Former Tennessee Securities Broker-Dealer Sentenced To 78 Months’ Imprisonment For Embezzling $5.7 Million From Employee Pension Benefit Plan
WILLIAMSPORT – The United States Attorney’s Office for the Middle
Former
Former State Highway Patrol Officer Sentenced for Selling Firearms Without a License
GREENSBORO, N.C. – Timothy Jay Norman, of Browns Summit, North
Former Chicago Man Sentenced to Federal Prison for Fentanyl Overdose Death
DAVENPORT, Iowa – Kevin Lorenzo Perry, age 33, was sentenced
Grand Jury Indicts Former UC Davis Assistant Water Polo Coach
SACRAMENTO, Calif. — A federal grand jury returned a three-count
Two current, one former St. Louis aldermen indicted on corruption charges
ST. LOUIS – Two current and one former St. Louis
Former Muscogee Co. Deputy Clerk of Court Sentenced to 145 Months Imprisonment in Historic Multi-Million Dollar Fraud Case
COLUMBUS, Ga. – The ring-leader of a massive and lengthy
Former Navy Depot Supervisor Sentenced For Assaulting Employee
HARRISBURG—The United States Attorney’s Office for the Middle District of
Third Former Executive Of Telecommunications Company Charged In Scheme To Defraud Investors
Damian Williams, the United States Attorney for the Southern District
Michael Avenatti Sentenced To 48 Months In Prison For Identity Theft And Defrauding A Former Client
Damian Williams, the United States Attorney for the Southern District
Former insurance agent arrested for defrauding customers, COVID fraud
CINCINNATI – A former insurance agent was arrested this morning
Former Ohio Police Chief Sentenced for Illegally Trafficking 200 Fully Automatic Machine Guns
INDIANAPOLIS – Dorian LaCourse, 66, of Milford, Ohio, was sentenced
Former McKees Rocks Resident Pleads Guilty to Drug Charges
PITTSBURGH, PA – A former Allegheny County resident has been
Former Louisville Kentucky Department of Corrections Officer Charged with Using Excessive Force
WASHINGTON – Darrell Taylor, 32, was indicted today by a
Former Malden Firefighter Charged with Possession and Distribution of Controlled Substances
BOSTON – A former Malden firefighter has been charged and
Former Brookfield Business Owner Sentenced to Federal Prison for Tax Offense
United States Attorney Richard G. Frohling announced that on May
Former U.S. Marine Angel Dominguez Ramirez Jr. Sentenced for Leading International Cocaine Distribution Organization
Assistant U. S. Attorney Kyle Martin (619) 546-7726 NEWS RELEASE
Former Augusta man sentenced to prison for multi-million-dollar scheme to defraud a mortgage lender
AUGUSTA, GA: A former Richmond County man has been sentenced
Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme
Damian Williams, the United States Attorney for the Southern District
Former U.S. Postal Service worker sentenced for stealing gift cards from mail
MISSOULA – A former U.S. Postal Service employee who admitted
Former Tonawanda Dispatch Supervisor Gets 10 Years in Prison for Sexually Assaulting Employees
TONAWANDA, NY – Former Tonawanda Police Department Dispatch Supervisor Brett
Former CEO Indicted for Misleading Investors About COVID-19 Rapid Test Kits
NEWARK, N.J. – The former chief executive officer of a
Former Middle School Paraprofessional Charged in Child Sextortion Scheme
MINNEAPOLIS – A Coon Rapids man has been charged in
Former Operations Manager Pleads Guilty to Embezzling $2.6 Million+ From Italian Shipping Company
A Euless woman pleaded guilty on Friday to embezzling more
Former New Jersey Army Reservist with Hitler Mustache Found Guilty in Capitol Incursion Trial
SEASIDE HEIGHTS, NJ – A shore area man who sported
Father And Son Sentenced For Conspiracy To Defraud Their Former Employer And Divert Medical Equipment For Their Own Use
OAKLAND – Today, the Hon. Jon S. Tigar, U.S. District
Former exec sues CIBC for $1 million over sexual, racial discrimination
By Iain Withers LONDON – The London office of one
ARQIT SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Arqit Quantum Inc. f/k/a Centricus Acquisition Corp. – ARQQ
NEW ORLEANS, May 27, 2022 — Kahn Swick & Foti,
INNOVATIVE INDUSTRIAL SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Innovative Industrial Properties, Inc. – IIPR, IIPR-PA
NEW ORLEANS, May 27, 2022 — Kahn Swick & Foti,
Former CEO of defunct medical testing laboratory sentenced to prison for medical kickback scheme
Seattle – The former Chief Executive Officer of Northwest Physicians
Former Marine Pleads Guilty to Three Counts of Cyberstalking
LOS ANGELES – A South Bay man pleaded guilty
Former Kauai County Council Member Sentenced to 20 Years in Federal Prison
HONOLULU – United States District Judge Derrick K. Watson sentenced
Former Aequitas Senior Executive and Chief Financial Officer Pleads Guilty to Making False Statements to a Creditor
PORTLAND, Ore.—A former senior executive and chief financial officer of
Former Employee of Veterans Affairs Medical Center Sentenced to 57 Months in Prison for Stealing HIV Medication
NEWARK, N.J. – A former pharmacy procurement technician was sentenced
Former CPA Sentenced for Submitting False Documents to the IRS
LONDON, Ky.– A former Certified Public Accountant (CPA), Charles Marshall
U.S. secures forfeiture of Maryland property of former Gambian president
By Kanishka Singh WASHINGTON – The U.S. Justice Department said
Former Financial Advisor from Berks County Convicted of Fraud, Money Laundering for Scheme to Steal from Clients
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Former Doctor Sentenced to 46 Months in Prison for Illegally Prescribing Controlled Substances
Vanessa Roberts Avery, United States Attorney for the District of
Former Illinois State Representative Sentenced to Nearly Five Years in Federal Prison for Participating in Bribery Scheme
CHICAGO — Former Illinois State Rep. LUIS ARROYO has been
Former Reality Television Personality Sentenced to 151 Months in Federal Prison for Downloading Child Sexual Abuse Material
FAYETTEVILLE – A Springdale man was sentenced today to 151
Former Morris Resident Pleads Guilty to Child Exploitation Offense
Vanessa Roberts Avery, United States Attorney for the District of
Former Yuba City Church Administrator Arrested in Oklahoma, Charged with Fraud and Identity Theft
SACRAMENTO, Calif. — An indictment was unsealed today following the