MIL-OSI Security: Assistant Attorney General Brian A. Benczkowski Delivers Remarks at NYU School of Law Program on Corporate Compliance and Enforcement Conference on Achieving Effective Compliance
Source: United States Department of Justice Good afternoon and thank you for that gracious introduction. I want to start by thanking the New York University School of Law for hosting us today. I also want to recognize Faculty Director Jennifer Arlen and Executive Director Allison Caffarone, along with everyone involved in the Program on Corporate Compliance […]
Read More →MIL-OSI Security: U.S. Attorney Thomas L. Kirsch II Announces Progress in Making our Communities Safer through Project Safe Neighborhoods
Source: United States Attorneys General One year ago, the Department of Justice announced the revitalization and enhancement of Project Safe Neighborhoods (PSN), which Attorney General Sessions has made the centerpiece of the Department’s violent crime reduction strategy. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum […]
Read More →MIL-OSI Security: Founder of Bogus Green Energy Firm Convicted of Running a $54 Million Ponzi Scheme
Source: United States Attorneys General PHILADELPHIA – U.S. Attorney William M. McSwain announced that Wayde McKelvy, of Colorado, was convicted by a jury of the following crimes: Conspiracy to Commit Wire Fraud (one count); Wire Fraud (seven counts); Conspiracy to Engage in Securities Fraud (one count); and Securities Fraud (one count). The trial was held […]
Read More →MIL-OSI Security: Three Florida Men Sentenced for Roles in Interstate Opioid Trafficking Conspiracy
Source: United States Attorneys General BOSTON – Three Florida men were sentenced in federal court in Boston for their roles in an opioid trafficking conspiracy across Massachusetts and Florida. Craig Drummond, 27, of Sunny Isles Beach, Fla., was sentenced today by U.S. District Court Judge Denise J. Casper to 10 months in prison and two […]
Read More →MIL-OSI Security: U.S. Attorney Adam Braverman Announces Progress in Making our Communities Safer Through Project Safe Neighborhoods
Source: United States Attorneys General NEWS RELEASE SUMMARY – October 12, 2018 SAN DIEGO – One year ago, the Department of Justice announced the revitalization and enhancement of Project Safe Neighborhoods (PSN), which Attorney General Sessions has made the centerpiece of the Department’s violent crime reduction strategy. This program focuses enforcement efforts on the most […]
Read More →MIL-OSI Security: Ringleader of Fraud Conspiracy Sentenced to 14 Years
Source: United States Attorneys General ALEXANDRIA, Va. – A Maryland man was sentenced today to 14 years in prison for masterminding a fraudulent scheme that exploited the identities of at least 124 victims and caused over $870,000 in losses in less than two years. According to court documents, Michael Oginni, 46, of Rockville, perpetrated fraud […]
Read More →MIL-OSI Security: Vallejo Man Sentenced To Six Years For Unlawful Possession Of A Firearm
Source: United States Attorneys General SACRAMENTO, Calif. — Danny Lee Rhines, 34, of Vallejo, CA was sentenced on Thursday by United States District Judge Morrison C. England, Jr. to six years in prison for being a prohibited person in possession of a firearm, United States Attorney McGregor W. Scott announced. According to court documents, in […]
Read More →MIL-OSI Security: HOT SPRINGS MAN SENTENCED TO OVER 12 YEARS IN FEDERAL PRISON FOR BANK ROBBERY
Source: United States Attorneys General Hot Springs, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Henry Smith, age 67, of Hot Springs, was sentenced to 151 months in federal prison followed by three years of supervised release on one count of Bank Robbery. The Honorable […]
Read More →MIL-OSI Security: Founder and Former Administrator of Public Charter Schools in Albuquerque Sentenced to 60 Months for Conviction on Federal Theft, Fraud and False Statements Charges
Source: United States Attorneys General ALBUQUERQUE – Senior U.S. District Judge James A. Parker today sentenced David Scott Glasrud, 51, the former administrator of Southwest Learning Centers in Albuquerque, N.M., to 60 months of imprisonment for his conviction on federal theft, fraud and false statement charges arising out of a nearly 15-year scheme to defraud […]
Read More →MIL-OSI Security: Reisterstown Man Sentenced to 25 Years in Federal Prison for Traveling to the Philippines to Have Sex With a Minor, Which he Videotaped and Transported Back to the United States
Source: United States Attorneys General Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Martin Hall, age 56, of Reisterstown, Maryland, today to 25 years in prison, followed by lifetime supervised release, for traveling from the United States to the Philippines to engage in illicit sexual conduct with a minor, and for producing child […]
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