Former Bookkeeper Charged with Embezzling over $3 Million from Law Firm Former Employer
NEWARK, N.J. – A Florida woman was charged with wire
Former
Former Philadelphia VA Hospital Employee Pleads Guilty to Stealing Almost $500,000 in Government Funds
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Former Brooklyn resident convicted in U.S. of aiding Islamic State
NEW YORK – A former New York resident has been
Former Long Island Resident Indicted for Massive Fraud Scheme Involving Sports Betting
A two-count indictment was unsealed today in United States District
Former Treasurer of the Detroit Fire Fighters Union Sentenced to Prison for Stealing Over $200,000 in Union Funds
DETROIT – Verdine Day, the former Treasurer of the Detroit
Former Oxnard Man Pleads Guilty to Federal Charges for Enticing 10-Year-Old Girl into Sending Sexually Explicit Images of Herself
LOS ANGELES – A former resident of Ventura County
Former United Nations Employee Pleads Guilty To Assault And False Statements Charges, Admits To Sexually Assaulting Thirteen Victims And Drugging Six More Victims
Damian Williams, the United States Attorney for the Southern District
Former Sarasota Pain Doctor And Former Insys Sales Representative Convicted In Health Care Fraud Kickback Conspiracy
Tampa, Florida – United States Attorney Roger B. Handberg announces
Ohio man charged with aiding and abetting plot to murder former President
COLUMBUS, Ohio – An Iraqi citizen living in Columbus, Ohio,
Former Corrections Officer admits to bribery charges
CLARKSBURG, WEST VIRGINIA – Eli Scott Villers, a former correctional
Former Chief Executive Officer of Publicly Traded Company Pleads Guilty to Conspiracy to Commit Securities Fraud
Earlier today, in federal court in Central Islip, Christian Romandetti,
Former White House press secretary to join MSNBC cable network -statement
WASHINGTON – Former White House press secretary Jen Psaki, who
Former Art Dealer Sentenced To 7 Years For $86 Million Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Former Mont Vernon Attorney Sentenced to 48 Months for Engaging in Multi-Million Dollar Fraud Scheme
CONCORD –Joseph A. Foistner, 68,
Former Starksboro Resident Sentenced for Being a Felon in Possession of a Firearm
The Office of the United States Attorney for the District
Former Postal Worker Sentenced For Defrauding Department Of Labor Of $732,000 In Disability Payments
Ocala, Florida – Senior United States District Judge John Antoon
Former CEO Of NYC Non-Profit Sentenced To Prison For Honest Services Fraud
Damian Williams, the United States Attorney for the Southern District
Former Federal Agent Found Guilty of Enticing a Minor and Engaging in Sex Tourism in the Philippines
East St. Louis, Ill. – A Cahokia, Illinois, man
Former Chief Financial Officer Sentenced to 33 Months in Federal Prison for $2,400,000 Investment Fraud Scheme
United States Attorney Richard G. Frohling announced that on May
Former Norfolk Sheriff Sentenced for Public Corruption
NORFOLK, Va. – A former elected Sheriff of the City
Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program
Seattle – A 28-year-old New York City man was indicted
Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering scheme
ATLANTA – John W. Oxendine has been arraigned on federal
Current And Former DEA Agents Indicted For Bribery Scheme
Damian Williams, the United States Attorney for the Southern District
Former NYC Mayor de Blasio runs for Congress in new New York district
WASHINGTON – Former New York City Mayor Bill De Blasio
Former Federal Correctional Officer Pleads Guilty for Role in Bribery and Contraband Smuggling Conspiracy
PORTLAND, Ore.—A former federal correctional officer at the Federal Correctional
Guilty Verdict Returned Against a Former Employee of the Department of Energy’s Strategic Petroleum Reserve in Connection with a Scheme to Defraud the United States
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Former Member of New Bedford Latin Kings Chapter Sentenced for Racketeering Conspiracy
BOSTON – A former member of the New Bedford Chapter
Former soldier sentenced to prison for sexual contact with a child
SAVANNAH, GA: An Illinois man has been sentenced to nearly
Former Key Worldwide Employee Sentenced in College Admissions Case
BOSTON – A former employee of William “Rick” Singer’s “The
Former Brockton Man Sentenced to 12 Years in Prison for Sex Trafficking
BOSTON – A former Brockton man was sentenced today in
Former Director of Public Works in Guayama Pleads Guilty to Accepting Bribes in Exchange for Certifying Completion of Municipal Asphalt Projects
SAN JUAN, Puerto Rico – The former Director of Public
FORMER ALDI EXECUTIVE AND LOCAL CONTRACTOR INDICTED FOR BID FRAUD
East St. Louis, Ill. – On Tuesday, May 17, 2022,
Former Stone County Sheriff’s Deputy Faces Fraud, Extortion, and Firearms Charges
LITTLE ROCK—A former Chief Deputy with the
Former Gulf Cartel Leader Extradited to East Texas for Drug Trafficking Violations
BEAUMONT, Texas – A Mexican national has been extradited to
Former School Official and Local Restauranteur Indicted in Kickback Scheme
An indictment was unsealed today in federal court in Central
Former Congresswoman Corrine Brown Pleads Guilty To Corrupt Obstruction Of The Administration Of The Internal Revenue Laws
Jacksonville, Florida – United States Attorney Roger B. Handberg announces
Former Phoenixville-Area School District Finance Director Sentenced to Over One Year in Prison For Embezzling District Funds
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care Programs
Miami, Florida – A former Palm Beach County pharmacy technician
Former Member of Springfield Latin Kings Chapter Pleads Guilty to Drug Offenses
BOSTON – A former member of the Springfield Chapter of
California Man Sentenced to 25 Years in Federal Prison for Kidnapping Former Dating Partner, Illegal Firearm Possession
MEDFORD, Ore.—On May 17, 2022, a Humboldt County, California man
Former Orono Convenience Store Owner Pleads Guilty to Credit Card Fraud
BANGOR, Maine: A Massachusetts man pleaded guilty today in federal
Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans
NEWARK, N.J. – An Essex County, New Jersey, woman was
Former Head of Anaheim Chamber of Commerce Named in Federal Criminal Complaint Alleging False Statements on Loan Application
SANTA ANA, California – The former president and CEO
Former pastor and coach pleads guilty to child exploitation
Memphis, TN- Joshua Henley, 33, formerly of Benton County,
Former king to visit Spain after 2020 departure amid scandal
MADRID – Spain’s former King Juan Carlos will travel to
Former O.C. Physician Assistant Sentenced to Nearly 4 Years in Prison for Issuing and Selling Opioid Prescriptions to Known Drug Dealers
SANTA ANA, California – A former physician assistant at
Former Jacksonville Sheriff’s Office Emergency Dispatcher Pleads Guilty To Producing Photos And A Video Of Himself Sexually Abusing Two Young Children
Jacksonville, Florida – United States Attorney Roger B. Handberg announced
CERENCE INVESTIGATION INITIATED BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Investigates the Officers and Directors of Cerence Inc. – CRNC
NEW ORLEANS, May 13, 2022 — Former Attorney General of