Charges Unsealed Against Former Chadian Ambassador and DCM to U.S. For...
13 Going on 14 — GFM: https://gofund.me/32671a27 On May 24, the Justice Department unsealed charges against two diplomats from Chad who were previously assigned to WashDC and Canada for international...
View ArticleEx-USG Employee Pleads Guilty: 24 Women, Six Countries, 487 Videos/Images in...
In October 2020, we blogged about the notorious case involving ex-USG employee Brian Jeffrey Raymond (see Ex-USG Employee Brian Jeffrey Raymond, Called an “Experienced Sexual Predator,” Ordered...
View ArticleGrand Jury Indicts FS Employee For”Engaging in Illicit Sexual Conduct” in the...
Via USDOJ: U.S. Foreign Service Member Indicted for Engaging in Illicit Sexual Conduct in the Philippines and Possession of Child Pornography A federal grand jury in the Eastern District of...
View ArticleEEOC: Sexual Harassment Compensatory Damage Award After a 7-Year Saga
Via EEOC Nancey D. v. Dep’t of Justice, EEOC Appeal 2019005600: Commission Increased AJ’s Compensatory Damage Award to $100,000. The AJ found that Complainant’s supervisor subjected her to sexual...
View ArticleSeptuagenarian and Co-Conspirators Trick @StateDept and a Non-Profit in $575K...
Via State/OIG: In October 2021, Wanda Baker pled guilty to engaging in monetary transactions in property derived from specified unlawful activity, approximately 1 month after co-conspirator...
View ArticleUS Embassy Manila: USINDOPACOM Employee Pleads Guilty For Removal of...
Via USDOJ: Woman Pleads Guilty to Unauthorized Removal and Retention of Classified Material A Hawaii woman pleaded guilty today to one count of knowingly removing classified information concerning...
View ArticleU.S. Embassy Moscow: A Scheme to Evade Taxes While Renouncing U.S....
On October 29, USDOJ announced that Oleg Tinkov, aka Oleg Tinkoff, the founder of Russian Bank was sentenced for felony tax conviction arising from scheme to evade exit tax while renouncing his U.S....
View ArticleUS Embassy Belize: Resident Amcit Pleads Guilty in Crypto Laundering Service,...
This past summer, an Ohio resident who was apparently also a resident of Belize pleaded guilty to a money laundering conspiracy arising from his operation of Helix, a Darknet-based cryptocurrency...
View ArticleA Plot To Injure Or Kill Myanmar’s Ambassador to The United Nations
Via USDOJ: Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of YE HEIN ZAW, a citizen of Myanmar, for his role in a conspiracy to...
View ArticleUS Embassy Malaysia: Extradition to U.S. For Smuggling Scheme Involving 1500...
Via USDOJ: Foreign National Sentenced for Money Laundering Funds to Promote Turtle Trafficking A Chinese citizen was sentenced today to 38 months in prison and one year of supervised release on a...
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