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 gubernatorial candidate Joe Rullo calling for two year forensic audit of New Jersey elections
TOMS RIVER, NJ – In 2017, Joe Rullo and Jack Ciattarelli were engaged in a bitter campaign for governor against the GOP establishment candidate Kim Guadagno. Both Ciattarelli and Rullo lost that…
Former Defense Logistics Agency Supervisor Pleads Guilty To Assaulting A Subordinate Employee
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 1, 2021, Jared B. Heisey, age 30, of Etters, Pennsylvania, pleaded guilty before United States…
Former Bookkeeper at Alexandria School Sentenced to Federal Prison
ALEXANDRIA, La. – Carlina Moore, 37, of Alexandria, Louisiana, was sentenced today by United States District Judge David C. Joseph to 12 months and 1 day in prison, followed by 3 years…
Former CEO of Illinois Computer Services Firm Sentenced to 13 Years in Federal Prison for Orchestrating $9 Million Fraud Schemes
CHICAGO — The former Chief Executive Officer of an Illinois computer services company has been sentenced to 13 years in federal prison for orchestrating fraud schemes that bilked a global telecommunications provider…
Former U.S. Postal Employee in Hartford Admits Stealing Cash and Gift Cards from Letters
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that NATHANIEL BONILLA, 32, of Bristol, pleaded guilty today in Bridgeport federal court to theft of mail by a…
Attorney General James Releases Statement After Criminal Charges Are Brought Against Former Governor Andrew Cuomo
NEW YORK – New York Attorney General Letitia James today released the following statement after criminal charges were brought against former Governor Andrew Cuomo: “From the moment my office received the referral…
Former Cory Booker congressional staffer accused of masquerading white supremacist at Youngkin Virginia rally
NEWARK, NJ – A former staffer of New Jersey U.S. Senator Cory Booker has been potentially identified and accused as one of the actors in a disgusting display of racism and white…
Former Monroe Police Officer Indicted for Assaulting an Arrestee and Attempting to Cover it Up
MONROE, La. – Acting United States Attorney Alexander C. Van Hook, Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, and FBI New Orleans Special Agent in Charge Douglas…
Second Former State Employee Pleads Guilty in $2 Million Scheme to Defraud the Office of AIDS
SACRAMENTO, Calif. — Christine M. Iwamoto, 47, of Sacramento, pleaded guilty today to wire fraud and conspiracy to commit money laundering in relation to a scheme to divert funds from the California…
Former California Resident Sentenced to 5 Years in Federal Prison for Trafficking Crystal Meth
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that JASON WILLIAMS, 36, a citizen of Belize last residing in Los Angeles, California, was sentenced yesterday by…
Former Operations And Marketing Director At Lifeway Credit Union Charged With Fraud
NASHVILLE – A criminal Information was filed today, charging Monica Jackson, 42, of Murfreesboro, Tennessee, with embezzling over $242,000 from Lifeway Credit Union, announced Acting U.S. Attorney Mary Jane Stewart for the…
Two Philadelphia-area Ticket Brokers Charged with Conspiring with Former USGA Employee to Steal and Sell Thousands of U.S. Open Tickets Worth Over $3.7 Million
PHILADELPHIA – Acting U.S. Attorney Jennifer Arbittier Williams announced that Jeremi Michael Conaway, 46, of West Chester, PA, and James Bell, 69, of Glen Mills, PA, were both charged by separate Informations…
Former Gary Police Officer Indicted on Federal Civil Rights Charge for Assaulting Arrestee
Terry Peck, 46, a former police officer with the Gary Police Department, was indicted today by a federal grand jury in Hammond, Indiana, for using excessive force against an arrestee. The indictment…
Former Alachua County Deputy Pleads Guilty To Lying During Purchases Of Firearms
Ocala, Florida – Kenyari Devaughnte Brewton (26, Ocala), a former deputy with the Alachua County Sheriff’s Office, has pleaded guilty to two federal felonies: (1) making a materially false statement during the…
Former Tribal Police Chief Admits to Stealing More than $300,000 from Local Tribe by Selling Fake Badges
Assistant U. S. Attorney Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – October 25, 2021 SAN DIEGO – Anthony Reyes Vazquez pleaded guilty in federal court today, admitting that he stole…
Former Philadelphia Man Sentenced to Prison for Making. Passing Counterfeit $100 Bills
PITTSBURGH, PA – A former resident of Philadelphia, Pennsylvania, has been sentenced in federal court to 18 months in prison, three years supervised release and restitution of $4,600.00 on his conviction of…
Former Air War College Professor Pleads Guilty To Making False Statements About Relationship With Government Official In China
Montgomery, Alabama – A civilian professor at the Air War College on Maxwell Air Force Base in Montgomery, Alabama, pleaded guilty to making false statements to a federal agent, Announced Acting…
Former Air War College Professor Pleads Guilty to Making False Statements About Relationship with Government Official in China
A civilian professor at the Air War College on Maxwell Air Force Base in Montgomery, Alabama, pleaded guilty to making false statements to a federal agent. According to court documents, Xiaoming Zhang,…
Former Spa Owner Sentenced for Using Cosmetic Fillers Not Approved for Distribution in the United States
A woman who operated a Tulsa spa was sentenced today in federal court for using medical devices on her patients that were not approved by the U.S. Food and Drug Administration, announced…