Gypsy Joker Outlaw Motorcycle Club Members Sentenced to Life in Prison for Kidnapping, Torturing, and Murdering Former Club Member
PORTLAND, Ore.—Two members of the Gypsy Joker Outlaw Motorcycle Club
Former
Former UBS Financial Advisor Pleads Guilty to Defrauding over $5 Million Dollars from His UBS Clients
Miami, Florida – German Nino, a former UBS Financial Advisor,
Former University of Michigan Professor Sentenced on Charges of Child Exploitation of a Minor
DETROIT – A former University of Michigan professor was sentenced
Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Sentenced for Corruption and Related Charges
Earlier today, at the federal courthouse in Central Islip, Edward
Former Hotel Senior Analyst Admits Role in Embezzlement Scheme
NEWARK, N.J. – A former hotel employee of a nationwide
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A former U.S. Postal Service USPS employee
Former Member of New Bedford Latin Kings Sentenced to Over Eight Years in Prison for Racketeering Conspiracy
BOSTON – A former member of the New Bedford Chapter
San Diego Attorney Admits to Conspiring to Commit $500,000 of Tax Fraud with Former Chabad of Poway Rabbi Goldstein
Assistant U. S. Attorneys Valerie Chu (619) 546-6750 and Michelle
Tech Company CEO Charged With Defrauding His Former Employer Of Over $9 Million
Damian Williams, the United States Attorney for the Southern District
Former Bank Employee Admits Role in Fraud Scheme
Leonard C Boyle, United States Attorney for the District of
Former San Pedro Train Engineer Sentenced to 3 Years in Prison for Intentionally Derailing Locomotive Near U.S. Navy Hospital Ship
LOS ANGELES – A former train engineer at the
Ocean View Bookkeeper Pleads Guilty to Defrauding Former Employer of More Than $1 Million
WILMINGTON, Del. –David C. Weiss, U.S. Attorney for the District
Former Analyst Sentenced To 33 Months In Prison For Committing Insider Trading Through Front-Running
Damian Williams, the United States Attorney for the Southern District
Former Puerto Rico Police Officer Sentenced to 48 Months of Imprisonment for Participating in Robbery and Extortion Conspiracy
SAN JUAN, Puerto Rico – Former Puerto Rico police officer
Woman Sentenced to More Than 18 Years in Prison for her Role in Dothan Truck Bombing Targeting a Former Boyfriend
Montgomery, Alabama – On Tuesday, April 12, 2022,
Former PWSA Supervisor Pleads Guilty to Violating the Clean Water Act
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in
Former U.S. Postal Service Employee in Chicago Charged With Stealing Stimulus Checks From the Mail
CHICAGO — A former U.S. Postal Service employee in Chicago
Former Corrections Officer Sentenced for Smuggling Contraband into Jail
KANSAS CITY, Mo. – A former corrections officer at the
Former Dealership Sales Associate Pleads Guilty to Wire Fraud
A former car dealership sales associate alleged to have been
Former DHS official to pay $10,000 to resolve federal ethics probe
By Sarah N. Lynch WASHINGTON – A former senior official
Former NYPD Officer Sentenced To 10 Years In Prison For Trafficking Large Quantities Of Imported Date Rape Drug And Methamphetamine
Damian Williams, the United States Attorney for the Southern District
Russian court dismisses appeal of jailed former U.S. Marine Trevor Reed
(Reuters) – A Moscow court declined on Tuesday to rule
Former Federal Official Sentenced To Prison For Contract Bribery Conspiracy And Tax Fraud
LAS VEGAS – A former official with the U.S. Bureau
Former Caltrans Contract Manager Pleads Guilty to Bid Rigging and Bribery
A former contract manager for the California Department of Transportation
Former Chief Operating Officer of Davis Bio-Pesticide Company Sentenced to 2 Years in Prison for Conspiracy to Commit Mail, Wire, and Securities Fraud
SACRAMENTO, Calif. — Hector Absi, 51, of Las Vegas, Nevada,
LA Crime Is So Bad A Former Republican Could Win The Mayoral Race
LA Crime Is So Bad A Former Republican Could Win
Former Controller Charged with Stealing $2.3 Million From Employer
NEWARK, N.J. – A Middlesex County, New Jersey, man was
Former Managing Partner Of Manhattan Investment Advisory Firm Sentenced To 12 Years For Defrauding Investors In An Over $120 Million Ponzi-Like Scheme
Damian Williams, United States Attorney for the Southern District of
Former Portland Gang Member Sentenced to Federal Prison for Illegal Firearm Possession
PORTLAND, Ore.—A former member of Portland’s Hoover Criminal Gang was
Former Toms River Administrator Warned Township of Current BA’s Homophobic Slurs
TOMS RIVER, NJ – Lawyers for the Township of Toms
Former Indiana State Senator Pleads Guilty to Federal Campaign Finance Violation and Making False Statements to the FBI
INDIANAPOLIS – Darryl Brent Waltz, 48, of Greenwood, Indiana, pled
Former Alabama Correctional Sergeant Sentenced for Assaulting Inmates
Montgomery, Alabama – The Justice Department today announced that
‘Dumbfounded’: Former FBI Officials Explain How Alleged Iranian-Linked Suspects Duped US Secret Service Agents
‘Dumbfounded’: Former FBI Officials Explain How Alleged Iranian-Linked Suspects Duped
Former USC Head Water Polo Coach Convicted by Jury in College Admissions Scheme
BOSTON – The former head coach of the University of
Former Inmate in The Montgomery County Department of Correction and Rehabilitation Sentenced to Over Five Years in Federal Prison for a Credit Card Fraud Scheme
Greenbelt, Maryland – U.S. District Judge George J. Hazel today
Former State Department Employee Sentenced To Prison For Honest Services Fraud
Damian Williams, the United States Attorney for the Southern District
Former Trousdale Turner Supervisory Corrections Officer Pleads Guilty To Civil Rights Violations
NASHVILLE – A former supervisory corrections officer at the Trousdale
Former Dallas Police Officer Sentenced to 30 Months for Lying About Conversations With Ok Corral Owner
A former Dallas police officer was sentenced Thursday evening to
Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme
BROOKLYN, NY – Ng Chong Hwa, also known as “Roger
Former Village of Brewster Police Department Officer Pleads Guilty to Bribery Scheme
Earlier today, in federal court in Brooklyn, Wayne Peiffer, a
Hong Kong’s former No. 2 official to run in leadership election
HONG KONG – Hong Kong former deputy leader John Lee
Former Air Force Officer Sentenced to More Than Five Years in Prison for Theft of Government Property and Bankruptcy Fraud
MOBILE, AL – A Maine man was sentenced to 63
Former State Employee Sentenced to Two Years in Prison for Role in $2 Million Scheme to Defraud the Office of AIDS
SACRAMENTO, Calif. — Christine M. Iwamoto, 48, of Sacramento, was
Former Associate Director Admits Embezzling Hundreds of Thousands of Dollars from Global Maritime Service Group and Tax Charge
NEWARK, N.J. – A former associate director of a global
Former President and Employee of Auto Parts Manufacturing Company Sentenced for Conspiring to Defraud the United States
DETROIT – The former president and a former employee of
Former Deputy Sheriff Pleads Guilty to Making False Statement
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that,
Former USC water polo coach in admissions scandal took no bribes, lawyer argues
By Nate Raymond BOSTON – A lawyer for a former
Former Pain Management Clinic Owner Sentenced to Over 16 Years for Unlawful Opioid Distribution
Miami, Florida – A Florida man was sentenced today in the