Former Yale Med School Employee Pleads Guilty, Admits Stealing and Selling $40 Million in Electronics
Leonard C Boyle, United States Attorney for the District of
Former
Former Monroe County Man Sentenced To Two Years’ Imprisonment For Making Fraudulent Purchases At Boscov’s
HARRISBURG—The United States Attorney’s Office for the Middle District of
Former Tonawanda Police Dispatcher Facing 10 Year Prison Term After Guilty Plea
BUFFALO, NY – A former Tonawanda Police Department dispatch supervisor,
Former Financial Secretary-Treasurer of UAW Local 412 Pleads Guilty to Embezzling Over $2 Million in Union Funds
DETROIT, MI – Timothy Edmunds, the former Financial Secretary-Treasurer of
Former Member of Massachusetts Latin Kings Leadership Sentenced for Racketeering Conspiracy
BOSTON – A former Inca, or leader, of the Massachusetts
Former Employees of Beaver County Health Care Facility Indicted on Federal Hate Crime Charges Related to Alleged Assaults Against Disabled Residents
PITTSBURGH, PA – Two former residents of Beaver County, Pennsylvania,
Former Peoria, Illinois, Man Sentenced for Possession of a Sawed-Off Shotgun and Possession of a Firearm by a Prohibited Person
PEORIA, Ill. – A Metropolis, Illinois, man, Roy T. Rolfe,
Former IRS Employee Arrested for Assisting in Preparation of False Tax Returns, Identity Theft
Cincinnati – Frederick Louis, 57, of Cincinnati, Ohio, was indicted
Deutsche Bank nominates former Norway wealth fund head to supervisory board
FRANKFURT – Deutsche Bank has nominated Yngve Slyngstad, the former
Former Luzerne County Man Sentenced To 14 Years’ Imprisonment For Drug Distribution Resulting In Death
SCRANTON —The United States Attorney’s Office for the Middle District
Former Olympian Calls Out SCOTUS Nominee For Refusing To Define ‘Woman’
Former Olympian Calls Out SCOTUS Nominee For Refusing To Define
Former Charter School Board President Found Guilty of Embezzlement and Wire Fraud
Miami, Florida – On March 23, 2022, following a week
Former San Angelo Police Chief Convicted of Bribery
San Angelo’s former Chief of Police has been convicted of
Former Paraguayan Congresswoman Sentenced to 33 Months in Prison for Role in International Money Laundering Conspiracy
TRENTON, N.J. – A former member of Paraguay’s Congress was
Former Manager at U.S. Auto Manufacturer Allegedly Accepted Over $3.4 Million in Bribes from Foreign Parts Supplier Seeking Contract
LOS ANGELES – A former manager at a U.S.-based
Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme
OAKLAND – Shelbee Szeto pleaded guilty today to wire fraud,
Trump Was Personally Committed To Expanding US Oil, Gas Drilling, Former Interior Secretary Zinke Says
Trump Was Personally Committed To Expanding US Oil, Gas Drilling,
Former Ocean Township Cop, House Flipper Pleads Guilty of Forgery and Theft
FREEHOLD, NJ – Former Ocean Township Police Department officer Cory
Former Freight Company Executive Sentenced to 18 Months in Prison for Embezzlement Scheme
NEWARK, N.J. – A former program manager of an international
Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme
OAKLAND – Shelbee Szeto pleaded guilty today to wire fraud,
Jury finds local man guilty of shooting, killing former girlfriend’s ex-husband in front of victim’s children
DAYTON, Ohio – A federal jury has convicted a Dayton
Former attorney sentenced for detainee list bribery scheme
LAREDO, Texas – A 32-year-old McAllen attorney has been ordered
Ex-Roommate and Co-Conspirator of Former Philadelphia Eagle Sentenced to 2 Months for Insider Trading Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Former St. Louis police officer sentenced to one year and one day in fraud case
ST. LOUIS – United States District Court Judge Sarah E.
Former Employee Charged With Defrauding Apple, Money Laundering, And Tax Crimes
SAN JOSE – A federal criminal case filed yesterday in
ELECTRIC LAST MILE 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 Electric Last Mile Solutions, Inc. f/k/a Forum Merger III Corp. – ELMS
NEW ORLEANS, March 18, 2022 — Kahn Swick & Foti,
Former Postal Employee Pleads Guilty to Unlawfully Opening the Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Former Postal Employee Pled Guilty to Unlawfully Opening the Mail
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Former AEP Employee Sentenced on Federal Fraud and Tax Charges
ROANOKE, Va. – United States Attorney Christopher R. Kavanaugh announced
Statement of U.S. Attorney Christopher R. Kavanaugh on Today’s Guilty Plea of Former Rocky Mount Police Officer Jacob Fracker
CHARLOTTESVILLE, Va. – United States Attorney Christopher R. Kavanaugh of
Former Member of Springfield Latin Kings Chapter Sentenced to Five Years in Prison for Firearm Offense
BOSTON – A former member of the Springfield Chapter of
Former National Guard Member Sentenced to 20 Years in Prison for Using the Internet to Commit Child Sexual Exploitation Offenses
SACRAMENTO, Calif. — Jaziz Jesahias Cea, 24, of Galt, was
Former City of Chicago Alderman Sentenced to More Than a Year in Federal Prison for Using Political Funds To Pay Personal Expenses
CHICAGO — Former City of Chicago Alderman RICARDO MUNOZ was
Former State Legislator, Justice of the Peace, Sentenced to Prison for Filing False Tax Return
TUCSON, Ariz. – Keith Allan Bee, 56, of San Tan
Federal Grand Jury Indicts Former Suburban Chicago Police Officer for Allegedly Extorting Cash Payments From Local Towing Businesses
CHICAGO — A police officer in Harvey, Ill., threatened to
Former CEO of Santa Clarita Valley Financial Services Company Sentenced to Nearly 3 Years in Prison for $2.3 Million Ponzi Scheme
LOS ANGELES – The former CEO of a Valencia-based
Former Billings nursing home worker admits stealing from elderly resident
BILLINGS — A Billings woman accused of stealing money from
Former Owner of New Jersey Marketing Company Admits Role in $6 Million Compounded Prescription Drug Scheme
NEWARK, N.J. – The former owner of a New Jersey
Former AgGeorgia Loan Officer Sentenced for Committing Fraud
MACON, Ga. – A former loan officer convicted of defrauding two
Rate hike, intervention can’t reverse weak yen, says former Japan currency diplomat
By Leika Kihara and Yoshifumi Takemoto TOKYO – Tightening monetary
Former Syracuse Social Security Administration Employee Sentenced for Aggravated Identity Theft and Theft of Funds
SYRACUSE, NEW YORK – Sean Okrzesik, age 34, of Syracuse, was
Former Louisville, Kentucky Metro Police Officer Indicted for Using Excessive Force
WASHINGTON – A federal grand jury in Louisville, Kentucky, returned
Former Pain Clinic Doctor Sentenced To Two Years In Federal Prison For Money Structuring
Tampa, FL – U.S. District Judge Mary S. Scriven today