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Tag:

Former

  • Department of Justice Press Releases

    Former Macomb County Public Works Commissioner Anthony Marrocco Pleads Guilty to Extortion

    by DOJ Press September 20, 2022
    by DOJ Press September 20, 2022

    DETROIT – Former Macomb County Commissioner of Public Works Anthony Marrocco pleaded guilty to extortion by withholding county permits from businessmen who refused to contribute to Marrocco’s campaign accounts, United …

  • Department of Justice Press Releases

    Former Macomb County Public Works Commissioner Anthony Marrocco Pleads Guilty to Extortion

    by DOJ Press September 20, 2022
    by DOJ Press September 20, 2022

    DETROIT – Former Macomb County Commissioner of Public Works Anthony Marrocco pleaded guilty to extortion by withholding county permits from businessmen who refused to contribute to Marrocco’s campaign accounts, United …

  • Department of Justice Press Releases

    Former soldiers sentenced for transporting undocumented citizens

    by DOJ Press September 20, 2022
    by DOJ Press September 20, 2022

    LAREDO, Texas – Two former soldiers stationed at Fort Hood have been ordered to federal prison for conspiring to transport undocumented aliens within the United States, announced U.S. Attorney Jennifer …

  • Department of Justice Press Releases

    Former soldiers sentenced for transporting undocumented citizens

    by DOJ Press September 20, 2022
    by DOJ Press September 20, 2022

    LAREDO, Texas – Two former soldiers stationed at Fort Hood have been ordered to federal prison for conspiring to transport undocumented aliens within the United States, announced U.S. Attorney Jennifer …

  • Department of Justice Press Releases

    Former Donora Man Sentenced for His Involvement in Two Drug Conspiracies

    by DOJ Press September 20, 2022
    by DOJ Press September 20, 2022

    PITTSBURGH – A former resident of Donora, Pennsylvania, has been sentenced in federal court to 66-1/2 months on his conviction of federal narcotics charges, United States Attorney Cindy K. Chung …

  • Department of Justice Press Releases

    Former St. Louis County High School Counselor Admits Sex, Inappropriate Conduct with Students

    by DOJ Press September 20, 2022
    by DOJ Press September 20, 2022

    ST. LOUIS – A former high school counselor in St. Louis County, Missouri on Tuesday admitted having sexual contact with one student and having inappropriate contact with nine others. James …

  • Department of Justice Press Releases

    Former St. Louis County High School Counselor Admits Sex, Inappropriate Conduct with Students

    by DOJ Press September 20, 2022
    by DOJ Press September 20, 2022

    ST. LOUIS – A former high school counselor in St. Louis County, Missouri on Tuesday admitted having sexual contact with one student and having inappropriate contact with nine others. James …

  • Department of Justice Press Releases

    Former Bakersfield DMV Employee Pleads Guilty to Issuing Commercial Driver’s Licenses to Unqualified Drivers in Exchange for Bribes

    by DOJ Press September 20, 2022
    by DOJ Press September 20, 2022

    FRESNO, Calif. — Ulises Pena, 39, a former California Department of Motor Vehicles employee in Bakersfield, pleaded guilty Monday to illegally producing California commercial driver’s licenses (CDL) in exchange for …

  • Department of Justice Press Releases

    Former Bakersfield DMV Employee Pleads Guilty to Issuing Commercial Driver’s Licenses to Unqualified Drivers in Exchange for Bribes

    by DOJ Press September 20, 2022
    by DOJ Press September 20, 2022

    FRESNO, Calif. — Ulises Pena, 39, a former California Department of Motor Vehicles employee in Bakersfield, pleaded guilty Monday to illegally producing California commercial driver’s licenses (CDL) in exchange for …

  • Department of Justice Press Releases

    Former Sacramento Man Pleads Guilty to Failing to File Report of Foreign Bank and Financial Accounts

    by DOJ Press September 20, 2022
    by DOJ Press September 20, 2022

    SACRAMENTO, Calif. — Virgil Sever Santa, 49, formerly of Sacramento, pleaded guilty today to failing to file a report of foreign bank and financial accounts (FBAR) with the Department of …

  • Department of Justice Press Releases

    Former Sacramento Man Pleads Guilty to Failing to File Report of Foreign Bank and Financial Accounts

    by DOJ Press September 20, 2022
    by DOJ Press September 20, 2022

    SACRAMENTO, Calif. — Virgil Sever Santa, 49, formerly of Sacramento, pleaded guilty today to failing to file a report of foreign bank and financial accounts (FBAR) with the Department of …

  • Breaking NewsPolice Blotter

    Decomposed Bodies of Elderly Couple Found in Former Mayor’s Home

    by Adam Devine September 20, 2022
    by Adam Devine September 20, 2022

    WOONSOCKET, RI – Police in Woonsocket have reported the bodies of an elderly man and woman were found in the home of former Woonsocket Mayor Susan Menard. Police said the …

  • Department of Justice Press Releases

    Former Tribal IT Director Sentenced in Federal Court for Roles in Bribery Scheme

    by DOJ Press September 19, 2022
    by DOJ Press September 19, 2022

    United States Attorney Alison J. Ramsdell announced that a Florida man convicted of Bribery Concerning Programs Receiving Federal Funds, was sentenced on September 12, 2022, by U.S. District Judge Charles …

  • Department of Justice Press Releases

    Former Hinsdale Man Pleads Guilty to Crack Cocaine Conspiracy Charges

    by DOJ Press September 19, 2022
    by DOJ Press September 19, 2022

                CONCORD – Michael Racine, 50, formerly of Hinsdale, New Hampshire, pleaded guilty in federal court on Monday to one count of conspiracy to distribute …

  • Department of Justice Press Releases

    Former San Quentin Prison Guard And Three Others Plead Guilty To Bribery And Smuggling Contraband Into Death Row

    by DOJ Press September 19, 2022
    by DOJ Press September 19, 2022

    SAN FRANCISCO – Keith Christopher, Isaiah Wells, and Dustin Albini pleaded guilty in federal court on Friday to charges of conspiracy to commit honest services fraud and bribery of a …

  • Department of Justice Press Releases

    Former Customs and Border Protection officer sentenced for role in sham marriage immigration scheme

    by DOJ Press September 16, 2022
    by DOJ Press September 16, 2022

    Seattle – A former U.S. Customs and Border Protection (CBP) Officer was sentenced today in U.S. District Court in Seattle for immigration fraud, announced U.S. attorney Nick Brown.  Burien resident …

  • Department of Justice Press Releases

    Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft

    by DOJ Press September 16, 2022
    by DOJ Press September 16, 2022

    Tacoma – A former employee of Washington State’s Employment Security Department (ESD) was sentenced today in U.S. District Court in Tacoma to five years in prison for three federal felonies …

  • Conservative TimesFeatured NewsPoliticsUS and World News

    Former FISA Judge Appointed Special Master In Trump Mar-a-Lago Case

    by The Daily Caller September 16, 2022
    by The Daily Caller September 16, 2022

    Former FISA Judge Appointed Special Master In Trump Mar-a-Lago Case Arjun Singh on September 15, 2022 Senior Judge Raymond Dearie has been appointed ‘Special Master’ to review the materials seized …

  • Department of Justice Press Releases

    Former Maui Public Official and Honolulu Businessman Charged with Federal Bribery and Honest Services Fraud Offenses

    by DOJ Press September 15, 2022
    by DOJ Press September 15, 2022

    HONOLULU – United States Attorney Clare E. Connors and Federal Bureau of Investigation Special Agent in Charge Steven Merrill announced that Stewart Olani Stant, 55, a former Maui County public …

  • Department of Justice Press Releases

    Former Dean of USC’s Social Work School Agrees to Plead Guilty to Bribery for Funneling $100,000 Payment to Secure County Contract

    by DOJ Press September 15, 2022
    by DOJ Press September 15, 2022

    PLEA AGREEMENT           LOS ANGELES – The former dean of the University of Southern California’s school of social work has agreed to plead guilty to a federal charge that she …

  • Department of Justice Press Releases

    Former Employee Admits Embezzling $339,000 from St. Louis County Company

    by DOJ Press September 15, 2022
    by DOJ Press September 15, 2022

    ST. LOUIS – A man from Waterloo, Illinois on Thursday admitted embezzling $339,844 from his former employer.  Ronald Scott Miller, 54, pleaded guilty in front of U.S. District Judge Stephen …

  • Department of Justice Press Releases

    United States Attorney’s Office Issues Statement on the Passing of Former United States Attorney William D. Hyslop

    by DOJ Press September 15, 2022
    by DOJ Press September 15, 2022

    Spokane, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, joined the Spokane legal community, area law enforcement, and the Hyslop family in mourning the …

  • Department of Justice Press Releases

    Former Secretary/Treasurer of Mercer County Township Pleads Guilty to Embezzling $150,000

    by DOJ Press September 14, 2022
    by DOJ Press September 14, 2022

    PITTSBURGH –  A resident of Largo, Florida, pleaded guilty in federal court to a charge of mail fraud, United States Attorney Cindy K. Chung announced today. Linda Baun, 73,  pleaded …

  • Top HeadlinesTrending NewsUS and World News

    Former U.S. governor held meetings in Russia where Americans remained jailed

    by Reuters September 14, 2022
    by Reuters September 14, 2022

    WASHINGTON/MOSCOW (Reuters) -Former Governor Bill Richardson, who has privately worked to secure the release of American detainees abroad, has held meetings this week in Russia, where WNBA star Brittney Griner …

  • Financial News

    Philip Morris appoints two former U.S. FDA officials to key roles

    by Reuters September 14, 2022
    by Reuters September 14, 2022

    (Reuters) – Philip Morris International Inc said on Wednesday it had appointed two former U.S. Food and Drug Administration (FDA) officials to key positions at a time when tobacco companies …

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