Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of …
Topic:
director
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NEWARK, N.J. – The former corporate secretary and director of corporate law at Apple today admitted engaging in an insider trading scheme that spanned five years, Attorney for the United …
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US Chamber Of Commerce Targets Biden’s Consumer Financial Protection Bureau Director In Ad Campaign Gabe Kaminsky on June 29, 2022 The U.S. Chamber of Commerce is targeting the director of …
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Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731
by DOJ PressBaltimore, Maryland – A federal grand jury has returned a superseding indictment adding an additional charge against Roy C. McGrath, age 52, of Naples, Florida, for falsification of records to …
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Former Executive Director of Madison Daycare Center Sentenced to 30 Months for Wire Fraud
by DOJ PressMADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Nichole Genz, 41, Evansville, Wisconsin, was sentenced Friday June 24 by Chief U.S. …
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Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards
by DOJ PressCOLUMBIA, SOUTH CAROLINA —Tammy Hutson McDonald, 53, of Columbia, has pleaded guilty to lying to federal agents about the production of fraudulent COVID-19 Vaccination Record Cards. Evidence obtained in the investigation …
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Former Executive Director of Grayslake Chamber of Commerce Charged With Misappropriating $300,000
by DOJ PressCHICAGO — A former Executive Director of the Grayslake Area Chamber of Commerce and Industry in Grayslake, Ill., was indicted today on federal fraud charges for allegedly misappropriating at least …
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BRASILIA – An “assertive” action by the Brazilian central bank is necessary for inflation to converge to the government’s official target, the central bank’s director of international affairs, Fernanda Guardado, …
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Jackson, TN – Melanie Haste, 62, formerly of Trenton, Tennessee, has been sentenced to 18 months in federal prison for wire fraud. Joseph C. Murphy Jr., United States Attorney, announced …
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Medical Director of Baltimore County Pain Management Clinic Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone
by DOJ PressBaltimore, Maryland – Norman Rosen, age 84, of Towson, Maryland, pleaded guilty today to conspiracy to distribute and dispense oxycodone in connection with his operation of Rosen-Hoffberg Rehabilitation and Pain …
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Former Spring Lake Finance Director Arrested on Charges of Embezzlement, Bank Fraud, Aggravated Identity Theft
by DOJ PressRALEIGH, N.C. – A Fayetteville woman was arrested today on charges of Embezzlement, Bank Fraud, and Aggravated Identity Theft. The Indictment alleges that Gay Cameron Tucker, 63, of Fayetteville, embezzled …
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Joint Statement from U.S. Attorney Matthew M. Graves and Assistant Director in Charge Steven M. D’Antuono of the FBI Washington Field Office
by DOJ Press“The U.S. Attorney’s Office for the District of Columbia and the FBI’s Washington Field Office are committed to protecting the First Amendment rights of all Americans to express their views …
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Law Professor Hammers FBI Director Wray For Labeling January 6th Riot ‘Domestic Terrorism’ Micaela Burrow on June 8, 2022 Legal scholar Jonathan Turley criticized FBI Director Christopher Wray for calling …
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By Makiko Yamazaki and Yuki Nitta TOKYO – A Toshiba Corp external director on Tuesday rejected criticism that having two shareholder representatives would skew the board, as boardroom tensions at …
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BEIJING – Ant Group, the Chinese fintech giant controlled by billionaire Jack Ma, has appointed Hong Kong Exchanges and Clearing chairman Laura Cha as an independent director in a recent …
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OLD BRIDGE, N.J., May 31, 2022 — Hema Vyas, MD has been appointed as the new medical director at Innerspace Counseling of Old Bridge, New Jersey. Dr. Vyas is a …
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Former Director of Public Works in Guayama Pleads Guilty to Accepting Bribes in Exchange for Certifying Completion of Municipal Asphalt Projects
by DOJ PressSAN JUAN, Puerto Rico – The former Director of Public Works in the Municipality of Guayama, Puerto Rico, Ramón Conde-Meléndez, pleaded guilty today in Puerto Rico to engaging in a …
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School Board Director To Host ‘Queer Youth’ Event At Sex Shop For ‘All Ages’ Bryan Babb on May 19, 2022 A Washington state school board director is set to host …
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Former Phoenixville-Area School District Finance Director Sentenced to Over One Year in Prison For Embezzling District Funds
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Christopher Gehris, 47, Phoenixville, PA, was sentenced today to one year and two months in prison and three years of …
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Navy Intelligence Deputy Director Explains Bizarre UFO Sightings In Historic Hearing Bryan Babb on May 17, 2022 A senior Naval Intelligence official attempted to explain multiple UFO sightings and potential …
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— PokerStars Executive Joins FanDuel Casino Team — NEW YORK, May 16, 2022 — FanDuel Group, the premier online gaming company in North America, announced that it has appointed Asaf …
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BOSTON – Top proxy adviser Institutional Shareholder Services has recommended investors vote for all director candidates at oil major Exxon Mobil Corp. In a report sent by a representative late …
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By Svea Herbst-Bayliss NEW YORK -Proxy adviser Institutional Shareholder Services (ISS) on Monday said US Foods Holdings shareholders should vote for three of Sachem Head Capital Management’s five nominees, arguing …
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By Svea Herbst-Bayliss NEW YORK – ValueAct Capital is backing Seven & i Holdings’ new director candidates for the board, urging them on Thursday to focus more on the Japanese …
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BALTIMORE – Former Baltimore teacher and current Annandale, Va., resident Stephen T. Maloney officially assumed command of U.S. Customs and Border Protection’s (CBP) Baltimore Field Office during a time-honored ceremony …