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Tag:

Former

  • Department of Justice Press Releases

    Former DEA Supervisory Agent Sentenced to 135 Months in Prison for Accepting Bribes from Drug Kingpin

    by DOJ Press May 11, 2022
    by DOJ Press May 11, 2022

          LITTLE ROCK—A former Drug Enforcement Administration (DEA) agent was sentenced today for accepting bribes from a drug trafficker. Nathan Koen, 45, now of Auburn, Illinois, was sentenced …

  • Department of Justice Press Releases

    Former Scott County Coroner Pleads Guilty to Theft of Government Property

    by DOJ Press May 11, 2022
    by DOJ Press May 11, 2022

    FRANKFORT, Ky. – The former Scott County Coroner, John Goble, 68, pleaded guilty on Wednesday, before U.S. District Judge Gregory Van Tatenhove, to conspiracy to commit theft of weapons and …

  • Department of Justice Press Releases

    Former Archdiocese of Baltimore Roman Catholic Priest Sentenced to 22 Years in Federal Prison for Coercion and Enticement of a Minor Who He Met Through a Church

    by DOJ Press May 11, 2022
    by DOJ Press May 11, 2022

    Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Fernando Cristancho, age 65, of Bel Air, Maryland, to 22 years in federal prison, followed by lifetime supervised release, for …

  • Department of Justice Press Releases

    Former Chief Of Honduran National Police Extradited To The United States On Drug Trafficking And Weapons Offenses

    by DOJ Press May 11, 2022
    by DOJ Press May 11, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U.S. Drug Enforcement Administration (“DEA”), announced today the extradition of …

  • Financial News

    Crypto exchange Binance hires former Deputy U.S. Attorney to manage legal affairs

    by Reuters May 11, 2022
    by Reuters May 11, 2022

    (Reuters) – Binance on Wednesday named Joshua Eaton, a former Deputy U.S. Attorney in the Northern District of California, as the deputy general counsel of the world’s largest cryptocurrency exchange. …

  • Department of Justice Press Releases

    Former Chief Financial Officer of $21 Billion Biopharmaceutical Company Indicted for Insider Trading

    by DOJ Press May 10, 2022
    by DOJ Press May 10, 2022

    NEWARK, N.J. – The former chief financial officer for a biopharmaceutical company was indicted today for his role in an insider trading scheme, U.S. Attorney Philip R. Sellinger announced. Usama …

  • Top HeadlinesUS and World News

    Former Immunomedics CFO indicted for insider trading over tips to girlfriend

    by Reuters May 10, 2022
    by Reuters May 10, 2022

    By Jonathan Stempel (Reuters) – A former chief financial officer of a New Jersey biotechnology company has been indicted for insider trading after allegedly giving his girlfriend nonpublic information about …

  • Department of Justice Press Releases

    Former Valdosta Police and School Resource Officer Indicted for Producing and Possessing Child Sexual Assault Material

    by DOJ Press May 10, 2022
    by DOJ Press May 10, 2022

    VALDOSTA, Ga. – A former police and school resource officer was criminally indicted by a federal grand jury last month for producing and possessing child sexual assault material. Jonathan Eric Hancock, …

  • Department of Justice Press Releases

    Former San Bernardino County Sheriff’s Deputy Pleads Guilty to Fraud and Tax Charges in Multimillion-Dollar Investment Swindle

    by DOJ Press May 10, 2022
    by DOJ Press May 10, 2022

              LOS ANGELES – A former San Bernardino County sheriff’s deputy has pleaded guilty to multiple felonies for deceiving victims into investing at least $5.6 million with him, then using …

  • Department of Justice Press Releases

    Kissimmee Man Pleads Guilty To Possessing Ricin In Plot To Kill Former Partner

    by DOJ Press May 10, 2022
    by DOJ Press May 10, 2022

    Orlando, Florida –United States Attorney Roger B. Handberg announces that Kevin Deane Jones (50, Kissimmee) today pleaded guilty to unlawful possession of ricin, a biological toxin, and possessing two firearms …

  • 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 May 10, 2022
    by Your News May 10, 2022

    NEW ORLEANS, May 10, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until …

  • Department of Justice Press Releases

    Former Police Officer Found Guilty of Stealing 125 Firearms From the Puerto Rico Police Shooting Range at Isla De Cabra

    by DOJ Press May 9, 2022
    by DOJ Press May 9, 2022

    SAN JUAN, Puerto Rico – On May 6, 2022, following a ten-day bench trial, the Honorable Silvia Carreño-Coll found defendant José Padilla-Galarza guilty as charged in Counts 1, 2, 3, …

  • Department of Justice Press Releases

    Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

    by DOJ Press May 9, 2022
    by DOJ Press May 9, 2022

    NEWARK, N.J. – A former U.S. Postal Service (USPS) employee today admitted that he fraudulently obtained unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced.  Khaori Monroe, 29, of Newark, …

  • Department of Justice Press Releases

    Former Allenwood Inmate Sentenced For Possessing A Cellphone In Prison

    by DOJ Press May 9, 2022
    by DOJ Press May 9, 2022

    WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 5, 2022, federal inmate John Alexander Townsend, age 41, pleaded guilty before U.S. …

  • Breaking NewsOMG!Police BlotterTop Headlines

    Former Sheriff’s Deputy Crashed Weddings, Stole Gifts

    by Ryan Dickinson May 9, 2022
    by Ryan Dickinson May 9, 2022

    CHANDLER, AZ – Landon Earl Rankin, 54, a former deputy sheriff in Arizona, was arrested by the Chandler Police Department after he allegedly crashed at least 11 weddings and stole …

  • Breaking NewsNew York NewsPolice Blotter

    Former Buffalo Fireman Facing 25 Years in Prison for Broadway Shooting

    by Adam Devine May 6, 2022
    by Adam Devine May 6, 2022

    BUFFALO, NY – A former Buffalo Firefighter pleaded guilty to one count of manslaughter and is now facing up to 25 years in prison for a murder he committed last …

  • Featured NewsTop HeadlinesUS and World News

    Trump Officials Planned On Sending 250,000 Troops To The Border, Former DOD Sec Says

    by The Daily Caller May 6, 2022
    by The Daily Caller May 6, 2022

    Trump Officials Planned On Sending 250,000 Troops To The Border, Former DOD Sec Says Jennie Taer on May 6, 2022 Trump administration officials were preparing to send a quarter of …

  • Department of Justice Press Releases

    Former Corvallis Lawyer Pleads Guilty to Wire Fraud and Identity Theft

    by DOJ Press May 6, 2022
    by DOJ Press May 6, 2022

    PORTLAND, Ore.—A former Corvallis, Oregon lawyer pleaded guilty today for perpetrating a scheme to defraud her clients and use their payments to fund personal expenses. Megan Moeller, aka Megan Perry, …

  • Department of Justice Press Releases

    Two Former Managers of National Grid Sentenced to Prison for Bribery and Kickback Scheme

    by DOJ Press May 6, 2022
    by DOJ Press May 6, 2022

    Earlier today, in federal court in Brooklyn, Patrick McCrann and Richard Zavada, two former managers in the facilities department of the New York utility company National Grid, were sentenced by …

  • Department of Justice Press Releases

    Former Marblehead Postal Worker Indicted for Stealing Government Money

    by DOJ Press May 6, 2022
    by DOJ Press May 6, 2022

    BOSTON – A former U.S. Postal Service (USPS) employee has been indicted by a federal grand jury in connection with two schemes to steal USPS funds. Zeon Johnson, 27, of …

  • Department of Justice Press Releases

    Former Suring Trustee, Teacher, and Coach Sentenced to 25 Years’ Imprisonment for Sexually Abusing a Child

    by DOJ Press May 6, 2022
    by DOJ Press May 6, 2022

    Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on May 5, 2022, John E. Fredenburgh (age: 37) of the Village of Suring, in Oconto County, …

  • Department of Justice Press Releases

    Former Mashpee Wampanoag Tribe Chairman and Architecture Firm Owner Convicted of Bribery

    by DOJ Press May 5, 2022
    by DOJ Press May 5, 2022

    BOSTON – The former Chairman of the Mashpee Wampanoag Tribe and the owner of an architecture-and-design firm in Providence, R.I. were convicted today by a federal jury in connection with …

  • Department of Justice Press Releases

    Former Pleasanton Resident Pleads Guilty To Theft Of COVID-19 Relief Funds

    by DOJ Press May 5, 2022
    by DOJ Press May 5, 2022

    OAKLAND – Javed Wahab pleaded guilty today to theft of government property in connection with a scheme to steal funds designed to aid medical providers in the treatment of patients …

  • Featured NewsTop HeadlinesUS and World News

    Former Obama Official Questions The Legality Of Student Loan Forgiveness

    by The Daily Caller May 5, 2022
    by The Daily Caller May 5, 2022

    Former Obama Official Questions The Legality Of Student Loan Forgiveness Kendall Tietz on May 5, 2022 Charlie Rose, the former Education Department general counsel under the Obama administration, is “doubtful” …

  • Department of Justice Press Releases

    Former Liberian Rebel General Charged With Immigration Fraud

    by DOJ Press May 5, 2022
    by DOJ Press May 5, 2022

    PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Laye Sekou Camara, a/k/a “K-1,” a/k/a “Dragon Master,” 43, of Mays Landing, NJ,was arrested and charged by Criminal Complaint and …

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