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Tag:

Former

  • Business News

    Italy names former Treasury official to head ITA Airways

    by Reuters November 16, 2022
    by Reuters November 16, 2022

    ROME (Reuters) -The Italian economy ministry on Wednesday said it would appoint former Treasury official Antonino Turicchi as chairman of state-owned carrier ITA Airways, the successor to Alitalia. Turicchi, who …

  • Department of Justice Press Releases

    Former Mashpee Wampanoag Tribe Chairman and Architecture Firm Owner Sentenced in Bribery Case

    by DOJ Press November 15, 2022
    by DOJ Press November 15, 2022

    BOSTON – The former Chairman of the Mashpee Wampanoag Tribe and the owner of an architecture-and-design firm in Providence, R.I. were sentenced today for bribery relating to the Tribe’s plans …

  • Department of Justice Press Releases

    Former MLB Player Agrees to Plead Guilty to Felony Charge for Lying to Federal Agents Investigating Illegal Gambling Operation

    by DOJ Press November 14, 2022
    by DOJ Press November 14, 2022

              LOS ANGELES – A former Major League Baseball (MLB) player has agreed to plead guilty to a federal charge for lying to federal law enforcement officials about bets on …

  • Department of Justice Press Releases

    Jury Convicts Former Oregon Securities Broker of Tax Evasion

    by DOJ Press November 14, 2022
    by DOJ Press November 14, 2022

    PORTLAND, Ore.—After a two-week trial, a federal jury in Portland found a McMinnville, Oregon man guilty today of evading $2.5 million in income taxes by hiding his income in multiple …

  • Department of Justice Press Releases

    Former Owner and General Manager of Oregon Dump Truck and Concrete Companies Pleads Guilty after Failing to Pay Employment Taxes

    by DOJ Press November 14, 2022
    by DOJ Press November 14, 2022

    PORTLAND, Ore.—The former owner and general manager of dump truck hauling and concrete companies based in Damascus, Oregon pleaded guilty today to willfully failing to pay employment taxes despite withholding …

  • Department of Justice Press Releases

    Former Auditor at Newport Beach Commercial Real Estate Agency Arrested on Complaint Alleging He Stole $2.5 Million from Employer

    by DOJ Press November 14, 2022
    by DOJ Press November 14, 2022

              SANTA ANA, California – A former executive at an Orange County commercial real estate agency was arrested today on a federal criminal complaint alleging a decade-long scheme in which …

  • Business News

    Analysis-Twitter executives could face big FTC fines -former officials

    by Reuters November 14, 2022
    by Reuters November 14, 2022

    By Diane Bartz and Paresh Dave WASHINGTON (Reuters) – Elon Musk’s lawyer late last week sought to reassure Twitter Inc employees that they would not be held personally liable if …

  • Department of Justice Press Releases

    Former Department of Transportation employee charged with bribery and extortion

    by DOJ Press November 14, 2022
    by DOJ Press November 14, 2022

    A federal grand jury in Houston has returned an indictment charging a former Department of Transportation (DOT) employee with bribery and extortion. Patrick Gorena, 54, Lyford, is scheduled for his …

  • Department of Justice Press Releases

    Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates

    by DOJ Press November 10, 2022
    by DOJ Press November 10, 2022

    NEW ORLEANS – U.S. Attorney Duane A. Evans announced that a grand jury returned a superseding indictment on November 4, 2022 against GLENN E. DIAZ, age 71, of Arabi; PETER …

  • Department of Justice Press Releases

    Former Head Coach of Women’s Soccer at Yale University Sentenced in College Admissions Case

    by DOJ Press November 10, 2022
    by DOJ Press November 10, 2022

    BOSTON – The former Yale University women’s soccer coach was sentenced yesterday in federal court in Boston for accepting bribes to facilitate the admission of students to Yale as purported …

  • Department of Justice Press Releases

    Former Correctional Officer Pleads Guilty to Accepting Bribes to Smuggle Contraband into Federal Prison

    by DOJ Press November 10, 2022
    by DOJ Press November 10, 2022

    OKLAHOMA CITY – KACIE DEYO, 30, formerly of Yukon, Oklahoma, pleaded guilty today to accepting bribes while serving as a Correctional Officer at a federal prison in El Reno, Oklahoma, announced …

  • US and World News

    Zinke, former Trump Interior secretary, wins U.S. House seat – Edison Research

    by Reuters November 10, 2022
    by Reuters November 10, 2022

    WASHINGTON (Reuters) – Ryan Zinke, a former secretary of the U.S. Interior Department under then-President Donald Trump, who stepped down in 2018 amid ethics probes, won a U.S. House of …

  • Department of Justice Press Releases

    Former Firefighter Sentenced for Two Bank Robberies

    by DOJ Press November 9, 2022
    by DOJ Press November 9, 2022

    A Bixby man was sentenced Wednesday in federal court for robbing two Oklahoma banks of nearly $320,000, announced U.S. Attorney Clint Johnson. “Jerry Brown’s string of criminal acts included two …

  • Department of Justice Press Releases

    Former BOP Correctional Officer Pleads Guilty to Committing COVID-Relief Fraud

    by DOJ Press November 9, 2022
    by DOJ Press November 9, 2022

    Jackson, Miss. – A Flora woman pleaded guilty today to carrying out a scheme to defraud the COVID-19 Paycheck Protection Program (PPP), announced U.S. Attorney Darren J. LaMarca and Special …

  • Department of Justice Press Releases

    Former Tracy Resident Pleads Guilty to Conspiracy to Defraud Financial Institutions

    by DOJ Press November 8, 2022
    by DOJ Press November 8, 2022

    SACRAMENTO, Calif. —Johnathan Ward, 44, formerly of Tracy, pleaded guilty today to conspiracy to commit wire fraud, U.S. Attorney Phillip A. Talbert announced. According to court documents, Ward conspired to …

  • Department of Justice Press Releases

    Former Brownsville police officer sentenced for escorting drugs

    by DOJ Press November 8, 2022
    by DOJ Press November 8, 2022

    BROWNSVILLE, Texas – A 53-year-old man residing in Brownsville has been ordered to federal prison following his conviction of trafficking one kilogram of meth, announced U.S. Attorney Jennifer B. Lowery. …

  • Conservative TimesPolitics

    Biden’s Former Climate Czar Says John Kerry Could Circumvent Congress To Execute Carbon Credit Plan

    by The Daily Caller November 8, 2022
    by The Daily Caller November 8, 2022

    Biden’s Former Climate Czar Says John Kerry Could Circumvent Congress To Execute Carbon Credit Plan Jack McEvoy on November 8, 2022 Former White House National Climate Advisor Gina McCarthy said …

  • Department of Justice Press Releases

    Former bank teller sentenced for taking nearly $100,000 from bank

    by DOJ Press November 7, 2022
    by DOJ Press November 7, 2022

    CLARKSBURG, WEST VIRGINIA – David Paul Ritter, a former bank teller at Summit Community Bank in Salem, West Virginia, was sentenced today to 21 months in prison for taking nearly …

  • Department of Justice Press Releases

    Former U.S. Military Pilot Sentenced for Acting as Paid Agent of China and Lying on National Security Background Forms

    by DOJ Press November 7, 2022
    by DOJ Press November 7, 2022

    Assistant U. S. Attorneys Fred Sheppard (619) 546-8237 and John Parmley (619) 546-7957  NEWS RELEASE SUMMARY – November 7, 2022 SAN DIEGO – Former U.S. Army helicopter pilot-turned-civilian-contractor Shapour Moinian …

  • Department of Justice Press Releases

    Former Watonga Police Chief Pleads Guilty to Illegal Receipt of a Firearm While Under Indictment

    by DOJ Press November 4, 2022
    by DOJ Press November 4, 2022

    OKLAHOMA CITY – Earlier this week, WILLIAM SHAWN KAYS, 39, of Mustang, Oklahoma, pleaded guilty to one felony count of illegal receipt of a firearm by a person under indictment, …

  • Department of Justice Press Releases

    Former Pain Management Doctor Pleads Guilty to Health Care Fraud

    by DOJ Press November 4, 2022
    by DOJ Press November 4, 2022

    PITTSBURGH – A former physician pleaded guilty today in federal court to a health care fraud charge associated with the pain management practice, Jefferson Pain and Rehabilitation Center, United States …

  • US and World News

    Former Pakistani PM Imran Khan’s party to hold protests after ‘assassination attempt’

    by Reuters November 4, 2022
    by Reuters November 4, 2022

    By Asif Shahzad and Mubasher Bukhari WAZIRABAD, Pakistan (Reuters) – The party of former Pakistani Prime Minister Imran Khan, who was shot and injured in an apparent assassination attempt, said …

  • Department of Justice Press Releases

    Former DMV Employee Sentenced to 5 Years in Prison for Participating in Corrupt Bribery Conspiracy involving Commercial Driver Licenses

    by DOJ Press November 3, 2022
    by DOJ Press November 3, 2022

    SACRAMENTO, Calif. — Shawana Denise Harris, 52, of Phelan, was sentenced today to five years in prison for participating in a conspiracy to commit bribery, to commit unauthorized access of …

  • Department of Justice Press Releases

    Former Owner Of Jacksonville Tax Preparation Business Sentenced To Federal Prison For Tax Fraud

    by DOJ Press November 3, 2022
    by DOJ Press November 3, 2022

    Jacksonville, Florida – United States District Judge Timothy J. Corrigan today sentenced Ali Akhenaten, formerly known as Darryl Oliver, to three months in federal prison for tax fraud. Akhenaten had …

  • Department of Justice Press Releases

    Former eBay Employee Sentenced for Aggressive Cyberstalking Campaign

    by DOJ Press November 3, 2022
    by DOJ Press November 3, 2022

    BOSTON – A former intelligence analyst for eBay, Inc. was sentenced today for her role in a cyberstalking campaign targeting the editor and publisher of a newsletter that eBay executives …

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