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Recent Posts in Penal Law, generally Category

3327 results found. Viewing page 1 of 134. Go to page 1 2 3 4 5 6 7  . . . 130 131 132 133 134   Next

CORRINE CONTRIBUTED TO HER OWN DEMISE

Former U.S. Congresswoman Corrine Brown and Two Others Sentenced to Prison for Fraud Scheme Involving Bogus Non-Profit Scholarship Charity Former U.S. Congresswoman Corrine Brown was recently ...
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FALSELY PROCURED COMMERCIAL INSURANCE POLICIES

Operation Decoy Delivery: A.G. Schneiderman Announces Conviction After Trial Of Ringleader In Insurance Fraud Scheme Defendant Jean Mythro Davilmar Convicted Of 29 Felony Counts for Massive Scheme to ...
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COP FORCED SEX ACT

Former Police Officer Pleads Guilty to Exploiting his Authority by Sexually Assaulting an Individual Jerry Lynn Gragg, 40, a former police officer with the Savanna Police Department in Pittsburg ...
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FILED OVER 250 FALSE VISA APPLICATIONS

Immigration Attorney Pleads Guilty to Fraud Scheme and Identity Theft in Relation to Visa Applications An Indianapolis, Indiana immigration attorney pleaded guilty for defrauding the U.S. Citizenship ...
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FRAUDULENTLY PROCURED A $15 MILLION LOAN

Former Bank Executive Charged for Role in $15 Million Bank Loan Scheme A former Kansas bank executive was charged in an indictment filed for his participation in a bank fraud scheme to obtain a $15 ...
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PROSTITUTED A 15-YEAR-OLD GIRL

Virginia Man Sentenced to 15 Years in Prison for Sex Trafficking 15-Year-Old Girl A Triangle, Virginia man was sentenced to 180 months in federal prison for multiple sex trafficking offenses. Acting ...
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STUPIDLY STOLE SECRET STUFF

Maryland Man Pleads Guilty to Willful Retention of National Defense Information Nghia Hoang Pho, 67, of Ellicott City, Maryland, recently pleaded guilty to willful retention of national defense ...
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FLORIDA TAX PREPPERS MADE STUFF UP

Justice Department Seeks to Shut Down Florida Tax Return Preparers Government Alleges Siblings Who Each Prepare Tax Returns and their Businesses are Making False Claims The United States filed two ...
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ILLEGALLY COORDINATED CAMPAIGNS

A.G. Schneiderman Announces Grand Jury Indictment Of Steve Pigeon, Kristy Mazurek, And David Pfaff Western New York Political Operatives Charged With Knowingly and Willfully Engaging In Illegal ...
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TOOK BRIBES FROM A COCAINE TRAFFICKER

Former Federal Agent Pleads Guilty to Accepting Bribes to Dismiss Indictment Against Colombian Narcotics Kingpin A former U.S. Immigration and Customs Enforcement’s Homeland Security ...
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CALLY BID-RIGGERS BUSTED

Two Real Estate Investors Sentenced For Rigging Bids at Northern California Public Foreclosure Auctions Two real estate investors were sentenced for their role in a conspiracy to rig bids at public ...
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14 YEARS FOR CYBER CRIMES & BANK FRAUD

Russian Cyber-Criminal Sentenced to 14 Years in Prison for Role in Organized Cybercrime Ring Responsible for $50 Million in Online Identity Theft and $9 Million Bank Fraud Conspiracy A Russian ...
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PAID OUT $238 MILLION IN BRIBES

SBM Offshore N.V. And United States-Based Subsidiary Resolve Foreign Corrupt Practices Act Case Involving Bribes in Five Countries Company Agrees to Pay $238 Million; Subsidiary Pleads Guilty SBM ...
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21 MONTHS FOR $250,000

Former Employee of U.S. Government Contractor in Afghanistan Sentenced to Prison for Accepting $250,000 in Kickbacks from Subcontractor A former employee of a U.S. government contractor in Afghanistan ...
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CONSPIRING CANADIAN CONCEDES CULPABILITY

Canadian Hacker Who Conspired With and Aided Russian FSB Officers Pleads Guilty Russian Officers Tasked Prolific Hacker-for-Hire to Target Webmail Accounts Karim Baratov, aka Kay, aka Karim Taloverov, ...
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MELAMUD'S MESS

A.G. Schneiderman Announces Guilty Plea Of Brooklyn Real Estate Developer Daniel Melamed Defendant Created Shell Corporations, Forged Letters To Defraud HUD And Financial Institutions From 2011 To ...
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EXTRADITED NOW FOR 1989 KILLING?

US Extradites Former Salvadoran Military Officer to Spain to Face Charges for Participation in 1989 Jesuit Massacre The United States recently extradited Inocente Orlando Montano Morales, a former ...
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THINGS DIDN'T GO WELL FOR THESE WELL OPERATORS

Saltwater Disposal Well Operators Sentenced on Multiple Felony Charges in Connection With Operation of Well Two saltwater disposal well operators were sentenced in federal court in Bismarck, North ...
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MORONS @ MAURAN AMBULANCE?

Former Employees of Southern California Ambulance Company and Dialysis Center Plead Guilty to Medicare Fraud Charges A former employee of a Southern California ambulance company and a former employee ...
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KID TASERED TO DEATH BY GREENBURGH POLICE

Greenburgh Taser death: Family wants answers Matt Spillane, mspillane@lohud.com Family of Jonathan Maldonado hold a press conference looking for answers after Maldonado died during his arrest by the ...
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LIED ABOUT TASING AN INMATE

Jailer Pleads Guilty to Abusing Inmate at DeKalb County Jail Dwight Hamilton, a former correctional officer at the DeKalb County Jail, pleaded guilty to abusing a female inmate by tasing her without ...
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ONLY 6 MONTHS FOR $35 MILLION FRAUD

Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison for Role in $35 Million Health Care Fraud Scheme The former general counsel of a ...
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LIED ABOUT PUNCHING AN INMATE

Former Federal Penitentiary Lieutenant Pleads Guilty to Abusing Inmate and Attempting to Cover it Up Gregory McLeod, 44, of Atlanta, Georgia, a former correctional officer with the rank of lieutenant ...
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KILLED KID IN RESTAURANT BATHROOM

DA VANCE: LATISHA FISHER SENTENCED TO 18 YEARS IN PRISON FOR SMOTHERING HER 20-MONTH-OLD SON IN RESTAURANT BATHROOM Manhattan District Attorney Cyrus R. Vance, Jr., recently announced the sentencing ...
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SAIPOV HIT WITH 22 COUNT INDICTMENT

Sayfullo Saipov Charged With Terrorism and Murder in Aid of Racketeering in Connection With Lower Manhattan Truck Attack A grand jury recently returned a twenty-two count Indictment against Sayfullo ...
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