Law Enforcement

SRI LANKA: A judge is in a worse position than an accused murderer or rapist

Even the worst of criminals have a right to a fair trial before an independent judiciary. A judge in an impeachment proceeding in Sri Lanka does not have that right. Article 107 of the Constitution and the standing orders as they stand now preclude that right.

Former Lincoln County Commissioner Sentenced to Nearly Two Years in Federal Prison for Making False Statement to FBI Agent in Election Fraud Investigation

Ramey Sentencing Marks the End of 2010 Illegal Absentee Voting Fraud Probe

A former Lincoln County official was sentenced to 21 months in federal prison for making a false statement in connection with a 2010 election fraud scheme, announced U.S. Attorney Booth Goodwin. Former Lincoln County Commissioner Thomas Ramey, Jr., 32, of Lincoln County, West Virginia, previously pleaded guilty in August to making a false statement to an FBI agent in connection with an absentee voting fraud investigation in Lincoln County.

Philadelphia Man Convicted of Insider Trading

Timothy McGee, 48, of Philadelphia, was convicted today of one count of securities fraud and one count of perjury in a case of insider trading, announced United States Attorney Zane David Memeger. Between July 14, 2008 and July 22, 2008, McGee purchased shares of a publicly traded company based on non-public information he received from a fellow member of Alcoholics Anonymous immediately following a meeting the two had attended together.

Sergeant First Class Pleads Guilty to Theft of Over $1 Million Worth of Government Property

United States Attorney Thomas G. Walker announced that in federal court Thursday Robert Alan Walker, 36, of Fort Bragg, North Carolina, pled guilty before United States District Judge Terrence W. Boyle to conspiring to steal property of the United States, in violation of Title 18, United States Code, Section 371, and to theft of government property, in violation of Title 18, United States Code, Sections 641 and 2.

City Dentist to Serve 18 Months in Prison for Defrauding Medicaid

Robin R. Lockwood, 44, a dentist from Oklahoma City, was sentenced last week to serve 18 months in federal prison after pleading guilty to committing health care fraud, announced Sanford C. Coats, United States Attorney for the Western District of Oklahoma. In addition, Lockwood was ordered to pay $375,672.27 in restitution to Medicaid.

Chicago Psychiatrist Allegedly Submitted at Least 190,000 False Claims to Medicaid; Lawsuit Alleges Kickbacks to Prescribe Antipsychotic Medication for Nursing Home Patients

A Chicago psychiatrist received illegal kickbacks from pharmaceutical companies and submitted at least 140,000 false claims to Medicare and Medicaid for antipsychotic medications he prescribed for thousands of mentally ill patients in area nursing homes, according to a civil health care fraud lawsuit filed Thursday by the United States.

Meriden Police Officer Charged with Using Unreasonable Force, Obstructing Justice

David B. Fein, United States Attorney for the District of Connecticut, announced that a federal grand jury sitting in Hartford returned a two-count indictment today charging Meriden Police Officer Evan Cossestte, 25, with federal civil rights violations.

Two Former Alabama Court Employees Indicted for Stealing Programming Code for Sensitive Court Data System

Two former employees of the Alabama Administrative Office of the Courts were indicted today in Montgomery, Ala., for stealing the programming code for a sensitive court data system, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Joyce White Vance for the Northern District of Alabama.

Former Dixon Comptroller Rita Crundwell Pleads Guilty to Federal Fraud Charge, Admits Stealing $53 Million from City

The former comptroller of the city of Dixon, Illinois, Rita A. Crundwell, pleaded guilty to a federal fraud charge Wednesday, admitting that she stole more than $53 million from the city since 1990 and used the proceeds to finance her quarter horse farming business and lavish lifestyle.

Former Queens Assemblyman Jimmy Meng Pleads Guilty to Wire Fraud

Meng Falsely Promised State Court Defendant He Could Bribe ADAs; Caught Accepting Fruit Basket Containing Thousands of Dollars in Cash

The Wednesday, former Queens County Assemblyman Jimmy Meng waived indictment and pled guilty to an information charging him with wire fraud for soliciting $80,000 in cash from a state court defendant and falsely claiming that he would use the money to bribe prosecutors in the New York County District Attorney’s Office in Manhattan to obtain a reduced sentence.