Former Chief Financial Officer and Head Trader Have Each Pled Guilty and Are Cooperating With the Government

Geoffrey S. Berman, the United States Attorney for the Southern District of New…

John H. Durham, United States Attorney for the District of Connecticut, announced that ALLAN MANN, JR., also known as “Hailee Randolph DeSouza” and Hailey R. DeSouza,” 66, pleaded guilty today in…

McALLEN, Texas – A La Joya Housing Authority Board member has been arrested on charges of federal program bribery regarding a city public relations contract, announced U.S. Attorney Ryan K.…

Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, Teri Donaldson, Inspector General, U.S. Department of Energy, Office of Inspector General (DOE-OIG), Nadine Gurley,…

John H. Durham. United States Attorney for the District of Connecticut, announced that STEVEN F. HARVIN, 54, of New Haven, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to…

BOSTON – A Dominican national was sentenced today in federal court in Boston for false representation of a Social Security number and theft of public money.     

Noemi…

On Thursday, July 18, U.S. Attorney for the Virgin Islands Gretchen C.F. Shappert will kick off a two-day training session for HUD Community Development and Block Grant – Disaster Recovery…

SOUTH BEND – Phillip Yoder, age 41, of Ligonier, Indiana, was sentenced before United States District Court Judge Jon E. DeGuilio on his guilty pleas…

NEWARK, N.J. – A former candidate for the Hoboken City Council was convicted today of conspiring to promote a voter bribery scheme by use of the mail, U.S. Attorney Craig Carpenito announced.…

CAMDEN, N.J. – A Camden woman today admitted accessing a protected computer without authorization to steal money from her employer and then laundering the proceeds of her theft, U.S Attorney Craig…