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A Texas woman who was a civilian employee of the U.S. Army at Fort Sam Houston in San Antonio was sentenced Tuesday to 15 years in prison for stealing nearly $109 million from a youth development ...
One of four brothers involved in the armed robbery was a security forces airman in the U.S. Air Force at the time of the crime, the U.S. Attorney’s Office said.
25-year prison term followed by five years probation Harold James Nicholson: American: Twice-convicted spy for Russia's Foreign Intelligence Service: June 5, 1997: 23 years 7-month sentence Stewart Nozette: American: Convicted for attempted espionage and fraud against the United States for the government of Israel: 2009: 13-year sentence Ronald ...
After a three-year investigation and having planted false information that their inquiries had been closed, putting Francis off his guard, federal agents lured him to the United States. In September 2013, he was arrested at a San Diego hotel in a sting operation. [3] He pleaded guilty in January 2015 and was awaiting sentencing. [2] [21]
Daniel Edmund Duggan (born 1969) is a former U.S. Marine Corps pilot. He renounced his U.S. citizenship, became an Australian citizen in 2012, and was arrested in October 2022 at the request of the U.S. government seeking his extradition based on charges of arms trafficking, specifically training Chinese fighter pilots to land jets on aircraft carriers and laundering money. [2]
Air Force vet Joseph Lopez, brother Joshua, who were drugged during Dubai yacht party, speak out as they’re freed from UAE jail, land in US — with help from JD Vance Richard Pollina September ...
On July 22, 2007, Cockerham and his wife, Melissa, were arrested. Three days later, Cockerham's sister, Carolyn Blake, was arrested and charged with helping Cockerham collect $3.1 million in bribes. All three were indicted on August 22, 2007 for conspiracy to commit fraud and bribery, conspiracy to obstruct justice and money-laundering conspiracy.
Bill Omar Carrasquillo (born September 6, 1986), known professionally as Omi in a Hellcat (stylized in all caps), is an American YouTuber who was sentenced to five and a half years of prison and fined US$30,000,000 [3] on charges of conspiracy, copyright infringement, fraud, money laundering, and tax evasion over a cable television piracy ...