Former Bank Teller Receives Prison Sentence for Bank Fraud
Fri, 25 Jun 2010 13:48:57 -0500
Jeffrey C. Gautreaux, 26, of Peabody, was also ordered to pay $270,295 in restitution to the bank.
Former UW Professor Pleads Guilty to False Statements in Grant Report
Fri, 25 Jun 2010 13:48:58 -0500
Elizabeth B. Goodwin, Ph.D., Upton, Massachusetts pled guilty to fraudulently submitting a grant progress report containing falsified data that misrepresented the progress of genetic research at a University of Wisconsin-Madison lab that Goodwin directed.
Felon Sentenced to Time Served for Illegally Possessing Firearms
Mon, 28 Jun 2010 13:48:59 -0500
Marvin E. Hall, a resident of Brookville, Pennsylvania, has been sentenced in federal court in Pittsburgh to time served (24 months) to be followed by three years of supervised release on his conviction of violating federal firearms laws.
Louisiana Business Owners Sentenced for Bankruptcy Fraud
Fri, 25 Jun 2010 13:49:00 -0500
James Kenneth Hudnall, 66, of Natchitoches, Louisiana, and Margaret Perkins Hudnall, 63, of Pineville, Louisiana, were sentenced for conspiracy to commit bankruptcy fraud.
Sacramento Man Sentenced for Interstate Transportation of a Minor for Sex
Fri, 25 Jun 2010 13:49:02 -0500
Dominick West, 29, of Sacramento, was sentenced to 10 years and one month in prison for interstate transportation of a minor with intent to engage in criminal sexual activity.
Baltimore Man Seeking to Have Sex with a 12-Year-Old Girl Sentenced to Prison
Fri, 25 Jun 2010 13:49:03 -0500
Ryan Walker, 27, of Baltimore, Maryland, was sentenced to 97 months in prison, followed by lifetime supervised release, for transportation of child pornography.
Former Stark County Chief Deputy Treasurer Pleads Guilty to Theft
Fri, 25 Jun 2010 13:49:04 -0500
Vincent J. Frustaci pleaded guilty to two criminal counts stemming from his theft of nearly $2.5 million.
Virginia Resident Sentenced for Bribing Foreign Government Officials
Mon, 28 Jun 2010 13:49:06 -0500
John Webster Warwick, a Virginia Beach, Virginia resident, was sentenced to 37 months in prison for his role in a conspiracy to pay bribes to former Panamanian government officials to secure maritime contracts.
Islamic Charity Director Pleads Guilty to Violating Sanctions Against Iraq
Fri, 25 Jun 2010 13:49:07 -0500
A Columbia, Missouri man pleaded guilty in federal court today to conspiring to illegally transfer more than $1 million to Iraq in violation of federal sanctions, and to obstructing the administration of the laws governing tax-exempt charities.
Former Nassau County Legislator Sentenced on Tax Charges
Mon, 28 Jun 2010 13:49:05 -0500
Roger Corbin, a former Nassau County Legislator who represented the Second Legislative District from 1995 until December 31, 2009, was sentenced to 18 months of incarceration.
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