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.
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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.
Taylor Michelle Bowman of Upland, California, was sentenced to 18 months in prison for transportation in interstate commerce or prostitution.
Tochukwu Nwosisi of Indiana was arrested in connection with laundering the proceeds of international advance-fee scheme through a used-car dealership.