Construction supervisor sentenced in Long Island fatal accident cover-up
PATCHOGUE, N.Y. — A Long Island construction supervisor has been sentenced to one year in prison for attempting to obstruct a federal investigation into a …
Supervisor
Former FEMA Supervisor Says Agency Denied Aid to Trump Supporters on Collosal Level
Marn’i Washington, a former FEMA supervisor, claims her recent firing over allegedly instructing her team to avoid homes displaying Trump signs during hurricane relief efforts …
Postal Service Supervisor Admits Misappropriation of Postal Funds
Austin T. Mahan, 44, of Cape May Court House, New Jersey, pleaded guilty before U.S. District Judge Christine P. O’Hearn to an information charging him …
Former Ambulance Supervisor Charged for Fraudulent Pay and Raises
HARRISBURG, PA – Nicole Price, a former EMS supervisor and captain for Hamlin Ambulance Company in Wayne County, faces charges for fraudulently inflating work hours …
Jewelry Company Supervisor Charged with Theft of Precious Metals
Benjamin Preacher, a 54-year-old manufacturing supervisor from North Attleboro, was arrested and charged with money laundering following allegations of stealing gold, silver, and platinum from …
Supervisor In Crime-Plagued Blue City Using Family’s Foundation To Bankroll Anti-Cop Groups
Supervisor In Crime-Plagued Blue City Using Family’s Foundation To Bankroll Anti-Cop Groups Lillian Tweten on October 2, 2023 Democratic San Francisco Supervisor Dean Preston donated …
ECB’s new top supervisor Buch is prepared to be tough
FRANKFURT (Reuters) – The European Central Bank’s new chief supervisor, Claudia Buch, is a German central banker and scholar whose mild manner belies a willingness …
Acme Distribution Center Employee Arrested for Assaulting Supervisor
DENVER, PA – Reyes Eduardo Ramirez, a 36-year-old Reading resident, was recently charged with simple assault, harassment, and disorderly conduct following an incident at the …
Spanish supervisor analyses possible US listing for Ferrovial
MADRID (Reuters) – Spain’s stock market supervisor CNMV is studying the feasibility of a Spanish company listing its shares in the United States, after Ferrovial …
Former supervisor in local tax office charged with committing fraud while waiting to report to federal prison on bribery and blackmail charges
ATLANTA – Gerald D. Harris, a former supervisor in DeKalb County’s Tax Commissioner’s Office, has been charged with wire fraud for falsely claiming that he …
Former Green Haven Correction Officer And Former Supervisor Charged In Connection With 2020 Assault On Inmate
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York …
Maricopa County Supervisor Says ‘It’s Offensive’ To Expect Votes To Be Counted Faster
Maricopa County Supervisor Says ‘It’s Offensive’ To Expect Votes To Be Counted Faster Harold Hutchison on November 11, 2022 Maricopa County Supervisor Bill Gates criticized …
Lowell Postal Carrier Pleads Guilty to Attempting to Bribe Supervisor to Divert Packages of Cocaine
BOSTON – A Lowell postal worker pleaded guilty yesterday in federal court in Boston to attempting to bribe a postal supervisor and sell them cocaine. …
Former Pembroke Township Supervisor Charged with Filing False Tax Returns
URBANA, Ill. – A federal grand jury returned an indictment on October 4, 2022, charging the former elected Township Supervisor of Pembroke Township in Kankakee …
Supervisor of Colombian Maritime Cocaine Trafficking Conspiracy Sentenced to 15 Years in Prison
BOSTON – A Colombian man, who was extradited from Colombia after indictment, was sentenced today in federal court in Boston for his role in an …
Worcester Postal Supervisor Pleads Guilty to Mail Theft
BOSTON – A supervisor for the U.S. Postal Service has pleaded guilty in connection with stealing packages containing cocaine on at least eight occasions. Kevin …
Former Town Of Cortlandt Supervisor And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field …
Former Prattsville Town Supervisor Pleads Guilty to Fraud
ALBANY, NEW YORK – Kory O’Hara, age 45, formerly the Town Supervisor of Prattsville, pled guilty today to wire fraud in connection with a grant …
Former IRS Supervisor Who Scammed Gov’t Out Of Thousands Sentenced To Prison
Former IRS Supervisor Who Scammed Gov’t Out Of Thousands Sentenced To Prison Gabe Kaminsky on July 7, 2022 A former supervisor at the Internal Revenue …
Camden Drug Dealer “Shift Supervisor” Pleads Guilty in Federal Court
CAMDEN, NJ – A man described as a shift supervisor for a drug trafficking organization operating out of Camden, New Jersey, has admitted his role …
Camden Man Admits Role as Supervisor in Camden Drug Trafficking Organization
CAMDEN, N.J. – A Camden man admitted his role as a shift supervisor of a drug trafficking organization and conspiring to distribute over one kilogram …
Former Navy Depot Supervisor Sentenced For Assaulting Employee
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jared B. Heisey, age 32, of Etters, Pennsylvania, was sentenced to two …
Former Tonawanda Dispatch Supervisor Gets 10 Years in Prison for Sexually Assaulting Employees
TONAWANDA, NY – Former Tonawanda Police Department Dispatch Supervisor Brett A. Rider, 48, of Kenmore was sentenced to a sentence of 10 years in prison …
San Luis Obispo Man Sentenced to Nearly 2 Years in Federal Prison for Bribing County Supervisor and Filing False Income Tax Returns
LOS ANGELES – A San Luis Obispo man was sentenced today to 22 months in federal prison for paying a county supervisor approximately $32,000 …
Supervisor at Long Island Drug Manufacturer Sentenced to Prison for Theft of Medical Products
Earlier today, in federal court in Central Islip, Gregory Settino, a resident of Bethpage, New York, was sentenced by United States District Judge Joanna Seybert …
Supervisor of Drug Trafficking Organization Pleads Guilty
BOSTON – A supervisor of a Boston-area drug trafficking organization (DTO) pleaded guilty today to his role in a cocaine and cocaine base (crack cocaine) …
FORMER ACCOUNTING SUPERVISOR PLEADS GUILTY TO EMBEZZLING FUNDS FROM JOHNSON CO. DISTRICT COURT
KANSAS CITY, KAN. – A Kansas woman pleaded guilty today to federal charges of wire fraud and filing a false tax return related to a …
Former PWSA Supervisor Pleads Guilty to Violating the Clean Water Act
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to conspiring to violate the Clean Water Act, United States Attorney Cindy K. …
Former Security Supervisor Sentenced to Over Seven Years in Federal Prison for Bank Fraud Scheme Using the Stolen Identity Information of Co-Workers and Job Applicants from His Company
Greenbelt, Maryland – U.S. District Judge Peter J. Messitte today sentenced Ricardo Carter II, age 38, of Camp Springs, Maryland, to 87 months in federal …
Former Defense Logistics Agency Supervisor Pleads Guilty To Assaulting A Subordinate Employee
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 1, 2021, Jared B. Heisey, age 30, of …
Ex-Postal Service supervisor sent to prison for stealing marijuana from confiscated package
BRUNSWICK, GA: A U.S. Postal Service supervisor who admitted stealing marijuana from a confiscated package has been sentenced to federal prison. Howard Kerns, 53, of …
Delaware Facility Supervisor Sentenced to More Than Three Years in Federal Prison for Tax Evasion and Interstate Transportation of Stolen Goods
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Joseph Kukta, age 45 of Laurel, Delaware, to 42 months in federal prison, followed by …
Former Cleveland VA Medical Center Supervisor Sentenced to 37 Months and Ordered to Pay More Than $1.25 Million in Restitution for Theft and Kickback Scheme
Acting U.S. Attorney Bridget M. Brennan announced that William H. Precht, 54, of Kent, Ohio, was sentenced today by Judge Donald C. Nugent to 37 …
Former Operations Supervisor at Social Security Administration Sentenced to Over 5 Years for Wire Fraud and Identity Theft
NEW BERN, N.C. – A Saint Pauls, North Carolina woman, Stephanie Chavis, was sentenced today to 65 months in prison and three years of supervised …