Former Mail Carrier Pleads Guilty To Stealing Mail
Jacksonville, FL – James Sweat (60, Jacksonville) has pleaded guilty to stealing an item from the mail while employed by the United States Postal Service …
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Former Local Union Vice President Pleads Guilty to Operating Overtime Kickback Scheme in the Allentown Post Office
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Joseph Whitbeck, 56, of Tamaqua, PA, pleaded guilty to multiple fraud charges before United …
Former Employee of Veterans Affairs Medical Center Admits Stealing HIV Medication
NEWARK, N.J. – A former pharmacy procurement technician today admitted stealing prescription HIV medications from the pharmacy of the Veterans Affairs Medical Center (VAMC) in …
Former gubernatorial candidate Joe Rullo calling for two year forensic audit of New Jersey elections
TOMS RIVER, NJ – In 2017, Joe Rullo and Jack Ciattarelli were engaged in a bitter campaign for governor against the GOP establishment candidate Kim …
Former Defense Logistics Agency Supervisor Pleads Guilty To Assaulting A Subordinate Employee
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 1, 2021, Jared B. Heisey, age 30, of …
Former Bookkeeper at Alexandria School Sentenced to Federal Prison
ALEXANDRIA, La. – Carlina Moore, 37, of Alexandria, Louisiana, was sentenced today by United States District Judge David C. Joseph to 12 months and 1 …
Former CEO of Illinois Computer Services Firm Sentenced to 13 Years in Federal Prison for Orchestrating $9 Million Fraud Schemes
CHICAGO — The former Chief Executive Officer of an Illinois computer services company has been sentenced to 13 years in federal prison for orchestrating fraud …
Former U.S. Postal Employee in Hartford Admits Stealing Cash and Gift Cards from Letters
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that NATHANIEL BONILLA, 32, of Bristol, pleaded guilty today in Bridgeport federal …
Attorney General James Releases Statement After Criminal Charges Are Brought Against Former Governor Andrew Cuomo
NEW YORK – New York Attorney General Letitia James today released the following statement after criminal charges were brought against former Governor Andrew Cuomo: “From …
Former Cory Booker congressional staffer accused of masquerading white supremacist at Youngkin Virginia rally
NEWARK, NJ – A former staffer of New Jersey U.S. Senator Cory Booker has been potentially identified and accused as one of the actors in …
Former Monroe Police Officer Indicted for Assaulting an Arrestee and Attempting to Cover it Up
MONROE, La. – Acting United States Attorney Alexander C. Van Hook, Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, and FBI …
Second Former State Employee Pleads Guilty in $2 Million Scheme to Defraud the Office of AIDS
SACRAMENTO, Calif. — Christine M. Iwamoto, 47, of Sacramento, pleaded guilty today to wire fraud and conspiracy to commit money laundering in relation to a …
Former California Resident Sentenced to 5 Years in Federal Prison for Trafficking Crystal Meth
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that JASON WILLIAMS, 36, a citizen of Belize last residing in …
Former Operations And Marketing Director At Lifeway Credit Union Charged With Fraud
NASHVILLE – A criminal Information was filed today, charging Monica Jackson, 42, of Murfreesboro, Tennessee, with embezzling over $242,000 from Lifeway Credit Union, announced Acting …
Two Philadelphia-area Ticket Brokers Charged with Conspiring with Former USGA Employee to Steal and Sell Thousands of U.S. Open Tickets Worth Over $3.7 Million
PHILADELPHIA – Acting U.S. Attorney Jennifer Arbittier Williams announced that Jeremi Michael Conaway, 46, of West Chester, PA, and James Bell, 69, of Glen Mills, …
Former Gary Police Officer Indicted on Federal Civil Rights Charge for Assaulting Arrestee
Terry Peck, 46, a former police officer with the Gary Police Department, was indicted today by a federal grand jury in Hammond, Indiana, for using …
Former Alachua County Deputy Pleads Guilty To Lying During Purchases Of Firearms
Ocala, Florida – Kenyari Devaughnte Brewton (26, Ocala), a former deputy with the Alachua County Sheriff’s Office, has pleaded guilty to two federal felonies: (1) …
Former Tribal Police Chief Admits to Stealing More than $300,000 from Local Tribe by Selling Fake Badges
Assistant U. S. Attorney Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – October 25, 2021 SAN DIEGO – Anthony Reyes Vazquez pleaded guilty in …
Former Philadelphia Man Sentenced to Prison for Making. Passing Counterfeit $100 Bills
PITTSBURGH, PA – A former resident of Philadelphia, Pennsylvania, has been sentenced in federal court to 18 months in prison, three years supervised release and …
Former Air War College Professor Pleads Guilty To Making False Statements About Relationship With Government Official In China
Montgomery, Alabama – A civilian professor at the Air War College on Maxwell Air Force Base in Montgomery, Alabama, pleaded guilty to making false …
Former Air War College Professor Pleads Guilty to Making False Statements About Relationship with Government Official in China
A civilian professor at the Air War College on Maxwell Air Force Base in Montgomery, Alabama, pleaded guilty to making false statements to a federal …
Former Spa Owner Sentenced for Using Cosmetic Fillers Not Approved for Distribution in the United States
A woman who operated a Tulsa spa was sentenced today in federal court for using medical devices on her patients that were not approved by …
Former CFO of Boston Grand Prix Pleads Guilty to Fraud and Tax Schemes
BOSTON – The former Chief Financial Officer (CFO) of the Boston Grand Prix pleaded guilty today in federal court in Boston in connection with multiple …
Former Destin Area Man Federally Indicted for Investment Fraud Scheme and Money Laundering
PENSACOLA, FLORIDA – John E. Acker, 52, formerly of Santa Rosa Beach, has been charged with 37 counts of wire fraud and 7 counts of …
Former Danbury Resident Sentenced to More than 5 Years in Prison for Fraud and Identity Theft Offenses
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that DOMINGO ST. HILAIRE ROSARIO, 57, formerly of Danbury, was sentenced …
New Jersey actor, former gubernatorial candidate featured in “Vitriol” a movie about social media anger and abuse
ATLANTIC CITY, NJ – Joseph Rullo, a former candidate for Governor in New Jersey has amassed a social media following of nearly half a million …
Former Lawyer Agrees to Plead Guilty to Conning Clients via Sham Court Documents Containing Forged Judge Signatures
LOS ANGELES – A former California lawyer has agreed to plead guilty to a fraud charge, admitting he lied to clients about winning cases …
Former Pain Management Doctor Charged In Manhattan Federal Court With Sexually Abusing Patients Across Multiple States Over The Course Of Over 15 Years
Damian Williams, the United States Attorney for the Southern District of New York, announced that RICARDO CRUCIANI was arrested this morning and charged in connection …
Former Phone Company Employee Sentenced to Three Months Probation for Role in Sim Swap Scam Conspiracy That Targeted At Least 19 Customers, Including New Orleans Resident
NEW ORLEANS – U.S. Attorney Duane Evans announced that STEPHEN DANIEL DEFIORE age 36, a resident of Brandon, Florida, was sentenced on October 19, 2021 …
Former IRS Employee Charged with Tax Fraud
A federal grand jury in Philadelphia, Pennsylvania, returned an indictment in July, which was unsealed yesterday, charging a South Carolina man with tax evasion and …
Federal Charges Against Former San Francisco PUC General Manager Expanded To Include Bank Fraud Conspiracy
SAN FRANCISCO – A federal indictment filed today charges Harlan Kelly, the former General Manager of the San Francisco Public Utilities Commission (PUC), and Victor …
Taliban Are Relying On Former Government Officials To Manage Failing Economy
Afghan citizens are at risk of starvation and falling under the poverty line as the country’s economy continues to decline under Taliban leadership, the Associated …
Former Bank Employee Pleads Guilty to Conspiracy to Commit Bank Fraud
WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Md., pleaded guilty today to …
Former Mississippi Band of Choctaw Indians Tribal Council Member Sentenced to Prison for Wire Fraud
Jackson, Miss. – A former member of the Tribal Council for the Mississippi Band of Choctaw Indians was sentenced to 12 months and one day …
Former Bristol Resident Sentenced to 6 Years in Prison for Trafficking Cocaine through the U.S. Mail
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that MARCOS MENDEZ, 31, of Kissimmee, Florida, was sentenced today by U.S. …
Former Executive Sentenced to 75 Months in Prison for Embezzling more than $48 Million
NEWARK, N.J. – A former executive at a New Jersey publication company was sentenced today to 75 months in prison for embezzling tens of millions …
Former Department of Defense Employee Charged with Assault Resulting in Serious Bodily Injury Brought to the United States to Face Charge
A former civilian employee of the Department of Defense arrived in the United States Friday from Germany to face a charge for assaulting a U.S. …
Former Newark city employee charged with bribery
NEWARK, N.J. – A former Newark city official and officer of the Newark Community Economic Development Corp. (NCEDC), along with two Newark business owners, were …
Former Controller Sentenced to 27 Months in Prison For Defrauding George Town Club
WASHINGTON – Isabelle Garcia, 56, former controller for the George Town Club, was sentenced today to 27 months in …
Former Postal Worker Sentenced to One Year Probation After Pleading Guilty to Mail Theft from Paulina, La Post Office
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that LACEY STEWART, age 34, from Baton Rouge, Louisiana was sentenced on October 13, 2021 …
Former Boeing 737 MAX Chief Technical Pilot Indicted for Fraud
A federal grand jury in the Northern District of Texas returned an indictment today charging a former Chief Technical Pilot for Boeing with deceiving the …
New York Man Sentenced for Threatening Former President Obama and White House
WASHINGTON – Jean-Paul Gamarra, 45, of Copiague, N.Y., was sentenced today on federal charges of threatening the President of the United States and the White …
Former Cleveland VA Medical Center Supervisor Sentenced to 37 Months and Ordered to Pay More Than $1.25 Million in Restitution for Theft and Kickback Scheme
Acting U.S. Attorney Bridget M. Brennan announced that William H. Precht, 54, of Kent, Ohio, was sentenced today by Judge Donald C. Nugent to 37 …
Former Member of Massachusetts Latin Kings Leadership Pleads Guilty to Racketeering Conspiracy
BOSTON – A former Inca, or leader, of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty today to racketeering charges. Juan …
Mark Ridley-Thomas Charged Along with Former University Dean in Federal Grand Jury Indictment Alleging Bribery and Fraud Scheme
INDICTMENT LOS ANGELES – Longtime politician Mark Ridley-Thomas and the former dean of the School of Social Work at a university in Southern California …
Former NYPD Officer Pleads Guilty To Trafficking Large Quantities Of Methamphetamine And Liquid Date Rape Drug
Damian Williams, the United States Attorney for the Southern District of New York, announced that former New York City Police Department (“NYPD”) officer JOHN CICERO …
Former Northeast Missouri City Clerk Sentenced to Prison
ST. LOUIS – Tracey Ray, 48, of Center, Missouri, was sentenced today to eighteen months in federal prison and ordered to make restitution to the City …
Former Hawaii Public Official Pleads Guilty to Embezzling from AmeriCorps and Offering a Bribe in Return for CARES Act Grants
WASHINGTON – Stacy Higa, 58, a former public official from Hilo, Hawaii, pleaded guilty today to embezzling more than …
Former New Bedford Police Union Treasurer Pleads Guilty to Stealing Union Funds
BOSTON – A former New Bedford Police Department (NBPD) officer and NBPD Union Treasurer pleaded guilty today to stealing nearly $50,000 in union funds. Joshua …