Fraudster Evan Daniel Montvel-Cohen sentenced to 82 months in federal prison for identity and bank fraud scheme. Learn about the schemes, financial losses, criminal history, investigation, and the court’s efforts to deter future offenders.
A suburban Chicago attorney, Jan R. Kowalski, has been sentenced to over three years in federal prison for bankruptcy fraud. She colluded with her brother to conceal over $357,000 from creditors. The article provides an overview of the case, including the fraudulent activities, attempted concealment, the status of the unrecovered funds, and the sentencing outcome.
Former Supervisory Correctional Officer sentenced to 12 years in prison for assaulting an inmate and orchestrating a cover-up conspiracy. The case highlights the commitment to protect civil rights and hold violators accountable.
Former Maui Police Officer sentenced to 10 years in prison for attempted child enticement. Case highlights importance of holding individuals in positions of trust to a higher standard.
Get the latest update on the sentencing of an Illinois man who assaulted a law enforcement officer during the Jan. 6 Capitol breach. Find out the details of the case and the ongoing investigation into the unprecedented attack.
Former correctional officer sentenced to 96 months in federal prison for assaulting and covering up abuse of a Hawaii inmate. This case highlights the importance of accountability for corrections officials.
Former prison guard arrested for sexual abuse of inmates. Mikael Rivera faces multiple charges. DOJ committed to addressing sexual misconduct. Maximum sentence of life in prison if convicted.
Former Maui County Environmental Management official Wilfred Tamayo Savella charged with accepting bribes in a bribery scheme involving Honolulu businessman Milton Choy. The charges allege that Savella accepted over $40,000 in bribes in exchange for influencing sole source contracts. FBI committed to investigating and prosecuting corruption in Hawaii government. Potential sentence of up to 10 years imprisonment and $250,000 fine if convicted.
Illinois man sentenced to 51 months in prison for actions during Jan. 6 Capitol breach. Guilty of felony and misdemeanor charges. Over 1,069 individuals arrested nationwide.
Suburban Chicago doctor settles false claims suit for over $750,000. Lawsuit accused doctor of fraudulent Medicare claims for mole removal procedures. Civil settlement resolves qui tam lawsuit. Criminal prosecution results in 6-month prison sentence and $1M fine. Contact info for reporting healthcare fraud provided.
