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Tag:

Former

  • Department of Justice Press Releases

    Former Employee of Mechanical Contractor Sentenced to Prison for Inflating Change Orders

    by DOJ Press July 8, 2022
    by DOJ Press July 8, 2022

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that WILLIAM SACCO, 49, of Pelham, New Hampshire, was sentenced today by U.S. District Judge Kari A. Dooley …

  • Department of Justice Press Releases

    Former New Jersey Resident Sentenced to 41 Months in Connection with Acadia National Park Triple Vehicular Fatality

    by DOJ Press July 8, 2022
    by DOJ Press July 8, 2022

    BANGOR, Maine: An Indian national man was sentenced in U.S. District Court in Bangor today for three counts of manslaughter, two counts of operating under the influence (OUI), and one …

  • Department of Justice Press Releases

    Former Postal Employee Indicted for Theft and False Statements

    by DOJ Press July 8, 2022
    by DOJ Press July 8, 2022

    ALBANY, NEW YORK – Eunice Ting, age 68, of Watervliet, New York, was arraigned today on an indictment charging theft of government property and making a false statement to obtain …

  • Department of Justice Press Releases

    Former Indiana Police Officer Indicted for Using Excessive Force Against Three Individuals

    by DOJ Press July 8, 2022
    by DOJ Press July 8, 2022

    INDIANAPOLIS – A federal grand jury in Indianapolis returned an indictment late yesterday charging a former New Castle Police Department officer with three counts of deprivation under color of law …

  • Business News

    DTO Law Opens New York Office, Hires Alison Kehner, Former Assistant U.S. Attorney

    by Your News July 8, 2022
    by Your News July 8, 2022

    New York, July 7, 2022 — National law firm DTO Law is proud to announce the opening of its New York office and the addition of renowned trial attorney, Alison …

  • Top HeadlinesUS and World News

    Japanese former prime minister Abe has died -NHK

    by Reuters July 8, 2022
    by Reuters July 8, 2022

    TOKYO – Japanese former Prime Minister Shinzo Abe has died, public broadcaster NHK said on Friday. Abe, 67, had been delivering a stump speech near a train station in the …

  • Department of Justice Press Releases

    Former Minneapolis Police Officer Derek Chauvin Sentenced to More Than 20 Years in Prison for Depriving George Floyd and a Minor Victim of Their Constitutional Rights

    by DOJ Press July 7, 2022
    by DOJ Press July 7, 2022

    ST. PAUL, Minn. – The Justice Department announced today that former Minneapolis Police Officer Derek Chauvin, 46, was sentenced today to serve 252 months in prison, with credit for time …

  • Department of Justice Press Releases

    Former DPS Employee Sentenced for Bribery and Fraud in CDL Scheme

    by DOJ Press July 7, 2022
    by DOJ Press July 7, 2022

    SAN ANTONIO – A San Antonio man was sentenced yesterday to 24 months in prison for his role in a commercial driver’s license bribery and fraud scheme. According to court …

  • Department of Justice Press Releases

    Former Postal Employee Sentenced for Unlawfully Opening the Mail

    by DOJ Press July 7, 2022
    by DOJ Press July 7, 2022

    NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27, of New Orleans, Louisiana was sentenced today by the Honorable Barry W. Ashe, District Court Judge, …

  • Featured NewsTop HeadlinesUS and World News

    Former IRS Supervisor Who Scammed Gov’t Out Of Thousands Sentenced To Prison

    by The Daily Caller July 7, 2022
    by The Daily Caller July 7, 2022

    Former IRS Supervisor Who Scammed Gov’t Out Of Thousands Sentenced To Prison Gabe Kaminsky on July 7, 2022 A former supervisor at the Internal Revenue Service (IRS) in Philadelphia was …

  • Department of Justice Press Releases

    Former Contracting Officer for the Department of Defense to Plead Guilty in Conspiracy to Defraud the Government

    by DOJ Press July 7, 2022
    by DOJ Press July 7, 2022

    BOSTON – An Uxbridge man has agreed to plead guilty to his role in a conspiracy to defraud the government of thousands of dollars from 2014 to 2018. Thomas Bouchard, …

  • Department of Justice Press Releases

    Former Mayor of Guayama, Puerto Rico Sentenced for Accepting Bribes

    by DOJ Press July 7, 2022
    by DOJ Press July 7, 2022

    SAN JUAN, Puerto Rico – The former mayor of the Municipality of Guayama, Puerto Rico, Eduardo Cintrón-Suárez, was sentenced today to 30 months in prison for his involvement in a …

  • Department of Justice Press Releases

    Former Maine Woman Sentenced to 48 Months for Stealing Over $500,000 from New Hampshire Company

    by DOJ Press July 7, 2022
    by DOJ Press July 7, 2022

                CONCORD – Jessica Pechtel, 35, now of Andover, Massachusetts and formerly of Springvale, Maine, was sentenced to 48 months in federal prison today for …

  • Department of Justice Press Releases

    Federal Judge Hands Down Ten-Year Sentence, Lifetime of Supervised Release to Former Georgia Pastor for Sexually Assaulting Ugandan Minor

    by DOJ Press July 7, 2022
    by DOJ Press July 7, 2022

    MACON, Ga. – A former pastor from Georgia who was conducting missionary work in Uganda when he sexually assaulted a girl under his care was sentenced by a federal judge this …

  • Department of Justice Press Releases

    Former College Football Player Sentenced for Firearms Trafficking

    by DOJ Press July 6, 2022
    by DOJ Press July 6, 2022

    NORFOLK, Va. – A Chesapeake man was sentenced today to 18 months in prison followed by two years of supervised release for conspiracy to make false statements in connection with …

  • Department of Justice Press Releases

    Former Social Security Employee of West Sacramento Sentenced to 4 Years in Prison for Defrauding the Social Security Administration

    by DOJ Press July 6, 2022
    by DOJ Press July 6, 2022

    SACRAMENTO, Calif. — Eric Lemoyne Willis, 46, of West Sacramento, was sentenced today to four years in prison for conspiracy to defraud the United States, theft of government property, and …

  • Department of Justice Press Releases

    Former Hawaii Senate Majority Leader Sentenced to 40 Months in Federal Prison

    by DOJ Press July 6, 2022
    by DOJ Press July 6, 2022

    HONOLULU – Senior United States District Judge Susan Oki Mollway sentenced Jamie Kalani English, age 55, former Majority Leader of the State of Hawaii Senate, today to serve 40 months …

  • Department of Justice Press Releases

    Former IRS Employee Sentenced to Over One Year in Prison for Tax Evasion

    by DOJ Press July 6, 2022
    by DOJ Press July 6, 2022

    PHILADELPHIA – United States Attorney Jacqueline C. Romero and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division announced that Wayne Garvin, 57, currently of …

  • Department of Justice Press Releases

    A Former Employee and a Contract Worker of Medtronic-CR Indicted for Conspiring to Defraud the Company of Over $1M and Launder their Proceeds

    by DOJ Press July 6, 2022
    by DOJ Press July 6, 2022

    SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment charging defendants Elieser Feliciano-Soto and José E. Santana-Criado with agreeing to benefit …

  • Department of Justice Press Releases

    Federal Grand Jury Indicts Former Schuele Boys Gang Associate For Stealing Painkillers From Rite Aid

    by DOJ Press July 5, 2022
    by DOJ Press July 5, 2022

    CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Demario Robbins, 29, of Buffalo, …

  • Department of Justice Press Releases

    Former Philadelphia Water Department Employee Sentenced to Over One Year in Prison for Theft

    by DOJ Press July 5, 2022
    by DOJ Press July 5, 2022

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Thomas Staszak, 47, of Philadelphia, PA, a former employee of the Philadelphia Water Department (“PWD”), was sentenced to fourteen months …

  • Department of Justice Press Releases

    Former Bangor Business Owner Pleads Guilty to Paycheck Protection Plan (PPP) Loan Fraud

    by DOJ Press July 5, 2022
    by DOJ Press July 5, 2022

    BANGOR, Maine:  A Skowhegan man pleaded guilty today in federal court to a bank fraud scheme arising from his applications for Paycheck Protection Plan (PPP) loans, U.S. Attorney Darcie N. …

  • Financial News

    Former Archegos employee sues for millions in lost pay, cites ‘toxic’ culture

    by Reuters July 5, 2022
    by Reuters July 5, 2022

    By Jonathan Stempel NEW YORK – A former managing director at Archegos Capital Management LP has sued the private investment firm and its indicted founder Bill Hwang, claiming a loss …

  • Business News

    NOVAVAX INVESTIGATION INITIATED BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Investigates the Officers and Directors of Novavax, Inc. – NVAX

    by Your News July 2, 2022
    by Your News July 2, 2022

    NEW ORLEANS, July 1, 2022 — Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick & Foti, LLC (“KSF”), announces …

  • Business News

    INTERFACE INVESTIGATION INITIATED BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Investigates the Officers and Directors of Interface, Inc. – TILE

    by Your News July 2, 2022
    by Your News July 2, 2022

    NEW ORLEANS, July 1, 2022 — Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick & Foti, LLC (“KSF”), announces …

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