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Pottawatomie County Man Sentenced for Stealing More Than $500,000 from His Mothers Trust Fund
Posted by kukaz 22 hours ago (http://www.apostilleinusa.com)
TOPEKA, KSKent Joseph Gockel, 52, St. Marys, Kan., has been sentenced to 30 months in federal prison and ordered to pay restitution for stealing more than $500,000 from his mothers trust fund, U.S. ...
Former Army Employee Arrested en Route to China in Possession of Stolen Government Information
Posted by kukaz 1 day 22 hours ago (http://www.apostilleinusa.com)
A former civilian employee at the U.S. Army Training and Doctrine Command at Fort Sill, Oklahoma, was taken into custody yesterday afternoon at the Minneapolis-St. Paul International Airport while att...
Employee of Federal Contractor Charged with Disclosing National Defense Information to National News Reporter
Posted by kukaz 2 days ago (http://www.apostilleinusa.com)
WASHINGTONA federal grand jury in the District of Columbia has returned an indictment charging Stephen Jin-Woo Kim with unlawfully disclosing national defense information to a reporter for a national...
Former Camden Police Sergeant Pleads Guilty to Conspiracy to Deprive Others of Civil Rights
Posted by kukaz 3 days ago (http://www.apostilleinusa.com)
CAMDEN, NJA former Camden, N.J. police sergeant pleaded guilty today to conspiring with other Camden police officers to deprive others of their civil rights, United States Attorney Paul J. Fishman an...
Partner at Major International Accounting Firm Convicted of Tax Crimes
Posted by kukaz 4 days ago (http://www.apostilleinusa.com)
WASHINGTON A jury in U.S. District Court in Newark, N.J., has returned a guilty verdict against Stephen A. Favato, a resident of Point Pleasant Beach, N.J., and a partner in BDO Seidman LLPs Woodbr...
Mississippi Man Sentenced to 35 Years in Prison for Production, Distribution, Receipt and Possession of Child Pornography
Posted by kukaz 5 days ago (http://www.apostilleinusa.com)
WASHINGTON Robert Morris of Crystal Springs, Miss., was sentenced today to 35 years in prison for production, distribution, receipt and possession of child pornography, announced Assistant Attorney ...
Manhattan Real Estate Developer Sentenced to Five Years in Prison in $27 Million Mortgage Fraud and Ponzi Scheme
Posted by kukaz 280 days ago (http://www.apostilleinusa.com)
PREET BHARARA, the United States Attorney for the Southern District of New York, announced that Manhattan real estate developer IVY WOOLF-TURK was sentenced yesterday to five years in prison for her p...
Drugs, Money, Immigration Violators Keep Nogales CBP Busy
Posted by kukaz 281 days ago (http://www.apostilleinusa.com)
Nogales, Arizona - Customs and Border Protection officers at Nogales, Ariz. ports of entry are off to a busy start this holiday season as they foil six attempts to smuggle drugs into the United States...
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