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Former Georgia Insurance Commissioner sentenced to federal prison

October 13, 2021
Former georgia insurance commissioner sentenced to federal prison - photo licensed by shore news network.

ATLANTA – Former Georgia Insurance Commissioner Jim Beck has been sentenced to federal prison following his conviction for stealing more than $2,500,000 from the Georgia …

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Former Medical Office Manager Sentenced to 27 Months for Embezzling Money From Practice

October 13, 2021
Former medical office manager sentenced to 27 months for embezzling money from practice - photo licensed by shore news network.

Sean P. Costello, the United States Attorney for the Southern District of Alabama, announces that Chief Judge Jeffery Beaverstock has sentenced defendant Betty Fables Harrison …

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Former Buckley, Washington resident convicted of enticement of a minor

October 13, 2021
Former buckley, washington resident convicted of enticement of a minor - photo licensed by shore news network.

Seattle – A 34-year-old former resident of Buckley, Washington, was convicted late Friday, October 8, 2021, of attempted enticement of a minor, announced U.S. Attorney …

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Former University Volleyball Coach Involved in College Admissions Case Enters Into Deferred Prosecution Agreement

October 13, 2021
Former university volleyball coach involved in college admissions case enters into deferred prosecution agreement - photo licensed by shore news network.

BOSTON – The former Wake Forest University women’s volleyball coach has entered into a deferred prosecution agreement (DPA) relating to his involvement in the college …

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Former Member of Connecticut Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy

October 12, 2021
Former member of connecticut latin kings chapter pleads guilty to racketeering conspiracy - photo licensed by shore news network.

BOSTON – A former member of the Connecticut Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty today to racketeering …

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Former Internal Revenue Service Agent Sentenced to 30 Months in Prison for Identity Theft and Making False Statements During Security Background Investigation

October 12, 2021
Former internal revenue service agent sentenced to 30 months in prison for identity theft and making false statements during security background investigation - photo licensed by shore news network.

Earlier today, in federal court in Brooklyn, Bryan Cho, a former Special Agent with the Internal Revenue Service Criminal Investigation (“IRS-CI”), was sentenced by United …

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Former CEO of Braskem Sentenced to 20 Months in Prison for Foreign Bribery and Securities Law Violations

October 12, 2021
Courtroom stock photo

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Jose Carlos Grubisich, a Brazilian national and the former Chief Executive Officer of Braskem S.A. …

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Former Bookkeeper Sentenced to 63 Months in Prison for Fraud

October 12, 2021
Former bookkeeper sentenced to 63 months in prison for fraud - photo licensed by shore news network.

BENTON, Ill. – Paula R. Hise, 55, of Shawneetown, Illinois, was sentenced yesterday in United  States District Court in Benton to 63 months in prison …

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Former south Texas police officer sentenced to 10 years for setting up hidden camera to capture video of a minor female

October 11, 2021October 11, 2021
Former south texas police officer sentenced to 10 years for setting up hidden camera to capture video of a minor female - photo licensed by shore news network.

BROWNSVILLE, Texas – A former south Texas police officer man will spend the next 10 years behind bars for possessing child [censored]ography, following an investigation …

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Allen West, Former Texas GOP Chair Seeking To Oust Greg Abbott, Hospitalized With COVID-19

October 11, 2021
Allen west, former texas gop chair seeking to oust greg abbott, hospitalized with covid-19 - photo licensed by shore news network.

Allen West, the former chair of the Texas Republican Party who is primarying Republican Gov. Greg Abbott of Texas, is hospitalized with COVID-19 but said …

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US Cybersecurity At A ‘Kindergarten Level’ Compared To China, Former Pentagon Official Says

January 26, 2022October 11, 2021
Us cybersecurity at a ‘kindergarten level’ compared to china, former pentagon official says - photo licensed by shore news network.

A former Department of Defense official said he left the Pentagon in protest over the United States’ inability to compete with China technologically. Nicolas Chaillan, …

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Former Gardena Police Officer Again Found Guilty of Operating Unlicensed Firearms Business

October 9, 2021
Former gardena police officer again found guilty of operating unlicensed firearms business - photo licensed by shore news network.

          LOS ANGELES – At the conclusion of a second trial prompted by an earlier conviction being overturned, a former Gardena Police officer has been found …

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Former Uniontown Man Sentenced to Prison for Conpsiring to Obtain PUA Benefits while Incarcerated

October 9, 2021
Former uniontown man sentenced to prison for conpsiring to obtain pua benefits while incarcerated - photo licensed by shore news network.

PITTSBURGH, PA – A former resident of Uniontown, Pennsylvania, has been sentenced in federal court to six months imprisonment followed by a two-year term of …

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Former Nantucket Bank Employee Pleads Guilty to Role in Two Fraud Schemes

October 9, 2021
Former nantucket bank employee pleads guilty to role in two fraud schemes - photo licensed by shore news network.

BOSTON – A former Nantucket Bank employee pleaded guilty today to her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, pleaded guilty to …

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Former Cleveland City Councilman Sentenced to 6 Years for Tax Violations, Witness Tampering and Falsifying Records

October 9, 2021
Former cleveland city councilman sentenced to 6 years for tax violations, witness tampering and falsifying records - photo licensed by shore news network.

Acting U.S. Attorney Bridget M. Brennan announced that former City of Cleveland Councilman Kenneth Johnson was sentenced today by Judge John R. Adams to six …

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Co-Conspirator of Former Norfolk Sheriff Pleads Guilty to Bribery Scheme

October 9, 2021October 7, 2021
Co-conspirator of former norfolk sheriff pleads guilty to bribery scheme - photo licensed by shore news network.

NORFOLK, Va. – A Franklin, Tennessee, man pleaded guilty yesterday to conspiracy to commit honest services mail fraud by paying bribes to secure medical services …

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Former Taliban Commander Charged with Killing American Troops in 2008

October 7, 2021
Former taliban commander charged with killing american troops in 2008 - photo licensed by shore news network.

A federal grand jury in New York unsealed a superseding indictment today charging an Afghanistan national with federal terrorism-related offenses spanning approximately 2007 to 2009 …

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Former Long Island Doctor Sentenced to Five Years in Prison for Conspiring to Illegally Distribute Oxycodone

October 7, 2021
Former long island doctor sentenced to five years in prison for conspiring to illegally distribute oxycodone - photo licensed by shore news network.

Earlier today, in federal court in Central Islip, Tameshwar Ammar, a former medical doctor in Roslyn, New York, was sentenced by United States District Judge …

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Former Alorton Police Officer Charged with Obtaining Funds From the Village of Alorton Police Department by Fraud

October 7, 2021
Former alorton police officer charged with obtaining funds from the village of alorton police department by fraud - photo licensed by shore news network.

EAST ST. LOUIS, ILL. – Jay A. Cobb, 57, of Cahokia, Illinois, formerly a police officer with the  Village of Alorton Police Department, was charged …

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Former Taliban Commander Charged With Killing American Troops In 2008

October 7, 2021
Former taliban commander charged with killing american troops in 2008 - photo licensed by shore news network.

Audrey Strauss, the United States Attorney for the Southern District of New York, Mark J. Lesko, Acting Assistant Attorney General for National Security, Michael J. …

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Former Jacksonville Sheriff’s Office Emergency Dispatcher Indicted For Producing And Distributing Materials Depicting Children Being Sexually Abused

October 7, 2021
Former jacksonville sheriff’s office emergency dispatcher indicted for producing and distributing materials depicting children being sexually abused - photo licensed by shore news network.

Jacksonville, Florida – A federal grand jury has returned an indictment charging Scott Matthew Yotka (47, Jacksonville) with producing and distributing materials depicting young children …

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Three Former NYPD Police Officers Plead Guilty to Bribery Scheme

October 7, 2021
Three former nypd police officers plead guilty to bribery scheme - photo licensed by shore news network.

Earlier today, in federal court in Brooklyn, Robert Hassett, a former New York City Police Department (“NYPD”) officer, pleaded guilty to conspiring to participate in …

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Former SCANA CEO Sentenced to Two Years for Defrauding Ratepayers in Connection with Failed Nuclear Construction Project

October 7, 2021
Former scana ceo sentenced to two years for defrauding ratepayers in connection with failed nuclear construction project - photo licensed by shore news network.

Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Kevin B. Marsh, 66, former SCANA Corporation (SCANA) Chief Executive Officer …

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Former Haverstraw Deputy Mayor Emily Dominguez busted for stealing money from non-profit group

October 7, 2021
Former haverstraw deputy mayor emily dominguez busted for stealing money from non-profit group - photo licensed by shore news network.

Rockland County District Attorney Thomas Walsh and State Comptroller Thomas P. DiNapoli announced that Emily Dominguez, former deputy mayor and village trustee of the Village …

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Former Police Department Employee Sentenced in Bribery and Insurance Fraud Schemes

October 6, 2021
Former police department employee sentenced in bribery and insurance fraud schemes - photo licensed by shore news network.

            WASHINGTON – A former employee of the Metropolitan Police Department (MPD) was sentenced today to 78 days in jail, …

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Former Treasurer of Volunteer Fire Department Charged with Bank Fraud

October 6, 2021
Pile of money

A Kaufman County man who allegedly took out fraudulent loans in the name of his volunteer fire department has been charged with making a false …

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Former Rogers Company Executive Pleads Guilty To Role In Workers’ Comp Billing Fraud/Kickback Conspiracy

October 6, 2021
Former rogers company executive pleads guilty to role in workers’ comp billing fraud/kickback conspiracy - photo licensed by shore news network.

FAYETTEVILLE, Ark.—A former executive with a Rogers medical supply and billing company pleaded guilty today to one count of conspiracy to commit mail fraud, wire …

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Two Former St. Tammany Parish Sheriff’s Deputies Sentenced to 50 Months Imprisonment for Their Roles in Kickback and Bribery Scheme Involving Contract for Privatization of Work Release Program in St. Tammany Parish

October 6, 2021
Two former st. Tammany parish sheriff’s deputies sentenced to 50 months imprisonment for their roles in kickback and bribery scheme involving contract for privatization of work release program in st. Tammany parish - photo licensed by shore news network.

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that DAVID HANSON, age 63, from Abita Springs, Louisiana, and CLIFFORD “SKIP” KEEN, age 53, from …

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Former Priest Pleads Guilty on the First Day of Trial to Coercion and Enticement of a Minor to Engage in Criminal Sexual Activity

October 6, 2021
Former priest pleads guilty on the first day of trial to coercion and enticement of a minor to engage in criminal sexual activity - photo licensed by shore news network.

Baltimore, Maryland – Fernando Cristancho, age 65, of Bel Air, Maryland, pleaded guilty yesterday to coercion and enticement of a minor who he met through …

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Former U.S. Military Pilot Charged With Making False Statements on National Security Background Forms Regarding Foreign Contacts

October 6, 2021
Former u. S. Military pilot charged with making false statements on national security background forms regarding foreign contacts - photo licensed by shore news network.

SAN DIEGO – A former U.S. Army helicopter pilot-turned-civilian-contractor appeared in federal court in San Diego yesterday to face charges that when he was required …

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Former Trousdale Turner Supervisory Corrections Officer Indicted For Civil Rights Violations And Obstruction Charges

October 6, 2021
Bars from a prison jail cast a shadow on the floro.

NASHVILLE – A federal indictment unsealed today charged former supervisory corrections officer Kenan Lister, 42, of Clarksville, Tennessee, with federal civil rights and obstruction offenses, …

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Former West Hazleton Police Chief Sentenced To Two Months’ Imprisonment For Civil Rights Violation

October 6, 2021
Former west hazleton police chief sentenced to two months’ imprisonment for civil rights violation - photo licensed by shore news network.

WILKES-BARRE- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Brian Buglio, age 46, of Lattimer Mines, Pennsylvania, was sentenced …

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Former Executive Director of Maryland Environmental Service Facing Federal and State Charges for Allegedly Fraudulently Obtaining More Than $276,731 From His Employer, and State Felony Violations of the Maryland Wiretap Statute

October 6, 2021
Former executive director of maryland environmental service facing federal and state charges for allegedly fraudulently obtaining more than $276,731 from his employer, and state felony violations of the maryland wiretap statute - photo licensed by shore news network.

Baltimore, Maryland – As a result of a collaborative investigation, today a federal grand jury returned an indictment, and a state criminal information has been …

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Former Postal Employee Pleads Guilty to Mail Theft at Loranger Post Office

October 6, 2021
Former postal employee pleads guilty to mail theft at loranger post office - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans, announced that HAROLD SAINTES, JR. age 52, of Franklin, Louisiana pled guilty as charged to …

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Former Education Secretary Launches Learning Program To Fight Politicalization In The Classroom

October 6, 2021
Former education secretary launches learning program to fight politicalization in the classroom - photo licensed by shore news network.

Former Education Secretary Bill Bennett launched a learning program Monday for students and parents to fight politicization in the classroom. In partnership with the Today …

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Tesla To Pay Former Employee $137 Million Over Racial Abuse Lawsuit

October 5, 2021
Tesla to pay former employee $137 million over racial abuse lawsuit - photo licensed by shore news network.

A San Francisco federal court ruled that Tesla must pay $137 million to a black former employee after alleged racial abuse he underwent while working …

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Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft

October 4, 2021
Former operations supervisor at social security administration sentenced to over 5 years for wire fraud and identity theft - photo licensed by shore news network.

NEW BERN, N.C. – A Saint Pauls, North Carolina woman, Stephanie Chavis, was sentenced today to 65 months in prison and three years of supervised …

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Former Director of Operations at Stockton Biofuel Company Sentenced to 18 Months in Prison for Illegally Dumping Industrial Wastewater

October 4, 2021
Former director of operations at stockton biofuel company sentenced to 18 months in prison for illegally dumping industrial wastewater - photo licensed by shore news network.

SACRAMENTO, Calif. — Christopher Young, 45, of El Dorado Hills, was sentenced today by U.S. District Judge Kimberly J. Mueller to 18 months in prison …

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Four Former Employees of Utility Company Plead Guilty in Bribery and Kickback Scheme

October 4, 2021
Four former employees of utility company plead guilty in bribery and kickback scheme - photo licensed by shore news network.

Earlier today, in federal court in Brooklyn, Patrick McCrann and Richard Zavada, two former employees of a New York-based utility company (the “Company”), pleaded guilty …

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Grand Jury indicts former Creve Coeur pharmacy owner in kickback scheme

October 4, 2021
Grand jury indicts former creve coeur pharmacy owner in kickback scheme - photo licensed by shore news network.

ST. LOUIS – Earlier this week a federal grand jury indicted Michael McCormac with one count of health care fraud and three counts of violations …

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Former Boston Police Officer Charged in Overtime Fraud Scheme

October 4, 2021
Former boston police officer charged in overtime fraud scheme - photo licensed by shore news network.

BOSTON – A former Boston Police officer has been charged and has agreed to plead guilty in connection with an ongoing investigation of overtime fraud …

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Todd Akin, Former Republican Congressman And Failed Senate Candidate, Dies

October 4, 2021
Todd akin, former republican congressman and failed senate candidate, dies - photo licensed by shore news network.

Former Republican Rep. Todd Akin of Missouri, whose “legitimate rape” comment tanked his 2012 Senate bid, died Sunday. Akin’s son, Perry, confirmed his death to …

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Former Belmont County attorney charged with stealing more than half a million dollars from elderly victim with dementia

October 1, 2021
Former belmont county attorney charged with stealing more than half a million dollars from elderly victim with dementia - photo licensed by shore news network.

COLUMBUS, Ohio – A federal grand jury has charged a former Belmont County attorney with crimes related to stealing more than half a million dollars …

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Former Treasurer of the Detroit Fire Department Union Charged with Stealing Over $220,000 in Union Funds

September 27, 2021
Pile of money

DETROIT – The former Treasurer of the Detroit Fire Department Union (DFFA) has been charged in a federal criminal complaint with embezzling over $220,000 in …

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Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks

September 25, 2021
Former employment security department employee indicted for filing false unemployment claims and demanding kickbacks - photo licensed by shore news network.

Tacoma – A former employee of Washington State’s Employment Security Department has been charged in a 20-count indictment for his scheme to exploit his employment …

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Former Veterans Affairs Employee Sentenced To Serve Four Months In Jail For Video Voyeurism And Disorderly Conduct

September 25, 2021
Former veterans affairs employee sentenced to serve four months in jail for video voyeurism and disorderly conduct - photo licensed by shore news network.

PENSACOLA, FLORIDA – Robert Sampson, 52, of Gulf Breeze, Florida, was sentenced yesterday to serve four months in jail for the charges of Video Voyeurism …

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Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud

September 25, 2021
Two former employees at new york branch of major bank and an accountant charged with cares act loan fraud - photo licensed by shore news network.

Earlier today, in federal court in Brooklyn, a criminal complaint was unsealed and two criminal informations were filed yesterday charging Anuli Okeke, Charlene Wint and …

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Former Church Employee Sentenced to Over Two Years in Prison for Stealing from the Church

September 25, 2021

A former employee who stole more than $270,000 from the church that employed her was sentenced today to more two years in federal prison. Melissa …

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Biden’s Reported Pick For Banking Regulator Once Praised Former Soviet Union For Having ‘No Gender Pay Gap’

January 26, 2022September 23, 2021
Biden’s reported pick for banking regulator once praised former soviet union for having ‘no gender pay gap’ - photo licensed by shore news network.

President Joe Biden’s reported pick to run a top Wall Street regulatory agency division once praised the former Soviet Union for its gender equality. Cornell …

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Former Nassau County Fire Rescue Employee Sentenced To More Than 7 Years In Federal Prison For Receiving Child Sexual Abuse Images And Videos Over The Internet

September 23, 2021
Former nassau county fire rescue employee sentenced to more than 7 years in federal prison for receiving child sexual abuse images and videos over the internet - photo licensed by shore news network.

Jacksonville, Florida –Chief U.S. District Judge Timothy J. Corrigan has sentenced Robert Arthur Ginder (35, Callahan) to seven years and six months in federal prison …

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