Former Tax Preparer from Minden Sentenced to Federal Prison
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Deborah Cooksey, 56, of Minden, Louisiana, was sentenced today by United States District Judge …
Former
Former University Professor to Plead Guilty to Wire Fraud and Engaging in an Unlawful Monetary Transaction
United States Attorney Richard G. Frohling announced today that Yue Liu, also known as Troy Liu (age: 41) of Mequon, Wisconsin, had been charged in …
Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Adam C. McFadden, 50, of Rochester, …
Former Brownsville Ambulance Service Treasurer Pleads Embezzled Funds
PITTSBURGH – A resident of Newell, Pennsylvania, pleaded guilty in federal court to a charge of theft and embezzlement from a program receiving federal funds, …
Harvard Prof And Former Obama Official Calls For Crackdown On Protesting Truckers, Including Slashing Tires And Cancelling Insurance
Juliette Kayyem, a lecturer at the Harvard Kennedy School and an official in former President Barack Obama’s Department of Homeland Security, called for truck drivers …
Former Government Contractor Executives Indicted for Unlawful Campaign Contributions
WASHINGTON – Three Hawaii-based executives of a government contractor were indicted today in the District of Columbia for allegedly …
Former Inmate Sentenced to 19 Months in Prison for Role in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal Prison
NEWARK, N.J. – A Union County, New Jersey, man was sentenced today to 19 months in prison for his role in a scheme to use …
Former Professional Football Player Sentenced to Probation for Using a Telephone to Facilitate Drug Trafficking
CONCORD – Jeffrey Paul Hatch, 42, of Savannah, Georgia, formerly of Manchester, was sentenced to three years of probation for using …
Former Portland Man Pleads Guilty to Being a Felon in Possession of a Firearm
BANGOR, Maine: A former Portland resident pleaded guilty in federal court today to being a felon in possession of a firearm, U.S. Attorney Darcie N. …
Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams
Columbus, Ohio – Samuel Antwi, a citizen of Ghana and former Columbus resident, pleaded guilty in U.S. District Court to crimes resulting from his involvement …
Former Little Rock School District Administrator Pleads Guilty to Mail Fraud
LITTLE ROCK—A former Little Rock School District (LRSD) administrator pleaded guilty to mail fraud this afternoon after spending over $230,000 of school …
Former Ford County Resident Pleads Guilty to Charges Related to Domestic Terrorism
URBANA, Ill. – Emily Claire Hari, formerly known as Michael B. Hari, 50, of the 200 block of First Street in Clarence, Illinois, pleaded guilty …
Former Financial Controller Charged With Embezzling Over $1.8 Million From Multinational Technology Company Based in Montgomery County
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Donna Laansma, 57, of Fairless Hills, PA, was charged by Information with wire fraud and …
Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud
BINGHAMTON, NEW YORK – Makahi Daevon Bryant, 20, of Brooklyn, New York was sentenced yesterday to three years of probation for his role in an …
Former Mexican Federal Police Commander Sentenced to 10 Years’ Imprisonment for Drug Trafficking Conspiracy
Earlier today in federal court in Brooklyn, Ivan Reyes Arzate, a former Mexican Federal Police Officer and Commander of the Mexican Federal Police’s Sensitive Investigative …
Former Pitt Emergency Official Admits Stealing and Selling PPE Masks During the Covid Pandemic
PITTSBURGH, PA- A resident of Pittsburgh, Pennsylvania, has pleaded guilty to one count of been of Interstate Transportation of Stolen Property, United States Attorney Cindy …
Former NFL player sentenced to 5 years in healthcare fraud scheme
– Former National Football League linebacker Robert McCune was sentenced on Wednesday to five years in prison for orchestrating a scheme to defraud the healthcare …
Former Sun Prairie Electrical Contractor Sentenced to 18 Months for Failing to Pay Employment Taxes
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Joseph Kott, 44, Sun Prairie, Wisconsin, was sentenced …
U.S. judge dismisses two charges against former Boeing 737 MAX technical pilot
By David Shepardson WASHINGTON – A U.S. judge on Tuesday dismissed two charges against a former chief technical pilot for Boeing Co accused of deceiving …
Former Columbus police officer pleads guilty to fentanyl trafficking, bribery
COLUMBUS, Ohio – A former Columbus police officer pleaded guilty in federal court today to conspiring to distribute more than eight kilograms of fentanyl and …
Former Godfather Of Black Stone Gorilla Gang Pleads Guilty To Racketeering, Narcotics, And Firearms Offenses
Damian Williams, the United States Attorney for the Southern District of New York, announced that ALEXANDER ARGUEDAS, a/k/a “Reckless,” pled guilty today before U.S. Magistrate …
Former Jacksonville School Teacher Arrested For Possessing Videos Depicting The Sexual Abuse Of Children
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Michael Paul Gillis (64, Jacksonville) has been arrested and charged by criminal complaint with …
Former La Joya official convicted in bribery scheme
McALLEN, Texas – The former La Joya Independent School District (LJISD) assistant superintendent of Student Services has admitted to taking $28,000 in bribes, announced U.S. …
Former Alabama Correctional Lieutenant Sentenced for Failing to Intervene in Unlawful Inmate Assault
WASHINGTON – The Justice Department today announced that Willie M. Burks III, 41, a former Alabama Department of Corrections (ADOC) lieutenant, was sentenced today …
Federal Indictment Charges PRC-Based Telecommunications Company with Conspiring with Former Motorola Solutions Employees to Steal Technology
A federal indictment was unsealed today in the Northern District of Illinois, charging a telecommunications company with conspiracy to commit theft of trade secrets. The …
Federal Indictment Charges Telecommunications Company With Conspiring With Former Motorola Solutions Employees To Steal Technology
CHICAGO — A telecommunications company conspired with former employees of Chicago-based Motorola Solutions Inc. to steal digital mobile radio technology developed by Motorola, according to …
China could take further measures to rein in yuan- former regulator
SHANGHAI – The Chinese government could take further measures if needed to keep the yuan stable, potentially putting downward pressure on the currency, a former …
Former Coachella Valley Woman Pleads Guilty in $44 Million Scheme that Fraudulently Billed Cosmetic Surgeries to Insurance
SANTA ANA, California – A former Rancho Mirage resident pleaded guilty this morning to federal charges related to a scheme that fraudulently billed insurance …
Former Account Executive Charged with Stealing $3 Million from Employer
CAMDEN, N.J. – A Camden County, New Jersey, woman was charged with embezzling millions of dollars from a New Jersey-based company where she was the …
Former Executive Director of International Adoption Agency Pleads Guilty to Fraudulent Adoption Scheme
The former executive director of a Strongsville-based international adoption agency pleaded guilty today in Cleveland to defrauding the U.S. and Polish authorities in connection with the …
Former Nurse at Danville Hospital Sentenced for Tampering with Prescription Opioid Drugs, Making False Statements
DANVILLE, Va. – A former registered nurse working at Sovah Health-Danville was sentenced today to 36 months in federal prison for tampering with consumer products …
IMF names former Bundesbank chief to lead review panel on institutional safeguards
By David Lawder WASHINGTON – The International Monetary Fund said on Friday it has appointed Germany’s former Bundesbank president Jens Weidmann to lead a new …
Former Guam Army National Guard Soldier Sentenced to 10 years for Attempted Enticement of a Minor
Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant CHRISTOPHER DE LEON …
Former Georgia Department of Corrections Inmate Pleads Guilty to Scheme to Defraud Victims
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that an Atlanta, Georgia man, who was an inmate serving time in the Georgia Department …
Former corrections officer arraigned on drug trafficking and contraband charges
ALBUQUERQUE, N.M. – Dennis Dean Garcia, Jr., 34, of Grants, New Mexico, was arraigned in federal court on Feb. 2 on one count each of …
Former U.S. Navy Captain Pleads Guilty as the Seventh Fleet Navy Bribery Trial Approaches
Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714, Michelle Wasserman (619) 546-8431, Valerie Chu (619) 546-6750, and David Chu (619) 546-8266 NEWS RELEASE SUMMARY – …
Former Dolphins coach says refusal to throw games cost him his job
By Frank Pingue – Former Miami Dolphins head coach Brian Flores said on Wednesday his refusal to throw games as a way to improve the …
No defamation in assault case involving former Alabama senate candidate Roy Moore
– An Alabama jury on Wednesday found that a woman did not defame former U.S. Senate candidate Roy Moore when saying he sexually abused her …
Former Georgia Pastor Pleads Guilty to Sexually Assaulting a Ugandan Minor on Missionary Trip
MACON, Ga. – A former pastor from Georgia who was conducting missionary work in Uganda when he sexually assaulted a girl under the care of his …
Former Bank Branch Manager Pleads Guilty To Tech Support Fraud Scheme That Exploited The Elderly
Damian Williams, the United States Attorney for the Southern District of New York, announced that defendant ARIFUL HAQUE pleaded guilty today to participating in a …
Factbox-Five facts about former CNN president Jeff Zucker
– Here are five facts about Jeff Zucker, who resigned on Wednesday as president of CNN and chairman of WarnerMedia’s news and sports division for …
Former West Michigan Doctor Charged With Health Care Fraud And False Statements
Dr. Daniel Castro Formerly Practiced at Bronson Hospital in Battle Creek, Michigan GRAND RAPIDS, MICHIGAN – A federal grand jury …
Former Louisville, Kentucky Police Officer Sentenced for Using Excessive Force
WASHINGTON – A former Louisville Metro Police Department (LMPD) officer was sentenced today in the U.S. District Court for the Western District of Kentucky for …
Former AgGeorgia Loan Officer, Co-Conspirators, Plead Guilty to Fraud
MACON, Ga. – Co-defendants engaged in a scheme to defraud two agriculture-based financial institutions orchestrated by a former loan officer have pleaded guilty to their crimes. …
Former Store Owner Sentenced To 42 Months In Federal Prison
FLINT – Sohyl Halloun, former owner of Shorthorn Meats in Flint, Michigan, was sentenced today to 42 months in federal prison and ordered to pay …
Biden picks former senator to shepherd U.S. Supreme Court nomination
By Jeff Mason and Trevor Hunnicutt WASHINGTON – President Joe Biden, who plans to unveil his U.S. Supreme Court pick by the end of the …
Former Muscogee County Deputy Clerk Convicted in Multimillion-Dollar Fraud, Co-Defendants Plead Guilty to Related Charges
COLUMBUS, Ga. – The former Deputy Clerk of Muscogee County Court pleaded guilty to bank fraud and tax evasion charges in a scheme that cost …
Former UCLA ‘Philosophy Of Race’ Lecturer Makes Racially Charged Shooting Threat Against School
The University of California, Los Angeles (UCLA) cancelled in-person classes Tuesday after a former lecturer made threats in a racially charged email to the philosophy …
In-debt Cineworld seeks to delay payments to former Regal shareholders
By Juliette Portala and Pushkala Aripaka – Debt-ladden Cineworld is in talks to delay payments to former “dissenting” shareholders of its U.S. division Regal, the …
Former New Jersey Resident Pleads Guilty in Connection with Acadia National Park Triple Vehicular Fatality
BANGOR, Maine: An Indian national man pleaded guilty in federal court today to three counts of manslaughter, two counts of operating under the influence (OUI), …