HAWAII A former correctional officer at the Hawaii Community Correctional Center was sentenced to eight years in federal prison for his role in the assault of an inmate and his participation in…
Trump Organization Guilty of 17 Counts of Tax Fraud
Dec 6, 2022 — A New York jury has found the Trump Organization guilty of 17 counts of tax fraud. And Special Counsel Jack Smith subpoenas election officials in four states. CNBC’s…
Former Prisoner Transportation Officer Guilty of Sexually Assaulting and Kidnapping Male Detainee
OKLAHOMA Former prisoner transport officer Dewayne Dudley, 56, pleaded guilty in federal court in Oklahoma to violating a male detainee’s civil rights by sexually assaulting and kidnapping him, officials stated. “Dewayne Dudley…
Former Assistant Atlanta City Attorney Allegedly Stole $7 Million of COVID-19 Relief Funds, Bought Luxury Items
WASHINGTON D.C. A federal grand jury returned an indictment Tuesday charging a Georgia woman with a scheme to defraud the Paycheck Protection Program (PPP), officials stated. PPP is a federal stimulus program…
Former Oklahoma Supervisory Correctional Officer Sentenced for Promoting White Supremacist Assault on Black Inmates
OKLAHOMA Officials stated that a former supervisory correctional officer at the Kay County Detention Center (KCDC) was sentenced Monday to three years and four months in federal prison for moving Black detainees…
Nigerian Sentenced to More Than Six Years in Prison for International Tax Fraud Scheme
Tampa, Florida U.S. District Judge Charlene E. Honeywell sentenced Allen Levinson, formerly known as Allen Ameh, to six years and six months in federal prison for wire fraud conspiracy related to his…
Former Indiana Police Officer Guilty of Brutally Beating Suspects and Writing False Reports (Raw Video)
Chase Winkle, a former officer with the Muncie Police Department in Muncie, Indiana, pleaded guilty Monday to eleven civil rights and obstruction charges. Specifically, Winkle pleaded guilty to five federal civil rights…
Lawyer Michael Avenatti Sentenced to 14 Years in Federal Prison for Stealing Millions of Dollars from Clients
SANTA ANA, California A federal judge sentenced lawyer Michael John Avenatti on Monday to 14 years in prison for stealing millions of dollars from his clients, officials stated. One client was a…
Leader of International Drug Organization Will be Sentenced for Cocaine Trafficking in April
WASHINGTON D.C. Jose Gonzalez-Valencia, aka Chepa, will be sentenced in April for international cocaine trafficking, officials stated. In December 2017, Brazilian authorities arrested Gonzalez-Valencia, 47, at the request of the United States….
Trump Organization Allegedly Benefited from 15-Year Tax Fraud Scheme, Case Goes to Jury Monday
According to Reuters news, the Trump Organization substantially benefited from a 15-year tax fraud scheme, a prosecutor said in closing arguments in the trial of former President Donald Trump’s real estate company,…
Mississippi Man Guilty of Cross Burning to Intimidate a Black Family, a Hate Crime
The Justice Department announced Friday that a Mississippi man plead guilty in federal court to a hate crime for burning a cross in his front yard with the intent to intimidate a…
Alabama Man Sentenced to 60 Years for Sex Trafficking Scheme Involving Forced Prostitution
U.S. District Court Judge R. Austin Huffaker Jr. of Alabama sentenced defendant Lonnie Mitchell, 36, of Montgomery, Alabama, to 60 years in prison for coercing several victims, officials announced Friday. The victims,…