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Tag:

Former

  • Department of Justice Press Releases

    Former Chairwoman of City of Austin Advisory Commission Indicted for Falsifying Records

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

    AUSTIN – Yesterday a federal grand jury in Austin returned an indictment charging a former chairwoman of a City of Austin advisory commission with conspiracy to misapply funds and falsify …

  • Department of Justice Press Releases

    Federal Indictment Returned Against Former State Correctional Officers for Drug-Related Offenses

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

    FLORENCE, SOUTH CAROLINA — A federal grand jury in Florence has returned an indictment in connection with drug-related charges against two former correctional officers with the South Carolina Department of Corrections …

  • Department of Justice Press Releases

    Former Associate and Trap House Landlord of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering and Drug Conspiracy

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

    BOSTON – A former associate of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings), and owner of multiple apartment buildings utilized by the …

  • California NewsPolice Blotter

    SFPD Chief Bill Scott announces the arrest of two police officers and one former police officer

    by Your News April 20, 2022
    by Your News April 20, 2022

    Internal Affairs Division of the San Francisco Police Department conducted investigations into two separate incidents that led to today’s arrests SAN FRANCISCO (April 19, 2022) — The San Francisco Police …

  • Department of Justice Press Releases

    Former Maui Police Officer Pleads Guilty to Child Enticement Charge

    by DOJ Press April 19, 2022
    by DOJ Press April 19, 2022

    HONOLULU – Brandon Charles Saffeels, 37, a former Maui Police Department officer, pleaded guilty today in the U.S. District Court to attempted child enticement. U.S. District Court Judge Leslie E. …

  • Department of Justice Press Releases

    Former Tri-State Airport Official Pleads Guilty to Theft of Federal Funds

    by DOJ Press April 19, 2022
    by DOJ Press April 19, 2022

    HUNTINGTON, W.Va. – An Ohio woman pleaded guilty today to theft of federal funds after embezzling nearly $49,500 from the Huntington Tri-State Airport while employed as its finance director. According …

  • Department of Justice Press Releases

    FORMER ACCOUNTING SUPERVISOR PLEADS GUILTY TO EMBEZZLING FUNDS FROM JOHNSON CO. DISTRICT COURT

    by DOJ Press April 19, 2022
    by DOJ Press April 19, 2022

    KANSAS CITY, KAN. – A Kansas woman pleaded guilty today to federal charges of wire fraud and filing a false tax return related to a scheme to embezzle money from …

  • Department of Justice Press Releases

    Former Small Business Administration Employee Imprisoned For Identity Theft

    by DOJ Press April 19, 2022
    by DOJ Press April 19, 2022

              GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Jay David Soulliere, Jr., 28, of Grand Rapids, was sentenced to 51 months in …

  • Breaking NewsCommunity NewsNew Jersey NewsOcean County News

    Here’s What Seaside Heights’ Former Boulevard Night Club District Looks Like Today

    by Phil Stilton April 19, 2022
    by Phil Stilton April 19, 2022

    SEASIDE HEIGHTS, NJ – Seaside Heights was once the nightclub destination of New Jersey, spurring nationwide attention through the MTV hit television show Jersey Shore. Between 2009 and 2012, the …

  • Financial News

    Japan’s 7-Eleven operator picks former Uber executive as it looks overseas

    by Reuters April 19, 2022
    by Reuters April 19, 2022

    TOKYO – Japanese retailer Seven & I Holdings Co, facing pressure from activist investors for structural reforms, has nominated a former executive of Uber Technologies Inc to join its board …

  • Department of Justice Press Releases

    Former Butte County Man Pleads Guilty to Theft of FEMA Benefits in Connection with Paradise Camp Fire

    by DOJ Press April 18, 2022
    by DOJ Press April 18, 2022

    SACRAMENTO, Calif. — Andrew Keffer, 44, previously of Chico, pleaded guilty today to theft of government property: specifically, FEMA benefits issued in connection with the 2018 Camp Fire, U.S. Attorney Phillip …

  • Department of Justice Press Releases

    An Indianapolis Casino Executive and a Former Indiana State Senator Plead Guilty to Felonies Involving Political Contribution Schemes

    by DOJ Press April 18, 2022
    by DOJ Press April 18, 2022

    INDIANAPOLIS – Two men have pleaded guilty to federal crimes for their roles in paying and receiving secret political contributions through a middleman. Today, a former Indianapolis-based casino executive pleaded …

  • Department of Justice Press Releases

    Former BOP Employee Pleads Guilty to Sexual Abuse of a Ward

    by DOJ Press April 18, 2022
    by DOJ Press April 18, 2022

    LEXINGTON, Ky. – A Georgia man, formerly residing in Lexington, Ky., Hosea Lee Jr., 43, pleaded guilty on Friday, before Chief U.S. District Judge Danny Reeves, to committing five counts …

  • Department of Justice Press Releases

    Former Ohio Police Chief and Two Indiana Gun Dealers Plead Guilty in Conspiracy to Illegally Traffic 200 Fully Automatic Machine Guns

    by DOJ Press April 18, 2022
    by DOJ Press April 18, 2022

    INDIANAPOLIS – Dorian LaCourse, 66, of Milford, Ohio, pleaded guilty today to conspiracy and making false statements. LaCourse is the former Chief of Police in the Village of Addyston, Ohio. …

  • 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 News April 16, 2022
    by Your News April 16, 2022

    NEW ORLEANS, April 15, 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

    C3.AI 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 C3.ai, Inc. – AI

    by Your News April 16, 2022
    by Your News April 16, 2022

    NEW ORLEANS, April 15, 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 News April 16, 2022
    by Your News April 16, 2022

    NEW ORLEANS, April 15, 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

    GATOS SILVER 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 Gatos Silver, Inc. – GATO

    by Your News April 16, 2022
    by Your News April 16, 2022

    NEW ORLEANS, April 15, 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

    ERICSSON 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 Telefonaktiebolaget LM Ericsson – ERIC

    by Your News April 16, 2022
    by Your News April 16, 2022

    NEW ORLEANS, April 15, 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 WNBA Player Indicted for Assaulting Dating Partner on the Umatilla Indian Reservation

    by DOJ Press April 15, 2022
    by DOJ Press April 15, 2022

    PORTLAND, Ore.—A federal indictment was unsealed today charging a former WNBA player with assaulting an intimate dating partner on the Umatilla Indian Reservation. Shoni Iman Schimmel, 29, of Pendleton, Oregon, …

  • Department of Justice Press Releases

    Former Michigan Corrections Officer Charged with Drug Distribution

    by DOJ Press April 15, 2022
    by DOJ Press April 15, 2022

    FLINT– A former Michigan Department of Corrections officer was charged in a federal indictment with possession with intent to distribute methamphetamine; possession with intent to distribute cocaine; and possession with …

  • Department of Justice Press Releases

    Former Oklahoma Supervisory Corrections Officer Convicted for Facilitating White Supremacist Assault on Black Inmates and Ordering Other Abuse

    by DOJ Press April 15, 2022
    by DOJ Press April 15, 2022

    OKLAHOMA CITY – A federal jury in Oklahoma City, Oklahoma, convicted a former Kay County Oklahoma supervisory corrections officer of violating the civil rights of three pretrial detainees held at …

  • Department of Justice Press Releases

    Former Local Union Vice President Sentenced to Two Years for Operating Overtime Kickback Scheme in the Allentown Post Office

    by DOJ Press April 15, 2022
    by DOJ Press April 15, 2022

    PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Joseph Whitbeck, 56, of Tamaqua, PA, was sentenced to two years in prison, three years of supervised release, and ordered …

  • Department of Justice Press Releases

    Former Employee of a Travel Insurance Company Sentenced to Over 2 Years in Federal Prison and Must Pay Over $496,000 in Restitution for Wire Fraud

    by DOJ Press April 15, 2022
    by DOJ Press April 15, 2022

    INDIANAPOLIS – Maria Caceres, 56, of Coral Springs, Florida and formerly of Hamilton County, Indiana, was sentenced late yesterday to 30 months in federal prison following her conviction of wire …

  • Department of Justice Press Releases

    Former Water District General Manager Indicted for $25 Million Water Theft and Tax Violations

    by DOJ Press April 14, 2022
    by DOJ Press April 14, 2022

    FRESNO, Calif. — A federal grand jury returned a five-count indictment today against Dennis Falaschi, 75, of Aptos, California, charging him with conspiracy, theft of government property, and filing false …

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