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Tag:

Attorney

  • Department of Justice Press Releases

    United States Attorney Announces Charges Against FTX Founder Samuel Bankman-Fried

    by DOJ Press December 13, 2022
    by DOJ Press December 13, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, Merrick B. Garland, the United States Attorney General, and Michael J. Driscoll, the Assistant Director in Charge …

  • Business News

    FTX founder Bankman-Fried is ‘considering all of his legal options’ – attorney statement

    by Reuters December 13, 2022
    by Reuters December 13, 2022

    (Reuters) – FTX founder Samuel Bankman-Fried is reviewing charges with his legal team and considering his options, his counsel said in a statement after U.S. authorities charged him on Tuesday. …

  • Department of Justice Press Releases

    Peter D. Leary Sworn in as 17th Presidentially Appointed U.S. Attorney for the Middle District of Georgia

    by DOJ Press December 13, 2022
    by DOJ Press December 13, 2022

    MACON, Ga. – Peter D. Leary was officially sworn in today as the 17th presidentially appointed U.S. Attorney for the Middle District of Georgia. U.S. Attorney Leary was administered the …

  • Department of Justice Press Releases

    Alamdar S. Hamdani to serve as SDTX United States Attorney

    by DOJ Press December 12, 2022
    by DOJ Press December 12, 2022

    McALLEN, Texas – Chief U.S. District Judge Randy Crane has sworn in Alamdar S. Hamdani as the 24th presidentially-appointed U.S. Attorney (USA) for the Southern District of Texas (SDTX). He …

  • Department of Justice Press Releases

    Law enforcement, public servants honored by U.S. Attorney

    by DOJ Press December 12, 2022
    by DOJ Press December 12, 2022

    CLARKSBURG, WEST VIRGINIA – Twenty law enforcement officers and public servants from across the Northern District of West Virginia were recognized today for their outstanding work by United States Attorney …

  • Department of Justice Press Releases

    Jaime Esparza Sworn in as U.S. Attorney for the Western District of Texas

    by DOJ Press December 12, 2022
    by DOJ Press December 12, 2022

    SAN ANTONIO – Jaime Esparza was sworn in late Friday afternoon as the United States Attorney for the Western District of Texas.  Chief U.S. District Judge Alia Moses administered the …

  • Department of Justice Press Releases

    Former Baltimore City Assistant State’s Attorney Pleads Guilty to Federal Charges For Unlawfully Obtaining Phone Records

    by DOJ Press December 9, 2022
    by DOJ Press December 9, 2022

    Baltimore, Maryland – Former Baltimore City Assistant State’s Attorney Adam Lane Chaudry, age 43, of Baltimore, Maryland, pleaded guilty today to two counts of fraud in connection with obtaining confidential …

  • Department of Justice Press Releases

    Former Willmar Attorney Sentenced to 18 Months in Prison for Bankruptcy Fraud

    by DOJ Press December 9, 2022
    by DOJ Press December 9, 2022

    ST. PAUL, Minn.– A former attorney from Willmar has been sentenced to 18 months in prison, followed by one-year of supervised release and required to pay a $20,000 fine for …

  • Department of Justice Press Releases

    The United States Attorney of Puerto Rico and the FBI San Juan Encourage You to Think Before You Post (#ThinkBeforeYouPost)

    by DOJ Press December 7, 2022
    by DOJ Press December 7, 2022

    SAN JUAN, Puerto Rico –The United States Attorney for the District of Puerto Rico, W. Stephen Muldrow, and the Special Agent in Charge (SAC) of the San Juan Office of …

  • Department of Justice Press Releases

    United States Attorney announces new prosecutor in Martinsburg

    by DOJ Press December 6, 2022
    by DOJ Press December 6, 2022

    MARTINSBURG, WEST VIRGINIA — A new federal prosecutor has been added to the team at the U.S. Attorney’s Office in Martinsburg. United States Attorney William Ihlenfeld announced today that Kyle …

  • Department of Justice Press Releases

    Former Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud scheme

    by DOJ Press December 6, 2022
    by DOJ Press December 6, 2022

    ATLANTA – Shelitha Robertson, who formerly served as an Assistant City Attorney and a police officer for the City of Atlanta, has been indicted for an alleged scheme to defraud …

  • Department of Justice Press Releases

    U.S. Attorney and Maine Attorney General Jointly Announce Cooperative Efforts to Ensure Access to Reproductive Services

    by DOJ Press December 6, 2022
    by DOJ Press December 6, 2022

    PORTLAND, Maine: U.S. Attorney Darcie N. McElwee joined Maine Attorney General Aaron Frey today to affirm their commitment to ensuring safe, unfettered access to reproductive health care services in Maine for …

  • Conservative TimesPoliticsTop HeadlinesTrending NewsUS and World News

    Supreme Court Justices Spar With Attorney Representing Christian Web Designer

    by The Daily Caller December 6, 2022
    by The Daily Caller December 6, 2022

    Supreme Court Justices Spar With Attorney Representing Christian Web Designer Kate Anderson on December 5, 2022 Supreme Court Justices sparred Monday with the general counsel for Alliance Defending Freedom (ADF), …

  • US and World News

    Manhattan district attorney hires senior lawyer who has probed Trump

    by Reuters December 5, 2022
    by Reuters December 5, 2022

    NEW YORK (Reuters) – The Manhattan district attorney has hired a former senior U.S. Department of Justice official who has investigated Donald Trump, and who may be again be called …

  • Department of Justice Press Releases

    Wallingford Attorney Pleads Guilty to Tax Evasion

    by DOJ Press December 2, 2022
    by DOJ Press December 2, 2022

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that MARK …

  • Department of Justice Press Releases

    Former Florida Attorney Indicted For Racketeering Relating To Operation Of His Tallahassee Law Firm And Investment Companies

    by DOJ Press December 1, 2022
    by DOJ Press December 1, 2022

    TALLAHASSEE, FLORIDA – A federal grand jury has returned a one-count indictment charging Phillip Timothy Howard, 61, of Tallahassee, Florida, with racketeering (RICO).  The indictment was announced by Jason R. …

  • Department of Justice Press Releases

    Former Gulf Breeze Attorney Sentenced To Federal Prison For Tax Evasion

    by DOJ Press December 1, 2022
    by DOJ Press December 1, 2022

    PENSACOLA, FLORIDA – William Cater Elliott, 61, of Gulf Breeze, Florida was sentenced to one year in federal prison after pleading guilty on May 4, 2022, to three counts of …

  • Department of Justice Press Releases

    Philadelphia Attorney Pleads Guilty to Tax Charges

    by DOJ Press November 30, 2022
    by DOJ Press November 30, 2022

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Conrad Benedetto, 66, of Philadelphia, PA, and who is an attorney licensed to practice in Pennsylvania and New Jersey, entered …

  • Breaking NewsFeatured NewsNew York City NewsNew York NewsPolice Blotter

    NYC police officers on losing side of the law under District Attorney Alvin Bragg, union leader

    by Adam Devine November 28, 2022
    by Adam Devine November 28, 2022

    NEW YORK, NY – The wave of violent crime sweeping New York City isn’t getting any better, and New York City District Attorney Alvin Bragg isn’t helping the matter. Bragg …

  • Business News

    Colombia attorney general investigating failed public offer for Nutresa shares

    by Reuters November 25, 2022
    by Reuters November 25, 2022

    BOGOTA (Reuters) – Colombia’s attorney general opened an investigation into a failed public offer for shares of the country’s largest food processor Nutresa, the attorney general’s office reported Thursday evening. …

  • Department of Justice Press Releases

    Real Estate Developer and Attorney Both Admit to Multimillion-Dollar Mortgage Fraud Scheme

    by DOJ Press November 23, 2022
    by DOJ Press November 23, 2022

    TRENTON, N.J. – A New Jersey real estate developer and attorney each admitted today to conspiring to orchestrate a mortgage fraud scheme that led to over $3.5 million in losses, …

  • Department of Justice Press Releases

    Former Stamford Attorney Admits Defrauding Clients of More Than $700K

    by DOJ Press November 23, 2022
    by DOJ Press November 23, 2022

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that WILLIAM McCULLOUGH, 62, of Westerly, Rhode Island, waived his right to be indicted and pleaded guilty …

  • Department of Justice Press Releases

    U.S. Attorney Announces Agreement With New York University To Increase Accessibility Of Student Housing Facilities

    by DOJ Press November 22, 2022
    by DOJ Press November 22, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, announced a voluntary compliance agreement under Title III of the Americans with Disabilities Act (“ADA”) with New …

  • Department of Justice Press Releases

    Attorney Found Guilty of Attempting to Provide Contraband in Prison and for Making False Statements on Federal Agency Forms

    by DOJ Press November 21, 2022
    by DOJ Press November 21, 2022

    SAN JUAN, Puerto Rico – U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico announced that after a five-day jury trial, a federal jury convicted Jorge L. Armenteros-Chervoni …

  • Department of Justice Press Releases

    Fayette County Attorney Sentenced To Probation With Home Detention For Defrauding Clients

    by DOJ Press November 21, 2022
    by DOJ Press November 21, 2022

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 16, 2022, John William “JW” Eddy, age 40, of Fayette County, Pennsylvania was …

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