Former Real Estate Agent Sentenced to Prison for Wire Fraud and Money Laundering
PHOENIX, Ariz. – Sarah Nicole Kelley, 41, of Coolidge, Arizona,
Former
NRX PHARMACEUTICALS INVESTIGATION INITIATED BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Investigates the Officers and Directors of NRx Pharmaceuticals, Inc. – NRXP
NEW ORLEANS, April 22, 2022 — Former Attorney General of
Former Owner of Shreveport Tax Preparation Businesses Sentenced on Tax Fraud Charge
SHREVEPORT, La. – Latasha Thomas, 44, of Crowley, Texas, was
Indonesia’s Indrawati, former World Bank COO, joins chorus calling for reforms at World Bank
By Andrea Shalal and David Lawder WASHINGTON – Indonesian Finance
Former Alabama Correctional Sergeant Indicted for Assaulting Inmates and Falsifying a Report
Montgomery, Alabama – The Justice Department today announced that
Former State Employee Indicted for Unemployment Insurance Fraud
ALBANY, NEW YORK – A grand jury indictment unsealed today
Former Trump aide Meadows registered to vote in three states simultaneously – WashPost
WASHINGTON – Donald Trump’s former chief of staff Mark Meadows,
Former Employee of the Maryland Motor Vehicle Administration Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a Fee
Greenbelt, Maryland – Marion Rose Payne, age 55, of Harwood,
Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud Scheme
DETROIT – Jermaine Rose, a former lead claims examiner for
Former Fox News Host Bill O’Reilly Threatened to Beat Jet Blue Employee over Delayed Vacation Flight
We’ve all been there before and having a flight delayed,
Analysis-Under military’s watch, Sudan’s former ruling party making a comeback
By Khalid Abdelaziz and Nafisa Eltahir KHARTOUM – Since Sudan’s
Juan Orlando Hernandez, Former President Of Honduras, Extradited To The United States On Drug-Trafficking And Firearms Charges
Merrick Garland, the Attorney General of the United States, Damian
Former Chiropractor Sentenced to Nearly Six Years in Federal Prison for Fraudulently Submitting $2.2 Million in Billings to Health Insurers
SANTA ANA, California – A former Orange County chiropractor
Former Nevada Business Owner And Salesman Sentenced For Conspiring To Defraud The United States
LAS VEGAS – Two Nevada men were sentenced to prison
Former Brokers Found Guilty of Fraud Offenses Committed in Fraudulent Stock Offering
Miami, Florida – This week, following a six-day trial, a federal
Former Paralegal for Chicago Law Firm Charged With Embezzling Bankruptcy Estate Funds
CHICAGO — A former paralegal for a Chicago law firm
The Former Intel Officials Who Claimed Hunter Biden’s Laptop Was ‘Disinformation’ Are At It Again
The Former Intel Officials Who Claimed Hunter Biden’s Laptop Was
Former Jacksonville Resident Sentenced To 3 Years In Federal Prison For Travel Scam
Jacksonville, Florida – Senior U.S. District Judge Harvey E. Schlesinger
Grand Jury Indicts Former Municipal Prosecuting Attorney for Jefferson County, Missouri on Civil Rights Charge and Lying to the Federal Bureau of Investigation
ST. LOUIS – A federal grand jury indicted James Isaac
Cumberland County Man Charged With Threatening President Biden And Former President Trump
HARRISBURG – The United States Attorney’s Office for the Middle
Former Lynn District Court Assistance Chief Probation Officer Convicted of Sexually Exploiting a Child
BOSTON – A former Assistant Chief Probation Officer for Lynn
Former Brooklyn Supreme Court Justice Sentenced To 15 Months In Prison For Obstructing Federal Investigation Of Misconduct At Municipal Credit Union
Damian Williams, United States Attorney for the Southern District of
Former U.S. Army Sergeant Sentenced for Bank Fraud
NEW ORLEANS, LOUISIANA – JOSHUA HOCKLESS, age 29, a resident
Former NYPD Police Officer Sentenced to 97 Months’ Imprisonment for Bribery and Drug Trafficking Offenses
Earlier today, in federal court in Brooklyn, Robert Smith, a
Former Postal Employee Sentenced for Delay of U.S. Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced the
Former Chairwoman of City of Austin Advisory Commission Indicted for Falsifying Records
AUSTIN – Yesterday a federal grand jury in Austin returned
Federal Indictment Returned Against Former State Correctional Officers for Drug-Related Offenses
FLORENCE, SOUTH CAROLINA — A federal grand jury in Florence has
Former Associate and Trap House Landlord of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering and Drug Conspiracy
BOSTON – A former associate of the New Bedford Chapter
SFPD Chief Bill Scott announces the arrest of two police officers and one former police officer
Internal Affairs Division of the San Francisco Police Department conducted
Former Maui Police Officer Pleads Guilty to Child Enticement Charge
HONOLULU – Brandon Charles Saffeels, 37, a former Maui Police
Former Tri-State Airport Official Pleads Guilty to Theft of Federal Funds
HUNTINGTON, W.Va. – An Ohio woman pleaded guilty today to
FORMER ACCOUNTING SUPERVISOR PLEADS GUILTY TO EMBEZZLING FUNDS FROM JOHNSON CO. DISTRICT COURT
KANSAS CITY, KAN. – A Kansas woman pleaded guilty today
Former Small Business Administration Employee Imprisoned For Identity Theft
GRAND RAPIDS, MICHIGAN — U.S.
Here’s What Seaside Heights’ Former Boulevard Night Club District Looks Like Today
SEASIDE HEIGHTS, NJ – Seaside Heights was once the nightclub
Japan’s 7-Eleven operator picks former Uber executive as it looks overseas
TOKYO – Japanese retailer Seven & I Holdings Co, facing
Former Butte County Man Pleads Guilty to Theft of FEMA Benefits in Connection with Paradise Camp Fire
SACRAMENTO, Calif. — Andrew Keffer, 44, previously of Chico, pleaded
An Indianapolis Casino Executive and a Former Indiana State Senator Plead Guilty to Felonies Involving Political Contribution Schemes
INDIANAPOLIS – Two men have pleaded guilty to federal crimes
Former BOP Employee Pleads Guilty to Sexual Abuse of a Ward
LEXINGTON, Ky. – A Georgia man, formerly residing in Lexington,
Former Ohio Police Chief and Two Indiana Gun Dealers Plead Guilty in Conspiracy to Illegally Traffic 200 Fully Automatic Machine Guns
INDIANAPOLIS – Dorian LaCourse, 66, of Milford, Ohio, pleaded guilty
Former WNBA Player Indicted for Assaulting Dating Partner on the Umatilla Indian Reservation
PORTLAND, Ore.—A federal indictment was unsealed today charging a former
Former Michigan Corrections Officer Charged with Drug Distribution
FLINT– A former Michigan Department of Corrections officer was charged
Former Oklahoma Supervisory Corrections Officer Convicted for Facilitating White Supremacist Assault on Black Inmates and Ordering Other Abuse
OKLAHOMA CITY – A federal jury in Oklahoma City, Oklahoma,
Former Local Union Vice President Sentenced to Two Years for Operating Overtime Kickback Scheme in the Allentown Post Office
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Former Employee of a Travel Insurance Company Sentenced to Over 2 Years in Federal Prison and Must Pay Over $496,000 in Restitution for Wire Fraud
INDIANAPOLIS – Maria Caceres, 56, of Coral Springs, Florida and
Former Water District General Manager Indicted for $25 Million Water Theft and Tax Violations
FRESNO, Calif. — A federal grand jury returned a five-count