Former MPD Officers Convicted In The Death of 20-Year-Old Karon Hylton-Brown
Jurors Found Evidence of a Conscious Disregard of the Extreme
Former
Former Gallia County 911 dispatcher charged federally for 24 arson fires in Wayne National Forest
COLUMBUS, Ohio – A fire department administrator and former 911
Orpea says it filed criminal complaint against former CEO
PARIS (Reuters) – Scandal-shaken French care home company Orpea on
Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud Schemes
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY–Christopher
Former Federal Agent Sentenced to 126 Months for Enticing a Minor and Engaging in Sex Tourism in the Philippines
East St. Louis, Ill. – A Cahokia, Illinois man was
Former Florida Atlantic University Student Sentenced to Prison for Producing Child Sexual Abuse Material
MIAMI – Shawn Anthony Jackson Outler, a 23-year-old former Florida
Former Pinch Elementary Counselor Sentenced to 25 Years in Prison for Child Exploitation Crimes
CHARLESTON, W.Va. – Todd Christopher Roatsey, 43, of Elkview, a
Former New York University finance director charged with $3.4 million fraud
By Jonathan Allen NEW YORK (Reuters) – A former director
Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds
PORTLAND, Ore.—A former Portland area non-profit director pleaded guilty today
Goldman taps former BoE official Bradley Fried as next International chair- Sky News
(Reuters) -Goldman Sachs Inc has tapped Bradley Fried, former Chair
Former Chairman of Riviera Beach Housing Authority Pleads Guilty to Extortion for Kickback Payments
MIAMI – Delvin Thomas, 44, of West Palm Beach, Fla.,
Former Federal Detention Officer sentenced to prison for illegal firearm possession and obstruction of justice
Seattle – An employee at the Federal Bureau of Prisons,
Former Registered Nurse Charged with Tampering with Medical Grade Fentanyl
MIAMI – A South Florida federal grand jury has charged
Former supervisor in local tax office charged with committing fraud while waiting to report to federal prison on bribery and blackmail charges
ATLANTA – Gerald D. Harris, a former supervisor in DeKalb
Former federal agent receives sentence for corruption in connection to illicit Syrian relationship
HOUSTON –A 49-year-old former special agent with Naval Criminal Investigative
Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme
MIAMI – A federal jury in the Southern District of
Former Green Haven Correction Officer And Former Supervisor Charged In Connection With 2020 Assault On Inmate
Damian Williams, the United States Attorney for the Southern District
Former BlackRock Exec, Obama Official, Frontrunner To Become Biden’s Top Econ Adviser: REPORT
Former BlackRock Exec, Obama Official, Frontrunner To Become Biden’s Top
Former Chief Financial Officer Faces Charges for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employer’s Bank Account
A former chief financial officer and vice president of finance
Dem Rep Says Politicians ‘Should Return’ Donations From Disgraced Former Crypto CEO
Dem Rep Says Politicians ‘Should Return’ Donations From Disgraced Former
Former Mail Carrier Pleads Guilty to Bank Fraud Charge for Stealing Jobless Benefit Debit Cards from Her Mail Delivery Route
LOS ANGELES – A former United States Postal Service
Former San Luis Obispo County Sheriff’s Deputy Faces Federal Civil Rights Charge Stemming from Alleged Assault of Female Inmate
LOS ANGELES – A former San Luis Obispo County
Former Venezuelan treasurer convicted in U.S. of money laundering
MIAMI (Reuters) – A former Venezuelan treasurer who also served
Former Roswell Park Nurse Sentenced For Tampering With Medications Intended For Patients
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney
Former Police Chief Admits Stealing and Using Heroin Seized in Two Federal Investigations
PITTSBURGH, PA – A former Elizabeth Borough Police Chief pleaded
Former corrections officer sentenced for distributing drugs inside jail
CLARKSBURG, WEST VIRGINIA – Joshua Quinn, a former corrections officer
Billionaire Dem Donor And Former Crypto CEO Sam Bankman-Fried Arrested In Bahamas
Billionaire Dem Donor And Former Crypto CEO Sam Bankman-Fried Arrested
Former Mobile Phone Store Owner Sentenced to 10 Years in Federal Prison for Multimillion-Dollar Scheme to Illegally Unlock Cellphones
LOS ANGELES – A former owner of a T-Mobile
Former Mail Carrier and Co-Schemer Who Lived on His Mail Delivery Route Each Sentenced to Nearly 3½ Years in Prison for COVID Fraud
LOS ANGELES – A former United States Postal Service
Former Loudoun County Superintendent Indicted On Three Misdemeanor Charges
Former Loudoun County Superintendent Indicted On Three Misdemeanor Charges Reagan
Former President Of The New York Building And Construction Trades Council And 10 Other Union Officials Plead Guilty To Accepting Bribes And Illegal Payments
Damian Williams, the United States Attorney for the Southern District
Former VA Psychologist Charged With Submitting False Medical Documents to Employer, Obstruction of Justice, Medicare Fraud
Benton, Ill. – A federal grand jury in Benton, Illinois,
Former Coast Guard Employee Sentenced in Test-Fixing Case
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Former Wirecard boss’ lawyer says prosecutors got the wrong man
By Jörn Poltz MUNICH (Reuters) -Former Wirecard boss Markus Braun’s
Tech Company CEO Pleads Guilty To Defrauding His Former Employer
Damian Williams, the United States Attorney for the Southern District
Former TSA Officer Sentenced to Nearly 6 Years in Federal Prison for Attempting to Smuggle Methamphetamine Through LAX
LOS ANGELES – A former Transportation Security Administration (TSA)
Former Baltimore City Assistant State’s Attorney Pleads Guilty to Federal Charges For Unlawfully Obtaining Phone Records
Baltimore, Maryland – Former Baltimore City Assistant State’s Attorney Adam
Former Willmar Attorney Sentenced to 18 Months in Prison for Bankruptcy Fraud
ST. PAUL, Minn.– A former attorney from Willmar has been
Former Government Official Pleads Guilty To Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners
HARRISBURG – The United States Attorney’s Office for the Middle
Former San Antonio Lawyer Christopher John Pettit Indicted on Wire Fraud, Money Laundering
SAN ANTONIO – A federal grand jury in San Antonio
Former Federal Contractor Sentenced to 42 Months and $172,500 fine for Bribery Involving Millions in U.S. DOD Contracts
FAIRBANKS – A former government contractor and owner of Best
Former Bangor Man Faces Up to 20 Years for Role in Penobscot and Aroostook County Drug Trafficking
BANGOR, Maine: A former Bangor resident pleaded guilty in U.S. District
Grand jury indicts former deportation officer with federal crimes related to sexually assaulting immigrant victims
CINCINNATI – Federal agents arrested a former ICE deportation officer
‘A Wake-Up Call For The Republican Party’: Former Trump Advisor Reacts To Walker Loss
‘A Wake-Up Call For The Republican Party’: Former Trump Advisor
Former Executive At Theranos Receives Harsher Prison Sentence Than Elizabeth Holmes
Balwani started working at Theranos in 2009 while already dating
Former Portsmouth Naval Shipyard Sailor Sentenced to 5+ Years for Possessing Child Sexual Abuse Material
PORTLAND, Maine: An Illinois man formerly stationed at the Portsmouth
Former Monroe Police Officer Sentenced for Abusing Arrestee
MONROE, La. – A former officer with the Monroe Police
Former IT Director Charged with Fraud, Aggravated Identity Theft
PROVIDENCE – The former IT Director at a Warwick supplier
Former President of Waterbury Credit Union Admits Embezzling $250K
Vanessa Roberts Avery, United States Attorney for the District of
Former Prisoner Transport Officer Pleads Guilty to Sexually Assaulting and Kidnapping Male Detainee
Former prisoner transport officer, Dewayne Dudley, 56, pleaded guilty in