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Abuse of Power

prison
Regional

Final Co-Defendant Sentenced to Prison for SEPTA Fraud

September 28, 2022September 28, 2022 - by MyChesCo

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Steven Kish, 66, of Philadelphia, PA, was sentenced Tuesday to three years in prison, three years of supervised release, …

Final Co-Defendant Sentenced to Prison for SEPTA Fraud Read More

court
Regional

Former U.S. Congressman, Democratic Political Operative Pleads Guilty to Election Fraud Charges

June 8, 2022June 7, 2022 - by MyChesCo

PHILADELPHIA, PA — United States Attorney Jennifer Arbittier Williams announced that former U.S. Congressman Michael “Ozzie” Myers, 79, of Philadelphia, PA, pleaded guilty Monday to conspiracy to deprive voters of …

Former U.S. Congressman, Democratic Political Operative Pleads Guilty to Election Fraud Charges Read More
court
National

Police Sergeant in New Jersey Convicted of Conspiracy to Violate Civil Rights, Filing False Police Report

June 1, 2022May 31, 2022 - by MyChesCo

NEWARK, NJ — A federal jury convicted a Paterson Police Department sergeant on May 26, 2022, of conspiring to violate civil rights and filing a false police report, U.S. Attorney …

Police Sergeant in New Jersey Convicted of Conspiracy to Violate Civil Rights, Filing False Police Report Read More

court news
Regional

Berks County Financial Advisor Convicted of Fraud, Money Laundering for Scheme to Steal from Clients

May 27, 2022May 27, 2022 - by MyChesCo

PHILADELPHIA, PA — United States Attorney Jennifer Arbittier Williams announced that Jason Weigand, 51, of Sinking Springs, PA, was convicted this week at trial on thirty counts involving multiple charges …

Berks County Financial Advisor Convicted of Fraud, Money Laundering for Scheme to Steal from Clients Read More
court
National

A Casino Executive and a Former Senator Plead Guilty to Felonies

April 20, 2022April 19, 2022 - by MyChesCo

INDIANAPOLIS, IN — Two Indiana men plead guilty this week to federal crimes for their roles in paying and receiving secret political contributions through a middleman.

A Casino Executive and a Former Senator Plead Guilty to Felonies Read More

United States Attorney's Office
National

Former Homeland Security Official Agrees to Pay $10,000 to Resolve Conflict-of-Interest and False Claims Act Allegations

April 15, 2022April 14, 2022 - by MyChesCo

WASHINGTON, D.C. — Kenneth J. Buck, Ph.D., the former Executive Director of the Office of Management Integration at the Department of Homeland Security (DHS), has agreed to pay $10,000 to …

Former Homeland Security Official Agrees to Pay $10,000 to Resolve Conflict-of-Interest and False Claims Act Allegations Read More
justice
National

Former Controller Charged with Stealing $2.3 Million From Employer

April 13, 2022April 12, 2022 - by MyChesCo

NEWARK, NJ — A New Jersey man was charged with embezzling over $2.3 million from a New York-based company where he had been the controller since 2001, announced U.S. Attorney …

Former Controller Charged with Stealing $2.3 Million From Employer Read More

Legal
National

Former Department of Homeland Security Employee Convicted of Scheme to Defraud the United States

April 13, 2022April 12, 2022 - by MyChesCo

WASHINGTON, D.C. — A former Acting Branch Chief of the Information Technology Division of the U.S. Department of Homeland Security (DHS-OIG) was convicted this week by a jury of multiple …

Former Department of Homeland Security Employee Convicted of Scheme to Defraud the United States Read More
court
National / Video

Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme

April 10, 2022April 10, 2022 - by MyChesCo

BROOKLYN, NY — A former Managing Director of The Goldman Sachs Group Inc. (Goldman Sachs) was convicted Friday by a federal jury in the Eastern District of New York for …

Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme Read More
court news
National

Former Puerto Rico Legislator and Two Capitol Employees Plead Guilty to Bribery and Kickback Scheme

April 2, 2022April 2, 2022 - by MyChesCo

WASHINGTON, D.C. — A former Puerto Rico legislator and two employees who worked in his office pleaded guilty this week to engaging in a bribery and kickback scheme.

Former Puerto Rico Legislator and Two Capitol Employees Plead Guilty to Bribery and Kickback Scheme Read More

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Trending News

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  • Delaware County Community College’s Elder Week Offers Learning, Fun and Fellowship for Adults 55 And Older
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  • Insights Revealed: Residents of Greater Philadelphia & Delaware Region Struggle to Ride Out Economic Challenges
  • 34th Annual Chester County Science Research Competition Recognizes Young Scientists

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Elder Week

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