Nevada Man Indicted in California in Foreclosure Rescue Scheme
Thu, 17 Jun 2010 14:54:38 -0500
George M. Eggleston, of Las Vegas, Nevada, was charged in a seven-count indictment returned in Fresno, California with wire fraud and mail fraud in connection with his role in a foreclosure rescue scheme.
California Man Charged with Selling Stolen Goods Over the Internet, Mortgage Fraud
Fri, 18 Jun 2010 14:57:17 -0500
Richard Earl Norton Jr., of Fresno, California, was charged with interstate transportation of stolen property relating to his alleged sales over the Internet of goods and merchandise he stole from the Macy's department store where he worked. He was also charged with mail fraud in connection with his role in an alleged mortgage fraud scheme.
Three Tennessee Residents Arrested for Trafficking in Child Pornography
Thu, 17 Jun 2010 15:55:03 -0500
East Tennessee residents Aubrey Cole, Sean Widmer, and Jeffrey Alan Stidham were arrested and charged in separate cases with child pornography offenses.
Seven Indicted in Scheme to Rob Nine Tennessee Pharmacies of Oxycodone
Thu, 17 Jun 2010 15:59:59 -0500
Nine Knoxville, Tennessee residents were charged in a 19-count indictment with conspiracy to commit and the commission of robberies of nine Knox County CVS and Walgreens pharmacies of oxycodone between January 24, 2010, and May 22, 2010.
Washington Man Convicted of Attempting to Kill Grand Jury Witness
Thu, 17 Jun 2010 16:10:33 -0500
Devaughn Dorsey, of Seattle, Washington, was convicted of witness tampering and discharging a firearm in relation to a crime of violence in connection. Two nights before a West Seattle woman was scheduled to testify against Dorsey before a grand jury, Dorsey fired nine shots into her apartment, hitting not only the witness, but her 10-year-old son as well.
Maryland Man Sentenced in Scheme to Steal $2 Million from Fraternal Orders of Police
Fri, 18 Jun 2010 16:55:01 -0500
Fundraising business employee Gary W. Toroni, of Baltimore, Maryland, was sentenced to 30 months in prison followed by three years of supervised release for engaging in a conspiracy to steal more than $2 million donated by businesses that was intended for Fraternal Orders of Police but never provided.
Six Dump Squad Gang Members Indicted in Virginia on Multiple Charges
Fri, 18 Jun 2010 16:55:30 -0500
Six alleged members of the "Dump Squad" street gang were indicted in Newport News, Virginia on a total of 29 charges, including multiple murders, attempted murders, robberies, assaults, arson, narcotics distribution, and weapons violations.
Texas Businessman Arrested on Health Care Fraud Charges
Fri, 18 Jun 2010 17:16:02 -0500
Medical equipment business owner Nicodemus Udofia, of Tyler, Texas, was arrested following his indictment on charges of health care fraud, wire fraud, illegal remunerations, and aggravated identity theft.
Illinois Man Sentenced on Crack Cocaine Charges
Fri, 18 Jun 2010 17:20:34 -0500
Tommie Lee Hill-Burch, of Alton, Illinois, was sentenced to 84 months in prison, four years of supervised release, fined $400, and ordered to pay a $400 special assessment after pleading guilty to one count of attempted possession with intent to distribute cocaine base and three counts of distribution of cocaine base.
Eight Indicted in Mississippi for Telemarketing Scheme Aimed at Senior Citizens
Thu, 17 Jun 2010 17:24:38 -0500
Eight individuals have been arrested on federal indictments filed in Oxford, Mississippi charging them with multiple counts of wire fraud and conspiracy to defraud the United States in connection with their participation in a telemarketing scheme to defraud senior citizens of thousands of dollars.
Connecticut Man Sentenced for Involvement in Cocaine Conspiracy
Fri, 18 Jun 2010 17:30:42 -0500
Alex Espinoza, of West Haven, Connecticut, was sentenced to four years of probation for conspiring to possess with intent to distribute cocaine.
Four South Dakota Men Sentenced on Cocaine Charges
Thu, 17 Jun 2010 17:36:23 -0500
Four Pine Ride, South Dakota men were sentenced to varying terms for their involvement in a conspiracy to obtain cocaine in Denver, Colorado and resell it on the Pine Ridge Indian Reservation.
Minnesota Trucker Indicted for Transporting Child for Sex, Producing Pornography
Thu, 17 Jun 2010 17:51:23 -0500
Kenneth Leon Wilcox, of Truman, Minnesota, was indicted for taking a child on interstate trucking trips for the purpose of having sexual relations with the child and producing pornography involving the child.
Minnesota Man Indicted for Producing Child Pornography
Fri, 18 Jun 2010 18:12:36 -0500
James Daniel Jaschke, of Pierz, Minnesota, was indicted for producing a video of an 11-year-old girl engaging in sexually explicit activity.
Executive Director of Georgia Non-Profit Pleads Guilty to Embezzlement Scheme
Thu, 17 Jun 2010 18:15:02 -0500
Sharon L. Rice, of LaGrange, Georgia, pled guilty to one count of wire fraud in connection with a scheme to steal hundreds of thousands of dollars from the Medical Association of Atlanta, a non-profit organization, during her tenure as its executive director.
Georgia Bus Driver Pleads Guilty to Child Pornography Charges
Fri, 18 Jun 2010 18:18:47 -0500
John Cooper Spinks, of Oakwood, Georgia, a bus driver for the Hall County school system, pled guilty to the distribution, receipt, and possession of child pornography.
Alaska Man Indicted for Distributing Crack Cocaine and Cocaine
Fri, 18 Jun 2010 18:28:38 -0500
Louis Dorian Spencer, Jr., of Anchorage, Alaska, was indicted on one count of distributing crack cocaine and two counts of distributing powder cocaine.
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