ST. LOUIS – A federal grand jury indicted Cornelius M. Green and Phillip J. Cutler on March 9, 2022, for conspiracy to commit murder for hire and murder for hire …
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- US and World News
Former Zelenskyy Spokesperson Said It Would Be A ‘Tragedy’ If Harris Became President In Deleted Tweet
Former Zelenskyy Spokesperson Said It Would Be A ‘Tragedy’ If Harris Became President In Deleted Tweet Sebastian Hughes on March 10, 2022 A former spokesperson for Ukrainian President Volodymyr Zelenskyy …
- Department of Justice Press Releases
Former Canadian Government Employee Extradited to the United States to Face Charges for Dozens of Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms
by DOJ Pressby DOJ PressTampa, FL – A Canadian man was extradited yesterday from Canada to the United States on an indictment returned in the Middle District of Florida that charges him with conspiracy …
- US and World News
Former USC water polo coach goes on trial in ‘Varsity Blues’ college scandal
by Reutersby ReutersBy Nate Raymond BOSTON – A former University of Southern California water polo coach accepted bribes to help secure spots for wealthy parents’ children as fake athletic recruits at the …
- Department of Justice Press Releases
Former Westlake Investment Advisor Convicted of Stealing More Than $9.3 Million from Clients in Ponzi Scheme
by DOJ Pressby DOJ PressActing U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts today against Defendant Raymond A. Erker, 50, of Avon, Ohio, following a seven-day trial before U.S. …
- Department of Justice Press Releases
Former Tallahassee Federal Correctional Officer Sentenced To Forty-Eight Months In Federal Prison For Sexual Abuse Of Inmate
by DOJ Pressby DOJ PressTALLAHASSEE, FLORIDA –Jimmy Lee Highsmith, 42, of Marianna, was sentenced to forty-eight months in federal prison following his conviction on one count of sexual abuse of a ward while on …
- Department of Justice Press Releases
Former Hattiesburg Resident Sentenced to 13 Months in Prison for Possession with Intent to Distribute a Controlled Substance
by DOJ Pressby DOJ PressHattiesburg, Miss. – A former Hattiesburg resident was sentenced to 13 months in prison for possession with intent to distribute a controlled substance, announced U.S. Attorney Darren J. LaMarca and …
- Department of Justice Press Releases
Former Post Office Manager and Two Illinois Men Federally Charged for Conspiracy Involving Theft of $1.7 Million in Checks from the Mail
by DOJ Pressby DOJ PressINDIANAPOLIS – James Lancaster, 40, of Indianapolis, the former manager of customer service at Indianapolis’ New Augusta Post Office, has been charged in federal court with conspiracy to commit bank …
- Department of Justice Press Releases
Former Truck Driver Sentenced to 15+ Years in Prison Resulting From Project Safe Childhood Investigation
by DOJ Pressby DOJ PressMACON, Ga. – A former truck driver and Georgia resident was sentenced to serve more than 15 years in prison for distributing hundreds of thousands of images of child [censored]ography depicting …
- Financial News
In court, a former Goldman star recounts his lies and bribes in 1MDB deceit
by Reutersby ReutersBy Luc Cohen NEW YORK – In a U.S. court, former Goldman Sachs partner Tim Leissner has admitted to taking $60 million in kickbacks, lying to the bank about his …
- Department of Justice Press Releases
Two Former Senior Venezuelan Prosecutors Charged for Receiving Over $1 Million in Bribes
by DOJ Pressby DOJ PressMiami, Florida – Two former senior Venezuelan prosecutors have been charged with money laundering for their receipt of bribes in exchange for agreeing not to pursue criminal charges against certain …
- Department of Justice Press Releases
Former Tennessee State Representative Charged With Honest Services Wire Fraud
by DOJ Pressby DOJ PressNASHVILLE – Former Tennessee State Representative Robin Smith, 58, of Hixson, Tennessee, pleaded guilty today to a single count of honest services wire fraud, following charges filed on Friday, announced …
- Department of Justice Press Releases
Former Chief Of Cardiology At Palo Alto VA Hospital Pleads Guilty To Sexual Battery Of Subordinate Doctor
by DOJ Pressby DOJ PressSAN JOSE – Cardiologist John Giacomini pleaded guilty today to one count of felony abusive sexual contact, announced United States Attorney Stephanie M. Hinds; Veterans Affairs Office of Inspector General …
- Department of Justice Press Releases
Former Member of Boston Latin Kings Chapter Sentenced for Racketeering Conspiracy
by DOJ Pressby DOJ PressBOSTON – A member of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced today on racketeering charges. Robert Lara, a/k/a “King Rizz,” 29, of Boston, was …
- Department of Justice Press Releases
Former law enforcement officer admits to allowing contraband into country
by DOJ Pressby DOJ PressLAREDO, Texas – A 41-year-old Laredo resident has entered a guilty plea for his role in a conspiracy to smuggle goods into the United States, announced U.S. Attorney Jennifer B. …
- Department of Justice Press Releases
Former Prosecutor Pleads Guilty to Destroying Evidence
by DOJ Pressby DOJ PressBANGOR, Maine: A former Franklin County assistant district attorney pleaded guilty in federal court today to the charge of Tampering with Documents, U.S. Attorney Darcie N. McElwee announced. According to court …
- Department of Justice Press Releases
City of Kenner Former Director of Inspection and Code Enforcement Pleads Guilty to Using an Interstate Facility with Intent to Carry on Unlawful Activity and Tax Fraud
by DOJ Pressby DOJ PressNEW ORLEANS, LA – The U.S. Attorney’s Office announced today that JAMES MOHAMAD, 52, of Kenner, pleaded guilty to conspiracy to use an interstate facility with intent to carry on …
- Department of Justice Press Releases
Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs
by DOJ Pressby DOJ PressSeattle – A former Seattle doctor was sentenced today in U.S. District Court in Seattle to 4 years in prison for fraudulently seeking over $3.5 million in Paycheck Protection Program …
- Department of Justice Press Releases
Former Illinois State Senator Pleads Guilty to Fraudulently Receiving Salary and Benefits From Labor Union
by DOJ Pressby DOJ PressCHICAGO — Former Illinois State Sen. THOMAS E. CULLERTON pleaded guilty today to a federal embezzlement charge and admitted fraudulently receiving salary and benefits from a labor union for which …
- Department of Justice Press Releases
Former Charlotte Attorney Is Sentenced To 10 Years For Online Enticement Of A Minor
by DOJ Pressby DOJ PressCHARLOTTE, N.C. – A former Charlotte attorney was sentenced today by U.S. District Judge Max O. Cogburn Jr. to 10 years in prison for the online enticement of a minor, …
- Department of Justice Press Releases
Former Hialeah Police Sergeant Pleads Guilty to Three Civil Rights Offenses
by DOJ Pressby DOJ PressMiami, Florida – A former Hialeah Police Department Sergeant has pleaded guilty to three counts of depriving women of their civil rights under color of law by sexually abusing them. …
- Department of Justice Press Releases
Former Chief of Staff to Convicted Fall River Mayor Sentenced for False Statements
by DOJ Pressby DOJ PressBOSTON – The former Chief of Staff to the now-convicted former Fall River Mayor Jasiel Correia III was sentenced today in federal court in Boston for making false statements in …
- Department of Justice Press Releases
Former Postal Manager Sentenced for Drug Charges
by DOJ Pressby DOJ PressBOSTON – A former U.S. Postal employee was sentenced today in connection with stealing mail believed to contain controlled substances. Shawn M. Herron, 47, of Whitman, was sentenced by U.S. …
- Department of Justice Press Releases
Former Public Utility Executives Indicted For Conspiring To Steal Millions Of Dollars From The City Of Jacksonville Upon The Sale Of The Jacksonville Electric Authority
by DOJ Pressby DOJ PressJacksonville, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging former Jacksonville Electric Authority (JEA) Chief Executive Officer (CEO) Aaron Zahn …
- Business News
BUMBLE 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 Bumble Inc. – BMBL
by Your Newsby Your NewsNEW ORLEANS, March 4, 2022 — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors that they have until …