Courts & Justice
Justice Department Settles with North Carolina School District to Provide Equal Opportunities to English Learner Students
News from June 2021
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Crime
CITGO Petroleum Corp. Will Pay Over $19 Million for Injuries to Natural Resources Resulting from its Oil Spill at its Refinery in Lake Charles, Louisiana
Fraud & Corruption
Former Florence County Sheriff’s Lieutenant Sentenced to Just Over a Year in Federal Prison after Joint Investigation into Public Corruption and Illegal Gambling
Sex Offender Cases
Behavioral Health Specialist Sentenced to 15 Years in Federal Prison for Enticing A Minor Hopsital Patient for Sex, and Attempting to Obstruct His Prosecution
Drugs & Trafficking
Jose Torrez sentenced to 17 years in federal prison on two separate cases involving conspiracy to kidnap, stolen mail and bank fraud scheme
Fraud & Corruption
Defendants from Orleans and Jefferson Parishes Plead Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
Fraud & Corruption
New York City Man Pleads Guilty To Illegally Accessing Hundreds Of Snapchat Accounts And Sending Nude Photos
Fraud & Corruption
Former Rochester Housing Authority Employee Pleads Guilty To Defrauding Rochester Housing Charities
Crime
Moorhead Man Charged With Illegal Possession Of A Firearm After Juvenile Killed By Bullet Fired From The Defendant’s Gun
Sex Offender Cases
Billings man sentenced to 14 years in prison for receiving child pornography in coercion and enticement of minors case
Fraud & Corruption
San Francisco CEO Pleads Guilty To Swindling Banks And Investors Out Of More Than $3.5 Million
Fraud & Corruption
Saratoga Springs Man Pleads Guilty to Misusing a Social Security Number to Obtain Unemployment Insurance Benefits
Courts & Justice
Former Drug Enforcement Administration Special Agent and Task Force Officer Convicted of Conspiracy and Conversion of Property