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Tag:

Former

  • Department of Justice Press Releases

    Grand Jury indicts former St. Louis school principal and co-conspirator in murder for hire plot

    by DOJ Press March 10, 2022
    by DOJ Press March 10, 2022

    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 …

  • US and World News

    Former Zelenskyy Spokesperson Said It Would Be A ‘Tragedy’ If Harris Became President In Deleted Tweet

    by The Daily Caller March 10, 2022
    by The Daily Caller March 10, 2022

    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 Press March 10, 2022
    by DOJ Press March 10, 2022

    Tampa, 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 Reuters March 10, 2022
    by Reuters March 10, 2022

    By 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 Press March 9, 2022
    by DOJ Press March 9, 2022

    Acting 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 Press March 9, 2022
    by DOJ Press March 9, 2022

    TALLAHASSEE, 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 Press March 9, 2022
    by DOJ Press March 9, 2022

    Hattiesburg, 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 Press March 9, 2022
    by DOJ Press March 9, 2022

    INDIANAPOLIS – 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 Press March 9, 2022
    by DOJ Press March 9, 2022

    MACON, 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 Reuters March 9, 2022
    by Reuters March 9, 2022

    By 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 Press March 8, 2022
    by DOJ Press March 8, 2022

    Miami, 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 Press March 8, 2022
    by DOJ Press March 8, 2022

    NASHVILLE – 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 Press March 8, 2022
    by DOJ Press March 8, 2022

    SAN 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 Press March 8, 2022
    by DOJ Press March 8, 2022

    BOSTON – 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 Press March 8, 2022
    by DOJ Press March 8, 2022

    LAREDO, 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 Press March 8, 2022
    by DOJ Press March 8, 2022

    BANGOR, 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 Press March 8, 2022
    by DOJ Press March 8, 2022

    NEW 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 Press March 8, 2022
    by DOJ Press March 8, 2022

    Seattle – 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 Press March 8, 2022
    by DOJ Press March 8, 2022

    CHICAGO — 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 Press March 8, 2022
    by DOJ Press March 8, 2022

    CHARLOTTE, 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 Press March 7, 2022
    by DOJ Press March 7, 2022

    Miami, 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 Press March 7, 2022
    by DOJ Press March 7, 2022

    BOSTON – 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 Press March 7, 2022
    by DOJ Press March 7, 2022

    BOSTON – 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 Press March 7, 2022
    by DOJ Press March 7, 2022

    Jacksonville, 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 News March 7, 2022
    by Your News March 7, 2022

    NEW 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 …

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