BIRMINGHAM, Ala. – A federal judge today sentenced two former Chick-fil-A employees for their roles in a conspiracy to defraud their former employer, announced U.S. Attorney Prim F. Escalona and …
Tag:
Former
-
- Department of Justice Press ReleasesGovernment News
Former Bureau Of Prisons Chaplain Sentenced For Bribery
by DOJ Pressby DOJ PressSCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ericjon Thomas, age 46, residing in Hermitage, Pennsylvania, was sentenced on January 13, 2022, to …
- Department of Justice Press Releases
Former Rochester Pawn Shop Owner Pleads Guilty To Selling Stolen Goods
by DOJ Pressby DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Devin Tribunella, 37, of Rochester, NY, pleaded guilty before U.S. District Judge …
- Department of Justice Press ReleasesGovernment News
Former Federal Background Investigator Sentenced for Falsifying Background Investigation Reports
by DOJ Pressby DOJ PressWASHINGTON – Michelle Layton, 57, a former background investigator for the National Background Investigations Bureau, now the Defense Counterintelligence and Security Agency, was sentenced …
- Department of Justice Press Releases
Former Executive Vice President Of T.J. Martell Foundation Charged With Embezzling Over $3.7 Million
by DOJ Pressby DOJ PressNASHVILLE – A criminal Information filed today charges Melissa Goodwin, 55, of Nashville, Tennessee, with wire fraud in relation to a fraudulent scheme in which she embezzled over $3.7 million …
- Department of Justice Press Releases
Former City of New Orleans Building Inspector Sentenced
by DOJ Pressby DOJ PressNEW ORLEANS, LA – The U.S. Attorney’s Office announced today that KEVIN RICHARDSON, 59, of New Orleans, was sentenced on January 13, 2022 by United States District Judge Susie Morgan …
- Department of Justice Press Releases
Former CEO of recycling firm sentenced to second prison term for tax fraud
by DOJ Pressby DOJ PressSeattle – The former owner and co-CEO of an electronics recycling firm was sentenced today in U.S. District Court in Seattle to 6 months in prison for tax fraud, announced …
- New Jersey NewsNorth Jersey NewsPolice BlotterPolitics
Former Trump White House communications director has car stolen by Newark car thieves
by Phil Stiltonby Phil StiltonNEWARK, NJ – Anthony Scaramucci, the former White House communications director under the administration of President Donald J. Trump was a victim of New Jersey’s growing car theft problem. Thieves …
- Department of Justice Press ReleasesGovernment News
Former Owner Of Latitude 360 Indicted For Payroll Tax Fraud
by DOJ Pressby DOJ PressJacksonville, Florida –United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Brent Brown with 17 counts of failing to remit to the IRS payroll taxes withheld …
- Department of Justice Press ReleasesGovernment News
Former White House Advisor Pleads Guilty To Devising A Scheme To Steal $218,000 From Charter Schools He Founded
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that SETH ANDREW pled guilty today to wire fraud, before United States District Judge John P. …
- Department of Justice Press ReleasesGovernment News
Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty in Scheme to Defraud the U.S. Government
by DOJ Pressby DOJ PressWASHINGTON – A former Acting Inspector General for the U.S. Department of Homeland Security, Office of Inspector General (DHS-OIG), pleaded guilty today to federal …
- Department of Justice Press ReleasesGovernment News
Former Acting Inspector General for the U.S. Department of Homeland Security Pleads Guilty to Scheme to Defraud the U.S. Government
by DOJ Pressby DOJ PressA former Acting Inspector General for the U.S. Department of Homeland Security, Office of Inspector General (DHS-OIG) pleaded guilty today to federal charges stemming from the theft of proprietary software …
- US and World News
Former CNN Producer’s Alleged 9-Year-Old Sex Abuse Victim Moved To ‘Protective Environment’
The alleged victim of child sex abuse at the hands of former CNN producer John Griffin has been moved to a “protective environment” in Connecticut, the child’s lawyer told Fox …
- Department of Justice Press Releases
Former Treasurer of Perry County Agricultural Society Pleads Guilty to Fraud
by DOJ Pressby DOJ PressBenton, Ill. – This morning, in federal court in Benton, Illinois, Billy E. Harris, the former treasurer of the Perry County Agricultural Society (“PCAS”), pled guilty to defrauding the PCAS …
- New Jersey NewsNorth Jersey NewsOMG!Police BlotterSports
Man shot outside the New Jersey childhood home of former New York Giant Victor Cruz
PATERSON, NJ – A shooting occurred outside the childhood home of former Paterson Catholic High School alumni and former New York Giants wide receiver Victor Cruz. The former all-state wide …
- Department of Justice Press ReleasesGovernment News
Former Chief Executive Officer Pleads Guilty To Embezzling More Than $15 Million From Her Employer
by DOJ Pressby DOJ PressCHARLOTTE, N.C. – Donna Osowitt Steele, 52, of Taylorsville, N.C., appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to wire fraud, for embezzling more than $15 …
- Department of Justice Press Releases
Former Morgan City Bookkeeper Sentenced to Federal Prison and Ordered to Pay Over $3 Million in Restitution
by DOJ Pressby DOJ PressLAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Karen Duhon, 67, of Berwick, Louisiana, has been sentenced by Chief United States District Judge S. Maurice Hicks, Jr. …
- Department of Justice Press ReleasesGovernment News
Former teacher sentenced to federal prison after admitting to child sexual exploitation
by DOJ Pressby DOJ PressAUGUSTA, GA: A former Aiken County, S.C., teacher was sentenced to more than a decade in federal prison after admitting to sexually exploiting a Columbia County, Ga., minor. Jonathan Eugene …
- Department of Justice Press Releases
Former Vermont Man Pleads Guilty to Theft of Government Funds
by DOJ Pressby DOJ PressCONCORD – Paul Gracey, 57, formerly of Vermont, pleaded guilty on Monday in federal court to theft of government funds, United States Attorney John …
- Department of Justice Press Releases
Former Financial Controller Sentenced to Prison for Embezzling Almost Half a Million Dollars from Family-Owned San Diego Business
by DOJ Pressby DOJ PressAssistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – January 10, 2022 SAN DIEGO – Derick Jonathan Cameron of Vancouver, Washington, was sentenced in federal court …
- Department of Justice Press Releases
Former Los Angeles City Attorney’s Official in Charge of Civil Litigation Agrees to Plead Guilty to Extortion Charge
by DOJ Pressby DOJ PressDWP_extortion_-_Peters_criminal_information.pdf DWP_extortion_-_Peters_plea_agreement.pdf LOS ANGELES – A former senior official at the Los Angeles City Attorney’s Office has agreed to plead guilty to a federal charge for threatening to fire …
- Department of Justice Press ReleasesNew Jersey News
Second Former Inmate Admits Role in Scheme to Use Drones to Smuggle Contraband into Fort Dix Federal Prison
by DOJ Pressby DOJ PressNEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to use drones to smuggle contraband, including cell phones and tobacco, into the federal …
- Department of Justice Press Releases
Doctor Sentenced to Two Years in Prison for Stealing More Than $500,000 from Former Employer
by DOJ Pressby DOJ PressCAMDEN, N.J. – A doctor was sentenced today to 24 months in prison for defrauding his prior employer’s medical practice by stealing and forging the medical practice’s checks to pay …
- Featured NewsPoliticsUS and World News
Former NYPD Commissioner Criticizes New Manhattan DA Over Soros Ties
Chris Brunet on January 10, 2022 Former NYPD Commissioner Bill Bratton criticized Manhattan District Attorney Alvin Bragg on Friday after Bragg’s office released a memo stating that it would stop …
- Department of Justice Press ReleasesGovernment News
Former Westlake Bank Teller Sentenced to Prison for Embezzling from Employer
by DOJ Pressby DOJ PressU.S. Attorney Bridget M. Brennan announced that Arin Kumhall, 38, of North Olmsted, Ohio, was sentenced on January 6, 2022, by Judge James S. Gwin to five months in prison, …