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Tag:

Former

  • Department of Justice Press Releases

    Former Tennessee Securities Broker-Dealer Sentenced To 78 Months’ Imprisonment For Embezzling $5.7 Million From Employee Pension Benefit Plan

    by DOJ Press June 2, 2022
    by DOJ Press June 2, 2022

    WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that a former securities broker based in Memphis, Tennessee, John Sherman Jumper, age 56, of Eads, …

  • Department of Justice Press Releases

    Former State Highway Patrol Officer Sentenced for Selling Firearms Without a License

    by DOJ Press June 2, 2022
    by DOJ Press June 2, 2022

    GREENSBORO, N.C. – Timothy Jay Norman, of Browns Summit, North Carolina, was sentenced today to 37 months in prison for unlawfully transporting and dealing in firearms, announced United States Attorney …

  • Department of Justice Press Releases

    Former Chicago Man Sentenced to Federal Prison for Fentanyl Overdose Death

    by DOJ Press June 2, 2022
    by DOJ Press June 2, 2022

    DAVENPORT, Iowa – Kevin Lorenzo Perry, age 33, was sentenced today to 20 years in prison for Distribution of Fentanyl Resulting in Death. Perry was ordered to serve three years …

  • Department of Justice Press Releases

    Grand Jury Indicts Former UC Davis Assistant Water Polo Coach

    by DOJ Press June 2, 2022
    by DOJ Press June 2, 2022

    SACRAMENTO, Calif. — A federal grand jury returned a three-count indictment today against Daniel Joseph Noble, 26, of Davis, charging him with distribution of visual depictions of minors engaging in …

  • Department of Justice Press Releases

    Two current, one former St. Louis aldermen indicted on corruption charges

    by DOJ Press June 2, 2022
    by DOJ Press June 2, 2022

    ST. LOUIS – Two current and one former St. Louis aldermen, including board President Lewis Reed, have been indicted on federal charges accusing them of misusing their offices on multiple …

  • Department of Justice Press Releases

    Former Muscogee Co. Deputy Clerk of Court Sentenced to 145 Months Imprisonment in Historic Multi-Million Dollar Fraud Case

    by DOJ Press June 2, 2022
    by DOJ Press June 2, 2022

    COLUMBUS, Ga. – The ring-leader of a massive and lengthy scheme to drain the Muscogee County Clerk of Courts’ coffers of millions of dollars was sentenced to prison for his …

  • Department of Justice Press Releases

    Former Navy Depot Supervisor Sentenced For Assaulting Employee

    by DOJ Press June 2, 2022
    by DOJ Press June 2, 2022

    HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jared B. Heisey, age 32, of Etters, Pennsylvania, was sentenced to two months’ imprisonment to be followed …

  • Department of Justice Press Releases

    Third Former Executive Of Telecommunications Company Charged In Scheme To Defraud Investors

    by DOJ Press June 2, 2022
    by DOJ Press June 2, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of …

  • Department of Justice Press Releases

    Michael Avenatti Sentenced To 48 Months In Prison For Identity Theft And Defrauding A Former Client

    by DOJ Press June 2, 2022
    by DOJ Press June 2, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, announced that MICHAEL AVENATTI was sentenced today in Manhattan federal court by United States District Judge Jesse …

  • Department of Justice Press Releases

    Former insurance agent arrested for defrauding customers, COVID fraud

    by DOJ Press June 2, 2022
    by DOJ Press June 2, 2022

    CINCINNATI – A former insurance agent was arrested this morning on federal charges alleging he defrauded dozens of victims in the Cincinnati and Dayton area and fraudulently obtained two COVID …

  • Department of Justice Press Releases

    Former Ohio Police Chief Sentenced for Illegally Trafficking 200 Fully Automatic Machine Guns

    by DOJ Press June 2, 2022
    by DOJ Press June 2, 2022

    INDIANAPOLIS – Dorian LaCourse, 66, of Milford, Ohio, was sentenced today to 3 years’ probation, including 6 months home detention for conspiracy and making false statements. LaCourse is the former …

  • Department of Justice Press Releases

    Former McKees Rocks Resident Pleads Guilty to Drug Charges

    by DOJ Press June 1, 2022
    by DOJ Press June 1, 2022

    PITTSBURGH, PA – A former Allegheny County resident has been sentenced in federal court to 54 months’ imprisonment and 3 years of federal supervised release on his conviction for violating …

  • Department of Justice Press Releases

    Former Louisville Kentucky Department of Corrections Officer Charged with Using Excessive Force

    by DOJ Press June 1, 2022
    by DOJ Press June 1, 2022

    WASHINGTON – Darrell Taylor, 32, was indicted today by a federal grand jury in Louisville, Kentucky, for using unlawful force against a pretrial detainee while Taylor was an officer at …

  • Department of Justice Press Releases

    Former Malden Firefighter Charged with Possession and Distribution of Controlled Substances

    by DOJ Press June 1, 2022
    by DOJ Press June 1, 2022

    BOSTON – A former Malden firefighter has been charged and has agreed to plead guilty in connection with conspiring to distribute controlled substances including oxycodone, suboxone, Klonopin and Adderall. Joshua …

  • Department of Justice Press Releases

    Former Brookfield Business Owner Sentenced to Federal Prison for Tax Offense

    by DOJ Press June 1, 2022
    by DOJ Press June 1, 2022

    United States Attorney Richard G. Frohling announced that on May 27, 2022, United States District Judge J.P. Stadtmueller sentenced Kimberly Zulkowski (age: 43)  to 15 months’ imprisonment, followed by three …

  • Department of Justice Press Releases

    Former U.S. Marine Angel Dominguez Ramirez Jr. Sentenced for Leading International Cocaine Distribution Organization

    by DOJ Press June 1, 2022
    by DOJ Press June 1, 2022

    Assistant U. S. Attorney Kyle Martin (619) 546-7726 NEWS RELEASE SUMMARY – June 1, 2022 SAN DIEGO – Angel Dominguez Ramirez Jr., a former U.S. Marine with dual U.S. and …

  • Department of Justice Press Releases

    Former Augusta man sentenced to prison for multi-million-dollar scheme to defraud a mortgage lender

    by DOJ Press June 1, 2022
    by DOJ Press June 1, 2022

    AUGUSTA, GA:  A former Richmond County man has been sentenced to federal prison for bank and bankruptcy fraud related to his purchase of an Augusta apartment complex. Jerome Walter Kiggundu, …

  • Department of Justice Press Releases

    Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme

    by DOJ Press June 1, 2022
    by DOJ Press June 1, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of …

  • Department of Justice Press Releases

    Former U.S. Postal Service worker sentenced for stealing gift cards from mail

    by DOJ Press June 1, 2022
    by DOJ Press June 1, 2022

    MISSOULA – A former U.S. Postal Service employee who admitted to stealing gift cards from the mail was sentenced today to two years of probation and ordered to pay $440 …

  • Breaking NewsNew York NewsPolice Blotter

    Former Tonawanda Dispatch Supervisor Gets 10 Years in Prison for Sexually Assaulting Employees

    by Adam Devine May 31, 2022
    by Adam Devine May 31, 2022

    TONAWANDA, NY – Former Tonawanda Police Department Dispatch Supervisor Brett A. Rider, 48, of Kenmore was sentenced to a sentence of 10 years in prison followed by 10 years of …

  • Department of Justice Press Releases

    Former CEO Indicted for Misleading Investors About COVID-19 Rapid Test Kits

    by DOJ Press May 31, 2022
    by DOJ Press May 31, 2022

    NEWARK, N.J. – The former chief executive officer of a publicly traded health care company was charged in an indictment filed today with two counts of securities fraud in connection …

  • Department of Justice Press Releases

    Former Middle School Paraprofessional Charged in Child Sextortion Scheme

    by DOJ Press May 31, 2022
    by DOJ Press May 31, 2022

    MINNEAPOLIS – A Coon Rapids man has been charged in a sextortion scheme that targeted minors through social media and an online gaming forum, announced U.S. Attorney Andrew M. Luger. …

  • Department of Justice Press Releases

    Former Vermont Man Pleads Guilty to Attempted Escape from Custody

    by DOJ Press May 31, 2022
    by DOJ Press May 31, 2022

                CONCORD – Jaimour Anderson, 36, formerly of Vermont, pleaded guilty in federal court to one count of attempted escape from custody, United States Attorney …

  • Department of Justice Press Releases

    Former Operations Manager Pleads Guilty to Embezzling $2.6 Million+ From Italian Shipping Company

    by DOJ Press May 31, 2022
    by DOJ Press May 31, 2022

    A Euless woman pleaded guilty on Friday to embezzling more than $2.6 million from her former employer, an international global logistics and freight forwarding company, announced U.S. Attorney for the …

  • Breaking NewsJersey Shore NewsNew Jersey NewsPolice Blotter

    Former New Jersey Army Reservist with Hitler Mustache Found Guilty in Capitol Incursion Trial

    by Phil Stilton May 31, 2022
    by Phil Stilton May 31, 2022

    SEASIDE HEIGHTS, NJ – A shore area man who sported an Adolf Hitler mustache and bragged to friends and co-workers about his views on Jewish people, immigrants, and Muslims has …

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