Pennsylvania Bank Teller Sentenced for Embezzlement
Tonya Marie Lord, of Hamburg, Pennsylvania, was sentenced to 27 months in prison for stealing $286,000 from a Wachovia Bank in Hamburg, where she worked...
Written by Indy on March 9, 2010 at 23:46
Montana Man Sentenced for Sexual Abuse
Matthew Paul Loves Him, of Poplar, Montana, was sentenced to 70 months in prison for sexually abusing a woman on the Fort Peck Indian Reservation.
Written by James on March 9, 2010 at 23:46
Colorado Man Pleads Guilty to Wire Fraud Charges
David D. Gwin, of Commerce City, Colorado, pled guilty to wire fraud and engaging in monetary transactions with proceeds from wire fraud.
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March 9, 2010 at 23:46
Army Ranger Bank Robber Sentenced for Assault, Trying to Hire Hit Man
Former Army Ranger Luke Elliott Sommer, a dual Canadian/U.S. citizen who was previously sentenced to 22 years in prison for his role as the mastermind...
Written by letshost on March 9, 2010 at 23:46
South Carolina Deputy Convicted on Federal Charges Related to Murder of Parents
Former Florence County Sheriff's Deputy Timothy Poole was convicted of all 20 counts in the indictment charging mail and wire fraud in connection with the...
Written by James on March 9, 2010 at 23:46
Connecticut Real Estate Development Firm Exec Sentenced in Fraud Scheme
Paul Mayotte, of Brookfield, Connecticut, the former chief financial officer of a real estate investment firm, was sentenced to four years of probation for conspiring...
Written by letshost on March 9, 2010 at 23:46
Three Plead Guilty to Conspiring to Defraud FCC Video Relay Service Program
Three former owners and employees of two different video relay service companies pled guilty to conspiring to defraud the Federal Communications Commission's Video Relay...
Written by James on March 9, 2010 at 23:46
Tennessee Man Pleads Guilty in Ponzi Scheme
James Terry Brinley, of Millington, Tennessee, pled guilty to operating a Ponzi scheme through which he defrauded investors of approximately $3.5 million.
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Written by letshost on March 9, 2010 at 23:46
California Inmate Sentenced in Scheme to Defraud the IRS
Scott Edward Whitney, an inmate at the Herlong Federal Correctional Institution in California, was sentenced to an additional seven years and three months in prison...
Written by letshost on March 9, 2010 at 23:46
Five Church Leaders Plead Guilty in New York to Securities Fraud Conspiracy
Five executives of an investment management company previously headquartered in Uniondale, New York, all of whom also held leadership positions in a Forest Hills, New...
Written by James on March 9, 2010 at 23:46
