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Tag:

Former

  • Department of Justice Press Releases

    Former Real Estate Agent Sentenced to Prison for Wire Fraud and Money Laundering

    by DOJ Press April 25, 2022
    by DOJ Press April 25, 2022

    PHOENIX, Ariz. – Sarah Nicole Kelley, 41, of Coolidge, Arizona, was sentenced last week by U.S. District Judge John J. Tuchi to 46 months in prison and ordered to pay …

  • Business News

    NRX PHARMACEUTICALS INVESTIGATION INITIATED BY FORMER LOUISIANA ATTORNEY GENERAL: Kahn Swick & Foti, LLC Investigates the Officers and Directors of NRx Pharmaceuticals, Inc. – NRXP

    by Your News April 23, 2022
    by Your News April 23, 2022

    NEW ORLEANS, April 22, 2022 — Former Attorney General of Louisiana, Charles C. Foti, Jr., Esq., a partner at the law firm of Kahn Swick & Foti, LLC (“KSF”), announces …

  • Department of Justice Press Releases

    Former Owner of Shreveport Tax Preparation Businesses Sentenced on Tax Fraud Charge

    by DOJ Press April 22, 2022
    by DOJ Press April 22, 2022

    SHREVEPORT, La. – Latasha Thomas, 44, of Crowley, Texas, was sentenced today in U.S. District Court, announced United States Attorney Brandon B. Brown. Thomas was sentenced by United States District …

  • Financial News

    Indonesia’s Indrawati, former World Bank COO, joins chorus calling for reforms at World Bank

    by Reuters April 22, 2022
    by Reuters April 22, 2022

    By Andrea Shalal and David Lawder WASHINGTON – Indonesian Finance Minister Sri Mulyani Indrawati on Friday joined a growing chorus of officials calling for reforms aimed at better equipping the …

  • Department of Justice Press Releases

    Former Alabama Correctional Sergeant Indicted for Assaulting Inmates and Falsifying a Report

    by DOJ Press April 22, 2022
    by DOJ Press April 22, 2022

               Montgomery, Alabama – The Justice Department today announced that a federal grand jury sitting in Montgomery, Alabama, returned a four-count indictment charging former Alabama Department of Corrections (ADOC) Sergeant …

  • Department of Justice Press Releases

    Former State Employee Indicted for Unemployment Insurance Fraud

    by DOJ Press April 22, 2022
    by DOJ Press April 22, 2022

    ALBANY, NEW YORK – A grand jury indictment unsealed today alleges that former New York State Department of Labor (NYSDOL) employee Wendell Giles, age 51, of Albany, conspired with another …

  • Top HeadlinesUS and World News

    Former Trump aide Meadows registered to vote in three states simultaneously – WashPost

    by Reuters April 22, 2022
    by Reuters April 22, 2022

    WASHINGTON – Donald Trump’s former chief of staff Mark Meadows, who echoed the Republican former president’s false claims of widespread fraud in the 2020 election, was registered to vote in …

  • Department of Justice Press Releases

    Former Employee of the Maryland Motor Vehicle Administration Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a Fee

    by DOJ Press April 22, 2022
    by DOJ Press April 22, 2022

    Greenbelt, Maryland – Marion Rose Payne, age 55, of Harwood, Maryland, pleaded guilty today to conspiracy to produce and transfer identification documents without lawful authority, specifically, Maryland driver’s licenses.  The …

  • Department of Justice Press Releases

    Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud Scheme

    by DOJ Press April 22, 2022
    by DOJ Press April 22, 2022

    DETROIT – Jermaine Rose, a former lead claims examiner for the Michigan Unemployment Insurance Agency (MUIA), pleaded guilty yesterday to conspiracy to commit wire fraud arising out of his participation …

  • Breaking NewsPolice BlotterPolitics

    Former Fox News Host Bill O’Reilly Threatened to Beat Jet Blue Employee over Delayed Vacation Flight

    by Phil Stilton April 22, 2022
    by Phil Stilton April 22, 2022

    We’ve all been there before and having a flight delayed, even for three hours is frustrating, but few of us threaten to assault the airline worker who is just trying …

  • Top HeadlinesUS and World News

    Analysis-Under military’s watch, Sudan’s former ruling party making a comeback

    by Reuters April 22, 2022
    by Reuters April 22, 2022

    By Khalid Abdelaziz and Nafisa Eltahir KHARTOUM – Since Sudan’s military staged a coup six months ago many former allies of toppled autocrat Omar al-Bashir have been allowed to rejoin …

  • Department of Justice Press Releases

    Juan Orlando Hernandez, Former President Of Honduras, Extradited To The United States On Drug-Trafficking And Firearms Charges

    by DOJ Press April 21, 2022
    by DOJ Press April 21, 2022

    Merrick Garland, the Attorney General of the United States, Damian Williams, the United States Attorney for the Southern District of New York, and Anne Milgram, the Administrator of the U.S. …

  • Department of Justice Press Releases

    Former Chiropractor Sentenced to Nearly Six Years in Federal Prison for Fraudulently Submitting $2.2 Million in Billings to Health Insurers

    by DOJ Press April 21, 2022
    by DOJ Press April 21, 2022

              SANTA ANA, California – A former Orange County chiropractor was sentenced today to 70 months in federal prison for stealing from health insurers by fraudulently causing the submission of …

  • Department of Justice Press Releases

    Former Nevada Business Owner And Salesman Sentenced For Conspiring To Defraud The United States

    by DOJ Press April 21, 2022
    by DOJ Press April 21, 2022

    LAS VEGAS – Two Nevada men were sentenced to prison today for conspiring to defraud the IRS. Saud Alessa was sentenced to 13 months in prison and Jeffrey Bowen was …

  • Department of Justice Press Releases

    Former Brokers Found Guilty of Fraud Offenses Committed in Fraudulent Stock Offering

    by DOJ Press April 21, 2022
    by DOJ Press April 21, 2022

    Miami, Florida – This week, following a six-day trial, a federal jury in Fort Lauderdale, Florida returned guilty verdicts against Jeffrey Alan Horn (“Horn”), 47, of Coral Springs, Florida, and Omar …

  • Department of Justice Press Releases

    Former Paralegal for Chicago Law Firm Charged With Embezzling Bankruptcy Estate Funds

    by DOJ Press April 21, 2022
    by DOJ Press April 21, 2022

    CHICAGO — A former paralegal for a Chicago law firm has been indicted for allegedly embezzling more than $600,000 from bankruptcy estate accounts. BECKY LOUISE SUTTON fraudulently embezzled the funds …

  • US and World News

    The Former Intel Officials Who Claimed Hunter Biden’s Laptop Was ‘Disinformation’ Are At It Again

    by The Daily Caller April 21, 2022
    by The Daily Caller April 21, 2022

    The Former Intel Officials Who Claimed Hunter Biden’s Laptop Was ‘Disinformation’ Are At It Again Harold Hutchison on April 21, 2022 Former national security officials who claimed the reported contents …

  • Department of Justice Press ReleasesJackson Township News

    Former Jacksonville Resident Sentenced To 3 Years In Federal Prison For Travel Scam

    by DOJ Press April 20, 2022
    by DOJ Press April 20, 2022

    Jacksonville, Florida – Senior U.S. District Judge Harvey E. Schlesinger today sentenced Juan Carlos Arteaga (58, Conroe, TX) to 3 years in federal prison for wire fraud. Arteaga had been …

  • Department of Justice Press Releases

    Grand Jury Indicts Former Municipal Prosecuting Attorney for Jefferson County, Missouri on Civil Rights Charge and Lying to the Federal Bureau of Investigation

    by DOJ Press April 20, 2022
    by DOJ Press April 20, 2022

    ST. LOUIS – A federal grand jury indicted James Isaac “Ike” Crabtree, former Municipal Prosecuting Attorney for Jefferson County, Missouri, on April 20, 2022, for one count of Deprivation of …

  • Department of Justice Press Releases

    Cumberland County Man Charged With Threatening President Biden And Former President Trump

    by DOJ Press April 20, 2022
    by DOJ Press April 20, 2022

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Mohamed Farah, age 32, of Cumberland County, Pennsylvania, was indicted by a federal grand …

  • Department of Justice Press Releases

    Former Lynn District Court Assistance Chief Probation Officer Convicted of Sexually Exploiting a Child

    by DOJ Press April 20, 2022
    by DOJ Press April 20, 2022

    BOSTON – A former Assistant Chief Probation Officer for Lynn District Court was convicted by a federal jury today of child exploitation offenses. Brian Orlandella, 49, of Beverly, was convicted …

  • Department of Justice Press Releases

    Former Brooklyn Supreme Court Justice Sentenced To 15 Months In Prison For Obstructing Federal Investigation Of Misconduct At Municipal Credit Union

    by DOJ Press April 20, 2022
    by DOJ Press April 20, 2022

    Damian Williams, United States Attorney for the Southern District of New York, announced that SYLVIA ASH, a former justice of the New York State Supreme Court and chair of the …

  • Department of Justice Press Releases

    Former U.S. Army Sergeant Sentenced for Bank Fraud

    by DOJ Press April 20, 2022
    by DOJ Press April 20, 2022

    NEW ORLEANS, LOUISIANA – JOSHUA HOCKLESS, age 29, a resident of Belle Chasse, was sentenced to 27 months imprisonment and 3 years of supervised release by the Honorable Sarah S. …

  • Department of Justice Press Releases

    Former NYPD Police Officer Sentenced to 97 Months’ Imprisonment for Bribery and Drug Trafficking Offenses

    by DOJ Press April 20, 2022
    by DOJ Press April 20, 2022

    Earlier today, in federal court in Brooklyn, Robert Smith, a former New York City Police Department (“NYPD”) police officer, was sentenced by United States District Judge Rachel P. Kovner to …

  • Department of Justice Press Releases

    Former Postal Employee Sentenced for Delay of U.S. Mail

    by DOJ Press April 20, 2022
    by DOJ Press April 20, 2022

    NEW ORLEANS – U.S. Attorney Duane A. Evans announced the April 19, 2022 sentencing of MILES J. DUPERON, age 29, of Slidell, to one count of delay of U.S. Mail …

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