Criminal or Civil Case
File:
… assigned to the Federal Correctional Institution in Yazoo City, Mississippi, pleaded guilty to one count of bribery. … assigned to the Federal Correctional Institution in Yazoo City, Mississippi, pleaded guilty to one count of bribery. …
Criminal or Civil Case
File: 03-14-2022.pdf
… ordered to pay restitution in the amount of $29,000 to the City of Boston. On Sept. 13, 2021, Golisano pleaded guilty to … location information placed Golisano well outside the city. In total, Golisano stole $11,000 from BPD in 2017 and … ordered to pay restitution in the amount of $29,000 to the City of Boston. On Sept. 13, 2021, Golisano pleaded guilty to …
Criminal or Civil Case
File: 2021-09-13.pdf
… location information placed Golisano well outside the city. In total, Golisano stole $11,000 from BPD in 2017 and … in home confinement and pay restitution of $29,000 to the City of Boston. As part of the plea agreement, the government … location information placed Golisano well outside the city. In total, Golisano stole $11,000 from BPD in 2017 and …
Criminal or Civil Case
File:
… On October 7, 2021, a BOP inmate housed at the Forrest City Correctional Complex (FCC-FC) in Arkansas was arrested … … On October 7, 2021, a BOP inmate housed at the Forrest City Correctional Complex (FCC-FC) in Arkansas was arrested …
Criminal or Civil Case
File: 1-17-2023.pdf
… announced today. Howard Dixon Slingerland, 53, of Studio City, has agreed to plead guilty to a two- count information … more than $6,000 for a family dinner at a New York City restaurant, nearly $11,000 for a family member’s … announced today. Howard Dixon Slingerland, 53, of Studio City, has agreed to plead guilty to a two- count information …
Testimony
File:
… and which is also available on the OIG’s website at “www.usdoj.gov/oig,” contains a detailed description of our … Jose Naranjo was convicted of conspiracy to distribute cocaine in 1979. While serving a 12-year sentence in … and which is also available on the OIG’s website at “www.usdoj.gov/oig,” contains a detailed description of our …
Criminal or Civil Case
File:
… an FBI Intelligence Analyst assigned to the FBI Kansas City Division was arrested at her residence after being … an FBI Intelligence Analyst assigned to the FBI Kansas City Division was arrested at her residence after being …
Podcast
File: podcast-06-01-17.pdf
… to lure the victim into a relationship through a fictional online identity. The discipline imposed on that senior … Pearson and publisher Prolific Two Publishing / Pond5.com, www.pond5.com) http://www.pond5.com/ … Transcript: …
Criminal or Civil Case
File: 2020-03-17.pdf
… a/k/a “Adrian Ajoda,” a/k/a “Adrian Ahoda,” 35, of Union City, New Jersey, appeared before U.S. Magistrate Judge … secured bond. He and Nicolo Denichilo, 38, of Jersey City, New Jersey, are each charged by complaint with one … a/k/a “Adrian Ajoda,” a/k/a “Adrian Ahoda,” 35, of Union City, New Jersey, appeared before U.S. Magistrate Judge …
Criminal or Civil Case
File: 2020-03-13.pdf
… Craig Carpenito announced. Nicolo Denichilo, 38, of Jersey City, New Jersey, and Adrian Goolcharran, a/k/a “Adrian Ajoda,” a/k/a “Adrian Ahoda,” 35, of Union City, New Jersey, were each charged by complaint with one … Craig Carpenito announced. Nicolo Denichilo, 38, of Jersey City, New Jersey, and Adrian Goolcharran, a/k/a “Adrian …