The US Attorney’s Office recently announced that Seth Andrew entered a guilty plea before United States District Judge John P. Cronan in Manhattan federal court. U.S. Attorney Damian…
MoreFmr. Acting Inspector General for Dept of Homeland Security Pleads Guilty in Scheme to Defraud US Gov’t
A former Acting Inspector General for the U.S. Department of Homeland Security, Office of Inspector General (DHS-OIG), pleaded guilty recently to federal charges stemming from the theft of…
MoreChristopher Burns is wanted by the Federal Bureau of Investigation. 39-year-old Burns allegedly defrauded a number of victims out of hundreds of thousands of dollars over several years.…
MoreThe leader of a conspiracy that used forged prescriptions to obtain and sell large amounts of highly addictive opioids has been sentenced to federal prison. Raheem Hardy, 29,…
MoreA former official of the U.S. Department of Defense’s Office of Inspector General (DoD OIG) was sentenced recently to 7.5 years in prison for accepting bribes and defrauding…
MoreDamian 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…
MorePrincess Cruise Lines Ltd. (Princess) has pleaded guilty to a second violation of probation imposed as a result of its 2017 criminal conviction for environmental crimes because it…
MoreUPDATE: January 16, 2022 – Authorities apprehended Tyler Keith Henderson after 5 days on the run. He is in the custody of the Thomas County Sheriff’s Office. Henderson…
MoreThe death of a five-year-old little girl has shed a harrowing light on the child’s mother and the events leading up to her passing. 5-year-old Kamarie Holland, who…
MoreA Georgia woman was sentenced Tuesday to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in Paycheck Protection Program (PPP) loans guaranteed…
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