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Criminal or Civil Case
Maryland Defense Contractor Sentenced to Almost Four Years in Federal Prison for Procurement Fraud
File: 7-14-2023a.pdf
… MARCIA LUBIN FOR IMMEDIATE RELEASE at (410) 209-4854 www.justice.gov/usao/md MARYLAND DEFENSE CONTRACTOR SENTENCED … he represented to government officials that he was. http://www.justice.gov/usao/md Further, Sanders provided contracting … resources available to fight fraud, please visit https://www.justice.gov/usao-md and …
Criminal or Civil Case
Federal Jury Convicts Retired DEA Agent of Conspiracy to Defraud the United States and Conspiracy to Distribute Controlled Substances
File: 10-10-2024.pdf
… he was protecting into deconfliction databases in order to alert himself if any other members of law … he was protecting into deconfliction databases in order to alert himself if any other members of law …
Criminal or Civil Case
Federal Prison Employee Sentenced for Accepting Payments from Inmate Under His Care
File: 5-8-2024.pdf
… DiIORIO-STERLING May 8, 2024 Phone (617) 748-3356 www.justice.gov/usao/ma/news.html usama.media@usdoj.gov twitter.com/dmanews1 FEDERAL PRISON EMPLOYEE SENTENCED FOR ACCEPTING … integrity that we expect from federal Correctional http://www.justice.gov/usao/ma/news.html …
Criminal or Civil Case
Former FBI Management and Program Analyst Arrested and Pleaded Guilty to Bribery of a Public Official and Making and Subscribing a False Federal Income Tax Return
File: 2021-04-07.pdf
Criminal or Civil Case
Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims
File: 08-10-2022_1.pdf
… 10, 2022 FOR IMMEDIATE RELEASE Contact ALEXIS ABBOTT www.justice.gov/usao/md at (301) 344-4342 SPECIAL DEPUTY … General in the U.S. Army. Eventually, the self- http://www.justice.gov/usao/md proclaimed Major General asked Victim … Elder fraud complaints may be filed with the FTC at www.ftccomplaintassistant.gov or at 877-FTC-HELP. United …
Criminal or Civil Case
Former Federal Prison Warden Sentenced for Sexual Abuse Of Three Female Inmates
File: 3-22-2023_0.pdf
Criminal or Civil Case
Recidivist Fraudster Sentenced To 25 Years in Prison for Over $10 Million COVID-19 Loan Fraud Scheme
File: 10-23-2023.pdf
Criminal or Civil Case
Former Federal Correctional Officer Faces Additional Charges Involving Sexual Abuse of Inmates and a Federal Civil Rights Violation
File: 7-26-2024.pdf
… In addition, as part of any sentence, the court may order a term of supervised release, a fine of up to $250,000 … In addition, as part of any sentence, the court may order a term of supervised release, a fine of up to $250,000 …
Criminal or Civil Case
Retired Boston Police Captain Sentenced to Federal Prison for Overtime Fraud Scheme
File: 10-24-2024.pdf
… his former officers, and ignored all ethical boundaries in order to make a buck," said Jodi Cohen, Special Agent in … his former officers, and ignored all ethical boundaries in order to make a buck," said Jodi Cohen, Special Agent in …
Criminal or Civil Case
Washington State Man Sentenced to Federal Prison for Marketing and Selling Low-Quality Ballistic Protective Equipment Produced in China to Dozens of Law Enforcement Agencies and the U.S. Military
File: 3-19-2024.pdf
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