Former Army private sentenced to additional 15 years in Virginia case
ALEXANDRIA, VA – A former U.S. Army private has been sentenced to 15 years in federal prison for two counts of assault resulting in serious bodily injury and one count of sexual…
Federal Indictment Charges PRC-Based Telecommunications Company with Conspiring with Former Motorola Solutions Employees to Steal Technology
A federal indictment was unsealed today in the Northern District of Illinois, charging a telecommunications company with conspiracy to commit theft of trade secrets. The indictment alleges that a telecommunications company conspired…
Former Coachella Valley Woman Pleads Guilty in $44 Million Scheme that Fraudulently Billed Cosmetic Surgeries to Insurance
SANTA ANA, California – A former Rancho Mirage resident pleaded guilty this morning to federal charges related to a scheme that fraudulently billed insurance companies tens of millions of dollars for…
Former Account Executive Charged with Stealing $3 Million from Employer
CAMDEN, N.J. – A Camden County, New Jersey, woman was charged with embezzling millions of dollars from a New Jersey-based company where she was the senior accountant, accounting manager and senior financial…
Former Executive Director of International Adoption Agency Pleads Guilty to Fraudulent Adoption Scheme
The former executive director of a Strongsville-based international adoption agency pleaded guilty today in Cleveland to defrauding the U.S. and Polish authorities in connection with the adoption of a Polish child. According to…
Former Nurse at Danville Hospital Sentenced for Tampering with Prescription Opioid Drugs, Making False Statements
DANVILLE, Va. – A former registered nurse working at Sovah Health-Danville was sentenced today to 36 months in federal prison for tampering with consumer products (fentanyl and hydromorphone) and making false statements.…
Former Guam Army National Guard Soldier Sentenced to 10 years for Attempted Enticement of a Minor
Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant CHRISTOPHER DE LEON GUERRERO, age 31, from Yigo, Guam, was…
Former Georgia Department of Corrections Inmate Pleads Guilty to Scheme to Defraud Victims
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that an Atlanta, Georgia man, who was an inmate serving time in the Georgia Department of Corrections at the time of his…
Former corrections officer arraigned on drug trafficking and contraband charges
ALBUQUERQUE, N.M. – Dennis Dean Garcia, Jr., 34, of Grants, New Mexico, was arraigned in federal court on Feb. 2 on one count each of possession with intent to distribute 50 grams…
Former U.S. Navy Captain Pleads Guilty as the Seventh Fleet Navy Bribery Trial Approaches
Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714, Michelle Wasserman (619) 546-8431, Valerie Chu (619) 546-6750, and David Chu (619) 546-8266 NEWS RELEASE SUMMARY – February 2, 2022 SAN DIEGO – Former…
Former Georgia Pastor Pleads Guilty to Sexually Assaulting a Ugandan Minor on Missionary Trip
MACON, Ga. – A former pastor from Georgia who was conducting missionary work in Uganda when he sexually assaulted a girl under the care of his church has pleaded guilty to his crime…
Former Bank Branch Manager Pleads Guilty To Tech Support Fraud Scheme That Exploited The Elderly
Damian Williams, the United States Attorney for the Southern District of New York, announced that defendant ARIFUL HAQUE pleaded guilty today to participating in a conspiracy that exploited victims, including elderly victims,…
Former West Michigan Doctor Charged With Health Care Fraud And False Statements
Dr. Daniel Castro Formerly Practiced at Bronson Hospital in Battle Creek, Michigan GRAND RAPIDS, MICHIGAN – A federal grand jury in Grand Rapids returned an indictment charging…
Former Louisville, Kentucky Police Officer Sentenced for Using Excessive Force
WASHINGTON – A former Louisville Metro Police Department (LMPD) officer was sentenced today in the U.S. District Court for the Western District of Kentucky for using excessive force on an arrestee. U.S.…
Former AgGeorgia Loan Officer, Co-Conspirators, Plead Guilty to Fraud
MACON, Ga. – Co-defendants engaged in a scheme to defraud two agriculture-based financial institutions orchestrated by a former loan officer have pleaded guilty to their crimes. Johnnie Farrow, 66, of Macon, pleaded guilty…
Former Store Owner Sentenced To 42 Months In Federal Prison
FLINT – Sohyl Halloun, former owner of Shorthorn Meats in Flint, Michigan, was sentenced today to 42 months in federal prison and ordered to pay more than $4,400,000 in restitution for conspiring…
Former Muscogee County Deputy Clerk Convicted in Multimillion-Dollar Fraud, Co-Defendants Plead Guilty to Related Charges
COLUMBUS, Ga. – The former Deputy Clerk of Muscogee County Court pleaded guilty to bank fraud and tax evasion charges in a scheme that cost the county millions of dollars. Willie Demps,…
Former UCLA ‘Philosophy Of Race’ Lecturer Makes Racially Charged Shooting Threat Against School
The University of California, Los Angeles (UCLA) cancelled in-person classes Tuesday after a former lecturer made threats in a racially charged email to the philosophy department, according to the Los Angeles Times.…
Former New Jersey Resident Pleads Guilty in Connection with Acadia National Park Triple Vehicular Fatality
BANGOR, Maine: An Indian national man pleaded guilty in federal court today to three counts of manslaughter, two counts of operating under the influence (OUI), and one count of unsafe operation of…
Former Miss USA Pageant Winner Dies At Age 30
Harry Wilmerding on January 31, 2022 A former Miss USA pageant winner and correspondent for the news program “Extra” died at the age of 30, local news outlets reported. Cheslie Kryst, the…
Former Tennessee Law Enforcement Officer Convicted Of Federal Civil Rights Offenses
CHATTANOOGA, Tenn. On January 28, 2022, Anthony “Tony” Bean, 61, of Chattanooga, was found guilty of federal civil rights offenses by the Honorable Travis R. McDonough, in the United States District Court…