LA Crime Is So Bad A Former Republican Could Win The Mayoral Race Laurel Duggan on April 11, 2022 Billionaire real estate developer and former Republican Rick Caruso is a …
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- Department of Justice Press Releases
Former Controller Charged with Stealing $2.3 Million From Employer
by DOJ Pressby DOJ PressNEWARK, N.J. – A Middlesex County, New Jersey, man was charged with embezzling over $2.3 million from a New York-based company where he had been the controller since 2001, U.S. …
- Department of Justice Press Releases
Former Managing Partner Of Manhattan Investment Advisory Firm Sentenced To 12 Years For Defrauding Investors In An Over $120 Million Ponzi-Like Scheme
by DOJ Pressby DOJ PressDamian Williams, United States Attorney for the Southern District of New York, announced that DAVID HU, former managing partner and chief investment officer of the Manhattan-based investment advisory firm International …
- Department of Justice Press Releases
Former Department of Homeland Security Employee Convicted of Scheme to Defraud the United States
by DOJ Pressby DOJ PressWASHINGTON – A former Acting Branch Chief of the Information Technology Division of the U.S. Department of Homeland Security (DHS-OIG) was convicted today by …
- Department of Justice Press Releases
Former Portland Gang Member Sentenced to Federal Prison for Illegal Firearm Possession
by DOJ Pressby DOJ PressPORTLAND, Ore.—A former member of Portland’s Hoover Criminal Gang was sentenced to federal prison today for illegally possessing a firearm as a convicted felon. Javontae Nabien Gibson, 28, of Portland, …
- Breaking NewsNew Jersey NewsOcean County News
Former Toms River Administrator Warned Township of Current BA’s Homophobic Slurs
by Phil Stiltonby Phil StiltonTOMS RIVER, NJ – Lawyers for the Township of Toms River have petitioned the courts to block the release of Business Administrator Lou Amuro’s employment records from the New Jersey …
- Department of Justice Press Releases
Former Indiana State Senator Pleads Guilty to Federal Campaign Finance Violation and Making False Statements to the FBI
by DOJ Pressby DOJ PressINDIANAPOLIS – Darryl Brent Waltz, 48, of Greenwood, Indiana, pled guilty in federal court today to two felonies: making and receiving conduit contributions, and making false statements to the Federal …
- Department of Justice Press Releases
Former Alabama Correctional Sergeant Sentenced for Assaulting Inmates
by DOJ Pressby DOJ PressMontgomery, Alabama – The Justice Department today announced that Ulysses Oliver Jr., 47, a former Alabama Department of Corrections Sergeant, was sentenced in federal court to 30 months of …
- US and World News
‘Dumbfounded’: Former FBI Officials Explain How Alleged Iranian-Linked Suspects Duped US Secret Service Agents
‘Dumbfounded’: Former FBI Officials Explain How Alleged Iranian-Linked Suspects Duped US Secret Service Agents Jennie Taer on April 8, 2022 Retired FBI agents explained how two men reportedly tied to …
- Department of Justice Press Releases
Former USC Head Water Polo Coach Convicted by Jury in College Admissions Scheme
by DOJ Pressby DOJ PressBOSTON – The former head coach of the University of Southern California (USC) water polo teams was convicted by a federal jury today in connection with soliciting and accepting bribes …
- Department of Justice Press Releases
Former Inmate in The Montgomery County Department of Correction and Rehabilitation Sentenced to Over Five Years in Federal Prison for a Credit Card Fraud Scheme
by DOJ Pressby DOJ PressGreenbelt, Maryland – U.S. District Judge George J. Hazel today sentenced Abraham Oliver, age 26, a former inmate in the Montgomery County Department of Corrections, to 61 months in federal …
- Department of Justice Press Releases
Former State Department Employee Sentenced To Prison For Honest Services Fraud
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that MAY SALEHI, a former State Department employee, was sentenced today to 12 months in prison …
- Department of Justice Press Releases
Former Trousdale Turner Supervisory Corrections Officer Pleads Guilty To Civil Rights Violations
by DOJ Pressby DOJ PressNASHVILLE – A former supervisory corrections officer at the Trousdale Turner Correctional Facility in Hartsville, Tennessee, pleaded guilty today to two counts of civil rights violations. Kenan Lister, 42, of …
- Department of Justice Press Releases
Former Dallas Police Officer Sentenced to 30 Months for Lying About Conversations With Ok Corral Owner
by DOJ Pressby DOJ PressA former Dallas police officer was sentenced Thursday evening to 30 months in federal prison for lying to federal agents about his role in obstructing an FBI investigation into a …
- Department of Justice Press Releases
Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme
by DOJ Pressby DOJ PressBROOKLYN, NY – Ng Chong Hwa, also known as “Roger Ng,” a citizen of Malaysia and a former Managing Director of The Goldman Sachs Group, Inc. (Goldman Sachs), was convicted …
- Department of Justice Press Releases
Former Village of Brewster Police Department Officer Pleads Guilty to Bribery Scheme
by DOJ Pressby DOJ PressEarlier today, in federal court in Brooklyn, Wayne Peiffer, a former police officer in Brewster, New York, pleaded guilty to conspiracy to commit Hobbs Act extortion and conspiracy to commit …
- Top HeadlinesUS and World News
Hong Kong’s former No. 2 official to run in leadership election
by Reutersby ReutersHONG KONG – Hong Kong former deputy leader John Lee will run in a leadership election in May, according to a press invitation seen by Reuters late on Friday. Lee, …
- Department of Justice Press Releases
Former Air Force Officer Sentenced to More Than Five Years in Prison for Theft of Government Property and Bankruptcy Fraud
by DOJ Pressby DOJ PressMOBILE, AL – A Maine man was sentenced to 63 months in prison for theft of government property and bankruptcy fraud. According to court documents, Brandon LeRoss Bailey, 43, of …
- Department of Justice Press Releases
Former State Employee Sentenced to Two Years in Prison for Role in $2 Million Scheme to Defraud the Office of AIDS
by DOJ Pressby DOJ PressSACRAMENTO, Calif. — Christine M. Iwamoto, 48, of Sacramento, was sentenced today to two years in prison and ordered to pay $481,200 in restitution for wire fraud and conspiracy to …
- Department of Justice Press Releases
Former Associate Director Admits Embezzling Hundreds of Thousands of Dollars from Global Maritime Service Group and Tax Charge
by DOJ Pressby DOJ PressNEWARK, N.J. – A former associate director of a global maritime service group today admitted embezzling hundreds of thousands of dollars and to failing to collect, account for, and pay …
- Department of Justice Press Releases
Former Congressional Staffer Pleads Guilty to Theft of Public Funds
by DOJ Pressby DOJ PressWASHINGTON – A former Congressional staffer pleaded guilty today to theft of public funds in connection with his scheme to fraudulently inflate his salary …
- Department of Justice Press Releases
Former President and Employee of Auto Parts Manufacturing Company Sentenced for Conspiring to Defraud the United States
by DOJ Pressby DOJ PressDETROIT – The former president and a former employee of H/A Industries, Inc., located in Sterling Heights, Michigan, were sentenced today on charges they conspired to defraud the United States …
- Department of Justice Press Releases
Former Deputy Sheriff Pleads Guilty to Making False Statement
by DOJ Pressby DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that, on April 6, 2022, TIANNA HART, age 32, of LaPlace pled guilty to making a false statement to the United …
- Top HeadlinesUS and World News
Former USC water polo coach in admissions scandal took no bribes, lawyer argues
by Reutersby ReutersBy Nate Raymond BOSTON – A lawyer for a former University of Southern California water polo coach accused of playing a key role in the U.S. college admissions scandal by …
- Department of Justice Press Releases
Former Pain Management Clinic Owner Sentenced to Over 16 Years for Unlawful Opioid Distribution
by DOJ Pressby DOJ PressMiami, Florida – A Florida man was sentenced today in the Southern District of Florida to 200 months in prison for illegally distributing opioids at his pain management clinic in Miami. …