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Tag:

Former

  • Department of Justice Press Releases

    Gypsy Joker Outlaw Motorcycle Club Members Sentenced to Life in Prison for Kidnapping, Torturing, and Murdering Former Club Member

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

    PORTLAND, Ore.—Two members of the Gypsy Joker Outlaw Motorcycle Club (GJOMC) were sentenced to life in federal prison today for kidnapping, torturing, and murdering a former club member. GJOMC Portland …

  • Department of Justice Press Releases

    Former UBS Financial Advisor Pleads Guilty to Defrauding over $5 Million Dollars from His UBS Clients

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

    Miami, Florida – German Nino, a former UBS Financial Advisor, has pled guilty in federal court in Miami to defrauding over $5 million from a family who maintained several accounts …

  • Department of Justice Press Releases

    Former University of Michigan Professor Sentenced on Charges of Child Exploitation of a Minor

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

    DETROIT – A former University of Michigan professor was sentenced today to 5 years in federal prison after having pleaded guilty in November 2021 to one count of transporting a …

  • Department of Justice Press Releases

    Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Sentenced for Corruption and Related Charges

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

    Earlier today, at the federal courthouse in Central Islip, Edward Mangano, the former Nassau County Executive, and his wife Linda Mangano were sentenced by United States District Judge Joan M. …

  • Department of Justice Press Releases

    Former Hotel Senior Analyst Admits Role in Embezzlement Scheme

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

    NEWARK, N.J. – A former hotel employee of a nationwide hotel chain today admitted his role in a scheme to embezzle over $300,000 from the company, U.S. Attorney Philip R. …

  • Department of Justice Press Releases

    Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

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

    NEWARK, N.J. – A former U.S. Postal Service USPS employee today admitted that he conspired to fraudulently obtain unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced.  Ross Clayton, 31, …

  • Department of Justice Press Releases

    Former Member of New Bedford Latin Kings Sentenced to Over Eight Years in Prison for Racketeering Conspiracy

    by DOJ Press April 13, 2022
    by DOJ Press April 13, 2022

    BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced today on racketeering charges. Luis Mendez, a/k/a …

  • Department of Justice Press Releases

    San Diego Attorney Admits to Conspiring to Commit $500,000 of Tax Fraud with Former Chabad of Poway Rabbi Goldstein

    by DOJ Press April 13, 2022
    by DOJ Press April 13, 2022

    Assistant U. S. Attorneys Valerie Chu (619) 546-6750 and Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – April 13, 2022 SAN DIEGO – Elliot Adler, an attorney and founding …

  • Department of Justice Press Releases

    Tech Company CEO Charged With Defrauding His Former Employer Of Over $9 Million

    by DOJ Press April 13, 2022
    by DOJ Press April 13, 2022

    Damian Williams, the United States Attorney for the Southern District of New York and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau …

  • Department of Justice Press Releases

    Former Bank Employee Admits Role in Fraud Scheme

    by DOJ Press April 13, 2022
    by DOJ Press April 13, 2022

    Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DAYQUAN FITZGERALD-WILLIAMS, 26, formerly of Connecticut and currently residing in North Carolina, waived his right to be …

  • Department of Justice Press Releases

    Former San Pedro Train Engineer Sentenced to 3 Years in Prison for Intentionally Derailing Locomotive Near U.S. Navy Hospital Ship

    by DOJ Press April 13, 2022
    by DOJ Press April 13, 2022

              LOS ANGELES – A former train engineer at the Port of Los Angeles was sentenced today to 36 months in federal prison for intentionally running a locomotive at full …

  • Department of Justice Press Releases

    Ocean View Bookkeeper Pleads Guilty to Defrauding Former Employer of More Than $1 Million

    by DOJ Press April 13, 2022
    by DOJ Press April 13, 2022

    WILMINGTON, Del. –David C. Weiss, U.S. Attorney for the District of Delaware, announced that Joan Donald, 55, of Ocean View, pled guilty today in federal court to wire fraud and …

  • Department of Justice Press Releases

    Former Analyst Sentenced To 33 Months In Prison For Committing Insider Trading Through Front-Running

    by DOJ Press April 13, 2022
    by DOJ Press April 13, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, announced today that SERGEI POLEVIKOV, a former quantitative analyst, was sentenced late yesterday to 33 months in …

  • Department of Justice Press Releases

    Former Puerto Rico Police Officer Sentenced to 48 Months of Imprisonment for Participating in Robbery and Extortion Conspiracy

    by DOJ Press April 13, 2022
    by DOJ Press April 13, 2022

    SAN JUAN, Puerto Rico – Former Puerto Rico police officer Carlos Boyrie-Laboy was sentenced today to 48 months of imprisonment and three years of supervised release by District Judge Francisco …

  • Department of Justice Press Releases

    Woman Sentenced to More Than 18 Years in Prison for her Role in Dothan Truck Bombing Targeting a Former Boyfriend

    by DOJ Press April 13, 2022
    by DOJ Press April 13, 2022

               Montgomery, Alabama –        On Tuesday, April 12, 2022, Ashley Nicole Haydt, 36, from Taylor, Alabama, was sentenced to 220 months in federal prison for her role in instigating …

  • Department of Justice Press Releases

    Former PWSA Supervisor Pleads Guilty to Violating the Clean Water Act

    by DOJ Press April 12, 2022
    by DOJ Press April 12, 2022

    PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to conspiring to violate the Clean Water Act, United States Attorney Cindy K. Chung announced today. Glenn Lijewski, …

  • Department of Justice Press Releases

    Former U.S. Postal Service Employee in Chicago Charged With Stealing Stimulus Checks From the Mail

    by DOJ Press April 12, 2022
    by DOJ Press April 12, 2022

    CHICAGO — A former U.S. Postal Service employee in Chicago has been indicted on federal charges for allegedly stealing government stimulus checks from the mail. OLIVIA L. BRYANT, 33, of …

  • Department of Justice Press Releases

    Former Corrections Officer Sentenced for Smuggling Contraband into Jail

    by DOJ Press April 12, 2022
    by DOJ Press April 12, 2022

    KANSAS CITY, Mo. – A former corrections officer at the Jackson County Detention Center was sentenced in federal court today for taking bribes to smuggle illegal drugs to inmates of …

  • Department of Justice Press Releases

    Former Dealership Sales Associate Pleads Guilty to Wire Fraud

    by DOJ Press April 12, 2022
    by DOJ Press April 12, 2022

    A former car dealership sales associate alleged to have been responsible for more than $ 1 million in fraudulent vehicle sales pleaded guilty Tuesday in federal court, announced U.S. Attorney …

  • Top HeadlinesUS and World News

    Former DHS official to pay $10,000 to resolve federal ethics probe

    by Reuters April 12, 2022
    by Reuters April 12, 2022

    By Sarah N. Lynch WASHINGTON – A former senior official at the U.S. Department of Homeland Security on Tuesday agreed to pay $10,000 to resolve civil allegations that he violated …

  • Department of Justice Press Releases

    Former NYPD Officer Sentenced To 10 Years In Prison For Trafficking Large Quantities Of Imported Date Rape Drug And Methamphetamine

    by DOJ Press April 12, 2022
    by DOJ Press April 12, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, announced that former New York City Police Department (“NYPD”) officer and Bronxville, New York resident JOHN CICERO …

  • Top HeadlinesUS and World News

    Russian court dismisses appeal of jailed former U.S. Marine Trevor Reed

    by Reuters April 12, 2022
    by Reuters April 12, 2022

    (Reuters) – A Moscow court declined on Tuesday to rule on an appeal from a jailed former U.S. marine, who is seeking to overturn a nine-year sentence for an attack …

  • Department of Justice Press Releases

    Former Federal Official Sentenced To Prison For Contract Bribery Conspiracy And Tax Fraud

    by DOJ Press April 11, 2022
    by DOJ Press April 11, 2022

    LAS VEGAS – A former official with the U.S. Bureau of Reclamation (USBR) was sentenced today to two years and six months in prison for his role in a bribery …

  • Department of Justice Press Releases

    Former Caltrans Contract Manager Pleads Guilty to Bid Rigging and Bribery

    by DOJ Press April 11, 2022
    by DOJ Press April 11, 2022

    A former contract manager for the California Department of Transportation (Caltrans) pleaded guilty today for his role in a bid-rigging and bribery scheme involving Caltrans improvement and repair contracts. According …

  • Department of Justice Press Releases

    Former Chief Operating Officer of Davis Bio-Pesticide Company Sentenced to 2 Years in Prison for Conspiracy to Commit Mail, Wire, and Securities Fraud

    by DOJ Press April 11, 2022
    by DOJ Press April 11, 2022

    SACRAMENTO, Calif. — Hector Absi, 51, of Las Vegas, Nevada, was sentenced today to two years in prison for conspiracy to commit mail fraud, wire fraud, and securities fraud, U.S. Attorney …

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