Italy names former Treasury official to head ITA Airways
ROME (Reuters) -The Italian economy ministry on Wednesday said it
Former
Former Mashpee Wampanoag Tribe Chairman and Architecture Firm Owner Sentenced in Bribery Case
BOSTON – The former Chairman of the Mashpee Wampanoag Tribe
Former MLB Player Agrees to Plead Guilty to Felony Charge for Lying to Federal Agents Investigating Illegal Gambling Operation
LOS ANGELES – A former Major League Baseball (MLB)
Jury Convicts Former Oregon Securities Broker of Tax Evasion
PORTLAND, Ore.—After a two-week trial, a federal jury in Portland
Former Owner and General Manager of Oregon Dump Truck and Concrete Companies Pleads Guilty after Failing to Pay Employment Taxes
PORTLAND, Ore.—The former owner and general manager of dump truck
Former Auditor at Newport Beach Commercial Real Estate Agency Arrested on Complaint Alleging He Stole $2.5 Million from Employer
SANTA ANA, California – A former executive at an
Analysis-Twitter executives could face big FTC fines -former officials
By Diane Bartz and Paresh Dave WASHINGTON (Reuters) – Elon
Former Department of Transportation employee charged with bribery and extortion
A federal grand jury in Houston has returned an indictment
Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Former Head Coach of Women’s Soccer at Yale University Sentenced in College Admissions Case
BOSTON – The former Yale University women’s soccer coach was
Former Correctional Officer Pleads Guilty to Accepting Bribes to Smuggle Contraband into Federal Prison
OKLAHOMA CITY – KACIE DEYO, 30, formerly of Yukon, Oklahoma, pleaded
Zinke, former Trump Interior secretary, wins U.S. House seat – Edison Research
WASHINGTON (Reuters) – Ryan Zinke, a former secretary of the
Former Firefighter Sentenced for Two Bank Robberies
A Bixby man was sentenced Wednesday in federal court for
Former BOP Correctional Officer Pleads Guilty to Committing COVID-Relief Fraud
Jackson, Miss. – A Flora woman pleaded guilty today to
Former Tracy Resident Pleads Guilty to Conspiracy to Defraud Financial Institutions
SACRAMENTO, Calif. —Johnathan Ward, 44, formerly of Tracy, pleaded guilty
Former Brownsville police officer sentenced for escorting drugs
BROWNSVILLE, Texas – A 53-year-old man residing in Brownsville has
Biden’s Former Climate Czar Says John Kerry Could Circumvent Congress To Execute Carbon Credit Plan
Biden’s Former Climate Czar Says John Kerry Could Circumvent Congress
Former bank teller sentenced for taking nearly $100,000 from bank
CLARKSBURG, WEST VIRGINIA – David Paul Ritter, a former bank
Former U.S. Military Pilot Sentenced for Acting as Paid Agent of China and Lying on National Security Background Forms
Assistant U. S. Attorneys Fred Sheppard (619) 546-8237 and John
Former Watonga Police Chief Pleads Guilty to Illegal Receipt of a Firearm While Under Indictment
OKLAHOMA CITY – Earlier this week, WILLIAM SHAWN KAYS, 39,
Former Pain Management Doctor Pleads Guilty to Health Care Fraud
PITTSBURGH – A former physician pleaded guilty today in federal
Former Pakistani PM Imran Khan’s party to hold protests after ‘assassination attempt’
By Asif Shahzad and Mubasher Bukhari WAZIRABAD, Pakistan (Reuters) –
Former DMV Employee Sentenced to 5 Years in Prison for Participating in Corrupt Bribery Conspiracy involving Commercial Driver Licenses
SACRAMENTO, Calif. — Shawana Denise Harris, 52, of Phelan, was
Former Owner Of Jacksonville Tax Preparation Business Sentenced To Federal Prison For Tax Fraud
Jacksonville, Florida – United States District Judge Timothy J. Corrigan
Former eBay Employee Sentenced for Aggressive Cyberstalking Campaign
BOSTON – A former intelligence analyst for eBay, Inc. was
Taylorsville, N.C. Woman Is Sentenced To Eight Years In Prison For Embezzling More Than $15 Million From Former Employer
CHARLOTTE, N.C. – Donna Osowitt Steele, 53, of Taylorsville, N.C.,
Former High School Teacher And Theme Park Employee Sentenced To 10 Years For Attempting To Meet A Minor For Sex
Orlando, Florida – United States District Judge Wendy W. Berger
FORMER EDWARDSVILLE RESIDENT PLEADS GUILTY TO BANKRUPTCY FRAUD
East St. Louis, Ill. – A former resident of Edwardsville,
AI chip startup SiMa.ai launches auto business with former Bosch, Mercedes executive
By Jane Lanhee Lee OAKLAND, Calif. (Reuters) – Silicon Valley-based
Former Army Ranger bank robber resentenced to 31 years in prison
Seattle – The leader of a military-style bank robbery, who
Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan Fraud
BANGOR, Maine: A Skowhegan man was sentenced today in U.S.
Former Buffalo Man Pleads Guilty To COVID Fraud
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney
FedEx seeks to void $366 million verdict for Black former worker who alleged bias
(Reuters) – FedEx Corp said it would ask a federal
Former West Haven Employee and State Representative Admits Stealing COVID Relief and Other City Funds
Vanessa Roberts Avery, United States Attorney for the District of
Former Home Depot Employee Pleads Guilty In Credit Card Fraud Scheme
Jacksonville, Florida – United States Attorney Roger B. Handberg announces
U.S. charges former Montenegro boxer over 22-ton, $1 billion cocaine seizure
By Jonathan Stempel NEW YORK (Reuters) -A former heavyweight boxer
Former Police Officer Convicted Of Money Laundering
Georgia man becomes last of five defendants convicted in prosecution
Former Capitol Police officer convicted of obstruction in Jan. 6 investigation
By Dan Whitcomb (Reuters) -A former U.S. Capitol Police officer
Former owner of abandoned Downtown Lakehurst hardware store once sought sale to build Yeshiva
Lakehurst, NJ – The abandoned former Lakehurst Hardware store in
Former New Jersey Man Sentenced to Federal Prison for Role in Scheme to Defraud Elderly Oregonian
EUGENE, Ore.—A man formerly residing in Newark, New Jersey was
Former Youth Director at Fort Leonard Wood Sentenced to 30 Years for Child Sexual Abuse
SPRINGFIELD, Mo. – A former soldier in the Army National
Former Tribal Councilmember Sentenced to Federal Prison
Jackson, Miss. – A former tribal councilmember for the Mississippi
Former United Nations Employee Sentenced To 15 Years In Prison For Drugging And Sexually Assaulting Victims
Damian Williams, the United States Attorney for the Southern District
Two Former Coast Guard Employees Sentenced in Test-Fixing Case
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Former U.S. Navy Service Member Pleads Guilty to $2 Million Insurance Fraud Scheme
Assistant U. S. Attorneys Peter Ko (619) 546-7359 and Mark
Former Charter School Board President Sentenced to 40 Months in Prison for Embezzlement and Wire Fraud
MIAMI – U.S. Federal District Court Judge Rodney Smith has
Former Philadelphia Sheriff’s Deputy Arrested and Charged With Trafficking Firearms
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Former Northeastern University Employee Previously Arrested for Staging a Hoax Explosion Indicted by Federal Grand Jury
BOSTON – A Texas man was indicted by a federal
‘Thick Blanket Of Amnesia’: Former Trump Adviser Blasts Senate Dem’s Call To Tap Heating Oil Reserves
‘Thick Blanket Of Amnesia’: Former Trump Adviser Blasts Senate Dem’s
Former U.S. soldier admits to murder of Fort Stewart servicemember found stabbed to death in installation housing
SAVANNAH, GA: A former U.S. Army sergeant has admitted he