Supervisor Of Drug Testing Facility Who Took Bribes To Falsify Over 100 Drug Tests Sentenced To Federal Prison
Las Vegas, Nevada - Billy Joe West, 57, of Las Vegas, was sentenced Monday to four years and nine months in federal prison for soliciting and accepting bribes from convicted felons on federal supervised release in exchange for concealing their positive and missed drug tests, announced U.S. Attorney Nicholas A. Trutanich of the District of Nevada.
St. Louis, Missouri - A United Kingdom national pleaded guilty Monday to conspiring to commit aggravated identity theft and computer fraud, and was sentenced to five years in federal prison.
New York - A former U.S. resident and taxpayer was sentenced in the Southern District of New York to four years in prison for wire fraud, tax fraud, money laundering, false statements, and other charges.
U.S. Seeks to Recover More Than $300 Million in Additional Assets Traceable to Funds Allegedly Misappropriated from Malaysian Sovereign Wealth Fund
- Written by Justice Department Justice Department
- Category: News News
- Published: 20 September 2020 20 September 2020
Washington, DC - The Justice Department announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of more than $300 million in additional assets allegedly associated with an international conspiracy to launder funds misappropriated from 1Malaysia Development Berhad (1MDB), a Malaysian sovereign wealth fund.
Former General Counsel and Chief Business Officer for Financial Technology Company Charged with Wire Fraud
San Francisco, California - Brooke Campbell Solis appeared Thursday in U.S. Magistrate Court for arraignment and an initial federal court appearance on a criminal complaint charging her with wire fraud in connection with a scheme to embezzle funds from her former employer announced United States Attorney David L. Anderson and FBI Special Agent in Charge John F. Bennett. She appeared before U.S. Magistrate Judge Virginia K. DeMarchi.
- Written by America Newscape America Newscape
- Category: News News
- Published: 15 September 2020 15 September 2020
Scottsdale, Arizona - Joyce Rockwood CCH dives into how she teaches healing from the inside out. Joyce joins us to share a few other natural health solutions… Essential Oils Simplified via Ultimate Essential Oil Webinars.