Georgia Men Convicted in Separate Project Safe Childhood Cases for Possessing Child Sexual Abuse Material
Georgia Men Convicted in Separate Project Safe Childhood Cases for Possessing Child Sexual Abuse Material Originally published at https://www.fbi.gov/contact-us/field-offices/atlanta/news/georgia-men-convicted-in-separate-project-safe-childhood-cases-f...
Owner of North Carolina Temporary Staffing Firms Sentenced to Prison for Employment Tax Fraud
A Greensboro, North Carolina, business owner was sentenced to 42 months in prison yesterday for failing to pay employment taxes,…
Maryland Man Sentenced to 33 Months in Federal Prison For $1.2 Million Bank Fraud Scheme
Baltimore, Maryland – U.S. District Judge George L. Russell, III sentenced Daniel Ongele, age 33, of Bowie, Maryland to 33…
Las Vegas Man Sentenced to Prison for Fraudulent Tax Return Scheme
A Las Vegas, Nevada, man was sentenced to 70 months in prison for conspiracy to commit mail and wire fraud,…
Public Designations of Mikheil Chinchaladze, Levan Murusidze, Irakli Shengelia, and Valerian Tsertsvadze, Due to Involvement in Significant Corruption
Today, the U.S. Department of State is publicly designating Mikheil Chinchaladze, Levan Murusidze, Irakli Shengelia, and Valerian Tsertsvadze under Section…
Former Federal Correctional Officer Indicted For Sexual Abuse Of An Inmate
TALLAHASSEE, FLORIDA – Lenton Jerome Hatten, 54, of Tallahassee, Florida, was indicted by a federal grand jury charging him with…
Keynote Address of Deputy Attorney General Jeffrey A. Rosen on Combatting Fraud in the Age of COVID-19 at the BBB National Programs NAD 2020 Conference
Speaker: Official news published at https://www.justice.gov/opa/speech/keynote-address-deputy-attorney-general-jeffrey-rosen-combatting-fraud-age-covid-19-bbb The post Keynote Address of Deputy Attorney General Jeffrey A. Rosen on Combatting Fraud…
Assault with Hammer Sends Browning Man to Prison for 20 Months
Assault with Hammer Sends Browning Man to Prison for 20 Months Originally published at https://www.fbi.gov/contact-us/field-offices/saltlakecity/news/assault-with-hammer-sends-browning-man-to-prison-for-20-monthsThe post Assault with Hammer Sends…
Boston Man Pleads Guilty to Distributing Methamphetamine
Boston Man Pleads Guilty to Distributing Methamphetamine Originally published at https://www.fbi.gov/contact-us/field-offices/boston/news/boston-man-pleads-guilty-to-distributing-methamphetamineThe post Boston Man Pleads Guilty to Distributing Methamph...
Founder and CEO of Iranian Financial Services Firm Sentenced to Prison for Conspiring to Violate U.S. Sanctions
Assistant Attorney General for National Security John C. Demers and U.S. Attorney Erica H. MacDonald today announced the sentencing of…