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97%  
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Keyword: averncohn

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  • Former Employee of CIA and FBI Pleads Guilty to Conspiracy ... and Naturalization Fraud

    11/13/2007 11:43:40 PM PST · by calcowgirl · 13 replies · 115+ views
    DOJ Press Release ^ | NOVEMBER 13, 2007
    Former Employee of CIA and FBI Pleads Guilty to Conspiracy, Unauthorized Computer Access and Naturalization Fraud DETROIT – Nada Nadim Prouty, a 37-year-old Lebanese national and resident of Vienna, Va., pleaded guilty today in the Eastern District of Michigan to charges of fraudulently obtaining U.S. citizenship, which she later used to gain employment at the FBI and CIA; accessing a federal computer system to unlawfully query information about her relatives and the terrorist organization Hizballah; and conspiracy to defraud the United States. The announcement was made today by Stephen J. Murphy, U.S. Attorney for the Eastern District of Michigan; Kenneth...
  • Ex-fed Agent Who Faked Marriage For Citizenship Sentenced (CIA/FBI*Unbelievable*)

    05/17/2008 8:27:53 AM PDT · by khnyny · 46 replies · 248+ views
    Chicago Tribune ^ | May 13, 2008 | Jeff Karoub
    DETROIT - A former federal agent who pleaded guilty to faking a marriage to gain U.S. citizenship and improperly searching FBI databases was sentenced Tuesday to pay $975 in fines and other fees, but will serve no prison time. U.S. District Court Judge Avern Cohn said Nada Nadim Prouty, 38, "erred in judgment" 19 years ago when she lied to enter the U.S. in 1989 from her native Lebanon, but has provided "exemplary service to the country" as a federal agent. Cohn also signed an order revoking Prouty's citizenship, but Prouty's attorney Thomas Cranmer said after the hearing she will...
  • FBI Joy Ride Wrecks Ferrari, DOJ Refuses to Pay Damages

    05/28/2011 10:56:22 AM PDT · by Ken H · 72 replies · 1+ views
    theNewspaper.com ^ | 05/26/2011 | n/a
    US government refuses to pay damages for Ferrari F50 destroyed during an FBI joy ride. The US Department of Justice is deploying all of its legal muscle to avoid paying the price after an FBI agent destroyed an exotic car during a joy ride. After nearly two years of trying to recover the money owed by the government, Motors Insurance Company filed a lawsuit against the government seeking the full $750,000 value of the wrecked 1995 Ferrari F50. The vehicle originally had been stolen in 2003 from a Ferrari dealer in Pennsylvania. Motors paid the $630,000 insurance claim, giving the...