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Tag:

Former

  • Department of Justice Press ReleasesGovernment News

    Former Sales Representative Admits Role in Compounding Prescription Drug Scheme

    by DOJ Press January 9, 2022
    by DOJ Press January 9, 2022

    NEWARK, N.J. – A former sales representative today admitted his role in a scheme to defraud New Jersey state health benefits programs, U.S. Attorney Philip R. Sellinger announced.  Scott Shekitka, …

  • Department of Justice Press ReleasesGovernment News

    Former Virginia Beach Woman Sentenced for International Parental Kidnapping

    by DOJ Press January 9, 2022
    by DOJ Press January 9, 2022

    NORFOLK, Va. – A woman formerly from Virginia Beach was sentenced today to 2 years in prison for international parental kidnapping. According to court documents, Kathleen Shehadeh, 32, had joint …

  • Department of Justice Press Releases

    Former Biloxi VA Employee Sentenced to Prison for Stealing VA Property

    by DOJ Press January 7, 2022
    by DOJ Press January 7, 2022

    Gulfport, Miss. – A Saucier man was sentenced to serve 12 months in federal prison for stealing government property, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge …

  • Department of Justice Press Releases

    Former Senior Policy Advisor to City of Austin Official Pleads Guilty to Conspiring to Misapply Federal Funds and to Falsify Records

    by DOJ Press January 7, 2022
    by DOJ Press January 7, 2022

    AUSTIN – A Dripping Springs man pleaded guilty today to conspiring to misapply federal funds and falsify records with the intent to impede, obstruct, or influence an investigation into a …

  • Department of Justice Press Releases

    Former Alderman Received Federal Sentence

    by DOJ Press January 7, 2022
    by DOJ Press January 7, 2022

      Jackson, TN – Former Selmer, TN Alderman, Nickolas Atkins, 42, has been sentenced to federal prison for 48 months for conspiracy to possess with the intent to distribute cocaine. …

  • Featured NewsSchoolsUS and World News

    Former Planned Parenthood President Says School Closures Harm Children

    by The Daily Caller January 7, 2022
    by The Daily Caller January 7, 2022

    A former Planned Parenthood president and public health professional argued in a Thursday op-ed for The Washington Post that the rise in cases of the Omicron coronavirus variant is not …

  • Department of Justice Press Releases

    Former Texas Man Sentenced for Failing to Register as a Sex Offender

    by DOJ Press January 6, 2022
    by DOJ Press January 6, 2022

    BANGOR, Maine: A former Texas man was sentenced today in U.S. District Court in Bangor for failing to register as a sex offender, U.S. Attorney Darcie N. McElwee announced. U.S. …

  • Department of Justice Press ReleasesGovernment News

    Former Westlake Investment Advisor Pleads Guilty to Stealing More Than $9.3 Million in Ponzi Scheme

    by DOJ Press January 6, 2022
    by DOJ Press January 6, 2022

    U.S. Attorney Bridget M. Brennan announced that Tara M. Brunst, 47, of Olmsted Falls, Ohio, pleaded guilty in federal court today to participating in an investment fraud scheme that stole …

  • Department of Justice Press ReleasesGovernment News

    Former Puyallup, Washington, resident pleads guilty to pressuring young girls to send him sexually explicit images

    by DOJ Press January 6, 2022
    by DOJ Press January 6, 2022

    Seattle – A 23-year-old Seattle man pleaded guilty today in U.S. District Court in Tacoma to receipt of child [censored]ography, announced U.S. Attorney Nick Brown.  Nicholas Marshall, resided in Puyallup, …

  • Department of Justice Press Releases

    Former New Mexico Taxation and Revenue employee pleads guilty to wire fraud, identity theft, money laundering

    by DOJ Press January 6, 2022
    by DOJ Press January 6, 2022

              ALBUQUERQUE, N.M. – George Martinez, 45, of Albuquerque, pleaded guilty in federal court today to 42 counts each of wire fraud and aggravated identity theft …

  • Department of Justice Press Releases

    Former bookkeeper of a St. Louis accounting firm sentenced to prison for $670K fraud scheme

    by DOJ Press January 6, 2022
    by DOJ Press January 6, 2022

    ST. LOUIS – Paula Smith, 69, of O’Fallon, Missouri, appeared before United States District Court Judge Matthew T. Schelp on today’s date.  Smith was sentenced to 46 months in federal prison.  …

  • Department of Justice Press ReleasesGovernment News

    Former Brooke County resident indicted on sex offender registry violation

    by DOJ Press January 5, 2022
    by DOJ Press January 5, 2022

    CLARKSBURG, WEST VIRGINIA – Christopher J. Schragl, a former Brooke County man, is facing a charge involving his sex offender registration, United States Attorney William J. Ihlenfeld, II announced. Schragl, …

  • Department of Justice Press ReleasesGovernment News

    Former Go Cedar Rapids Executives Charged With Bank Fraud

    by DOJ Press January 5, 2022
    by DOJ Press January 5, 2022

    Aaron McCreight, 46, from Dothan, Alabama, has been charged with one count of bank fraud. Doug Hargrave, 54, from Puyallup, Washington, has also been charged with one count of bank …

  • Department of Justice Press Releases

    Third Former GlaxoSmithKline Scientist Pleads Guilty to Stealing Trade Secrets to Benefit Chinese Pharma Company

    by DOJ Press January 4, 2022
    by DOJ Press January 4, 2022

    PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Lucy Xi, 44, formerly a resident of Malvern, PA, pleaded guilty to conspiracy to steal trade secrets from GlaxoSmithKline (GSK) …

  • Featured NewsUS and World News

    Hackers Take Over Major Newspaper, Show Former General Killed By Trump Admin On Website

    by January 3, 2022
    by January 3, 2022

    Hackers took over the website of Israeli newspaper The Jerusalem Post on Monday, replacing the site’s front page with an image referencing an Iranian military leader. The hack occurred early …

  • Florida NewsPolice BlotterViral News

    Mile High Karen: Former Raiders Cheerleader, Playboy model who assaulted man on plane had DUI arrest in November

    by Jeff Jones December 29, 2021
    by Jeff Jones December 29, 2021

    Former Oakland Raiders cheerleader and Playboy model Patricia Cornwall, the mile-high Karen, Patricia Cornwall who was caught on video assaulting an elderly man on a plane who was eating for …

  • Department of Justice Press Releases

    Former Amtrak Employee Charged with Wire Fraud

    by DOJ Press December 24, 2021
    by DOJ Press December 24, 2021

    NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that KENYA BUTLER-SMALL was charged on December 21, 2021 with two counts of wire fraud for conduct alleged to have …

  • Department of Justice Press Releases

    Indictment Charges Former Morris Resident with Child Exploitation Offenses

    by DOJ Press December 22, 2021
    by DOJ Press December 22, 2021

    Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Matthew B. Millhollin, Special Agent in Charge, Homeland Security Investigations (HSI), Boston, today announced that a federal …

  • Department of Justice Press Releases

    Former U.S. Navy Sailor Sentenced to 2.5 Years for Selling Export-Controlled Military Equipment to China

    by DOJ Press December 21, 2021
    by DOJ Press December 21, 2021

    Assistant U. S. Attorney Alexandra F. Foster (619) 546-6735 NEWS RELEASE SUMMARY – December 21, 2021 SAN DIEGO – Ye Sang “Ivy” Wang, a former U.S. Navy sailor who was …

  • Department of Justice Press ReleasesGovernment News

    Former San Diego Resident Pleads Guilty to Funding ISIS Terrorist Activities in Syria

    by DOJ Press December 20, 2021
    by DOJ Press December 20, 2021

    Assistant U. S. Attorney Shane Harrigan (619) 546-6981 and Fred Sheppard (619) 546-8237    NEWS RELEASE SUMMARY – December 17, 2021 SAN DIEGO – Abdullahi Ahmed Abdullahi, a Canadian national and …

  • Department of Justice Press Releases

    Former Tucson Insurance Agent Sentenced to Prison for Million Dollar Elder Fraud Scheme

    by DOJ Press December 20, 2021
    by DOJ Press December 20, 2021

    TUCSON, Ariz. – On Friday, Koreasa M. Williams, 46, of Tucson, Arizona, was sentenced by U.S. District Judge Jennifer G. Zipps to 51 months in prison. Williams previously pleaded guilty …

  • California NewsDepartment of Justice Press ReleasesEntertainment NewsSports

    Former USC linebacker arrested for COVID-19 unemployment benefit fraud

    by DOJ Press December 20, 2021
    by DOJ Press December 20, 2021

    LOS ANGELES – A college football player was taken into custody this morning on federal charges alleging he orchestrated a scheme that fraudulently sought hundreds of thousands of dollars in …

  • Department of Justice Press Releases

    Former Greenfield Township Sewer Authority Manager Found Guilty Of Clean Water Act Violations And Wire Fraud

    by DOJ Press December 20, 2021
    by DOJ Press December 20, 2021

    SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Bruce Evans, Sr., age 68, and Bruce Evans, Jr., age 40, both of Greenfield Township, were found …

  • Police BlotterSouth Carolina News

    Attorney General Alan Wilson announces indictments against Marlboro Co. Sheriff and former deputy

    by Shore News Network December 19, 2021
    by Shore News Network December 19, 2021

    (COLUMBIA, S.C.) – Attorney General Alan Wilson announced today that a Marlboro County grand jury has indicted Marlboro County Sheriff Charles Lemon and former Deputy David Andrew Cook. Both are …

  • Department of Justice Press Releases

    FORMER DETROIT POLICE DETECTIVE CHARGED WITH BRIBERY

    by DOJ Press December 17, 2021
    by DOJ Press December 17, 2021

    DETROIT – A federal criminal complaint was unsealed today charging a former Detroit Police Department detective with bribery Acting United States Attorney Saima S. Mohsin announced. The charges were brought …

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