiracy charge, admitting that he accepted kickbacks from…

Delta Sigma Theta Sorority Director and Husband Plead Guilty to Bank Fraud

WASHINGTON – Jeanine Henderson Arnett, 43, the former Executive Director of Delta Sigma Theta Sorority, Inc., and her husband, Diallo Arnett, 47, pled guilty on April 20, 2021 and April 28, 2021,…

D.C. News·School and Education News

Echo Housing Corp’s Executive Director Stole $102,000 from the organization

EVANSVILLE, INDIANA – The executive director of Echo Housing, a non-profit that helps underserved people find affordable housing is going to jail for stealing $102,000 from the organization. Acting United States Attorney…

Indiana News·Police Blotter

Two FBI Agents Shot and Killed in Florida Serving Warrant on Child Sexual Predator

SUNRISE, FL – Two FBI agents were shot and killed and three others shot and wounded as agents were executing a search warrant against a child sex offender in Sunrise, Florida. Agents…

Florida News·Police Blotter

FBI Director- Page 10

Richmond Community College Director Charged with Stealing Student Financial Aid Funds

Director of Chabad at UCSD Admits to Conspiracy to Defraud Qualcomm with Former Chabad of Poway Rabbi Goldstein

Nearly 50% Of Americans Think The FBI Is Biden’s ‘Personal Gestapo’: POLL

Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank

Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators

Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI

Former Executive Director of the Delta Sigma Theta Sorority, Inc. and Husband Sentenced to Prison Terms for Bank Fraud

FBI says tag used to track parents same method agency uses to track drug and human traffickers

FBI Counterterrorism Division Reportedly Created ‘Threat Tag’ For Parents

Former Executive Director of Maryland Environmental Service Facing Federal and State Charges for Allegedly Fraudulently Obtaining More Than $276,731 From His Employer, and State Felony Violations of the Maryland Wiretap Statute

Director and Promoter of BitConnect Pleads Guilty in Global $2 Billion Cryptocurrency Scheme

New Jersey Woman Charged with Impersonating FBI Agent

Former Procurement Director at Broward Health Sentenced to 42 Months in Prison for Bribery Conspiracy

Former Qualcomm Director Admits to Tax Evasion Scheme With Former Chabad of Poway Rabbi

Horse Doping Drug Company’s Sales Director Pleads Guilty In Manhattan Federal Court

Brooklyn Man Sentenced to More Than 31 Years’ Imprisonment for Attempted Murder and Assault of an FBI Special Agent

Former Procurement Director at Broward Health Pleads Guilty to Bribery Conspiracy

Delta Sigma Theta Sorority Director and Husband Plead Guilty to Bank Fraud

Echo Housing Corp’s Executive Director Stole $102,000 from the organization

Two FBI Agents Shot and Killed in Florida Serving Warrant on Child Sexual Predator

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