Search Results for “General” – Page 523

Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme

BROOKLYN, NY – Ng Chong Hwa, also known as “Roger Ng,” a citizen of Malaysia and a former Managing Director of The Goldman Sachs Group, Inc. (Goldman Sachs), was convicted today by…

April 8, 2022

5 mins read

Sex Trafficking Conspiracy Leader Sentenced to 17 Years in Federal Prison

Department of Justice Press Releases

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Joshua Lankford a/k/a “20-20”, a/k/a “Light Bright”, a/k/a “Yellow”, age 33, of Federalsburg, Maryland, to 17 years in federal prison, followed by…

April 8, 2022

5 mins read

Huntsville Doctor Charged with Health Care Fraud Conspiracy

Department of Justice Press Releases

HUNTSVILLE, Ala. – A Huntsville doctor has been charged for conspiring to commit health care fraud, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp,…

April 8, 2022

1 min read

Former Air Force Officer Sentenced to More Than Five Years in Prison for Theft of Government Property and Bankruptcy Fraud

Department of Justice Press Releases

MOBILE, AL – A Maine man was sentenced to 63 months in prison for theft of government property and bankruptcy fraud. According to court documents, Brandon LeRoss Bailey, 43, of Holden, Maine,…

April 8, 2022

2 mins read

Lackawanna County Man Sentenced To Seven Years In Prison For Role In Methamphetamine And Heroin Trafficking Conspiracy

Department of Justice Press Releases

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rudolph Ford, age 33, formerly of Olyphant, Lackawanna County, was sentenced on April 7, 2022, by U.S.…

April 8, 2022

1 min read

Democratic Kentucky Governor Refuses To Ban Males From Women’s Sports

Featured News·Top Headlines·US and World News

Democratic Kentucky Governor Refuses To Ban Males From Women’s Sports Laurel Duggan on April 7, 2022 Democratic Kentucky Gov. Andy Beshear vetoed legislation Wednesday that would have barred males from competing in…

April 7, 2022

1 min read

Postal Worker Sentenced for Issuing Money Orders Without Receiving Full Payment

Department of Justice Press Releases

NEW ORLEANS, LOUISIANA – United States District Judge Lance M. Africk sentenced SHANNEL SMITH, age 41, of Orleans Parish, Louisiana, to three (3) years of probation for issuing money orders without receiving…

April 7, 2022

1 min read

Department of Justice Press Releases

A Chinese national formerly residing in Chesterfield, Missouri, was today sentenced to 29 months in prison followed by three years of supervised release and a $150,000 fine for conspiring to commit economic…

April 7, 2022

2 mins read

Pagans’ Associate Sentenced for Trafficking Cocaine and Illegally Possessing Firearms and Ammunition

Department of Justice Press Releases

PITTSBURGH – A former resident of Pittsburgh, has been sentenced in federal court to 57 months imprisonment and six years’ supervised release on his conviction of drug and firearms offenses, United States…

April 7, 2022

1 min read

More charges filed in HISD corruption probe

Department of Justice Press Releases

HOUSTON – The former chief operating officer of the Houston Independent School District (HISD) is facing new tax charges in relation to a bribery scheme, announced U.S. Attorney Jennifer B. Lowery. A…

April 7, 2022

2 mins read

Former Congressional Staffer Pleads Guilty to Theft of Public Funds

Department of Justice Press Releases

WASHINGTON – A former Congressional staffer pleaded guilty today to theft of public funds in connection with his scheme to fraudulently inflate his salary and bonus…

April 7, 2022

1 min read

Seymour Manufacturing Company Pays $2.4 Million for Violating Clean Water Act

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, Tyler Amon, Special Agent in Charge of EPA’s Criminal Investigation Division for New England, and Commissioner Katie Scharf Dykes of the…

April 7, 2022

3 mins read

Member of hacking group sentenced for scheme that compromised tens of millions of debit and credit cards

Department of Justice Press Releases

Seattle – A Ukrainian man was sentenced today in the Western District of Washington to 5 years in prison for his criminal work in the hacking group FIN7. Denys Iarmak, 32, served…

April 7, 2022

4 mins read

Department of Justice Press Releases

A Ukrainian man was sentenced today in the Western District of Washington to five years in prison for his criminal work in the hacking group FIN7. According to court documents, Denys Iarmak,…

April 7, 2022

3 mins read

Philadelphia Man Sentenced to One Year in Jail for Shining Laser into Police Helicopter

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Raji Yusuf, 36, of Philadelphia, PA, was sentenced to one year in prison and three years of supervised release, and was ordered…

April 7, 2022

2 mins read

Department of Justice Press Releases

WASHINGTON – A federal court in Louisville, Kentucky, unsealed an indictment today charging a Louisville man for interfering with a federally protected right, and using and discharging a firearm in relation to…

April 7, 2022

1 min read

North Providence Man Admits to Wire Fraud, Theft of Government Funds

Department of Justice Press Releases

PROVIDENCE, R.I. – A North Providence man who lives and works in Rhode Island today admitted that he filed COVID-relief unemployment applications in at least two other states, collecting more than $20,000…

April 7, 2022

1 min read

Woonsocket Businessman Admits Defrauding the IRS of Over Two Million Dollars

Department of Justice Press Releases

PROVIDENCE, R.I. – A Woonsocket businessman today admitted in federal court that he participated in scheme to defraud the Internal Revenue Service of more than two million dollars in taxes, announced United…

April 7, 2022

1 min read

Miller Woman Sentenced for Money Laundering

Department of Justice Press Releases

United States Attorney Dennis R. Holmes announced that a Miller, South Dakota, woman convicted of Money Laundering was sentenced on April 4, 2022, by U.S. District Judge Roberto A. Lange. Marietta Ravnaas,…

April 7, 2022

2 mins read

Kentucky Man Indicted for Shooting at and Attempting to Kill a Political Candidate

Department of Justice Press Releases

WASHINGTON – A federal court in Louisville, Kentucky, unsealed an indictment today charging a Louisville man for interfering with a federally protected right, and using and discharging a firearm in relation to…

April 7, 2022

1 min read

General- Page 523