Seattle – A former dentist who practiced in Renton until his license was indefinitely suspended by the Washington State Dental Commission, was indicted federally for four counts of distributing a …
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Former
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Department of Justice Press Releases
Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in Covid-Relief Program Funds
by DOJ Pressby DOJ PressPORTLAND, Ore.—A former Oregon dentist pleaded guilty today in federal court for fraudulently converting to his personal use nearly $11.5 million in loans intended to help small businesses during the …
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Conservative TimesFeatured NewsPoliticsUS and World News
‘Let’s Just Get Rid Of It’: Former National Security Official Says US Should Abolish The FBI
‘Let’s Just Get Rid Of It’: Former National Security Official Says US Should Abolish The FBI Laurel Duggan on September 13, 2022 Michael Anton, who served in the U.S. National …
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Department of Justice Press Releases
Former NYPD Sergeant Pleads Guilty To Embezzlement Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), …
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(Reuters) – Thrive Capital said on Tuesday that Walt Disney Co’s former top boss, Robert Iger, will join the investment firm as a venture partner. Iger will advise on day-to-day …
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Department of Justice Press Releases
Former Utica Tax Preparer Indicted for Tax Fraud
by DOJ Pressby DOJ PressSYRACUSE, NEW YORK – Dianna Nolan, age 46, formerly of Utica, New York, has been charged by indictment with two counts of filing false income tax returns and 15 counts …
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Breaking NewsFeatured NewsNew Jersey NewsOcean County News
Former New Jersey Governor Chris Christie Supports FBI Raid of Donald Trump’s Mar-A-Lago Home
by Phil Stiltonby Phil StiltonMORRISTOWN, NJ – Former New Jersey Governor Chris Christie said in an ABC News broadcast on September 11th that the Department of Justice raid on former President Donald Trump’s Florida …
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Breaking NewsFeatured NewsNew York City NewsNew York NewsSports
Cop, Former Major League Pitcher Killed in Crash On Way to NYC 9/11 Memorial
by Adam Devineby Adam DevineNEW YORK, NY – Former Major League Baseball pitcher Anthony Varvaro quit baseball to become a Port Authority police officer after six years in the big leagues. Today, he was …
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Department of Justice Press Releases
Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today the indictment of SHARNAE EVERY (“EVERY”), age 27, of Houston, Texas, who was charged with one (1) count …
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Top HeadlinesUS and World News
Former Hollywood executive gets 6 years prison for defrauding BlackRock fund
by Reutersby ReutersBy Jonathan Stempel NEW YORK (Reuters) -The former head of a Hollywood movie distributor whose films have starred actors such as Halle Berry and Matthew McConaughey was sentenced on Friday …
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Department of Justice Press Releases
High School Rowing Coach Sentenced to Three Years in Prison for Sexually Abusing a High School Student and Possessing Sexually Explicit Material of 17-Year-Old Former Student
by DOJ Pressby DOJ PressWASHINGTON – Kirkland Shipley, 48, a former teacher and girls’ rowing coach at Walt Whitman High School in Bethesda, Maryland, was sentenced today to …
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Department of Justice Press Releases
Hollywood Executive And Former White House Staffer Sentenced To Six Years In Prison For Defrauding New York Investment Fund Of Over $30 Million
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that WILLIAM SADLEIR was sentenced today by U.S. District Judge Paul A. Engelmayer to six years …
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Department of Justice Press Releases
Former New Pilgrim Federal Credit Union Manager Charged with Embezzlement
by DOJ Pressby DOJ PressBIRMINGHAM, Ala. – A Birmingham man has been charged with devising a scheme to embezzle from his employer, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special …
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Department of Justice Press Releases
Former Administrative Manager for Covington Public Works Department Indicted for Wire Fraud and Aggravated Identity Theft
by DOJ Pressby DOJ PressCOVINGTON, Ky. – The former administrative manager for the City of Covington Public Works Department, Allison Donaldson, 49, of Covington, was indicted by a federal grand jury, on four counts …
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Conservative TimesPoliticsUS and World News
‘The Whole System Is Broken’: Former Judge Sounds Off On Memphis Crime Wave
‘The Whole System Is Broken’: Former Judge Sounds Off On Memphis Crime Wave Harold Hutchison on September 8, 2022 A Fox News contributor sounded off Thursday about a string of …
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Conservative TimesPoliticsUS and World News
EXCLUSIVE: Former Trump Administration Official Vows To ‘Strenuously Fight’ New Biden Immigration Rule
EXCLUSIVE: Former Trump Administration Official Vows To ‘Strenuously Fight’ New Biden Immigration Rule Jennie Taer on September 8, 2022 Conservative organization America First Legal is vowing to “strenuously” fight the …
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Politics
Former U.S. President Trump pays tribute to “great woman” Queen Elizabeth
by Reutersby ReutersBy Kylie MacLellan LONDON (Reuters) – Former U.S. President Donald Trump called the late Queen Elizabeth a “great woman” who never made mistakes following the death of Britain’s 96 year-old …
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Department of Justice Press Releases
Former Stockbroker Sentenced to 6½ Years in Prison for $3.2 Million Investment Fraud, Cheating on Taxes and Grandparent Scam
by DOJ Pressby DOJ PressSANTA ANA, California – A former licensed stockbroker was sentenced today to 78 months in federal prison for committing several felonies, including running a securities fraud scheme in which …
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Department of Justice Press Releases
Former Paramedic Pleads Guilty to Fentanyl Tampering
by DOJ Pressby DOJ PressBOSTON – A former Massachusetts emergency medical technician (EMT) paramedic has pleaded guilty to tampering with liquid fentanyl vials at the ambulance company at which she worked. Candice Mangan, 43, …
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Financial News
Rockefeller Capital hires former Morgan Stanley executive Eric Heaton
by Reutersby Reuters(Reuters) – Rockefeller Capital Management said on Tuesday Eric Heaton, former president of Morgan Stanley U.S. banks, had joined the financial services firm as head of strategy. Heaton will be …
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Top HeadlinesTrending NewsUS and World News
Brazil’s electoral authorities search former judge Sergio Moro’s home
by Reutersby ReutersSAO PAULO (Reuters) – Brazilian electoral authorities on Saturday morning carried out a search and seizure warrant at the home of Sergio Moro, a former judge who led one of …
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Former Trump Aide’s FBI Surveillance Lawsuit Dismissed Trevor Schakohl on September 2, 2022 A U.S. district judge Thursday dismissed former Trump campaign aide Carter Page’s lawsuit claiming the FBI illegally …
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Department of Justice Press Releases
Former Employee of Telecommunications Company Charged for Large-Scale Mobile Phone Unlocking Scheme
by DOJ Pressby DOJ PressNEWARK, N.J. – A former telecommunications company employee was charged for his role in a scheme to fraudulently unlock the Subscriber Identification Module (SIM) cards of thousands of mobile phones, …
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Department of Justice Press Releases
Former Owner of Tax Preparation Business Found Guilty of Tax Crime
by DOJ Pressby DOJ PressA Plano man was convicted at trial of concealing over $1 million in income from the IRS, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. After …
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Department of Justice Press Releases
Former CFO of Claddagh Irish Pubs Parent Company Charged with Defrauding States Out of More Than $1 Million in Sales Tax Revenue
by DOJ Pressby DOJ PressCLEVELAND – First Assistant U.S. Attorney Michelle M. Baeppler announced that the former Chief Financial Officer (CFO) of CDG Acquisition, LLC (CDG), a company registered in the State of Ohio, …