Jurors Found Evidence of a Conscious Disregard of the Extreme Risk of Harm A jury sitting in the U.S. District Court for the District …
Tag:
Former
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Department of Justice Press Releases
Former Gallia County 911 dispatcher charged federally for 24 arson fires in Wayne National Forest
by DOJ Pressby DOJ PressCOLUMBUS, Ohio – A fire department administrator and former 911 dispatcher has been charged federally with crimes related to at least 24 arson fires since spring 2022 in Wayne National …
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PARIS (Reuters) – Scandal-shaken French care home company Orpea on Wednesday said it had filed a criminal complaint against its former chief executive as it continues to investigate a scandal …
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Department of Justice Press Releases
Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud Schemes
by DOJ Pressby DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY–Christopher A. Parris, 42, formerly of Rochester, NY, and currently of Lawrenceville, Georgia, who was convicted of conspiracy to commit mail …
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Department of Justice Press Releases
Former Federal Agent Sentenced to 126 Months for Enticing a Minor and Engaging in Sex Tourism in the Philippines
by DOJ Pressby DOJ PressEast St. Louis, Ill. – A Cahokia, Illinois man was sentenced to 126 months by the Honorable Judge Stephen P. McGlynn for Enticement of a Minor, Travel with Intent to …
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Department of Justice Press Releases
Former Florida Atlantic University Student Sentenced to Prison for Producing Child Sexual Abuse Material
by DOJ Pressby DOJ PressMIAMI – Shawn Anthony Jackson Outler, a 23-year-old former Florida Atlantic University student, has been sentenced by U.S. District Judge Aileen M. Cannon to 24 years in prison for producing …
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Department of Justice Press Releases
Former Pinch Elementary Counselor Sentenced to 25 Years in Prison for Child Exploitation Crimes
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – Todd Christopher Roatsey, 43, of Elkview, a former counselor at Pinch Elementary School in Kanawha County, was sentenced today to 25 years in prison, to be followed …
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US and World News
Former New York University finance director charged with $3.4 million fraud
by Reutersby ReutersBy Jonathan Allen NEW YORK (Reuters) – A former director of finance at New York University was indicted on Monday for what prosecutors described as the defrauding of the school …
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Department of Justice Press Releases
Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds
by DOJ Pressby DOJ PressPORTLAND, Ore.—A former Portland area non-profit director pleaded guilty today for stealing more than $320,000 in federal funds intended to help small businesses during the COVID-19 pandemic. Theodore Johnson, 62, …
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Business News
Goldman taps former BoE official Bradley Fried as next International chair- Sky News
by Reutersby Reuters(Reuters) -Goldman Sachs Inc has tapped Bradley Fried, former Chair of the Court of the Bank of England, as chairman of Goldman Sachs International (GSI), Sky News reported on Saturday. …
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Department of Justice Press Releases
Former Chairman of Riviera Beach Housing Authority Pleads Guilty to Extortion for Kickback Payments
by DOJ Pressby DOJ PressMIAMI – Delvin Thomas, 44, of West Palm Beach, Fla., has pled guilty to one count of extortion after using his chairman position to receive a kickback from a real-estate …
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Department of Justice Press Releases
Former Federal Detention Officer sentenced to prison for illegal firearm possession and obstruction of justice
by DOJ Pressby DOJ PressSeattle – An employee at the Federal Bureau of Prisons, Federal Detention Center (FDC) at SeaTac, Washington, was sentenced today in U.S. District Court in Seattle for two federal felonies …
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Department of Justice Press Releases
Former Registered Nurse Charged with Tampering with Medical Grade Fentanyl
by DOJ Pressby DOJ PressMIAMI – A South Florida federal grand jury has charged Martin County resident Catherine Shannon Dunton, 54, with tampering with vials of liquid fentanyl at an outpatient surgery center where …
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Department of Justice Press Releases
Former supervisor in local tax office charged with committing fraud while waiting to report to federal prison on bribery and blackmail charges
by DOJ Pressby DOJ PressATLANTA – Gerald D. Harris, a former supervisor in DeKalb County’s Tax Commissioner’s Office, has been charged with wire fraud for falsely claiming that he could register a stolen vehicle …
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Department of Justice Press Releases
Former federal agent receives sentence for corruption in connection to illicit Syrian relationship
by DOJ Pressby DOJ PressHOUSTON –A 49-year-old former special agent with Naval Criminal Investigative Service (NCIS) has been sent to prison following her conviction of obstructing justice, making false statements and accepting money and …
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Department of Justice Press Releases
Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme
by DOJ Pressby DOJ PressMIAMI – A federal jury in the Southern District of Florida has convicted the former National Treasurer of Venezuela and her husband for their roles in a billion-dollar currency exchange, …
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Department of Justice Press Releases
Former Green Haven Correction Officer And Former Supervisor Charged In Connection With 2020 Assault On Inmate
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Office of the Federal Bureau …
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Conservative TimesFeatured NewsOpinion - EditorialPoliticsTop HeadlinesTrending News
Former BlackRock Exec, Obama Official, Frontrunner To Become Biden’s Top Econ Adviser: REPORT
Former BlackRock Exec, Obama Official, Frontrunner To Become Biden’s Top Econ Adviser: REPORT John Hugh DeMastri on December 14, 2022 Deputy Treasury Secretary Wally Adeyemo, a former Obama-era Treasury official …
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Department of Justice Press Releases
Former Chief Financial Officer Faces Charges for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employer’s Bank Account
by DOJ Pressby DOJ PressA former chief financial officer and vice president of finance for a company with offices in Oklahoma made an initial appearance in federal court Wednesday for failing to pay over …
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Conservative TimesFeatured NewsOpinion - EditorialPoliticsTop HeadlinesTrending News
Dem Rep Says Politicians ‘Should Return’ Donations From Disgraced Former Crypto CEO
Dem Rep Says Politicians ‘Should Return’ Donations From Disgraced Former Crypto CEO Harold Hutchison on December 14, 2022 Democratic Rep. Henry Cuellar of Texas said Wednesday that politicians should give …
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Department of Justice Press Releases
Former Mail Carrier Pleads Guilty to Bank Fraud Charge for Stealing Jobless Benefit Debit Cards from Her Mail Delivery Route
by DOJ Pressby DOJ PressLOS ANGELES – A former United States Postal Service mail carrier pleaded guilty today to federal criminal charges for stealing debit cards containing unemployment insurance benefits while on duty …
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Department of Justice Press Releases
Former San Luis Obispo County Sheriff’s Deputy Faces Federal Civil Rights Charge Stemming from Alleged Assault of Female Inmate
by DOJ Pressby DOJ PressLOS ANGELES – A former San Luis Obispo County sheriff’s deputy has been indicted on federal criminal charges alleging he abused a county jail inmate by dragging the victim …
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US and World News
Former Venezuelan treasurer convicted in U.S. of money laundering
by Reutersby ReutersMIAMI (Reuters) – A former Venezuelan treasurer who also served as an aide to late President Hugo Chavez has been convicted in the United States for money laundering in association …
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Department of Justice Press Releases
Former Roswell Park Nurse Sentenced For Tampering With Medications Intended For Patients
by DOJ Pressby DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Kelsey A. Mulvey, 30, of Grand Island, NY, who was convicted of tampering with …
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Department of Justice Press Releases
Former Police Chief Admits Stealing and Using Heroin Seized in Two Federal Investigations
by DOJ Pressby DOJ PressPITTSBURGH, PA – A former Elizabeth Borough Police Chief pleaded guilty in federal court to a charge of theft of government property, United States Attorney Cindy K. Chung announced today. …