Posts by DOJ (old posts, page 44)
New York Man Sentenced to Five Years in Prison for Bank Fraud Scheme
New York Man Sentenced to Five Years in Prison for Bank Fraud Scheme
United States Files Civil Forfeiture Complaint Against $225M in Cryptocurrency Investment Fraud Money Laundering
United States Files Civil Forfeiture Complaint Against $225M in Cryptocurrency Investment Fraud Money Laundering
United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money Laundering
The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency.
United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money Laundering
The Department of Justice filed a civil forfeiture complaint today in the U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency.
Former Finance Director of a District Non-Profit Sentenced for Embezzlement
Jarrett Robert Lewis, 44, of the District of Columbia, was sentenced today to 27 months in prison for his role in an embezzlement scheme that bilked a District non-profit advocacy organization of nearly $320,000.
Former Finance Director of a District Non-Profit Sentenced for Embezzlement
Jarrett Robert Lewis, 44, of the District of Columbia, was sentenced today to 27 months in prison for his role in an embezzlement scheme that bilked a District non-profit advocacy organization of nearly $320,000.
Former Fulton County Deputy Sheriff Charged with Excessively Tasing Three Detainees and Obstructing Justice
Khadijah Solomon, a former deputy with the Fulton County, Georgia, Sheriff’s Office, was arraigned today on charges of using unreasonable force by repeatedly tasing three detainees without legal justification and obstructing of justice by lying in official reports to cover up her unlawful conduct.