State Department Official Pleads Guilty to Honest Services Wire Fraud and Theft of Federal Funds
Kelli R. Davis, a program manager for the U.S. Department of State, pleaded guilty to stealing federal funds intended for a foreign exchange program.
Sentencings for May 17—May 22, 2018
Taylor Michelle Bowman of Upland, California, was sentenced to 18 months in prison for transportation in interstate commerce or prostitution.
Indiana Man Charged in SDTX with Laundering Proceeds of $7 Million International Investment Scam Through Used Car Dealership
Tochukwu Nwosisi of Indiana was arrested in connection with laundering the proceeds of international advance-fee scheme through a used-car dealership.