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John Thomas Burnette convicted of five counts | Internal Revenue Service irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.
Former Police Detective and FBI Task Force Officer Convicted of Bribery, Sex for Favors, Heroin Distribution, and False Statements goldrushcam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from goldrushcam.com Daily Mail and Mail on Sunday newspapers.
<p><span>A federal grand jury in the District of Columbia returned a superseding indictment Thursday charging a U.S. entertainer and businessman and a Malaysian national with orchestrating an unregistered, back-channel campaign beginning in or about 2017 to influence the then-administration of the President of the United States and the Department of Justice both to drop the investigation of Jho Low and others in connection with the international strategic and development company known as 1Malaysia Development Berhad (1MDB), and to send a Chinese dissident back to China.</span></p> ....
Details Written by Imperial Valley News Los Angeles, California - A federal grand jury in the Central District of California returned an indictment Wednesday charging a Deputy U.S. Marshal Ian R. Diaz with conspiracy to commit cyberstalking, cyberstalking, and perjury. According to the indictment, Ian R. Diaz, 43, of Brea, California, who serves as a Deputy U.S. Marshal with the U.S. Marshals Service, along with his former wife, who is alleged to be an unindicted co-conspirator, agreed to and did pose as a person with whom Diaz was formerly in a relationship (Jane Doe) and, in that guise, sent to themselves harassing and threatening electronic communications that contained apparent threats to harm Diaz’s former wife; solicited and lured men found through Craigslist “personal” advertisements to engage in so-called “rape fantasies” in an attempt to stage a purported sexual assault on Diaz’s former wife; and staged one or more hoax sexua ....
Published: 01 May 2021 01 May 2021 Arlington, Virginia - An American military contractor was sentenced Tuesday to 51 months in prison for her role in a theft ring on a military installation in Kandahar, Afghanistan. Varita V. Quincy, 35, of Snellville, Georgia pleaded guilty on October 13, 2020, to one count of conspiracy to defraud the United States and commit theft of property of value to the United States and one count of making false statements. According to court documents, Quincy admitted that, between April 2015 and July 2015, she and others conspired to and did steal property of value to the United States including generators, a truck, and other items worth over $150,000. Larry Green, one of her co-conspirators, negotiated the sale of the stolen property with a third-country national middleman, who in turn facilitated the sale of the items to unknown persons in Kandahar. ....