Former

Former US Military Pilot Admits He Spied For China, Sold US Secrets Philip Lenczycki on June 24, 2022 A former U.S. Army helicopter pilot admitted to serving as a paid …

BOSTON – The former owner of a massage parlor pleaded guilty yesterday in connection with filing fraudulent applications for pandemic-related loans under the Coronavirus Aid, Relief and Economic Security (CARES) …

BOSTON – A former Massachusetts emergency medical technician (EMT) paramedic has been charged in connection with tampering with liquid fentanyl vials at the ambulance company at which she worked.  Candice …

St. Thomas, VI – United States Attorney Delia L. Smith announced today that Natasha Seetaram, 39, of St. Thomas, was sentenced by Chief District Judge Robert Molloy to 12 months …

BOSTON – The former owner of a massage parlor was sentenced yesterday in connection with filing for and obtaining fraudulent pandemic-related loans for her illicit business where workers engaged in …

Miami, Florida – Raidel Figueroa, the former CEO and co-owner of Pharmatech, LLC, a drug and dietary supplement manufacturer that operated in Broward County, Florida, pled guilty to conspiring to …

Feds Search Former Trump DOJ Official’s Home Day Before J6 Committee Hearing Gabe Kaminsky on June 23, 2022 Federal authorities conducted a search of the home of a former Trump …

Miami, Florida – Yesterday, a federal district judge in Miami sentenced German Nino, a former UBS Financial Advisor, to 78 months in federal prison for stealing millions of dollars from …

EL PASO – A former El Paso police officer was sentenced today to 24 months in prison for her involvement in a conspiracy to maintain a drug-involved premise. According to …

BOSTON – A former Malden firefighter pleaded guilty today in federal court in Boston in connection with conspiring to distribute controlled substances including oxycodone, suboxone, Klonopin and Adderall. Joshua Eisnor, …

Damian Williams, the United States Attorney for the Southern District of New York, announced today that MARTIN RUIZ, a former investment adviser, was sentenced today to 72 months in prison …

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced the unsealing of an Indictment charging Moses Slanger Wright, 69, of Philadelphia, PA, with fraudulently attempting to obtain citizenship, fraud in …

Assistant U. S. Attorneys Fred Sheppard (619) 546-8237 and John Parmley (619) 546-7957 NEWS RELEASE SUMMARY – June 23, 2022 SAN DIEGO – A former U.S. Army helicopter pilot-turned-civilian-contractor pleaded …

          RIVERSIDE, California – The former mayor pro tem of Adelanto has been found guilty by a jury of federal criminal charges for accepting a $10,000 cash bribe and hiring …

CHARLESTON, W.Va. – A former Logan County resident was sentenced today to two years and three months in prison, to be followed by three years of supervised release, for prohibited …

ALBANY, Ga. – A former soldier who admitted to producing child sexual assault material involving a 13-year-old victim was sentenced to prison for his crime. Aaron D. Sutherland, 28, formerly of …

TOMS RIVER, NJ -Toms River lawyer Terrance Turnbach was ousted from politics by voters last November when he lost his re-election bid for township council. Today, Turnbach is running to …

INDIANAPOLIS – Brett Cearing, 30, of Attica, Indiana, was sentenced late yesterday to fifteen years in federal prison for sexually exploiting a 16-year-old minor and possessing child sexual abuse material. …

VALDOSTA, Ga. –  A former supervisory correctional officer at Valdosta State Prison pleaded guilty today in federal court for attempting to conceal an assault on an inmate. Geary Staten, 31, …

CLARKSBURG, WEST VIRGINIA – David Paul Ritter, a former bank teller at Summit Community Bank in Salem, West Virginia, has admitted to taking nearly $100,000 from customer accounts, United States …

Greenbelt, Maryland – Edward Scott Finn, age 48, of Dunkirk, Maryland, pleaded guilty today to a federal tax evasion charge.  Finn is a former Lieutenant with the Prince George’s County …

Tacoma – A former employee of Washington State’s Employment Security Department pleaded guilty today in U.S. District Court in Tacoma to three federal felonies for his scheme to exploit his …

CHICAGO — A former Executive Director of the Grayslake Area Chamber of Commerce and Industry in Grayslake, Ill., was indicted today on federal fraud charges for allegedly misappropriating at least …

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that PATRICK EZELL WILSON, age 51, of Bogalusa, Louisiana was charged on June 21, 2022 with embezzling the mail in a …

NEWARK, N.J. – The former head of corporate communications for a biopharmaceutical company today admitted her role in an insider trading scheme, U.S. Attorney Philip R. Sellinger announced. Lauren S. …