Former College Dean Sentenced to a Year in Federal Prison for Embezzling More Than $650,000 From Student Organization
CHICAGO — A former college dean has been sentenced to
Former
Former Mercyhealth Executive Sentenced to 3 1/2 Years for Kickback Scheme
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for
Former Buffalo Public School Teacher Going To Prison For Selling Marijuana And Possessing Firearms In Furtherance Of His Drug Trafficking Activities
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney
Former Bank Branch Manager Sentenced To Prison For Tech Support Fraud Scheme That Exploited The Elderly
Damian Williams, the United States Attorney for the Southern District
Former Federal Agent Found Guilty of Participating in Bribery Scheme that Brought Him Approximately $100,000 in Ill-Gotten Gains
LOS ANGELES – A former special agent with Homeland
Former FEMA Employee Pleads Guilty to Aiding in the Preparation of False Tax Returns
Greenbelt, Maryland – Shanta Johnson, age 44, of Germantown, Maryland,
Former Brooklyn Resident Pleads Guilty to $3 Million Tax Return and Covid-Relief Fraud Schemes
Earlier today, in federal court in Brooklyn, Patrick Poux pleaded
Former Jets Champion Willie Colon Hosts NJ Golf Outing, Raising Nearly $350,000 for Lupus Research Alliance
“I cannot think of a better way to honor my
Former Grass Seed Company Employee Charged in Scheme to Defraud Simplot
PORTLAND, Ore.—An Idaho man who formerly supervised order-fulfillment and warehousing
Former Insurance Agent Pleads Guilty to Defrauding Client of More Than a Million Dollars
TUCSON, Ariz. – Koreasa M. Williams, 49, of Tucson, Arizona,
Philadelphia cop charged with murder of 12-year-old boy
PHILADELPHIA, PA – A former Philadelphia officer was charged with
Former GlaxoSmithKline Scientist Convicted by Federal Jury of Stealing Trade Secrets to Benefit Chinese Pharma Company
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
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, April 29, 2022 — Kahn Swick & Foti,
Former Campus Police Dispatcher Pleads Guilty to Straw Purchase of Glock Firearms
BOSTON – A former Campus Police Dispatcher for Cape Cod
Former Amtrak Employee Pleads Guilty to Cares Act Fraud and Theft
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Former Morton, Illinois Man Sentenced to Over Five Years in Prison for Wire Fraud, Money Laundering, and Making a False Tax Return
PEORIA, Ill. – A Tampa, Florida man, Steven Racich, 49,
Former Brunswick Resident Sentenced for Transferring Obscene Matter to Minor and Obstructing Justice
PORTLAND, Maine: A former Brunswick resident, most recently living in
Former Monroe County Man Sentenced To 210 Months’ Imprisonment For Drug Distribution Resulting In Death
SCRANTON —The United States Attorney’s Office for the Middle District
Former DMV Employee Pleads Guilty to Conspiracy to Receive Bribes to Alter Records in DMV Database in Sacramento
SACRAMENTO, Calif. — Shawana Denise Harris, 52, of Rancho Cucamonga,
Former Assistant Controller Charged With Embezzling Over $3 Million From Pennsylvania-Based Metal Salvage Company
PHILADELPHIA –United States Attorney Jennifer Arbittier Williams announced that Tammy
Kentucky Man Facing Federal Charges for Defrauding Former Evansville Employer
EVANSVILLE – On April 21, 2022, a federal grand jury
Former Luxottica CEO Guerra to leave LVMH, keep advisory role
MILAN – Andrea Guerra, the former chief executive of Italian
Former U.S. Marine Reed lands in U.S. after prisoner swap with Russia – spokesperson
WASHINGTON – Former U.S. Marine Trevor Reed, who was detained
Former Healthcare System Employee Admits Role in Embezzlement Scheme
Leonard C Boyle, United States Attorney for the District of
Explainer-What charges do Archegos founder and former CFO face?
By John McCrank NEW YORK – Federal prosecutors on Wednesday
U.S. Attorney Announces Charges Against A Doctor, Dentist, And Former NBA Player For Defrauding The NBA Players’ Health And Welfare Benefit Plan
Damian Williams, the United States Attorney for the Southern District
Former Airman Enters Guilty Plea to Possessing More than 15,000 Child Sexual Assault Material Images, Videos in Project Safe Childhood Case
ALBANY, Ga. – A former U.S. Air Force servicemember previously stationed
Former port IT director pleads guilty to transporting stolen computers
CORPUS CHRISTI, Texas – A 39-year-old man has admitted to
Former Monahans Businessman Ordered to Pay $1.3M for Failure to Pay Withholding Taxes
ALPINE – Yesterday a former Monahans businessman was ordered to
FOR FORMER ADDICTION PATIENTS NOW IN RECOVERY, RCA AT DEVON PROVIDES A LIFE – AND CAREER – CHANGING SECOND CHANCE
“Nurses and staff come from all walks of life and
Former Adult Day Care Owner Sentenced for Health Care Fraud Scheme
SAN ANTONIO – On Monday a San Antonio woman was
Toms River Mayor to Give $132,000 Public Job to Former Councilwoman Who Lost Election
TOMS RIVER, NJ – Last November, the voters of Toms
Former Owner of Chrysler Dealerships in Lodi and Sonora Charged with Wire Fraud for Defrauding Investors
FRESNO, Calif. — On April 21, 2022, a federal grand
Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits
DETROIT – A former contract employee with the State of
Former police officer stands trial for role in U.S. Capitol violence
By Jan Wolfe WASHINGTON – A trial kicked off on
Former Federal Felon Sent to Federal Prison Again for Methamphetamine Conspiracy
A Burlington man who distributed over 79 pounds of methamphetamine
Police Arrest Former Boyfriend in South Jersey Car Wash Murder
PALYMYRA, NJ – Police in Texas have arrested 32-year-old Antonio
Former Head of LADWP Sentenced to Six Years in Federal Prison
LOS ANGELES – The former general manager of the
Former Substitute Teacher Sentenced to 40 Years in Prison for Sextortion
ST. PAUL, Minn. – A Carver County man was sentenced
Former Santa Cruz County Assessor Pleads Guilty to Bribery Conspiracy
PHOENIX, Ariz. – Felipe Fuentes, 62, of Nogales, Arizona, pleaded
Former eBay Executive Pleads Guilty to His Role in Cyberstalking Campaign
BOSTON – A former eBay, Inc. executive pleaded guilty today
Former El Paso Physician Agrees to Pay $350,000 to Resolve Allegations that He Failed to Account for Large Quantities of Opioids
EL PASO – Dr. Herbert Nassour, a former physician in
Former Crestwood Mayor Sentenced to a Year in Federal Prison for Participating in Bribery Scheme Involving Red-Light Camera Services
CHICAGO — The former mayor of Crestwood, Ill., was sentenced
Former Co-Owner Of Vikings Pleads Guilty To Providing Shadow Banking Services To Cryptocurrency Exchanges
Damian Williams, the United States Attorney for the Southern District