Criminal or Civil Case
File: 07-01-2022.pdf
… documents, Emilio Rodríguez-Arroyo, a correctional officer at the Metropolitan Detention Center (MDC) in Guaynabo, … documents, Emilio Rodríguez-Arroyo, a correctional officer at the Metropolitan Detention Center (MDC) in Guaynabo, …
Criminal or Civil Case
File: 11-1-2022.pdf
… Recidivist Fraudster Convicted At Trial Of Over $10 Million COVID-19 Loan Fraud Scheme On … According to court documents and the evidence presented at trial, from in or about August 2020 through in or about … Tuesday, November 1, 2022 Recidivist Fraudster Convicted At Trial Of Over $10 Million COVID-19 Loan Fraud Scheme …
Criminal or Civil Case
File: 2021-01-26.pdf
… 929-3000 January 26, 2021 FOR IMMEDIATE RELEASE Follow us on Twitter: @USAO_SC Food Suppliers to Pay $250,000 to … is cheated and the health and safety of inmates are placed at risk,” said Kenneth R. Dieffenbach, Special Agent in … 929-3000 January 26, 2021 FOR IMMEDIATE RELEASE Follow us on Twitter: @USAO_SC Food Suppliers to Pay $250,000 to …
Criminal or Civil Case
File: 2021-05-13a.pdf
… hours that he did not work for two overtime shifts at the evidence warehouse. The first, called “purge” … to have worked from 4-8 p.m., but he routinely left at 6:00 p.m., or before. For the kiosk shift, Murphy … hours that he did not work for two overtime shifts at the evidence warehouse. The first, called “purge” …
Criminal or Civil Case
File: 11-12-2024.pdf
… Affairs A Federal Bureau of Prisons (FBOP) lieutenant at U.S. Penitentiary (USP) McCreary, in Pine Knot, Kentucky, … proven guilty beyond a reasonable doubt in a court of law. us_v_toney_indictment_v.1.pdf Updated November 12, 2024 … proven guilty beyond a reasonable doubt in a court of law. us_v_toney_indictment_v.1.pdf Updated November 12, 2024 …
Criminal or Civil Case
File: 2021-06-04a.pdf
… connection with an ongoing investigation of overtime fraud at the Boston Police Department’s (BPD) evidence warehouse. … hearing has not yet been scheduled. Nee admitted that from at least January 2015 through August 2017, he submitted false … hours that he did not work for two overtime shifts at the evidence warehouse. The first, called “purge” …
Criminal or Civil Case
File: 2021-04-27.pdf
… connection with committing over $20,000 in overtime fraud at the Boston Police Department’s (BPD) evidence warehouse. … hours that he did not work for two overtime shifts at the evidence warehouse. The first, called “purge” … allegedly, the other members of his unit routinely left at 6 p.m., or earlier. For the kiosk shift, Carnes admitted …
Criminal or Civil Case
File: 2020-09-02.pdf
… connection with committing over $200,000 in overtime fraud at the Boston Police Department’s evidence warehouse. … in putting an end to this systemic practice and helping us root out these individuals who we believe decided to take … in putting an end to this systemic practice and helping us root out these individuals who we believe decided to take …
Criminal or Civil Case
File: 2021-06-04.pdf
… connection with an ongoing investigation of overtime fraud at the Boston Police Department’s (BPD) evidence warehouse. … hours that they did not work for two overtime shifts at the evidence warehouse. The first, called “purge” … to have worked from 4 – 8 p.m., but they routinely left at 6 p.m., and sometimes earlier. Additionally, O’Brien …