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 a luxury jewelry company over …
Supervisor
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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 over a million dollars to …
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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 to take tough decisions, former …
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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 Acme Distribution Center located at …
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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 announced a plan to do …
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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 could register a stolen vehicle …
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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 Office of the Federal Bureau …
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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 Republican gubernatorial candidate Kari Lake …
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BOSTON – A Lowell postal worker pleaded guilty yesterday in federal court in Boston to attempting to bribe a postal supervisor and sell them cocaine. John Noviello, of Nashua, N.H., …
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URBANA, Ill. – A federal grand jury returned an indictment on October 4, 2022, charging the former elected Township Supervisor of Pembroke Township in Kankakee County, Illinois, Larry Dean Gibbs, …
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BOSTON – A Colombian man, who was extradited from Colombia after indictment, was sentenced today in federal court in Boston for his role in an international drug trafficking organization. Henry …
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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 Dombroski, 43, of Worcester, pleaded …
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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 Office of the Federal Bureau …
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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 extended to Prattsville in the …
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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 Service (IRS) in Philadelphia was …
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CAMDEN, NJ – A man described as a shift supervisor for a drug trafficking organization operating out of Camden, New Jersey, has admitted his role in the operation in federal …
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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 of heroin, over 280 grams …
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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 months’ imprisonment to be followed …
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TONAWANDA, NY – Former Tonawanda Police Department Dispatch Supervisor Brett A. Rider, 48, of Kenmore was sentenced to a sentence of 10 years in prison followed by 10 years of …
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LOS ANGELES – A San Luis Obispo man was sentenced today to 22 months in federal prison for paying a county supervisor approximately $32,000 in bribes – most of …
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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 to a year and a …
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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) trafficking conspiracy. Arthur Hodges, 36, …
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KANSAS CITY, KAN. – A Kansas woman pleaded guilty today to federal charges of wire fraud and filing a false tax return related to a scheme to embezzle money from …
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PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to conspiring to violate the Clean Water Act, United States Attorney Cindy K. Chung announced today. Glenn Lijewski, …
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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 prison, followed by five years …