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…
Former Contract Mail Carrier sentenced to prison for vehicle smuggling scheme and possession of images of child rape and abuse
Tacoma – A 48– year-old Mason County, Washington resident was sentenced today in U.S. District Court in Tacoma to 30 days in custody for three federal felonies related to a smuggling scheme…
Former Go Cedar Rapids Executives Plead Guilty to Bank Fraud
Doug Hargrave, age 55, from Puyallup, Washington, pled guilty on January 26, 2022, in federal court in Cedar Rapids. Aaron McCreight, age 47, from Dothan, Alabama, pled guilty today. Each man was…
Former Everett Man Indicted on Wire Fraud, Social Security Misuse and Identity Theft
BOSTON – A former Everett man was indicted today on identity theft and fraud charges in connection with schemes to fraudulently obtain an apartment and pandemic-related relief funds from the Paycheck Protection Program…
Former Orangeburg Public Schools Employee Pleads Guilty to Defrauding School District of Over $550,000
COLUMBIA, SOUTH CAROLINA — David Cortez Marshall, Jr., 30, of Orangeburg, South Carolina pleaded guilty today to defrauding the Orangeburg County School District of over $550,000. “Any time an employee uses a position…
Former Navy commander headed to federal prison
CORPUS CHRISTI, Texas – A 58-year-old Portland man has been sentenced to 19 years in federal prison following his conviction of conspiring to possess with the intent to distribute meth and possessing…
Are We Headed For A War With Russia? Former Force Recon Marine Weighs In
Samantha Renck on January 27, 2022 Former Force Recon Marine Chad Robichaux shared his predictions for what will happen between Russia and Ukraine, his message to President Joe Biden and more. WATCH:…
Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme
Assistant U. S. Attorney Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – January 26, 2022 SAN DIEGO – Kevin Lee of Chula Vista pleaded guilty in federal court today to using…
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…
Federal Grand Jury Charges Former Chief Financial Officer of the City of Bardstown with Embezzling City Funds
LOUISVILLE, Ky – A federal grand jury in Louisville returned an indictment last week charging a former city official with embezzling over three-quarters of a million dollars from the City of Bardstown…
Ex-Boyfriend went to former girlfriend’s apartment, greeted by her new lover, shot him dead
HOUSTON, TX – Houston police are investigating the fatal shooting of a man that occurred at 11675 West Bellfort Street about 12:25 a.m. on January 21st. The identity of the victim, 38,…
Florida Dentist Sentenced To 12 Months and a day In Prison For Public Corruption Scheme Involving Former Arkansas State Senator
FAYETTEVILLE – A Florida dentist, formerly of Arkansas, was sentenced today to 12 months and a day in prison followed by one year of supervised release and a $157,500 fine on one…
Former UBS Financial Advisor Charged with Defrauding over $5 Million Dollars from His UBS Clients
Miami, Florida – Today, German Nino, a former UBS Financial Advisor, made his initial appearance in federal court in Miami to face charges of defrauding over $5 million from a family who…
Former State Court Victim Advocate Admits Distributing Child Sexual Abuse Material
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ROBERT ECCLESTON, 58, of Canton, waived his right to be indicted and pleaded guilty today via videoconference to one…
Former Pittsburgh Resident Pleads Guilty in Fentanyl Trafficking Conspiracy
PITTSBURGH – An inmate of SCI Pine Grove, Indiana, Pennsylvania pleaded guilty to one count of conspiracy to distribute a quantity of fentanyl, United States Attorney Cindy K. Chung announced today. Delrico…
Former Corrections Officer Sentenced in Public Corruption Case
MOBILE, AL – A Monroeville, Alabama woman was sentenced today to 18 months in prison for conspiracy to commit bribery. According to court documents, Lakerdra Shanta Snowden, 31, was charged with conspiracy…
Former Omaha ATF Agent Sentenced for Structuring Money Transactions to Evade Reporting Requirements
COUNCIL BLUFFS, IA – Paul A. White, age 52, a former federal agent with the Alcohol, Tobacco, Firearms and Explosives Bureau in Omaha, Nebraska, was sentenced in the District Court of Nebraska…
Former Bank Employee Sentenced To 21 Months in Prison for Conspiracy to Commit Bank Fraud
WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Maryland, was sentenced today to 21 months in prison for conspiracy to…
Former Chick-fil-A Employees Sentenced for Scheme to Steal Funds
BIRMINGHAM, Ala. – A federal judge today sentenced two former Chick-fil-A employees for their roles in a conspiracy to defraud their former employer, announced U.S. Attorney Prim F. Escalona and U.S. Secret…
Former Bureau Of Prisons Chaplain Sentenced For Bribery
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ericjon Thomas, age 46, residing in Hermitage, Pennsylvania, was sentenced on January 13, 2022, to three years’…
Former Rochester Pawn Shop Owner Pleads Guilty To Selling Stolen Goods
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Devin Tribunella, 37, of Rochester, NY, pleaded guilty before U.S. District Judge Charles J.…