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 Nantucket Bank Employee Pleads Guilty to Role in Two Fraud Schemes
BOSTON – A former Nantucket Bank employee pleaded guilty today to her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, pleaded guilty to two counts of conspiracy to commit wire…
Former Cleveland City Councilman Sentenced to 6 Years for Tax Violations, Witness Tampering and Falsifying Records
Acting U.S. Attorney Bridget M. Brennan announced that former City of Cleveland Councilman Kenneth Johnson was sentenced today by Judge John R. Adams to six years imprisonment. Johnson was found guilty by…
Co-Conspirator of Former Norfolk Sheriff Pleads Guilty to Bribery Scheme
NORFOLK, Va. – A Franklin, Tennessee, man pleaded guilty yesterday to conspiracy to commit honest services mail fraud by paying bribes to secure medical services contracts for the Norfolk City Jail. “The…
Former Taliban Commander Charged with Killing American Troops in 2008
A federal grand jury in New York unsealed a superseding indictment today charging an Afghanistan national with federal terrorism-related offenses spanning approximately 2007 to 2009 and stemming from his role as a…
Former Long Island Doctor Sentenced to Five Years in Prison for Conspiring to Illegally Distribute Oxycodone
Earlier today, in federal court in Central Islip, Tameshwar Ammar, a former medical doctor in Roslyn, New York, was sentenced by United States District Judge Denis R. Hurley to five years’ imprisonment…
Former Alorton Police Officer Charged with Obtaining Funds From the Village of Alorton Police Department by Fraud
EAST ST. LOUIS, ILL. – Jay A. Cobb, 57, of Cahokia, Illinois, formerly a police officer with the Village of Alorton Police Department, was charged in a one-count Indictment with “Obtaining Funds …
Former Taliban Commander Charged With Killing American Troops In 2008
Audrey Strauss, the United States Attorney for the Southern District of New York, Mark J. Lesko, Acting Assistant Attorney General for National Security, Michael J. Driscoll, the Assistant Director-in-Charge of the New…
Former Jacksonville Sheriff’s Office Emergency Dispatcher Indicted For Producing And Distributing Materials Depicting Children Being Sexually Abused
Jacksonville, Florida – A federal grand jury has returned an indictment charging Scott Matthew Yotka (47, Jacksonville) with producing and distributing materials depicting young children being sexually abused. Yotka faces a minimum…
Three Former NYPD Police Officers Plead Guilty to Bribery Scheme
Earlier today, in federal court in Brooklyn, Robert Hassett, a former New York City Police Department (“NYPD”) officer, pleaded guilty to conspiring to participate in a scheme to sell the personal information…
Former SCANA CEO Sentenced to Two Years for Defrauding Ratepayers in Connection with Failed Nuclear Construction Project
Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Kevin B. Marsh, 66, former SCANA Corporation (SCANA) Chief Executive Officer and Chairman of the Board of Directors,…
Former Haverstraw Deputy Mayor Emily Dominguez busted for stealing money from non-profit group
Rockland County District Attorney Thomas Walsh and State Comptroller Thomas P. DiNapoli announced that Emily Dominguez, former deputy mayor and village trustee of the Village of Haverstraw, has been indicted and arrested…
Former Police Department Employee Sentenced in Bribery and Insurance Fraud Schemes
WASHINGTON – A former employee of the Metropolitan Police Department (MPD) was sentenced today to 78 days in jail, to be spent on weekends, for accepting…
Former Treasurer of Volunteer Fire Department Charged with Bank Fraud
A Kaufman County man who allegedly took out fraudulent loans in the name of his volunteer fire department has been charged with making a false statement to a bank, announced Acting U.S.…
Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy
FAYETTEVILLE, Ark.—A former executive with a Rogers medical supply and billing company pleaded guilty today to one count of conspiracy to commit mail fraud, wire fraud, health care fraud, fraud to obtain…
Two Former St. Tammany Parish Sheriff’s Deputies Sentenced to 50 Months Imprisonment for Their Roles in Kickback and Bribery Scheme Involving Contract for Privatization of Work Release Program in St. Tammany Parish
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DAVID HANSON, age 63, from Abita Springs, Louisiana, and CLIFFORD “SKIP” KEEN, age 53, from Covington, Louisiana, were each sentenced today to…
Former Priest Pleads Guilty on the First Day of Trial to Coercion and Enticement of a Minor to Engage in Criminal Sexual Activity
Baltimore, Maryland – Fernando Cristancho, age 65, of Bel Air, Maryland, pleaded guilty yesterday to coercion and enticement of a minor who he met through the church to engage in illegal sexual…
Former U.S. Military Pilot Charged With Making False Statements on National Security Background Forms Regarding Foreign Contacts
SAN DIEGO – A former U.S. Army helicopter pilot-turned-civilian-contractor appeared in federal court in San Diego yesterday to face charges that when he was required to make disclosures during national security background…
Former Trousdale Turner Supervisory Corrections Officer Indicted For Civil Rights Violations And Obstruction Charges
NASHVILLE – A federal indictment unsealed today charged former supervisory corrections officer Kenan Lister, 42, of Clarksville, Tennessee, with federal civil rights and obstruction offenses, announced Acting U.S. Attorney Mary Jane Stewart…
Former West Hazleton Police Chief Sentenced To Two Months’ Imprisonment For Civil Rights Violation
WILKES-BARRE- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Brian Buglio, age 46, of Lattimer Mines, Pennsylvania, was sentenced by United States Magistrate Judge Joseph F.…
Former Executive Director of Maryland Environmental Service Facing Federal and State Charges for Allegedly Fraudulently Obtaining More Than $276,731 From His Employer, and State Felony Violations of the Maryland Wiretap Statute
Baltimore, Maryland – As a result of a collaborative investigation, today a federal grand jury returned an indictment, and a state criminal information has been filed, charging Roy C. McGrath, age 52,…