Ohio Man Sentenced in Cuyahoga County Corruption Probe
Timothy Armstrong, of Huron, Ohio, was sentenced to 42 months in prison for his role in a kickback scheme that caused a loss of approximately...
Written by Indy on February 4, 2010 at 23:36
Minnesota Police Officer Indicted for Armed Bank Robbery
Minneapolis police officer Timothy Edward Carson, of Rosemount, Minnesota, was indicted in connection with the January 6, 2010 armed robbery of a Wells Fargo Bank...
Written by Indy on February 4, 2010 at 23:36
Oregon Woman Sentenced for Identity Theft and Bank Fraud
Carol Crane was sentenced in Portland, Oregon to 124 months in prison in connection with the investigation of an identity theft ring which operated in...
Written by letshost on February 4, 2010 at 23:36
Former New York State Assemblyman Sentenced for Public Corruption Crimes
Anthony Seminerio, of Queens, New York, was sentenced to six years in prison for defrauding the people of New York of his honest services as...
Written by Indy on February 4, 2010 at 23:36
Owner of Texas Medical Equipment Company Indicted for Medicaid Fraud
Fred Jessie Cole Jr., the majority owner and operator of a Houston durable medical equipment company, was indicted in connection with a $1 million health...
Written by James on February 4, 2010 at 23:36
Two Indicted in Missouri in $1.8 Million Bank Fraud Scheme
Earnest Ray Schenker, of Brumley, Missouri, and Donis Gayle Duncan, of Nevada, Missouri, were indicted by a federal grand jury for their roles in a...
Written by Indy on February 4, 2010 at 23:36
Michigan Man Sentenced in Wisconsin for Multiple Bank Robberies
Paul Walker, of Detroit, Michigan, was sentenced in Madison, Wisconsin to 12.5 years in prison for robbing five Dane County-area banks during a two-week period...
Written by letshost on February 4, 2010 at 23:36
Texas Judge Convicted in Connection with Bribery Scheme
El Paso Criminal District Court Judge Manuel Joseph Barraza was convicted of two counts of wire fraud and the deprivation of honest services and one...
Written by James on February 4, 2010 at 23:36
Arizona Man Charged with Three Counts of Assault with a Dangerous Weapon
Larry Shonnie Ben, of Kayenta, Arizona, was indicted on charges of assault with a dangerous weapon in connection with allegedly using his vehicle while intoxicated...
Written by letshost on February 4, 2010 at 23:36
Jury finds Aspen Hill man guilty in 2009 Glenmont murder (Gazette.net)
A Montgomery County Circuit Court jury found a 21-year-old Aspen Hill man guilty of murder Wednesday evening in the stabbing death of a 21-year-old Wheaton...
Written by James on February 4, 2010 at 23:36
