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Recent Posts in Penal Law, generally Category

3119 results found. Viewing page 1 of 125. Go to page 1 2 3 4 5 6 7  . . . 121 122 123 124 125   Next

FIVE MORE INDIAN CALL CENTER SCAMMERS

Five More Defendants Plead Guilty for Their Roles in Multimillion Dollar India-Based Call Center Scam Targeting U.S. Victims Five men, including two individuals who formerly worked at scam call ...
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OPERATION TOOTHACHE?

Operation Toothache: A.G. Schneiderman Announces Separate Convictions Of Unlicensed Dentist And Nurse Alexander Hollander Continued To Practice Dentistry After Losing License For Medicaid Fraud In ...
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FORMER SENATOR ACCEPTED BRIBES

Former Puerto Rico Senator and Businessman Found Guilty of Bribery Former Puerto Rico Senator Hector Martinez Maldonado and Juan Bravo Fernandez, the former president of one of the largest private ...
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"I AM A MUJAHID"

Air Force Veteran Sentenced to 35 Years in Prison for Attempting to Join ISIS and Obstruction of Justice Tairod Nathan Webster Pugh, a U.S. citizen and former member of the U.S. Air Force, was ...
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STOLE DEAD MOM'S PENSION

A.G. Schneiderman And Comptroller Dinapoli Announce Sentencing Of Brooklyn Man For Stealing Over $22K In Deceased Mother’s Pension Benefits Jimmie Buie Concealed Mother’s Death For 19 ...
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2 YEARS FOR BRIBING AFRICAN OFFICIALS

Gabonese-French Dual Citizen Sentenced to 24 Months Imprisonment for Bribing African Officials A dual citizen of Gabon and France was sentenced to 24 months in prison for his role in a conspiracy to ...
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ODOMETER ROLL BACK COST THEM A YEAR

Georgia Dealer and Title Clerk Sentenced in Odometer Fraud Scheme Two Georgia residents were recently sentenced in Atlanta, Georgia for their roles in a conspiracy to alter odometers of used motor ...
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LEGALIZING POT WILL HURT CANADIAN KIDS

Legalizing marijuana will harm health of youth in Canada Canadian Medical Association Journal The federal government's bill C-45 to legalize marijuana in Canada will jeopardize the health of young ...
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OVER $31 MILLION IN FALSE CLAIMS

Medicare Advantage Organization and Former Chief Operating Officer to Pay $32.5 Million to Settle False Claims Act Allegations Freedom Health Inc., a Tampa, Florida-based provider of managed care ...
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SEXUALLY ABUSED TBI VICTIMS

A.G. Schneiderman Announces Trial Conviction Of Former Nursing Home Counselor For Sexual Abuse Of Residents Who Suffered From Traumatic Brain Injuries Jacky Stanley Convicted Of Using Authority Over ...
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HID MONEY IN PANAMA

Texas Woman Pleads Guilty to Using Offshore Accounts in Panama to Conceal More than $1.3 Million from the IRS A resident of College Station, Texas, pleaded guilty to conspiring to defraud the United ...
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FORCED WOMEN INTO PROSTITUTION

North Carolina Man Sentenced to 15 Years for Charges Involving Scheme to Compel Five Women to Prostitute Eric J. Thompson, 29, of Jacksonville, N.C., was recently sentenced to 15 years in prison and ...
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GET THE CLOWN OFF THE TRASH CAN

He may be "King of the Heap," but he's asking to get arrested. @ Times Square
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WAS GOING TO BUILD A PRESSURE COOKER BOMB

New Jersey Man Charged With Attempting to Provide Material Support to ISIS Gregory Lepsky, 20, of Point Pleasant, New Jersey, will appear in federal court to face allegations that he planned to ...
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THIS PSYCHIATRIST MAY NEED THERAPY

Houston-Area Psychiatrist Convicted of Health Care Fraud for Role in $158 Million Medicare Fraud Scheme A federal jury convicted a Houston-area psychiatrist today for his role in a $158 million ...
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GUY ADMITS MAIL FRAUD

Man Pleads Guilty to Mail Fraud A man pleaded guilty in U.S. District Court for the District of Maryland to mail fraud, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the ...
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STOLE PRISONERS' IDENTITIES

California Man Sentenced to Prison for Stealing Prisoner Identities and Filing Fraudulent Tax Returns Caused Loss of More than $600,000 A San Francisco man was sentenced to serve 84 months in prison ...
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MANY UNHAPPY RETURNS FOR THIS ATTORNEY

New York Attorney Sentenced to Prison for Filing Thousands of Fraudulent Tax Returns Caused Tax Loss of More than $1.8 Million A Bronx, New York attorney, who ran a tax preparation business, was ...
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DUMB DETROIT DOCTOR

Third Detroit-Area Physician Convicted in $17.1 Million Health Care Fraud Scheme A third Detroit-area physician was recently convicted for his role in a $17 million Medicare fraud scheme involving ...
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NIGERIAN CYBER FRAUDSTERS SENTENCED

Three Nigerians Sentenced in International Cyber Financial Fraud Scheme Three Nigerian nationals, who were extradited from South Africa to the Southern District of Mississippi in July 2015, were ...
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FIGHTING TRUMP ON IMMIGRATION

A.G. Schneiderman Releases New Joint Report With Attorneys General From CA, OR, RI, WA, and DC: “Setting The Record Straight On Local Involvement In Federal Civil Immigration Enforcement” ...
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COP WAS WILLING TO WORK WITH DRUG TRAFFICKERS

Former North Carolina Law Enforcement Officer Found Guilty for Role in Providing Armed Support to Large-Scale Drug Trafficking Organization A jury in the Eastern District of North Carolina found a ...
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WHAT'S WRONG WITH THIS PICTURE?

After a female employee filed a sexual harassment claim against him, Mark B., (a former Town of Hempstead Clerk), wanted “something on her,” and asked a male co-worker for indecent photos ...
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TOWN CLERK CAUGHT PADDING HOURS

DiNapoli: Springport Town Clerk Faces Criminal Charges Springport Town Clerk Deborah Waldron was arrested for allegedly trespassing on a town computer to boost her retirement benefits with the New ...
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SOLD SATELLITE SECRETS

Defense Contractor Employee Pleads Guilty to Selling Satellite Secrets to Undercover Agent Posing as Russian Spy Gregory Allen Justice, 49, of Culver City, California, recently pleaded guilty to ...
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3119 results found. Viewing page 1 of 125. Go to page 1 2 3 4 5 6 7  . . . 121 122 123 124 125   Next