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Archives for Emmanuel Pelumi » Page 286

Author: Emmanuel Pelumi

Breaking

Couple Charged for Operating Multimillion-Dollar Pyramid Scheme

November 9, 2023 Emmanuel Pelumi

A federal grand jury in the Eastern District of Texas returned an indictment yesterday charging a Texas couple for operating an illegal pyramid scheme that

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Breaking

Readout of Justice Department Leadership’s Meetings with Law Enforcement and Community Leaders

November 9, 2023 Emmanuel Pelumi

This week, Justice Department leaders met with law enforcement and community leaders at a time of increased threats against Jewish, Muslim, and Arab communities across

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Breaking

Justice Department and City of Portland, Oregon, Seek Independent Monitor and Partial Termination of Consent Decree Covering the Portland Police Bureau after Substantial Progress in Policing Reform

November 9, 2023 Emmanuel Pelumi

The Justice Department and the city of Portland, Oregon, filed a joint motion seeking court approval to terminate certain portions of the consent decree covering

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Breaking

Two Former Federal Correctional Officers in Kentucky Sentenced for Assaulting Federal Inmates and Conspiring with a Supervisor to Cover It Up

November 8, 2023 Emmanuel Pelumi

Two former Federal Bureau of Prisons (BOP) corrections officers, Samuel J. Patrick, 41, and Clinton L. Pauley, 42, were sentenced today to 36 months in

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Breaking

Wall Street Director and Head Trader Charged for U.S. Treasuries Market Fraud Scheme

November 8, 2023 Emmanuel Pelumi

A federal grand jury in Newark, New Jersey, returned an indictment that was unsealed today charging a Wall Street bond trader for a scheme to

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Breaking

Justice Department Announces Investigation of the City of Lexington, Mississippi, and the Lexington Police Department

November 8, 2023 Emmanuel Pelumi

The Justice Department announced today that it has opened a civil pattern or practice investigation into the City of Lexington, Mississippi, and the Lexington Police

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Breaking

Mississippi Return Preparers Found Guilty of Tax Fraud

November 8, 2023 Emmanuel Pelumi

A federal jury in Jackson, Mississippi, convicted Adam Earnest, Christopher Randell and James Klish of conspiracy to defraud the United States. Earnest and Randell were

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Breaking

Engineer Indicted for Bombing Energy Facilities in California

November 8, 2023 Emmanuel Pelumi

Peter Karasev, 36, a U. S. citizen residing in San Jose, was arraigned in the Northern District of California today on an indictment charging him

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Breaking

Former U.S. Government Employee Pleads Guilty to Sex Offenses

November 7, 2023 Emmanuel Pelumi

A former U. S. government employee pleaded guilty today to drugging and sexually abusing numerous women in multiple countries, including photographing and video recording more

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Breaking

Former FBI Contractor Pleads Guilty to Production and Receipt of Child Sexual Abuse Material

November 7, 2023 Emmanuel Pelumi

A former FBI contractor pleaded guilty today to production and receipt of child sexual abuse material (CSAM). According to court documents, beginning in February, Brett

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