Law Enforcement
Virginia Man Sentenced to 37 Months in Prison for Role in Bribery and Kickback Scheme Involving Government Contracts
Lee A. Khan, 32, of Fairfax, Virginia, was sentenced for Thursday to 37 months in prison for his role in a money laundering scheme meant to keep law enforcement from learning about a larger conspiracy involving bribery, kickbacks, and federal government contracts.
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Thirteen Former West Texas Prison Employees Indicted for Accepting Bribes in Exchange for Smuggling Contraband into Federal Detention Facility
Federal authorities arrested 12 former Ector County Correctional Center (ECCC) guards and one former ECCC employee Wednesday's morning for allegedly accepting bribes in exchange for smuggling contraband to inmates inside the federal detention facility announced United States Attorney Robert Pitman and Federal Bureau of Investigation Special Agent in Charge Mark Morgan, El Paso Division.
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Former Maryland Correctional Officer Pleads Guilty to Conspiracy to Obstruct Justice
Ryan Lohr, 26, a former correctional officer at the Roxbury Correctional Institution (RCI) in Hagerstown, Maryland, pleaded guilty Wednesday to conspiring to obstruct justice and destroy evidence from a March 9, 2008 assault of an inmate by RCI officers.
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Ex-TSA Officer Sentenced for Conspiring to Smuggle Drugs Through Hartsfield-Jackson
Two now-former TSA officers who conspired and attempted to smuggle drugs through Hartsfield-Jackson International Airport security have been sentenced by United States District Judge Charles Pannell. Wednesday, Richard C. Cook, II, 28, of Henry County, Georgia, was sentenced to 11 years in prison; and on January 4, 2013, Timothy G. Gregory, 26, of DeKalb County, Georgia, was sentenced to six years in prison.
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Former New York State Senator from Queens Pleads Guilty to Conspiring to Defraud State of More Than $87,000
Earlier Wednesday, at the United States District Court for the Eastern District of New York in Brooklyn, New York, former New York State Senator Shirley Huntley plchaeaded guilty to a criminal information charging her with conspiracy to commit mail fraud.
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New Jersey Businessman Indicted on Tax Charges
Mark Olkowski, 62, of North Wildwood, New Jersey, a business partner in K&O Sports, was indicted Tuesday on tax charges, announced United States Attorney Zane David Memeger. K&O sports, on Moyamensing Avenue, is a South Philadelphia distributor of T-shirts and other clothing items for labor unions, municipalities, and political candidates.
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Former Philadelphia Police Officer Sentenced for Role in Steroid Distribution Case
Joseph McIntyre, 38, of Philadelphia, was sentenced Tuesday to six months’ incarceration for his role in a conspiracy to illegally distribute anabolic steroids. McIntyre, a former Philadelphia Police officer, was charged in an indictment that named 14 others including fellow officers Keith Gidelson and George Sambuca.
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Alabama Woman Indicted for Stolen Identity Refund Fraud
A federal grand jury in Montgomery, Ala., returned an indictment charging LaQuanta Clayton with aggravated identity theft and theft of government money, the Justice Department and the Internal Revenue Service (IRS) announced Tuesday.
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Financial Consultant Extradited to the United States for Alleged Scheme to Defraud the U.S. Export-import Bank
Manuel Ernesto Ortiz-Barraza, an independent financial consultant, was extradited to the United States on last Friday for his alleged role in a scheme to defraud the Export-Import Bank of the United States (Ex-Im Bank) of over $2.5 million, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney for the Western District of Texas Robert Pitman and Osvaldo L. Gratacos, Inspector General of the Ex-Im Bank.
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Michigan Man Pleads Guilty to Tax Charges
Steven Kern of Marine City, Mich., pleaded guilty Monday before U.S. District Court Judge Arthur J. Tarnow in the Eastern District of Michigan to eight counts of filing false corporate tax returns and eight counts of failing to file his individual tax returns, the Justice Department and Internal Revenue Service (IRS) announced Monday.
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Human Rights
Ringing FOWPAL’s Peace Bell for the World:Nobel Peace Prize Laureates’ Visions and Actions
Protecting the World’s Cultural Diversity for a Sustainable Future
The Peace Bell Resonates at the 27th Eurasian Economic Summit
Declaration of World Day of the Power of Hope Endorsed by People in 158 Nations
Puppet Show I International Friendship Day 2020