Department of Justice U.S. Attorney’s Office Eastern District of Michigan FOR IMMEDIATE RELEASE Tuesday, June 14, 2022 Former Detroit Police Department Officer Sentenced to Prison for Taking Bribes DETROIT – A former Detroit Police Department officer was sentenced to prison today for taking $3,200 in cash bribes over an almost two-year […]
Department of Justice U.S. Attorney’s Office Northern District of Ohio FOR IMMEDIATE RELEASE Wednesday, June 15, 2022 Former Vice President of Discovery Tours Pleads Guilty to Fraud and Money Laundering The former Vice President of Discovery Tours Inc., a business located in Mayfield Village, Ohio, that offered educational trips for […]
Department of Justice U.S. Attorney’s Office Central District of California FOR IMMEDIATE RELEASE Friday, May 27, 2022 San Luis Obispo Man Sentenced to Nearly 2 Years in Federal Prison for Bribing County Supervisor and Filing False Income Tax Returns LOS ANGELES – A San Luis Obispo man was sentenced today to […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, June 29, 2022 Russian Elites, Proxies, and Oligarchs Task Force Joint Statement The Russian Elites, Proxies, and Oligarchs (REPO) Task Force has leveraged extensive multilateral coordination to block or freeze more than $30 billion worth of sanctioned Russians’ assets, […]
Department of Justice U.S. Attorney’s Office District of Arizona FOR IMMEDIATE RELEASE Wednesday, June 8, 2022 Orlando Man Sentenced to Four Years for Laundering Funds from Lottery Fraud Scheme TUCSON, Ariz. – Last week, Sheldon Shaun Hibbert, 43, most recently of Orlando, Florida, was sentenced by U.S. District Judge Scott […]
Department of Justice U.S. Attorney’s Office Western District of Wisconsin FOR IMMEDIATE RELEASE Thursday, June 9, 2022 California Man Sentenced to 5 Years for Laundering $5.1 Million MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Sinval De Oliveira, 49, Torrance, California […]
Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Tuesday, June 7, 2022 Former Senior Maryland Health Official Pleads Guilty to Bribery Conspiracy Baltimore, Maryland – Isabel FitzGerald, age 52, of Annapolis, Maryland, pleaded guilty today to bribery involving an agent of a program receiving federal funds […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 9, 2022 Las Vegas Tax Preparer Pleads Guilty to Identity Theft and Money Laundering Crimes Previously Pleaded Guilty to Filing False Tax Returns for Clients and Impersonating FBI Agent A Nevada man pleaded guilty yesterday to aggravated identity […]
Department of Justice U.S. Attorney’s Office District of Oregon FOR IMMEDIATE RELEASE Thursday, May 19, 2022 Former Federal Correctional Officer Pleads Guilty for Role in Bribery and Contraband Smuggling Conspiracy PORTLAND, Ore.—A former federal correctional officer at the Federal Correctional Institute (FCI) in Sheridan, Oregon pleaded guilty today for his […]
Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Friday, June 3, 2022 Maryland Man Charged with Money Laundering Offenses Related to Computer Intrusions that Targeted New Jersey Company NEWARK, N.J. – A Maryland man was indicted on money laundering charges related to money obtained through […]
Mr. Watchlist 