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 …
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- 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 Newsby Your NewsNEW 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 Pressby DOJ PressSHREVEPORT, 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 Reutersby ReutersBy 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 Pressby DOJ PressMontgomery, 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 Pressby DOJ PressALBANY, 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 Reutersby ReutersWASHINGTON – 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 Pressby DOJ PressGreenbelt, 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 Pressby DOJ PressDETROIT – 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 Stiltonby Phil StiltonWe’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 Reutersby ReutersBy 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 Pressby DOJ PressMerrick 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 Pressby DOJ PressSANTA 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 Pressby DOJ PressLAS 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 Pressby DOJ PressMiami, 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 Pressby DOJ PressCHICAGO — 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
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 Pressby DOJ PressJacksonville, 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 Pressby DOJ PressST. 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 Pressby DOJ PressHARRISBURG – 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 Pressby DOJ PressBOSTON – 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 Pressby DOJ PressDamian 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 Pressby DOJ PressNEW 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 Pressby DOJ PressEarlier 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 Pressby DOJ PressNEW 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 …