Former Louisville Kentucky Department of Corrections Officer Charged with Using Excessive Force
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Darrell Taylor has been indicted by a federal grand jury in Louisville, Kentucky, for using unlawful force against a pretrial detainee.
Kentucky Man Sentenced for Conspiracy to Intrude Protected Computer System of Competitor Business
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Daniel Bruck LaCour of Lexington, Kentucky, was sentenced to two years of probation for conspiring to intrude into a competitor business’s protected computer system.
Violent Member of Chester '3rd Bone' Drug Gang Sentenced to Nearly a Decade in Prison
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Tyleel Scott-Harper of Chester was sentenced to nine years in prison for narcotics and firearms offenses in furtherance of the activities of a violent street gang.
Long Island MS-13 Gang Member Pleads Guilty to Two Murders, an Attempted Murder, and Drug Conspiracy Charges
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Jonathan Hernandez, a member of MS-13, pleaded guilty to racketeering charges in connection with his participation in murder and drug crimes.
Cleveland Career Criminal Sentenced to 15 Years in Prison for Illegal Possession of a Firearm
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Leandre D. McFarland of Cleveland has been sentenced to 15 years in prison after pleading guilty to being a felon in possession of a firearm.
Manhattan Man Pleads Guilty to Defrauding Victims of Millions of Dollars Through Offering Fictional Investment Opportunities
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Ephraim Joseph Ullmann of Manhattan pleaded guilty to conspiracy to commit wire fraud in connection with a scheme to defraud victims.
Former Operations Manager Pleads Guilty to Embezzling $2.6 Million Plus from Italian Shipping Company
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Vika Latai Moa of Euless pleaded guilty to embezzling more than $2.6 million from her former employer.
St. Joseph Police Officer and His Wife Indicted for $99,000 Fraud Scheme Against Fraternal Order of Police
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Michael A. Hardin, a St. Joseph police officer, and his wife, Sarah J. Hardin, were indicted by a federal grand jury for a $99,000 wire fraud scheme.
Former CEO Indicted for Misleading Investors About COVID-19 Rapid Test Kits
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Marc Schessel, the former chief executive officer of a publicly traded health care company, has been charged with two counts of securities fraud.
Portland Man on Pretrial Release in Child Sex Abuse Case Indicted for Possessing and Distributing Child Pornography
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Raphael Alberto Whitfield of Portland has been charged with committing child pornography offenses while awaiting trial in a state child sex abuse case.