A former diversity program manager at Facebook and Nike was sentenced to five years and three months in prison after pleading ...
A former diversity program manager at Facebook and Nike was sentenced to five years and three months in prison after pleading guilty to stealing over $5 million ... the fraud as a DEI leader ...
A former investment ... for 4.5 years for a long-running scheme that bilked clients out of around $1.8 million. Thomas Demergian, 63, of Madison, Wis., pleaded guilty to wire fraud and tax evasion ...
A former Sutter County church administrator was sentenced to five years in prison on Tuesday after embezzling hundreds of thousands of dollars from the church. Chanell Easton, 38, of Oklahoma City ...
Diana Moore was also ordered to pay more than $21 million in restitution to the Arizona Health Care Cost Containment System (AHCCCS) after pleading guilty to wire fraud and money laundering on ...
Michael Lacey, 76, was convicted by a jury in November on one count of international concealment money laundering and sentenced Wednesday by a federal judge in Phoenix to five years in prison and ...
8—A Guatemalan man was sentenced in federal court Thursday to five years in prison for embezzling ... Montano pleaded guilty to one count of wire fraud. He was charged by complaint in 2015 ...
A retired teacher was sentenced on Wednesday to five years in prison for threatening ... an appointee of Republican former President Donald Trump. Berger in that ruling dismissed a lawsuit by ...
A Dothan woman has been sentenced to five years in federal prison for Covid relief fraud amounting to more than $185,000. Sommer Le Morris, 47, was sentenced to 65 months in prison for her role in ...
A 39-year-old man was sentenced to over six years(78 months ... fraudulent activity had occurred in his bank account. When the manager couldn’t find any accounts for McNeary, he reportedly ...
WAILUKU — A defendant who was arrested for a series of crimes while on probation was sentenced Tuesday to five years in prison. Wendell Ah Yee, 37, was arrested on six occasions for 46 new ...