Former Mckinsey Partner Sentenced To 24 Months In Prison For Insider Trading Scheme
Damian Williams, the United States Attorney for the Southern District
Former
U.S. House holds former Trump aides Navarro and Scavino in contempt
WASHINGTON – A majority of the Democratic-led U.S. House of
Former Leader of Boston Latin Kings Chapter Sentenced to Seven Years in Prison for Racketeering Conspiracy
BOSTON – A former leader of the Boston Chapter of
Former President of Madison District Public Schools Board of Education Charged with Tax Evasion for Failing to Report Over $500,000 in Income
DETROIT – The former President of the Madison District Public
Former South Florida Police Officer Guilty of Attempting to Sexually Exploit Child
Miami, Florida – A former police officer with the Sewall’s
Secretary Accuses Former Holmdel Schools Superintendent of Sexual Harassment
HOLMDEL, NJ – A lawsuit filed by Marie Deane, an
Former Toms River North Pitcher Makes Yankees Opening Day Roster
TOMS RIVER, NJ – There was barely any time for
Former Bookkeeper Sentenced to 36 Months In Prison for Decades-Long Theft from Charleston Real Estate Company
Charleston, South Carolina — Karen Rhett, 59, of Mt. Pleasant,
Former CEO of Shreveport Federal Credit Union Sentenced on Federal Charges
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced
Former Correctional Officer Sentenced For Smuggling Cellphones Into Dauphin County Prison
HARRISBURG – The United States Attorney’s Office for the Middle
Former U.S. Soccer Goalie Hope Solo Arrested for DWI with Kids in Car
The former U.S. Women’s National Team goalie, who is often
Former CEO of Drug Manufacturing Company Charged with Conspiring to Defraud the FDA and Distributing Adulterated Drugs
Miami, Florida – Raidel Figueroa, the former CEO and co-owner
Former Marine Sentenced to More than 28 Years for Sexually Assaulting a 3-Year-Old
Assistant U. S. Attorneys Amanda Griffith (619) 546-8970 and Katherine
BERKELEY LIGHTS INVESTIGATION INITIATED BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Investigates the Officers and Directors of Berkeley Lights, Inc. – BLI
NEW ORLEANS, April 1, 2022 — Former Attorney General of
‘Everybody Is Going To Be Released’: BP Union, Former ICE Chief React To Biden Admin’s Decision To End Title 42
‘Everybody Is Going To Be Released’: BP Union, Former ICE
Former deputy sheriff convicted of drug trafficking
McALLEN, Texas – A former deputy with the Hidalgo County
Former Operations Manager of Local Technology Support Firm Sentenced to 24 Months in Custody in Seven-Year Fraud Scheme
SAN DIEGO – Matthew P. Hernandez, former manager of a
Former Preacher Pleads Guilty to Coercion and Enticement of 5 Minors
A Vinita man pleaded guilty Friday to enticing five minors
Former GE Power Engineer Convicted of Conspiracy to Commit Economic Espionage Following Four-Week Trial
ALBANY, NEW YORK – Xiaoqing Zheng, age 59, of Niskayuna,
Former Coast Guard Employee Charged with Additional Crime in Test-Fixing Case
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Former Sri Lankan Ambassador Pleads Guilty to Defrauding Sri Lankan Government
WASHINGTON – A former
Former Cressona Borough Treasurer Sentenced To 15 Months In Prison For Tax Evasion
HARRISBURG – The United States Attorney’s Office for the Middle
Japan has little to cheer on weak yen, says former currency diplomat Furusawa
By Leika Kihara and Yoshifumi Takemoto TOKYO – Japan has
Former Bank Employee Sentenced on Charges related to Stealing Social Security Administration Benefits from Account of Deceased Customer
BAY CITY – A former JPMorgan Chase Bank branch manager
Former Puerto Rico Legislator and Two Capitol Employees Plead Guilty to Bribery and Kickback Scheme
SAN JUAN, Puerto Rico – A former Puerto Rico legislator
Former Catholic Priest Sentenced for Making False Statements in Connection With Church Sex Abuse Investigation
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Former VA Pharmacist Sentenced for Stealing Painkillers Meant for Veterans
ERIE, Pa. – A resident of Erie, Pennsylvania, has been
Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud
WASHINGTON – A former coal company executive was arrested today
Federal Authorities Announce Charges Related to Multi-Million Dollar Sport Gambling Business Involving Current and Former Pro Athletes
LOS ANGELES – Federal authorities today announced a series
Biden meets with parents of former U.S. Marine being held in Russia
WASHINGTON – President Joe Biden met on Wednesday with the
Grand Jury indicts former Chief Operating Officer of major St. Louis Construction Company in Minority Business Enterprise fraud scheme
ST. LOUIS – A federal grand jury indicted Brian Kowert,
Former Pittsburgh Man Sentenced for Conspiring to Distribute K2 Controlled Substances
PITTSBURGH – Christian Stevens was sentenced to 18 months in
U.S. House expected to vote on contempt recommendations for former Trump aides next week -Hoyer
WASHINGTON – U.S. House of Representatives Majority Leader Steny Hoyer,
Former Airline Executive Pleads Guilty To $2.6 Million Employment Tax Crime
LAS VEGAS – A former airline executive pleaded guilty today
Former Lawrence County Attorney Pleads Guilty to Wire Fraud and Federal Program Theft
FRANKFORT, Ky. – The former County Attorney for Lawrence County,
Former GSA Official Pleads Guilty to Receiving Illegal Gratuity
BOSTON – A former employee of the U.S. General Services
Exclusive-Two former U.S. officials help ethics probe of Trump ally Clark, source says
By Sarah N. Lynch WASHINGTON – The top two U.S.
Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme
SACRAMENTO, Calif. — Terence Aubrey Larker, 35, of Las Vegas,
Former Comptroller And Compliance Specialist At Investment Adviser Firm Pleads Guilty To Conspiring To Defraud Clients
Damian Williams, the United States Attorney for the Southern District
Former Accounting Manager Pleads Guilty To Stealing From Chickasaw Nation
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the
Former Worcester Housing Official Sentenced to 40 Months in Prison for $2.3 Million Property Development Fraud Scheme
BOSTON – A former employee of the City of Worcester’s