U.S. Attorney J. Douglas Overbey Announces Guilty Pleas in Large Government Fraud
Rahim and Karim Sadruddin are entering guilty pleas to two counts of wire fraud and one count of money laundering in scheme to defraud FEMA and others.
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Rahim and Karim Sadruddin are entering guilty pleas to two counts of wire fraud and one count of money laundering in scheme to defraud FEMA and others.
Greg Hallgrimson, the former police chief of Greenwood, Missouri, was indicted for violating the civil rights of a person he assaulted while handcuffed and restrained.
David Martin Golloher received three years in federal prison for wire fraud, tax fraud, and bankruptcy fraud.
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Director Christopher Wray has named Jennifer L. Moore as the special agent in charge of the Intelligence Division of the Washington Field Office.