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Tag:

Former

  • Department of Justice Press Releases

    Former Tax Preparer from Minden Sentenced to Federal Prison

    by DOJ Press February 12, 2022
    by DOJ Press February 12, 2022

    SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Deborah Cooksey, 56, of Minden, Louisiana, was sentenced today by United States District Judge Donald E. Walter to 24 …

  • Department of Justice Press Releases

    Former University Professor to Plead Guilty to Wire Fraud and Engaging in an Unlawful Monetary Transaction

    by DOJ Press February 12, 2022
    by DOJ Press February 12, 2022

    United States Attorney Richard G. Frohling announced today that Yue Liu, also known as Troy Liu (age: 41) of Mequon, Wisconsin, had been charged in a two-count information with wire …

  • Department of Justice Press Releases

    Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return

    by DOJ Press February 12, 2022
    by DOJ Press February 12, 2022

    CONTACT: Barbara Burns   PHONE:       (716) 843-5817 FAX #:          (716) 551-3051   ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Adam C. McFadden, 50, of Rochester, NY, who was convicted of …

  • Department of Justice Press Releases

    Former Brownsville Ambulance Service Treasurer Pleads Embezzled Funds

    by DOJ Press February 12, 2022
    by DOJ Press February 12, 2022

    PITTSBURGH – A resident of Newell, Pennsylvania, pleaded guilty in federal court to a charge of theft and embezzlement from a program receiving federal funds, United States Attorney Cindy K. …

  • Featured NewsOMG!US and World News

    Harvard Prof And Former Obama Official Calls For Crackdown On Protesting Truckers, Including Slashing Tires And Cancelling Insurance

    by Shore News Network February 11, 2022
    by Shore News Network February 11, 2022

    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 …

  • Department of Justice Press Releases

    Former Government Contractor Executives Indicted for Unlawful Campaign Contributions

    by DOJ Press February 11, 2022
    by DOJ Press February 11, 2022

                WASHINGTON – Three Hawaii-based executives of a government contractor were indicted today in the District of Columbia for allegedly making unlawful campaign contributions to …

  • Department of Justice Press Releases

    Former Inmate Sentenced to 19 Months in Prison for Role in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal Prison

    by DOJ Press February 11, 2022
    by DOJ Press February 11, 2022

    NEWARK, N.J. – A Union County, New Jersey, man was sentenced today to 19 months in prison for his role in a scheme to use drones to smuggle contraband, including …

  • Department of Justice Press Releases

    Former Professional Football Player Sentenced to Probation for Using a Telephone to Facilitate Drug Trafficking

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

             CONCORD – Jeffrey Paul Hatch, 42, of Savannah, Georgia, formerly of Manchester, was sentenced to three years of probation for using a telephone to facilitate drug …

  • Department of Justice Press Releases

    Former Portland Man Pleads Guilty to Being a Felon in Possession of a Firearm

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

    BANGOR, Maine: A former Portland resident pleaded guilty in federal court today to being a felon in possession of a firearm, U.S. Attorney Darcie N. McElwee announced. According to court …

  • Department of Justice Press Releases

    Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

    Columbus, Ohio – Samuel Antwi, a citizen of Ghana and former Columbus resident, pleaded guilty in U.S. District Court to crimes resulting from his involvement in laundering money obtained through …

  • Department of Justice Press Releases

    Former Little Rock School District Administrator Pleads Guilty to Mail Fraud

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

          LITTLE ROCK—A former Little Rock School District (LRSD) administrator  pleaded guilty to mail fraud this afternoon after spending over $230,000 of school district funds on personal online …

  • Department of Justice Press Releases

    Former Ford County Resident Pleads Guilty to Charges Related to Domestic Terrorism

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

    URBANA, Ill. – Emily Claire Hari, formerly known as Michael B. Hari, 50, of the 200 block of First Street in Clarence, Illinois, pleaded guilty today to conspiracy to interfere …

  • Department of Justice Press Releases

    Former Financial Controller Charged With Embezzling Over $1.8 Million From Multinational Technology Company Based in Montgomery County

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

    PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Donna Laansma, 57, of Fairless Hills, PA, was charged by Information with wire fraud and tax evasion in connection with …

  • Department of Justice Press Releases

    Former Mexican Federal Police Commander Sentenced to 10 Years’ Imprisonment for Drug Trafficking Conspiracy

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

    Earlier today in federal court in Brooklyn, Ivan Reyes Arzate, a former Mexican Federal Police Officer and Commander of the Mexican Federal Police’s Sensitive Investigative Unit (“SIU”), was sentenced by …

  • Department of Justice Press Releases

    Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

    BINGHAMTON, NEW YORK – Makahi Daevon Bryant, 20, of Brooklyn, New York was sentenced yesterday to three years of probation for his role in an unemployment insurance fraud scheme, announced …

  • Department of Justice Press Releases

    Former Pitt Emergency Official Admits Stealing and Selling PPE Masks During the Covid Pandemic

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

    PITTSBURGH, PA- A resident of Pittsburgh, Pennsylvania, has pleaded guilty to one count of been of Interstate Transportation of Stolen Property, United States Attorney Cindy K. Chung announced today. Christopher …

  • SportsUS and World News

    Former NFL player sentenced to 5 years in healthcare fraud scheme

    by Reuters February 9, 2022
    by Reuters February 9, 2022

    – Former National Football League linebacker Robert McCune was sentenced on Wednesday to five years in prison for orchestrating a scheme to defraud the healthcare benefits plan for retired NFL …

  • Department of Justice Press Releases

    Former Sun Prairie Electrical Contractor Sentenced to 18 Months for Failing to Pay Employment Taxes

    by DOJ Press February 9, 2022
    by DOJ Press February 9, 2022

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Joseph Kott, 44, Sun Prairie, Wisconsin, was sentenced today by Chief U.S. District …

  • Business News

    U.S. judge dismisses two charges against former Boeing 737 MAX technical pilot

    by Reuters February 8, 2022
    by Reuters February 8, 2022

    By David Shepardson WASHINGTON – A U.S. judge on Tuesday dismissed two charges against a former chief technical pilot for Boeing Co accused of deceiving federal regulators evaluating the company’s …

  • Department of Justice Press Releases

    Former Columbus police officer pleads guilty to fentanyl trafficking, bribery

    by DOJ Press February 8, 2022
    by DOJ Press February 8, 2022

    COLUMBUS, Ohio – A former Columbus police officer pleaded guilty in federal court today to conspiring to distribute more than eight kilograms of fentanyl and accepting bribes to protect the …

  • Department of Justice Press Releases

    Former Godfather Of Black Stone Gorilla Gang Pleads Guilty To Racketeering, Narcotics, And Firearms Offenses

    by DOJ Press February 8, 2022
    by DOJ Press February 8, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, announced that ALEXANDER ARGUEDAS, a/k/a “Reckless,” pled guilty today before U.S. Magistrate Judge Debra Freeman in connection …

  • Department of Justice Press Releases

    Former La Joya official convicted in bribery scheme

    by DOJ Press February 7, 2022
    by DOJ Press February 7, 2022

    McALLEN, Texas – The former La Joya Independent School District (LJISD) assistant superintendent of Student Services has admitted to taking $28,000 in bribes, announced U.S. Attorney Jennifer B. Lowery. Jose …

  • Department of Justice Press ReleasesGovernment News

    Former Jacksonville School Teacher Arrested For Possessing Videos Depicting The Sexual Abuse Of Children

    by DOJ Press February 7, 2022
    by DOJ Press February 7, 2022

    Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Michael Paul Gillis (64, Jacksonville) has been arrested and charged by criminal complaint with possessing a computer disk drive …

  • Department of Justice Press ReleasesGovernment News

    Former Alabama Correctional Lieutenant Sentenced for Failing to Intervene in Unlawful Inmate Assault

    by DOJ Press February 7, 2022
    by DOJ Press February 7, 2022

               WASHINGTON – The Justice Department today announced that Willie M. Burks III, 41, a former Alabama Department of Corrections (ADOC) lieutenant, was sentenced today in federal court to 108 …

  • Department of Justice Press Releases

    Federal Indictment Charges Telecommunications Company With Conspiring With Former Motorola Solutions Employees To Steal Technology

    by DOJ Press February 7, 2022
    by DOJ Press February 7, 2022

    CHICAGO — A telecommunications company conspired with former employees of Chicago-based Motorola Solutions Inc. to steal digital mobile radio technology developed by Motorola, according to an indictment unsealed today in …

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