Former D.C. Public Official Pleads Guilty to Bank Fraud
2 days ago · Villatoro, a former D.C. Homeland Security Commissioner and current employee with the U.S. Department of Agriculture, pleaded guilty to bank fraud in the U.S. District Court for …
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Former DC Official Pleads Guilty To Stealing More Than $800K In …
1 week from now
2 days ago · Officials say she used the stolen money to pay off her student loans, pay off the car loan on a BMW SUV, and buy luxury items. Villatoro pleaded guilty on Thursday to one count …
wusa9.com
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Former Officer Pleads Guilty To Embezzling More Than $30,000 …
1 week from now
Oct 30, 2024 · Former Officer Pleads Guilty To Embezzling More Than $30,000 From DC Department of Corrections Union ... Parker had full access to the Labor Committee’s bank …
justice.gov
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Former District Of Columbia Office Of Tax And Revenue Employee …
1 week from now
Former District of Columbia Office of Tax and Revenue Employee Pleads Guilty to Stealing Over $114,000 from Citizen’s Bank Account ... Washington, DC 20003. Phone: 202-727-2540 Fax: …
dc.gov
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Miami Condos, Offices Pop Up In Odebrecht Bribes Case - The …
1 week from now
2 days ago · The son of a former Ecuadorian government official pleaded guilty in connection to an alleged $16.5 million international bribery scheme that funneled funds into Miami-Dade …
therealdeal.com
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