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Tag:

Former

  • Business News

    Twitter not safer under Elon Musk, says former head of trust and safety

    by Reuters November 29, 2022
    by Reuters November 29, 2022

    By Sheila Dang and Katie Paul (Reuters) – Twitter’s former head of trust and safety Yoel Roth on Tuesday said the social media company was not safer under new owner …

  • Department of Justice Press Releases

    Former Police Officer Sentenced to 25 Years of Imprisonment for Stealing 125 Firearms from the Puerto Rico Police Bureau Shooting Range at Isla De Cabra

    by DOJ Press November 29, 2022
    by DOJ Press November 29, 2022

    SAN JUAN, Puerto Rico – United States District Court Judge Silvia Carreño Coll sentenced José Padilla-Galarza to a total of 25 years’ imprisonment and five years of supervised release for the theft of 125 …

  • Department of Justice Press Releases

    Former Long Island School Official Pleads Guilty in Kickback Scheme

    by DOJ Press November 29, 2022
    by DOJ Press November 29, 2022

    Earlier today, at the federal courthouse in Central Islip, Sharon Gardner, the former Director of Food Services for the Hempstead Union Free School District (“HUFSD”), pleaded guilty to conspiracy to …

  • Department of Justice Press Releases

    Former CEO Of Iconix Brand Group Convicted At Trial Of Accounting Fraud

    by DOJ Press November 28, 2022
    by DOJ Press November 28, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, announced earlier today that a federal jury found NEIL COLE, the former Chief Executive Officer of Iconix …

  • Department of Justice Press Releases

    Former Hillsborough County Elementary School Head Custodian Sentenced For Receiving And Possessing Child Sexual Abuse Materials

    by DOJ Press November 28, 2022
    by DOJ Press November 28, 2022

    Tampa, Florida– U.S. District Judge Charlene Honeywell has sentenced Charles Currie (66, Tampa) to eight years and one month in federal prison, followed by 15 years of supervised release, for …

  • US and World News

    Australian government moves to censure former prime minister over secret ministries

    by Reuters November 27, 2022
    by Reuters November 27, 2022

    By Lewis Jackson SYDNEY (Reuters) – Australia’s Labor government said it will move a parliamentary censure motion against former Liberal prime minister Scott Morrison this week after an inquiry found …

  • Department of Justice Press Releases

    Former Stamford Attorney Admits Defrauding Clients of More Than $700K

    by DOJ Press November 23, 2022
    by DOJ Press November 23, 2022

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that WILLIAM McCULLOUGH, 62, of Westerly, Rhode Island, waived his right to be indicted and pleaded guilty …

  • Department of Justice Press Releases

    Former Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently Obtaining Nearly $1 Million in COVID Jobless Relief

    by DOJ Press November 22, 2022
    by DOJ Press November 22, 2022

              LOS ANGELES – A former Amtrak employee pleaded guilty today to federal criminal charges for conspiring with her husband to steal nearly $1 million in COVID-19 pandemic-related unemployment insurance …

  • Department of Justice Press Releases

    Former Bookkeeper And Husband Sentenced To Federal Prison For Wire Fraud Scheme

    by DOJ Press November 22, 2022
    by DOJ Press November 22, 2022

    Tampa, Florida – U.S. District Judge William F. Jung has sentenced Desiree Madiedo (45, Brooksville) to serve one year and one day in federal prison for wire fraud. Earlier, on …

  • Department of Justice Press Releases

    Former Mississippi Sheriff and Deputy Indicted on Bribery Charges

    by DOJ Press November 22, 2022
    by DOJ Press November 22, 2022

    Jackson, Miss. – A federal grand jury in Jackson has returned indictments charging the former sheriff of Noxubee County and one of his deputies with receiving bribes, announced U.S. Attorney …

  • Department of Justice Press Releases

    Former Santa Rosa County Deputy Sheriff Sentenced To Federal Prison

    by DOJ Press November 22, 2022
    by DOJ Press November 22, 2022

    PENSACOLA, FLORIDA – Scott P. Haines, 50, of Milton, Florida, was sentenced to one year and a day in federal prison, following his previous guilty plea on the charge of …

  • Department of Justice Press Releases

    Canton City Officials and Former Canton City Engineer Indicted in Bribery Scheme

    by DOJ Press November 22, 2022
    by DOJ Press November 22, 2022

    Jackson, Miss. – A federal grand jury in Jackson returned an indictment in December 2021 charging three City of Canton officials, and the former city engineer, with criminal conspiracy charges …

  • Department of Justice Press Releases

    Former Federal Agent Sentenced to More Than 10 Years in Prison for Accepting Bribes to Help Figure Associated with Organized Crime

    by DOJ Press November 21, 2022
    by DOJ Press November 21, 2022

              LOS ANGELES – A former special agent with Homeland Security Investigations (HSI) was sentenced today to 121 months in federal prison for accepting cash payments and other benefits to …

  • Department of Justice Press Releases

    Founder And Former Chief Investment Officer Of Infinity Q Pleads Guilty To Securities Fraud

    by DOJ Press November 21, 2022
    by DOJ Press November 21, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, announced that JAMES VELISSARIS, the founder and former chief investment officer of Infinity Q Capital Management (“Infinity …

  • Department of Justice Press Releases

    Former U.S. Postal Service Employee Pleads Guilty to Federal Mail Crime

    by DOJ Press November 21, 2022
    by DOJ Press November 21, 2022

    CHARLESTON, W.Va. – Earnestine White, 48, of Evans, pleaded guilty today to delay or destruction of mail. White admitted to failing to process mail while a U.S. Postal Service employee …

  • Department of Justice Press Releases

    Former Tribal Official Sentenced to Prison for Bribery Scheme

    by DOJ Press November 21, 2022
    by DOJ Press November 21, 2022

    WASHINGTON – A former Tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) was sentenced today to six years and three months …

  • Department of Justice Press Releases

    Former Department of Corrections Deputy Pleads Guilty to Tax Evasion

    by DOJ Press November 18, 2022
    by DOJ Press November 18, 2022

    KANSAS CITY, Mo. – The former deputy director of Jackson County Department of Corrections pleaded guilty in federal court today to tax evasion. Isaac Johnston, 53, of Leavenworth, Kansas, waived …

  • US and World News

    Former U.S. President Trump to make statement on Friday evening

    by Reuters November 18, 2022
    by Reuters November 18, 2022

    (Reuters) – Donald Trump said he will make a statement at 2030 ET on Friday (0130GMT) after the U.S. Justice Department named a special counsel to oversee its investigations into …

  • Conservative TimesPolitics

    Former GOP Senate Aide Charged With Funneling Russian Funds To Trump Campaign

    by The Daily Caller November 18, 2022
    by The Daily Caller November 18, 2022

    Former GOP Senate Aide Charged With Funneling Russian Funds To Trump Campaign Bronson Winslow on November 18, 2022 A former GOP Senate aide was convicted Thursday for his role in …

  • Conservative TimesPolitics

    ‘Making The Situation Worse’: Trump’s Former Treasury Secretary Hammers Plan To Target Russian Oil Profits

    by The Daily Caller November 18, 2022
    by The Daily Caller November 18, 2022

    ‘Making The Situation Worse’: Trump’s Former Treasury Secretary Hammers Plan To Target Russian Oil Profits Jack McEvoy on November 18, 2022 Former President Donald Trump’s Treasury Secretary criticized the Biden …

  • Department of Justice Press Releases

    Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme

    by DOJ Press November 18, 2022
    by DOJ Press November 18, 2022

              LOS ANGELES – A Southern California couple who fled to Montenegro to avoid serving lengthy prison sentences in a large COVID-relief fraud scheme were returned to the United States …

  • Breaking NewsPennsylvania NewsPhiladelphia NewsPolice Blotter

    Former Philadelphia cop heading to prison for killing an unarmed black man

    by Ryan Dickinson November 17, 2022
    by Ryan Dickinson November 17, 2022

    PHILADELPHIA, PA – A Philadelphia police officer who was convicted last month for killing an unarmed black man is going to prison for at least four and a half years. …

  • Department of Justice Press Releases

    Former Border Patrol agent indicted for hiring undocumented individuals as drivers

    by DOJ Press November 17, 2022
    by DOJ Press November 17, 2022

    LAREDO, Texas – A former Border Patrol (BP) agent, his wife and a Laredo man have been charged for their roles in a conspiracy to hire illegal aliens by fraudulently …

  • Department of Justice Press Releases

    Former SunMark Community Bank Loan Officer Pleads Guilty in Asset Misapplication Scheme

    by DOJ Press November 16, 2022
    by DOJ Press November 16, 2022

    MACON, Ga. – A former bank loan officer entered a guilty plea in federal court yesterday in an asset misapplication scheme involving $1.2 million dollars. Mitchell Fowler, 35, of Hawkinsville, Georgia, pleaded …

  • Department of Justice Press Releases

    Former Carpenters’ Benefit Plan Administrator Sentenced to Six Months’ Home Confinement, Three Years’ Probation for Embezzling $140,000

    by DOJ Press November 16, 2022
    by DOJ Press November 16, 2022

    NEWARK, N.J. – The former administrative manager of a carpenters’ union pension fund was sentenced today to six months of home confinement and three years of probation for embezzling approximately …

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