CHICAGO — A former college dean has been sentenced to a year in federal prison for embezzling more than $650,000 from a national student organization working to improve minority representation …
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- Department of Justice Press Releases
Former Mercyhealth Executive Sentenced to 3 1/2 Years for Kickback Scheme
by DOJ Pressby DOJ PressMADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Barbara Bortner, 57, Milton, Wisconsin, was sentenced today by U.S. District Judge William …
- Department of Justice Press Releases
Former Buffalo Public School Teacher Going To Prison For Selling Marijuana And Possessing Firearms In Furtherance Of His Drug Trafficking Activities
by DOJ Pressby DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Michael Masecchia, 57, of Williamsville, NY, who was convicted of possession with intent to …
- Department of Justice Press Releases
Former Bank Branch Manager Sentenced To Prison For Tech Support Fraud Scheme That Exploited The Elderly
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that defendant ARIFUL HAQUE was sentenced to one year and one day in prison for participating …
- Department of Justice Press Releases
Former Federal Agent Found Guilty of Participating in Bribery Scheme that Brought Him Approximately $100,000 in Ill-Gotten Gains
by DOJ Pressby DOJ PressLOS ANGELES – A former special agent with Homeland Security Investigations (HSI) was found guilty by a federal jury today of dozens of criminal charges for accepting cash payments …
- Department of Justice Press Releases
Former FEMA Employee Pleads Guilty to Aiding in the Preparation of False Tax Returns
by DOJ Pressby DOJ PressGreenbelt, Maryland – Shanta Johnson, age 44, of Germantown, Maryland, pleaded guilty yesterday to aiding in the preparation of false tax returns. The guilty plea was announced by United …
- Department of Justice Press Releases
Former Brooklyn Resident Pleads Guilty to $3 Million Tax Return and Covid-Relief Fraud Schemes
by DOJ Pressby DOJ PressEarlier today, in federal court in Brooklyn, Patrick Poux pleaded guilty to filing false applications for hundreds of thousands of dollars in COVID-19 emergency relief loans in 2020 under the …
- Business News
Former Jets Champion Willie Colon Hosts NJ Golf Outing, Raising Nearly $350,000 for Lupus Research Alliance
by Your Newsby Your News“I cannot think of a better way to honor my mom’s memory than to support research to deliver a future without lupus.”
- Department of Justice Press Releases
Former Grass Seed Company Employee Charged in Scheme to Defraud Simplot
by DOJ Pressby DOJ PressPORTLAND, Ore.—An Idaho man who formerly supervised order-fulfillment and warehousing operations for the Jacklin Seed Company, a Liberty Lake, Washington producer and marketer of grass seed and turfgrass, has been …
- Department of Justice Press Releases
Former Insurance Agent Pleads Guilty to Defrauding Client of More Than a Million Dollars
by DOJ Pressby DOJ PressTUCSON, Ariz. – Koreasa M. Williams, 49, of Tucson, Arizona, pleaded guilty last week to defrauding an elderly annuity client of more than $1,300,000. Williams, formerly licensed in Arizona to …
- Breaking NewsTop HeadlinesUS and World News
Philadelphia cop charged with murder of 12-year-old boy
by Reutersby ReutersPHILADELPHIA, PA – A former Philadelphia officer was charged with murder in the fatal shooting of a 12-year-old boy in the back after the youth dropped a gun that he …
- Department of Justice Press Releases
Former GlaxoSmithKline Scientist Convicted by Federal Jury of Stealing Trade Secrets to Benefit Chinese Pharma Company
by DOJ Pressby DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Gongda Xue, 52, a legal permanent resident of Switzerland and citizen of China, was convicted after trial of charges related …
- Business News
GRAB 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 Lawsuit Against Grab Holdings Limited – GRAB, GRABW
by Your Newsby Your NewsNEW ORLEANS, April 29, 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
NATERA 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 Natera, Inc. – NTRA
by Your Newsby Your NewsNEW ORLEANS, April 29, 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
RIVIAN 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 Rivian Automotive, Inc.- RIVN
by Your Newsby Your NewsNEW ORLEANS, April 29, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until May …
- Business News
LILIUM 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 Lilium N.V. – LILM, LILMW
by Your Newsby Your NewsNEW ORLEANS, April 29, 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
INNOVATIVE INDUSTRIAL 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 Innovative Industrial Properties, Inc. – IIPR, IIPR-PA
by Your Newsby Your NewsNEW ORLEANS, April 29, 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 Campus Police Dispatcher Pleads Guilty to Straw Purchase of Glock Firearms
by DOJ Pressby DOJ PressBOSTON – A former Campus Police Dispatcher for Cape Cod Community College Police pleaded guilty today in federal court in Boston in connection with making false statements in order to …
- Department of Justice Press Releases
Former Amtrak Employee Pleads Guilty to Cares Act Fraud and Theft
by DOJ Pressby DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that STACEY V. SANTEMORE, SR., age 46, formerly of New Orleans but now a resident of Houston, Texas, pleaded guilty on …
- Department of Justice Press Releases
Former Morton, Illinois Man Sentenced to Over Five Years in Prison for Wire Fraud, Money Laundering, and Making a False Tax Return
by DOJ Pressby DOJ PressPEORIA, Ill. – A Tampa, Florida man, Steven Racich, 49, formerly of the 100 block of West Jefferson, in Morton, Illinois, was sentenced on April 27, 2022, to 68 months …
- Department of Justice Press Releases
Former Brunswick Resident Sentenced for Transferring Obscene Matter to Minor and Obstructing Justice
by DOJ Pressby DOJ PressPORTLAND, Maine: A former Brunswick resident, most recently living in Pennsylvania, was sentenced today in federal court for transferring obscene matter to a minor and obstructing justice, U.S. Attorney Darcie …
- Department of Justice Press Releases
Former Monroe County Man Sentenced To 210 Months’ Imprisonment For Drug Distribution Resulting In Death
by DOJ Pressby DOJ PressSCRANTON —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nathaniel Speaks, age 46, formerly of Tobyhanna, Monroe County, Pennsylvania, was sentenced on April 28, 2022, …
- Department of Justice Press Releases
Former DMV Employee Pleads Guilty to Conspiracy to Receive Bribes to Alter Records in DMV Database in Sacramento
by DOJ Pressby DOJ PressSACRAMENTO, Calif. — Shawana Denise Harris, 52, of Rancho Cucamonga, pleaded guilty today to conspiracy to commit bribery, to commit unauthorized access of a computer, and to commit identity fraud, …
- Department of Justice Press Releases
Former Assistant Controller Charged With Embezzling Over $3 Million From Pennsylvania-Based Metal Salvage Company
by DOJ Pressby DOJ PressPHILADELPHIA –United States Attorney Jennifer Arbittier Williams announced that Tammy Simpson, 49, of Pocono Lake, PA, was charged by Indictment with wire fraud and filing false tax returns. These charges …
- Department of Justice Press Releases
Kentucky Man Facing Federal Charges for Defrauding Former Evansville Employer
by DOJ Pressby DOJ PressEVANSVILLE – On April 21, 2022, a federal grand jury in the Southern District of Indiana returned an indictment charging James H. Cox, 44, of Robards, Kentucky, with ten counts …