Former Police Department Employee Pleads Guilty To Computer Intrusion
Tampa, FL – United States Attorney A. Lee Bentley, III announces that Tonia Bright (53, Tampa) pleaded guilty to two...
Legal Matters
Jamaican Man Sentenced to 10 Years in Lottery Fraud Scheme
ALEXANDRIA, Va. – Paul Laing, 31, of Sandy Bay, Jamaica, was sentenced to 10 years in prison for conspiracy to...
Five Chicago Men Arrested in Connection with Violent Kidnapping
CHICAGO, IL — Five men have been arrested on kidnapping charges for allegedly abducting a Berwyn man in broad daylight...
Former Chief Financial Officer Of Restaurant Chain Pleads Guilty To Wire Fraud And Embezzlement From Bankruptcy Estate
BATON ROUGE, LA - United States Attorney Walt Green announced that WILLIAM “WIL” ROS, age 45, of Cortez, Florida, pled...
Boston Police Detective Sentenced for Conspiracy to Obstruct a Gang Investigation
BOSTON – A Boston Police detective was sentences in connection with a conspiracy to obstruct an FBI investigation related to...
Former White House Employee Pleads Guilty To Taking Part in Time/Attendance Scheme
Defendant stole over $5,000 in false overtime claims WASHINGTON, DC – The former director of switchboard operations at the...
Former Owner and Operator of California Medical Equipment Supply Company Sentenced for Their Roles in $1.5 Million Medicare Fraud Scheme
The former owner and the former operator of a durable medical equipment supply company based in Long Beach, California, were...
Philadelphia Doctor Charged In Scheme To Defraud Social Security
PHILADELPHIA – An indictment was unsealed today charging Dr. Frederick Douglas Burton, 67, of Conshohocken, PA, with two counts of...
Suburban Substitute Teacher Charged With Abusing 10-Year-Old Student
A 56-year-old man who was working as a substitute teacher at a west suburban elementary school has been charged with...
Half-Million-Dollar Bond Set for High School Dance Teacher Charged With Abusing Students
A dance teacher and dance team coach at a North Side Chicago high school is facing multiple felony sex abuse...
