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Tag:

Former

  • Department of Justice Press Releases

    Guilty Verdict Returned Against a Former Employee of the Department of Energy’s Strategic Petroleum Reserve in Connection with a Scheme to Defraud the United States

    by DOJ Press May 19, 2022
    by DOJ Press May 19, 2022

    NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans and Jonathan Kanter, Assistant Attorney General for the Antitrust Division of the Department of Justice, announced that JOHNNY C. GUILLORY, …

  • Department of Justice Press Releases

    Former Member of New Bedford Latin Kings Chapter Sentenced for Racketeering Conspiracy

    by DOJ Press May 19, 2022
    by DOJ Press May 19, 2022

    BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced on May 17, 2022 on racketeering charges. …

  • Department of Justice Press Releases

    Former soldier sentenced to prison for sexual contact with a child

    by DOJ Press May 19, 2022
    by DOJ Press May 19, 2022

    SAVANNAH, GA:  An Illinois man has been sentenced to nearly a decade in prison after admitting he had sexual contact with a child nearly 15 years ago at Fort Stewart. …

  • Department of Justice Press Releases

    Former Key Worldwide Employee Sentenced in College Admissions Case

    by DOJ Press May 19, 2022
    by DOJ Press May 19, 2022

    BOSTON – A former employee of William “Rick” Singer’s “The Key” for-profit business was sentenced today for her involvement in a scheme to use bribery and fraud to facilitate the …

  • Department of Justice Press Releases

    Former Brockton Man Sentenced to 12 Years in Prison for Sex Trafficking

    by DOJ Press May 19, 2022
    by DOJ Press May 19, 2022

    BOSTON – A former Brockton man was sentenced today in federal court in Boston on sex trafficking charges. Matthew Engram, a/k/a “Magic,” 35, was sentenced by U.S. District Court Judge …

  • Department of Justice Press Releases

    Former Director of Public Works in Guayama Pleads Guilty to Accepting Bribes in Exchange for Certifying Completion of Municipal Asphalt Projects

    by DOJ Press May 19, 2022
    by DOJ Press May 19, 2022

    SAN JUAN, Puerto Rico – The former Director of Public Works in the Municipality of Guayama, Puerto Rico, Ramón Conde-Meléndez, pleaded guilty today in Puerto Rico to engaging in a …

  • Department of Justice Press Releases

    FORMER ALDI EXECUTIVE AND LOCAL CONTRACTOR INDICTED FOR BID FRAUD

    by DOJ Press May 19, 2022
    by DOJ Press May 19, 2022

    East St. Louis, Ill. – On Tuesday, May 17, 2022, a federal grand jury in East St. Louis returned a nine- count indictment charging a former Aldi executive and a local …

  • Department of Justice Press Releases

    Former Stone County Sheriff’s Deputy Faces Fraud, Extortion, and Firearms Charges

    by DOJ Press May 19, 2022
    by DOJ Press May 19, 2022

          LITTLE ROCK—A former Chief Deputy with the Stone County Sheriff’s Office appeared in federal court today for arraignment on charges of bank fraud, selling a stolen firearm, …

  • Department of Justice Press Releases

    Former Gulf Cartel Leader Extradited to East Texas for Drug Trafficking Violations

    by DOJ Press May 19, 2022
    by DOJ Press May 19, 2022

    BEAUMONT, Texas – A Mexican national has been extradited to the United States to face drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.  …

  • Department of Justice Press Releases

    Former School Official and Local Restauranteur Indicted in Kickback Scheme

    by DOJ Press May 19, 2022
    by DOJ Press May 19, 2022

    An indictment was unsealed today in federal court in Central Islip charging Sharon Gardner, the former Director of Food Services for the Hempstead Union Free School District (HUFSD), and Maria …

  • Department of Justice Press Releases

    Former Congresswoman Corrine Brown Pleads Guilty To Corrupt Obstruction Of The Administration Of The Internal Revenue Laws

    by DOJ Press May 19, 2022
    by DOJ Press May 19, 2022

    Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Corrine Brown (75, Jacksonville) today pleaded guilty to engaging in a corrupt endeavor to obstruct and impede the due …

  • Department of Justice Press Releases

    Former Phoenixville-Area School District Finance Director Sentenced to Over One Year in Prison For Embezzling District Funds

    by DOJ Press May 18, 2022
    by DOJ Press May 18, 2022

    PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Christopher Gehris, 47, Phoenixville, PA, was sentenced today to one year and two months in prison and three years of …

  • Department of Justice Press Releases

    Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care Programs

    by DOJ Press May 18, 2022
    by DOJ Press May 18, 2022

    Miami, Florida – A former Palm Beach County pharmacy technician and high-level executive assistant has pleaded guilty to her role in a multi-million-dollar kickback conspiracy that defrauded Tricare and CHAMPVA …

  • Department of Justice Press Releases

    Former Member of Springfield Latin Kings Chapter Pleads Guilty to Drug Offenses

    by DOJ Press May 18, 2022
    by DOJ Press May 18, 2022

    BOSTON – A former member of the Springfield Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) has pleaded guilty to drug charges. Jonathan Casiano, a/k/a “King …

  • Department of Justice Press Releases

    California Man Sentenced to 25 Years in Federal Prison for Kidnapping Former Dating Partner, Illegal Firearm Possession

    by DOJ Press May 18, 2022
    by DOJ Press May 18, 2022

    MEDFORD, Ore.—On May 17, 2022, a Humboldt County, California man was sentenced to 25 years in federal prison for the armed kidnapping of three adult victims, including a former dating …

  • Department of Justice Press Releases

    Former Orono Convenience Store Owner Pleads Guilty to Credit Card Fraud

    by DOJ Press May 17, 2022
    by DOJ Press May 17, 2022

    BANGOR, Maine:  A Massachusetts man pleaded guilty today in federal court to access device fraud, U.S. Attorney Darcie N. McElwee announced. According to court records, in January 2020, Mohammad K. …

  • Department of Justice Press Releases

    Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans

    by DOJ Press May 17, 2022
    by DOJ Press May 17, 2022

    NEWARK, N.J. – An Essex County, New Jersey, woman was sentenced today to 36 months in prison for stealing checkbooks and credit cards from the mail while employed as a …

  • Department of Justice Press Releases

    Former Head of Anaheim Chamber of Commerce Named in Federal Criminal Complaint Alleging False Statements on Loan Application

    by DOJ Press May 17, 2022
    by DOJ Press May 17, 2022

              SANTA ANA, California – The former president and CEO of the Anaheim Chamber of Commerce is expected to appear this afternoon in federal court after being charged with lying …

  • Department of Justice Press Releases

    Former pastor and coach pleads guilty to child exploitation

    by DOJ Press May 17, 2022
    by DOJ Press May 17, 2022

      Memphis, TN- Joshua Henley, 33, formerly of Benton County, Tennessee, and Evansville, Indiana, pled guilty Monday in federal district court to an eight-count indictment, admitting that he produced child …

  • Top HeadlinesUS and World News

    Former king to visit Spain after 2020 departure amid scandal

    by Reuters May 17, 2022
    by Reuters May 17, 2022

    MADRID – Spain’s former King Juan Carlos will travel to his country this weekend for the first time since leaving for the United Arab Emirates in August, 2020 under a …

  • Department of Justice Press Releases

    Former O.C. Physician Assistant Sentenced to Nearly 4 Years in Prison for Issuing and Selling Opioid Prescriptions to Known Drug Dealers

    by DOJ Press May 16, 2022
    by DOJ Press May 16, 2022

              SANTA ANA, California – A former physician assistant at a Fountain Valley medical clinic was sentenced today to 46 months in federal prison for conspiring to issue and sell …

  • Department of Justice Press ReleasesJackson Township News

    Former Jacksonville Sheriff’s Office Emergency Dispatcher Pleads Guilty To Producing Photos And A Video Of Himself Sexually Abusing Two Young Children

    by DOJ Press May 16, 2022
    by DOJ Press May 16, 2022

    Jacksonville, Florida – United States Attorney Roger B. Handberg announced that Scott Matthew Yotka (47, Jacksonville) has pleaded guilty to two counts of producing photos and a video depicting himself …

  • Business News

    GRAB HOLDINGS 72 HOUR DEADLINE ALERT: Former Louisiana Attorney General and Kahn Swick & Foti, LLC Remind Investors with Losses in Excess of $100,000 of Deadline in Class Action Lawsuits Against Grab Holdings Limited – GRAB, GRABW

    by Your News May 14, 2022
    by Your News May 14, 2022

    NEW ORLEANS, May 13, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, the former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have …

  • 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 May 14, 2022
    by Your News May 14, 2022

    NEW ORLEANS, May 13, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until July …

  • Business News

    CERENCE INVESTIGATION INITIATED BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Investigates the Officers and Directors of Cerence Inc. – CRNC

    by Your News May 14, 2022
    by Your News May 14, 2022

    NEW ORLEANS, May 13, 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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