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 Federal Background Investigator Sentenced for Falsifying Background Investigation Reports
WASHINGTON – Michelle Layton, 57, a former background investigator for the National Background Investigations Bureau, now the Defense Counterintelligence and Security Agency, was sentenced today to…
Former Executive Vice President Of T.J. Martell Foundation Charged With Embezzling Over $3.7 Million
NASHVILLE – A criminal Information filed today charges Melissa Goodwin, 55, of Nashville, Tennessee, with wire fraud in relation to a fraudulent scheme in which she embezzled over $3.7 million from the…
Former City of New Orleans Building Inspector Sentenced
NEW ORLEANS, LA – The U.S. Attorney’s Office announced today that KEVIN RICHARDSON, 59, of New Orleans, was sentenced on January 13, 2022 by United States District Judge Susie Morgan to thirty…
Former CEO of recycling firm sentenced to second prison term for tax fraud
Seattle – The former owner and co-CEO of an electronics recycling firm was sentenced today in U.S. District Court in Seattle to 6 months in prison for tax fraud, announced U.S. Attorney…
Former Trump White House communications director has car stolen by Newark car thieves
NEWARK, NJ – Anthony Scaramucci, the former White House communications director under the administration of President Donald J. Trump was a victim of New Jersey’s growing car theft problem. Thieves from North…
Former Owner Of Latitude 360 Indicted For Payroll Tax Fraud
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Brent Brown with 17 counts of failing to remit to the IRS payroll taxes withheld from employees…
Former White House Advisor Pleads Guilty To Devising A Scheme To Steal $218,000 From Charter Schools He Founded
Damian Williams, the United States Attorney for the Southern District of New York, announced that SETH ANDREW pled guilty today to wire fraud, before United States District Judge John P. Cronan, in…
Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty in Scheme to Defraud the U.S. Government
WASHINGTON – A former Acting Inspector General for the U.S. Department of Homeland Security, Office of Inspector General (DHS-OIG), pleaded guilty today to federal charges stemming…
Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty to Scheme to Defraud the U.S. Government
A former Acting Inspector General for the U.S. Department of Homeland Security, Office of Inspector General (DHS-OIG) pleaded guilty today to federal charges stemming from the theft of proprietary software and sensitive…
Former CNN Producer’s Alleged 9-Year-Old Sex Abuse Victim Moved To ‘Protective Environment’
The alleged victim of child sex abuse at the hands of former CNN producer John Griffin has been moved to a “protective environment” in Connecticut, the child’s lawyer told Fox News. Griffin…
Former Treasurer of Perry County Agricultural Society Pleads Guilty to Fraud
Benton, Ill. – This morning, in federal court in Benton, Illinois, Billy E. Harris, the former treasurer of the Perry County Agricultural Society (“PCAS”), pled guilty to defrauding the PCAS out of…
Man shot outside the New Jersey childhood home of former New York Giant Victor Cruz
PATERSON, NJ – A shooting occurred outside the childhood home of former Paterson Catholic High School alumni and former New York Giants wide receiver Victor Cruz. The former all-state wide receiver who…
Former Chief Executive Officer Pleads Guilty To Embezzling More Than $15 Million From Her Employer
CHARLOTTE, N.C. – Donna Osowitt Steele, 52, of Taylorsville, N.C., appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to wire fraud, for embezzling more than $15 million from…
Former Morgan City Bookkeeper Sentenced to Federal Prison and Ordered to Pay Over $3 Million in Restitution
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Karen Duhon, 67, of Berwick, Louisiana, has been sentenced by Chief United States District Judge S. Maurice Hicks, Jr. to 60…
Former teacher sentenced to federal prison after admitting to child sexual exploitation
AUGUSTA, GA: A former Aiken County, S.C., teacher was sentenced to more than a decade in federal prison after admitting to sexually exploiting a Columbia County, Ga., minor. Jonathan Eugene Grantham, 45,…
Former Vermont Man Pleads Guilty to Theft of Government Funds
CONCORD – Paul Gracey, 57, formerly of Vermont, pleaded guilty on Monday in federal court to theft of government funds, United States Attorney John J. Farley…
Former Financial Controller Sentenced to Prison for Embezzling Almost Half a Million Dollars from Family-Owned San Diego Business
Assistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – January 10, 2022 SAN DIEGO – Derick Jonathan Cameron of Vancouver, Washington, was sentenced in federal court today to…
Former Los Angeles City Attorney’s Official in Charge of Civil Litigation Agrees to Plead Guilty to Extortion Charge
DWP_extortion_-_Peters_criminal_information.pdf DWP_extortion_-_Peters_plea_agreement.pdf LOS ANGELES – A former senior official at the Los Angeles City Attorney’s Office has agreed to plead guilty to a federal charge for threatening to fire a plaintiffs’…
Second Former Inmate Admits Role in Scheme to Use Drones to Smuggle Contraband into Fort Dix Federal Prison
NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to use drones to smuggle contraband, including cell phones and tobacco, into the federal correctional facility…
Doctor Sentenced to Two Years in Prison for Stealing More Than $500,000 from Former Employer
CAMDEN, N.J. – A doctor was sentenced today to 24 months in prison for defrauding his prior employer’s medical practice by stealing and forging the medical practice’s checks to pay personal expenses,…