Former

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 …

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 April …

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 …

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 April …

Former New Jersey Governor Chris Christie, a 2024 presidential hopeful said this week during his day job as an ABC News analyst said President Joe Biden is being held captive …

Assistant U.S. Attorneys Kareem A. Salem (619) 546-8904 and John Parmley (619) 546-7957 NEWS RELEASE SUMMARY – March 4, 2022 SAN DIEGO – Joe Sery, former owner and chief executive …

Tacoma – A former Port Orchard, Washington attorney, who stole a bequest left by a client for the benefit of a children’s hospital, and then defrauded a close friend, was …

BOSTON – A former Massachusetts attorney and his wife pleaded guilty today in federal court in Boston in connection with various mortgage fraud schemes. Barry Wayne Plunkett Jr., 61, and …

SACRAMENTO, Calif. — Schenelle M. Flores, 46, of Sacramento, was sentenced today to five years and 10 months in prison and ordered to pay over $2 million in restitution for …

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced former Contract Nurse Joseph Nwancha, age 41, of Baltimore, yesterday to 30 months in federal prison, followed by three years of …

KANSAS CITY, Mo. – A former mail carrier pleaded guilty in federal court today to stealing nearly 100 sports trading cards worth thousands of dollars from the mail. Paul O. …

PITTSBURGH – A former Ellwood City, Pennsylvania, man who is serving a federal prison sentence has been indicted by a federal grand jury for witness retaliation, United States Attorney Cindy …

DETROIT – A federal criminal complaint was unsealed today charging a former Hamtramck Police Department officer with bribery, United States Attorney Dawn N. Ison announced. The charges were brought against …

PITTSBURGH – A resident of suburban Pittsburgh, Pennsylvania, has been sentenced in federal court to 10 years’ imprisonment on his conviction of violating federal narcotics trafficking laws, United States Attorney …

BOSTON – A former Nantucket Bank employee was sentenced today for her role in two fraud conspiracies. Rushell Harris, 32, of Nantucket, was sentenced by U.S. District Court Judge Allison …

A 34-year-old Tulsa man who strangled his former girlfriend and later attempted to kidnap her was sentenced Wednesday in federal court, announced U.S. Attorney Clint Johnson. U.S. District Judge Claire …

By Satoshi Sugiyama TOKYO – Former Nissan Motor chairman Carlos Ghosn, who was ousted from the company following his arrest in Japan, said on Thursday that its alliance partner Renault …

Assistant U. S. Attorneys Joseph J.M. Orabona (619) 546-7951 and Jennifer E. McCollough (619) 546-8773 NEWS RELEASE SUMMARY – March 2, 2022 SAN DIEGO – Two former tax preparers based …

CHICAGO — A federal grand jury in Chicago today indicted former Speaker of the Illinois House of Representatives MICHAEL J. MADIGAN on racketeering and bribery charges for allegedly using his …

Greenbelt, Maryland – A former Correctional Officer, two inmates, and an outside “facilitator” have pleaded guilty to a federal racketeering conspiracy at the Jessup Correctional Institution (JCI), involving inmates and …

WASHINGTON – Two-term U.S. Representative Van Taylor on Wednesday withdrew from a Republican primary run-off race, ending his reelection bid after admitting he had an extra-marital affair with the widow …

          LOS ANGELES – A former Transportation Security Administration (TSA) officer was arrested today on a federal criminal complaint alleging he smuggled what he believed was methamphetamine through Los Angeles International …

DAVENPORT, Iowa – Marshall Eugene Popp, age 31, formerly of Moline, was sentenced on February 28, 2022, to 36 months in prison for Felon in Possession of a Firearm. Following …

NEWARK, N.J. – Two former residents of Monmouth County, New Jersey, now residing in Frisco, Texas, were arrested today for their roles in fraudulently obtaining over $3 million in federal …

Ocala, Florida –United States Attorney Roger B. Handberg announces that Miranda Delee Farleigh (25, Ocklawaha) has pleaded guilty to possessing stolen mail. Farleigh faces a maximum penalty of five years …