Former

CHARLOTTE, N.C. – Donna Osowitt Steele, 53, of Taylorsville, N.C., was sentenced today to eight years in prison for embezzling more than $15 million from her former employer, announced Dena …

Orlando, Florida – United States District Judge Wendy W. Berger has sentenced Dennis Lee Line (53, Winter Springs) to 10 years in federal prison for attempting to coerce or entice a …

East St. Louis, Ill. – A former resident of Edwardsville, Illinois, pled guilty on Friday, October 28, 2022, to making a series of false statements during his 2018 bankruptcy case in …

By Jane Lanhee Lee OAKLAND, Calif. (Reuters) – Silicon Valley-based AI chip startup SiMa.ai on Thursday said it is entering the automotive industry and has recruited Harald Kroeger, a former …

Seattle – The leader of a military-style bank robbery, who later assaulted a co-defendant and tried to hire someone to kill a federal prosecutor, was resentenced today to 31 years …

BANGOR, Maine:  A Skowhegan man was sentenced today in U.S. District Court in Bangor for a bank fraud scheme arising from his applications for Paycheck Protection Plan (PPP) loans, U.S. …

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Mohammad Fares, 28, formerly of Buffalo, now of Florida, pleaded guilty before U.S. District …

(Reuters) – FedEx Corp said it would ask a federal judge in Texas to throw out or reduce a jury’s $366 million damages award to a Black former employee who …

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Christina …

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Kimyada Latoya Knight (41, Jacksonville) has pleaded guilty to credit card fraud. Knight faces a maximum penalty of 15 …

Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds           GRAND RAPIDS, MICHIGAN …

By Dan Whitcomb (Reuters) -A former U.S. Capitol Police officer was convicted on Friday of obstructing an FBI investigation into the Jan. 6, 2021, attack on the Capitol by deleting …

Lakehurst, NJ – The abandoned former Lakehurst Hardware store in downtown Lakehurst went out of business and has been sitting vacant since. The owner of that business Marty Flemming, a …

EUGENE, Ore.—A man formerly residing in Newark, New Jersey was sentenced to federal prison today for his role in a scheme to deceive and cheat $1 million from an elderly …

SPRINGFIELD, Mo. – A former soldier in the Army National Guard was sentenced in federal court today for sexually abusing four children over several years while he was director of …

Jackson, Miss. – A former tribal councilmember for the Mississippi Band of Choctaw Indians was sentenced to 84 months in prison for embezzlement, perjury, and suborning perjury, announced U.S. Attorney …

Damian Williams, the United States Attorney for the Southern District of New York, announced today that KARIM ELKORANY, a former communications specialist with the United Nations (“UN”) in Iraq, was …

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that former United States Coast Guard employees DOROTHY SMITH and ELDRIDGE JOHNSON were sentenced today for engaging in a bribery scheme …

Assistant U. S. Attorneys Peter Ko (619) 546-7359 and Mark Conover (619) 546-6763 NEWS RELEASE SUMMARY – October 27, 2022 SAN DIEGO – Christopher Toups, who at the time of …

MIAMI – U.S. Federal District Court Judge Rodney Smith has sentenced Jimika Williams to 40 months in prison for embezzling federal funds. A jury convicted Williams (also known as Jimika …

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Samir Ahmad, 29, of Philadelphia, PA, was charged by Criminal Complaint with firearms trafficking and selling firearms to a person …

BOSTON – A Texas man was indicted by a federal grand jury today for allegedly staging a hoax explosion at Northeastern University in Boston and providing law enforcement with materially …

‘Thick Blanket Of Amnesia’: Former Trump Adviser Blasts Senate Dem’s Call To Tap Heating Oil Reserves Harold Hutchison on October 26, 2022 Fox Business host and former Trump administration adviser …

SAVANNAH, GA:  A former U.S. Army sergeant has admitted he stabbed to death a former fellow soldier whose body was found in his Fort Stewart barracks room in June 2020. …