Former Army private sentenced to additional 15 years in Virginia case
ALEXANDRIA, VA – A former U.S. Army private has been sentenced to 15 years in federal prison for two counts of assault resulting in serious bodily injury and one count of sexual…
Former Macomb County Prosecutor Eric Smith Sentenced to Prison for Obstruction of Justice
DETROIT – 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 United States…
Former Defense Contractor Executive Pleads Guilty to Tax Evasion
WASHINGTON – An Ashland, Oregon, employee of a defense contractor pleaded guilty today in the U.S. District Court for the District of Columbia to tax evasion.…
Business Owner Sentenced to 37 Months in Prison for Bribing Former Official at D.C. Office of Tax and Revenue
WASHINGTON – Mohammad Ezazul Hoque, 59, the former owner of several Washington, D.C. restaurants, was sentenced today to 37 months in prison for paying bribes to…
Former Logan County Man Pleads Guilty to Federal Wiretapping Charge
CHARLESTON, 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, admitted to…
Former Hawaii State Legislators Plead Guilty to Honest Services Wire Fraud
HONOLULU – 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 separate Informations…
Former Postal Worker Pleads Guilty To Defrauding Department Of Labor Of $732,000 In Disability Payments
Ocala, 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 payments). Utley…
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 writer for…
Disgraced former attorney sentenced to nearly six years in prison for litigation advance fraud scheme
ATLANTA – 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 or authorization,…
Former CFO of Boston Grand Prix Sentenced to Four Years in Prison for Fraud and Tax Schemes that Netted Almost $2 Million
BOSTON – 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 small business…
Former Member of New Bedford Latin Kings Chapter Sentenced for Racketeering Conspiracy
BOSTON – 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 “King Music,”…
Former Passaic County Man Admits Laundering Drug Proceeds
NEWARK, 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, formerly of…
Former Employee of Mechanical Contractor Admits Inflating Change Orders
Leonard 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 before U.S.…
Former Marine Sentenced to 210 Years in Federal Prison for Using Drugs and Force to Sexually Abuse Young Girls in Cambodia
LOS 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 210 years…
Former lab director sentenced to prison for falsifying results of steel testing on parts for Navy subs
Tacoma – 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 test results…
Former Navajo Nation employee sentenced for federal program fraud
Relda 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. Martinez pleaded…
‘An Atrocity’: Former Afghanistan President Slams Biden
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 “atrocity” on…
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 be arrested…
Former Tax Preparer from Minden Sentenced to Federal Prison
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 months in…
Former University Professor to Plead Guilty to Wire Fraud and Engaging in an Unlawful Monetary Transaction
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 fraud, in…
Former City Councilman Adam McFadden Going To Prison For Wire Fraud Conviction And Filing A False Tax Return
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 wire fraud…