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Tag:

Former

  • Department of Justice Press Releases

    Former Huntsville Business Executive Charged With Wire Fraud

    by DOJ Press July 29, 2022
    by DOJ Press July 29, 2022

    BIRMINGHAM, Ala. – Federal prosecutors have charged a Round Rock, Texas man with wire fraud for embezzling from his employer, announced U.S. Attorney Prim F. Escalona and FBI Special Agent …

  • Financial News

    ‘Embrace the uncertainty’ from less central bank guidance – former Fed officials

    by Reuters July 29, 2022
    by Reuters July 29, 2022

    By Lisa Pauline Mattackal (Reuters) – Investors and policymakers should welcome the Federal Reserve’s changing tack to provide less definitive signals on forward guidance, even as markets scramble to guess …

  • Department of Justice Press Releases

    Former White House Advisor Sentenced To One Year And One Day In Prison For Devising A Scheme To Steal From Charter Schools He Founded

    by DOJ Press July 28, 2022
    by DOJ Press July 28, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, announced that SETH ANDREW was sentenced to 366 days in prison in connection with his execution of …

  • Department of Justice Press Releases

    Former BOP Correctional Officer Charged with COVID-Relief Fraud

    by DOJ Press July 28, 2022
    by DOJ Press July 28, 2022

    Jackson, Miss. – A Flora woman was arrested Monday after being indicted by a federal grand jury on criminal charges related to her alleged fraud scheme involving federal COVID-19 Paycheck …

  • Top HeadlinesUS and World News

    Former Obama adviser gets 1 year prison in school theft case

    by Reuters July 28, 2022
    by Reuters July 28, 2022

    By Jonathan Stempel NEW YORK – A former White House education adviser under President Barack Obama was sentenced on Thursday to one year and one day in prison after pleading …

  • Featured NewsTop HeadlinesUS and World News

    Former Shill For Opioid Maker Is Now Promoting Sex Changes For Children

    by The Daily Caller July 28, 2022
    by The Daily Caller July 28, 2022

    Former Shill For Opioid Maker Is Now Promoting Sex Changes For Children Laurel Duggan on July 28, 2022 As CEO of the Trevor Project, Amit Paley has promoted biomedical interventions …

  • Featured NewsTop HeadlinesUS and World News

    Yang Gang 2.0: Former GOP Officials Join Up With Dems To Form New Party

    by The Daily Caller July 28, 2022
    by The Daily Caller July 28, 2022

    Yang Gang 2.0: Former GOP Officials Join Up With Dems To Form New Party Max Keating on July 28, 2022 Andrew Yang announced a merger between his Forward Party and …

  • Featured NewsTop HeadlinesUS and World News

    The Pelosis ‘Appear To Have Taken Advantage Of Inside Information,’ Says Former Fed Chair

    by The Daily Caller July 28, 2022
    by The Daily Caller July 28, 2022

    The Pelosis ‘Appear To Have Taken Advantage Of Inside Information,’ Says Former Fed Chair Gabe Kaminsky on July 28, 2022 Nancy Pelosi and her husband Paul “appear to have taken …

  • Department of Justice Press Releases

    Former Minneapolis Police Officers Tou Thao and J. Alexander Kueng Sentenced to Prison for Depriving George Floyd of His Constitutional Rights

    by DOJ Press July 27, 2022
    by DOJ Press July 27, 2022

    ST. PAUL, Minn. – The Justice Department announced today that former Minneapolis Police Officer Tou Thao, 36, was sentenced to serve 42 months in prison, and former Minneapolis Police Officer …

  • Department of Justice Press Releases

    FORMER TREASURER OF PERRY COUNTY AGRICULTURAL SOCIETY SENTENCED TO 21 MONTHS IN FEDERAL PRISON FOR FRAUD

    by DOJ Press July 27, 2022
    by DOJ Press July 27, 2022

    Benton, Ill. – Yesterday afternoon, in federal court in Benton, IL, Billy E. Harris, 49, the former treasurer of the Perry County Agricultural Society (“PCAS”), was sentenced to 21 months in …

  • Financial News

    Former U.S. congressman pleads not guilty to insider trading charges

    by Reuters July 27, 2022
    by Reuters July 27, 2022

    NEW YORK – Former U.S. congressman Stephen Buyer pleaded not guilty in Manhattan federal court on Wednesday to insider trading charges over purchases of Sprint shares before the telecommunications company …

  • Department of Justice Press Releases

    Former law enforcement officer heads to prison for allowing contraband into country

    by DOJ Press July 26, 2022
    by DOJ Press July 26, 2022

    LAREDO, Texas – A 41-year-old Laredo resident has been sent to prison for his role in a conspiracy to smuggle goods into the United States, announced U.S. Attorney Jennifer B. …

  • Department of Justice Press Releases

    Former UAW Official Sentenced to 57 Months in Prison For Embezzling Over $2 Million in Union Funds

    by DOJ Press July 26, 2022
    by DOJ Press July 26, 2022

    DETROIT– Timothy Edmunds, the former Financial Secretary Treasurer of Local 412 of the United Auto Workers union, was sentenced to 57 months in prison today based on his convictions for …

  • Department of Justice Press Releases

    Former Appleton Restaurant Owner Sentenced to Federal Prison for Violations of Federal Tax Laws

    by DOJ Press July 26, 2022
    by DOJ Press July 26, 2022

    Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on July 20, 2022, Paul R. Vanderlinden (age: 42) of Appleton, Wisconsin, was sentenced to a …

  • Department of Justice Press Releases

    Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme

    by DOJ Press July 26, 2022
    by DOJ Press July 26, 2022

    RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty today to participating in a conspiracy to defraud multiple state workforce agencies of COVID-19 pandemic-related benefits intended for unemployed workers.  …

  • Department of Justice Press Releases

    Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme

    by DOJ Press July 26, 2022
    by DOJ Press July 26, 2022

    RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty today to participating in a conspiracy to defraud multiple state workforce agencies of COVID-19 pandemic-related benefits intended for unemployed workers.  …

  • Top HeadlinesUS and World News

    Trump former aide and son-in-law Jared Kushner writes he had thyroid cancer

    by Reuters July 25, 2022
    by Reuters July 25, 2022

    By Steve Holland WASHINGTON – Jared Kushner, a former senior aide to then-President Donald Trump who is married to Trump’s daughter, Ivanka, wrote in a memoir to be published next …

  • Department of Justice Press Releases

    U.S. Attorney Announces Charges In Four Separate Insider Trading Cases Against Nine Individuals, Including Former U.S. Congressman, Former FBI Agent Trainee, Tech Company Executives, And Former Investment Banker

    by DOJ Press July 25, 2022
    by DOJ Press July 25, 2022

    Former U.S. Congressman Charged with Insider Trading Based on Inside Information Obtained from Consulting Work Former FBI Agent Trainee and Friend Charged with Insider Trading Based on Inside Information Stolen …

  • Department of Justice Press Releases

    Former California Correctional Officer Pleads Guilty to Civil Rights Violations for Assaults on Inmates and Cover Up Inside CSP-Sacramento

    by DOJ Press July 25, 2022
    by DOJ Press July 25, 2022

    SACRAMENTO, Calif. — Arturo Pacheco, 40, of Elk Grove, pleaded guilty today to criminal civil rights violations for the on‑duty assault of two inmates entrusted to his care and to submitting …

  • Department of Justice Press Releases

    Former Nurse Pleads Guilty to Fraudulently Obtaining Fentanyl

    by DOJ Press July 25, 2022
    by DOJ Press July 25, 2022

    CHARLOTTESVILLE, Va. – A former registered nurse who worked in the Emergency Department at Sentara Martha Jefferson Hospital (SMJH) in Charlottesville, pled guilty today to obtaining controlled substances, fentanyl, and …

  • Department of Justice Press Releases

    Former Member of the National Guard Sentenced for Possessing a Firearm While Engaging in Violent Extremist Online Discussions

    by DOJ Press July 25, 2022
    by DOJ Press July 25, 2022

    NORFOLK, Va. – A former member of the National Guard was sentenced today to 4 years and 9 months in prison for unlawfully possessing several firearms while also using illegal …

  • Department of Justice Press Releases

    Former Gadsden County Deputy Sheriff Sentenced To Federal Prison In Connection With Narcotics Trafficking Investigation

    by DOJ Press July 25, 2022
    by DOJ Press July 25, 2022

    TALLAHASSEE, FLORIDA – Former Gadsden County Sheriff’s Office deputy Joseph Barnes, Jr., 54, of Chattahoochee, Florida, was sentenced to 10 months in federal prison after pleading guilty to one count …

  • Featured NewsTop HeadlinesUS and World News

    EXCLUSIVE: ‘Free, Fair And Honest’: Former Trump Spokesperson Praises States’ New Election Laws

    by The Daily Caller July 22, 2022
    by The Daily Caller July 22, 2022

    EXCLUSIVE: ‘Free, Fair And Honest’: Former Trump Spokesperson Praises States’ New Election Laws Justine Brooke Murray on July 22, 2022 CORRECTION: A previous version of this article incorrectly stated that all …

  • Department of Justice Press Releases

    Former Postal Service Letter Carrier Sentenced for Stealing Mail

    by DOJ Press July 22, 2022
    by DOJ Press July 22, 2022

    NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JAVONTE RICHARD, age 29, of New Orleans, was sentenced on July 21, 2022 to (1) year of probation for …

  • Department of Justice Press Releases

    Former Kentucky Department of Corrections Probation and Parole Officer Indicted for Civil Rights Violations and Obstruction of Justice

    by DOJ Press July 22, 2022
    by DOJ Press July 22, 2022

    WASHINGTON – A federal grand jury in Louisville, Kentucky, returned an indictment, which was unsealed today, charging a Kentucky man with using his former position as a probation officer to …

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  • Group sought after man beaten and robbed aboard 6 train in Midtown Manhattan
  • Two Suffolk County theft rings charged in half-million-pound charity clothing heist
  • Man sought for lewd act aboard M103 bus in Midtown Manhattan
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