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Tag:

Former

  • Department of Justice Press Releases

    Former Enforcer of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy

    by DOJ Press June 28, 2022
    by DOJ Press June 28, 2022

    BOSTON – A former member and Enforcer of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty today to racketeering charges. Orlando …

  • Department of Justice Press Releases

    Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

    by DOJ Press June 28, 2022
    by DOJ Press June 28, 2022

    NEWARK, N.J. – A Warren County, New Jersey, businessman today admitted fraudulently obtaining nearly $1.8 million in federal Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. Sellinger and Assistant …

  • Department of Justice Press Releases

    Former Airline Employee and Aircraft Part Sellers Charged in Kickback and Money Laundering Scheme

    by DOJ Press June 28, 2022
    by DOJ Press June 28, 2022

    An indictment was unsealed earlier today in federal court in Brooklyn charging Keily Nunez, Julien Levy, Ivan Santos and Ramnik Soni with conspiracy to commit honest services wire fraud and …

  • Department of Justice Press Releases

    Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes, Defrauding Elderly Victim

    by DOJ Press June 28, 2022
    by DOJ Press June 28, 2022

              SANTA ANA, California – A former licensed stockbroker pleaded guilty today to federal criminal charges for running a securities fraud scheme in which he targeted low-income Hispanic victims to …

  • Top HeadlinesUS and World News

    Former Trump aide Meadows wanted a pardon for actions on Jan. 6 – witness

    by Reuters June 28, 2022
    by Reuters June 28, 2022

    WASHINGTON – Former Trump White House Chief of Staff Mark Meadows wanted a pardon for his actions on Jan. 6, 2021, Cassidy Hutchinson, a former top aide to Meadows, testified …

  • Department of Justice Press Releases

    Former St. Louis postal union president gets probation, house arrest for embezzling union funds

    by DOJ Press June 28, 2022
    by DOJ Press June 28, 2022

    ST. LOUIS – U.S. District Judge Rodney W. Sippel on Tuesday sentenced the former president of a local postal workers union to five years of probation and six months of …

  • Business News

    Mesothelioma Compensation Center Is Urging the Family of a Current or Former Public Utility Worker Who Has Just Been Diagnosed with Mesothelioma Anywhere in The USA To Call the Legal Team at Danziger & De Llano — Compensation Might Be Millions

    by Your News June 28, 2022
    by Your News June 28, 2022

    WASHINGTON, June 28, 2022 — The Mesothelioma Compensation Center is the best branded source in the USA for a public utility worker who has mesothelioma and their top priority for …

  • Department of Justice Press Releases

    Former Bookkeeper Sentenced to Over Four Years For Stealing $2.6 Million from DRWC

    by DOJ Press June 28, 2022
    by DOJ Press June 28, 2022

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Angela DiPietro-Sabatine, 57, of Pennsauken, NJ, was sentenced to four years and three months in prison, three years of supervised …

  • Featured NewsTop HeadlinesUS and World News

    Former Dem Candidate Says President Is ‘Lying’ To Americans About Energy Policy

    by The Daily Caller June 27, 2022
    by The Daily Caller June 27, 2022

    Former Dem Candidate Says President Is ‘Lying’ To Americans About Energy Policy Max Keating on June 27, 2022 Left-leaning journalist and former Democratic California gubernatorial candidate Michael Shellenberger blasted the administration over …

  • Featured NewsTop HeadlinesUS and World News

    ‘She Did Not Do Her Homework’: Former Gorsuch Law Clerk Obliterates Claim Justices ‘Misled’ Susan Collins

    by The Daily Caller June 27, 2022
    by The Daily Caller June 27, 2022

    ‘She Did Not Do Her Homework’: Former Gorsuch Law Clerk Obliterates Claim Justices ‘Misled’ Susan Collins Harold Hutchison on June 27, 2022 A former law clerk to Associate Justice Neil …

  • Department of Justice Press Releases

    Former New Bedford Police Union Treasurer Sentenced for Stealing Union Funds

    by DOJ Press June 27, 2022
    by DOJ Press June 27, 2022

    BOSTON – A former New Bedford Police Department (NBPD) officer and NBPD Union Treasurer was sentenced today for stealing nearly $50,000 in union funds. Joshua Fernandes, 41, of New Bedford, …

  • Department of Justice Press Releases

    Former Cargo Handler at LAX Sentenced to One Year in Prison for Stealing Four Gold Bars Headed from Australia to New York

    by DOJ Press June 27, 2022
    by DOJ Press June 27, 2022

              LOS ANGELES – A former cargo handling company employee at Los Angeles International Airport was sentenced today to 12 months in federal prison for stealing four gold bars that …

  • Department of Justice Press Releases

    Former Portland Attorney Pleads Guilty to Embezzling Client Funds

    by DOJ Press June 27, 2022
    by DOJ Press June 27, 2022

    PORTLAND, Ore.—A former Portland attorney pleaded guilty today to multiple felony charges after perpetrating a scheme to defraud her clients and use the proceeds to pay for personal expenses. Lori …

  • Department of Justice Press Releases

    Former Executive Director of Madison Daycare Center Sentenced to 30 Months for Wire Fraud

    by DOJ Press June 27, 2022
    by DOJ Press June 27, 2022

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Nichole Genz, 41, Evansville, Wisconsin, was sentenced Friday June 24 by Chief U.S. …

  • Breaking NewsFeatured NewsNew York NewsPolice Blotter

    Former New York City Mayor Rudy Giuliani Assaulted in Staten Island Supermarket

    by Conservative Times June 27, 2022
    by Conservative Times June 27, 2022

    STATEN ISLAND, NY – While visiting Staten Island to promote the campaign of his son Andrew Giuliani, former New York City Mayor Rudy Giuliani was assaulted by an irate worker …

  • Business News

    CAREDX SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against CareDx, Inc. – CDNA

    by Your News June 25, 2022
    by Your News June 25, 2022

    NEW ORLEANS, June 24, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until …

  • Business News

    ARQIT SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Arqit Quantum Inc. f/k/a Centricus Acquisition Corp. – ARQQ

    by Your News June 25, 2022
    by Your News June 25, 2022

    NEW ORLEANS, June 24, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until …

  • Business News

    TELADOC HEALTH SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Teladoc Health, Inc. – TDOC

    by Your News June 25, 2022
    by Your News June 25, 2022

    NEW ORLEANS, June 24, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until …

  • Business News

    UNILEVER SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Unilever PLC – UL

    by Your News June 25, 2022
    by Your News June 25, 2022

    NEW ORLEANS, June 24, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until …

  • Business News

    DENTSPLY SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Dentsply Sirona, Inc. – XRAY

    by Your News June 25, 2022
    by Your News June 25, 2022

    NEW ORLEANS, June 24, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until …

  • Business News

    OKTA SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Okta, Inc. – OKTA

    by Your News June 25, 2022
    by Your News June 25, 2022

    NEW ORLEANS, June 24, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until …

  • Business News

    PEGASYSTEMS SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Pegasystems Inc. – PEGA

    by Your News June 25, 2022
    by Your News June 25, 2022

    NEW ORLEANS, June 24, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until …

  • Business News

    RISKIFIED SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Riskified Ltd. – RSKD

    by Your News June 25, 2022
    by Your News June 25, 2022

    NEW ORLEANS, June 24, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until …

  • Business News

    OSCAR HEALTH SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuit Against Oscar Health, Inc. – OSCR

    by Your News June 25, 2022
    by Your News June 25, 2022

    NEW ORLEANS, June 24, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until …

  • Business News

    UPSTART HOLDINGS SHAREHOLDER ALERT BY FORMER LOUISIANA ATTORNEY GENERAL: KAHN SWICK & FOTI, LLC REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuits Against Upstart Holdings, Inc. – UPST

    by Your News June 25, 2022
    by Your News June 25, 2022

    NEW ORLEANS, June 24, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until …

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