PORTLAND, Ore.—A federal grand jury in Portland returned an indictment today charging the former president and event director of the Portland Marathon for defrauding the charitable organization that had backed …
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Former
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- Department of Justice Press ReleasesSchoolsSports
Former Rice University player sentenced in carfentanil overdose death of star athlete
by DOJ Pressby DOJ PressHOUSTON – A 27 year-old Katy resident and former football star at both Cinco Ranch High School and Rice University has been ordered to federal prison for distributing a deadly …
- Department of Justice Press Releases
Former Founder And Ceo Of Nanotechnology Company Convicted Of Multimillion-Dollar Securities Fraud Scheme
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that JAMES JEREMY BARBERA was convicted today following a one-week jury trial before the Honorable John …
- Department of Justice Press Releases
Former top employee of workout supplement manufacturer convicted of misleading consumers
by DOJ Pressby DOJ PressMcALLEN, Texas – A 26-year-old former leader at Science Production Products LLC (SPP) admitted he committed a felony relating to importing and selling misbranded drugs, announced U.S. Attorney Jennifer B. …
- Financial News
Cineworld gets extension on payments to former Regal shareholders
by Reutersby Reuters– Cineworld has reached an agreement to delay final payments to disgruntled former shareholders of its U.S. division Regal, the theatre chain said on Friday, as the debt-laden British company …
- Burlington County NewsCentral Jersey NewsDepartment of Justice Press ReleasesNew Jersey News
Former Fort Dix Correctional Officer Sentenced to 26 Months in Prison for Accepting Bribes in Exchange for Delivering Contraband to Inmates
by DOJ Pressby DOJ PressNEWARK, N.J. – A former federal correctional officer was sentenced today to 26 months in prison for accepting approximately $50,000 in cash bribes in exchange for delivering contraband to federal …
- Department of Justice Press Releases
Founder And Former Chief Investment Officer Of New York Based Investment Adviser Charged With Securities Fraud And Obstruction Of Justice
by DOJ Pressby DOJ PressDamian Williams, United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation …
- Department of Justice Press Releases
Court of Appeals Upholds 300-Month Sentence for Former Resident of Plainfield
by DOJ Pressby DOJ PressCONCORD – United States Attorney John J. Farley announced that the United States Court of Appeals for the First Circuit has rejected Edward Brown’s …
- Department of Justice Press Releases
Former Macomb County Prosecutor Eric Smith Sentenced to Prison for Obstruction of Justice
by DOJ Pressby DOJ PressDETROIT – Former Macomb County Prosecutor Eric Smith, 53, of Macomb Township, was sentenced today to 21 months in federal prison after having pleaded guilty to obstruction of justice, announced …
- Department of Justice Press Releases
Former Defense Contractor Executive Pleads Guilty to Tax Evasion
by DOJ Pressby DOJ PressWASHINGTON – An Ashland, Oregon, employee of a defense contractor pleaded guilty today in the U.S. District Court for the District of Columbia to …
- Department of Justice Press Releases
Business Owner Sentenced to 37 Months in Prison for Bribing Former Official at D.C. Office of Tax and Revenue
by DOJ Pressby DOJ PressWASHINGTON – Mohammad Ezazul Hoque, 59, the former owner of several Washington, D.C. restaurants, was sentenced today to 37 months in prison for paying …
- Department of Justice Press Releases
Former Logan County Man Pleads Guilty to Federal Wiretapping Charge
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – A former Logan County resident pleaded guilty today to a federal wiretapping charge. According to court documents and statements made in court, Randall Dwight Holden II, 33, …
- Department of Justice Press Releases
Former Hawaii State Legislators Plead Guilty to Honest Services Wire Fraud
by DOJ Pressby DOJ PressHONOLULU – Jamie Kalani English, 55, of Hana, Maui, and Ty J.K. Cullen, 41, of Waipahu, Hawaii, pleaded guilty today before Senior United States District Judge Susan Oki Mollway to …
- Department of Justice Press Releases
Former Postal Worker Pleads Guilty To Defrauding Department Of Labor Of $732,000 In Disability Payments
by DOJ Pressby DOJ PressOcala, Florida – United States Attorney Roger B. Handberg announces that George Utley (56, Oklahoma City, OK) has pleaded guilty to receiving stolen government property (Department of Labor disability benefit …
- PoliticsUS and World News
Former Biden Campaign Staffer Tried To Blame Attempted Assassination On ‘Right Wing Rhetoric,’ But Suspect Is Left-Wing Activist
A left-wing political operative attempted to blame the attempted assassination of a Democratic candidate for mayor in Louisville, Kentucky on conservatives in a Tuesday tweet. Cliff Schechter, a former ad …
- Department of Justice Press Releases
Disgraced former attorney sentenced to nearly six years in prison for litigation advance fraud scheme
by DOJ Pressby DOJ PressATLANTA – Chalmer “Chuck” Detling, II, a disbarred attorney, has been sentenced to prison after being convicted by a jury of wire fraud and aggravated identity theft. Without their knowledge …
- Department of Justice Press Releases
Former CFO of Boston Grand Prix Sentenced to Four Years in Prison for Fraud and Tax Schemes that Netted Almost $2 Million
by DOJ Pressby DOJ PressBOSTON – The former Chief Financial Officer (CFO) of the Boston Grand Prix was sentenced today in federal court in Boston in connection with multiple schemes to defraud equipment and …
- Department of Justice Press Releases
Former Member of New Bedford Latin Kings Chapter Sentenced for Racketeering Conspiracy
by DOJ Pressby DOJ PressBOSTON – 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. Tyson Jorge, a/k/a …
- Department of Justice Press Releases
Former Passaic County Man Admits Laundering Drug Proceeds
by DOJ Pressby DOJ PressNEWARK, N.J. – A former Passaic County, New Jersey, man today admitted his role in a large international money laundering conspiracy, U.S. Attorney Philip R. Sellinger announced. Gilberto Martinez, 33, …
- Department of Justice Press Releases
Former Employee of Mechanical Contractor Admits Inflating Change Orders
by DOJ Pressby DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, announced that WILLIAM SACCO, 49, of Pelham, New Hampshire, waived his right to be indicted and pleaded guilty today …
- Department of Justice Press Releases
Former Marine Sentenced to 210 Years in Federal Prison for Using Drugs and Force to Sexually Abuse Young Girls in Cambodia
by DOJ Pressby DOJ PressLOS ANGELES – A retired Marine Corps captain who traveled to Cambodia in 2005 for the purpose of engaging in illicit sexual conduct with minors was sentenced today to …
- Department of Justice Press Releases
Former lab director sentenced to prison for falsifying results of steel testing on parts for Navy subs
by DOJ Pressby DOJ PressTacoma – The former Director of Metallurgy at Bradken Inc. was sentenced today in U.S. District Court in Tacoma to 30 months in prison, and a $50,000 fine, for falsifying …
- Department of Justice Press Releases
Former Navajo Nation employee sentenced for federal program fraud
by DOJ Pressby DOJ PressRelda Martinez, 57, of Prewitt, New Mexico, was sentenced in federal court on Feb. 10 to five years of probation and 50 hours of community service for federal program fraud. …
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The former president of Afghanistan called a White House order to unfreeze $3.5 billion of Afghan assets held in the U.S. to give to the families of 9/11 victims an …
- US and World News
Harvard Prof And Former Obama Official Calls For Crackdown On Protesting Truckers, Including Slashing Tires And Canceling Insurance
Juliette Kayyem, a lecturer at the Harvard Kennedy School and an official in former President Barack Obama’s Department of Homeland Security, called for truck drivers protesting Canada’s COVID-19 policies to …