Former Prince George’s County Correctional Officer Pleads Guilty to Obstruction of Justice
Anthony McIntosh, a former correctional officer at the Prince George’s County Detention Center in Upper Marlboro, Maryland, on Friday pleaded guilty to obstruction of justice for providing false information about the circumstances surrounding the in-...
Former Police Chief Admits Accepting Cash in Return for Protecting Drug Deals, Purchasing Restricted Police Equipment
A resident of Washington, Pennsylvania pleaded guilty in federal court to charges of violating the Hobbs Act, United States Attorney David J. Hickton announced on last Friday.
Shelby Woman Pleads Guilty to Defrauding Medicaid of $8 Million, Aggravated Identity Theft, and Tax Fraud
A Shelby, North Carolina woman pleaded guilty on Friday for her involvement in a health care fraud scheme that defrauded Medicaid of $8 million for sham mental and behavioral health services, announced Anne M. Tompkins, U.S. Attorney for the Western...
San Antonio Police Officer Arrested in Bribery Investigation
On Friday morning, a federal criminal complaint was filed against 36-year-old San Antonio Police Officer Curtis W. Lundy charging him with theft of honest services by wire fraud, announced United States Attorney Robert Pitman, Federal Bureau of...
Former President of International Outdoor Advertising Company Sentenced in Manhattan Federal Court to Four Months in Prison for Orchestrating $19.75 Million Accounting Fraud Scheme
Preet Bharara, the United States Attorney for the Southern District of New York, announced that Todd Hansen, the former president of the United States division of an international outdoor advertising company (the “company”), was sentenced today in...
Former Bank Employee Sentenced for $540,000 Embezzlement, Tax Fraud
David M. Ketchmark, Acting United States Attorney for the Western District of Missouri, announced that a former employee of Jefferson Bank in Jefferson City, Missouri was sentenced in federal court Thursday for embezzling more than $540,000 from the...
Massachusetts Man Sentenced to 24 Months in Federal Prison on Money Laundering, Gambling, and Tax Violations
John Giannelli, Sr., 66, of Danvers, Massachusetts, was sentenced to 24 months in federal prison today after pleading guilty on September 27, 2012, in the United States District Court for the District of New Hampshire to one count of money laundering...
The Impeachment Motion Against Shirani Bandaranayake
The motion for the impeachment of Chief Justice Shirani Bandaranayake has caused the most important constitutional crisis experienced in Sri Lanka in the recent decades.
